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  Date Title City, State  
 
1, Report #1196448


Dec 18 2014
11:12 PM
USA cash they told me to load 150.00 on a green dot loadable card and I would get a loan of 2000.00 back but took my money and I never got the loan Internet Author: Martinsville, Virginia Miscellaneous Companies: USA cash Internet  
 
2, Report #1196437


Dec 18 2014
10:34 PM
Bank Of America Health Savings Account (HSA), Bank of America Benefits Solutions WARNING Bank of America's Health Savings Account is a SCAM to Steal BILLIONS from Unsuspecting Americans' Health Benefits Accounts!!! Lehigh Valley, Pennsylvania Nationwide
Author: California Banks: Bank Of America Nationwide
 
 
3, Report #1196427


Dec 18 2014
08:50 PM
david nicodem book my ride nowbookmyridenownick sold me a car owned by a bank royersford Pennsylvania Author: Kennett Square, Pennsylvania Unusual Rip-Off: david nicodem royersford , Pennsylvania  
 
4, Report #1196384


Dec 18 2014
04:41 PM
www.optionsxo.com Mark Braun Mark Braun from optionsxo.com illegally maxed out my credit card london england Internet Author: Windsor, Ontario Brokerage Companies: www.optionsxo.com Internet  
 
5, Report #1196371


Dec 18 2014
03:51 PM
VideoStripe.com credit card authorization for free trial not refunded Internet Author: Hummelstown, Pennsylvania Video Stores: VideoStripe.com Internet  
 
6, Report #1196356


Dec 18 2014
03:50 PM
FAA Credit Union, Jeremy, Aaron Gunter FAA is a fraudulent company full of liars, thieves, and scammers Oklahoma City Oklahoma Author: OKC, Oklahoma Car Financing: FAA Credit Union Oklahoma City, Oklahoma  
 
7, Report #1196370


Dec 18 2014
03:46 PM
World Vacation Network Broke every promise it made to me, under no circumstances let it have your credit card information Carlsbad California Author: EL DORADO HILLS, California Hotel: World Vacation Network Carlsbad, California  
 
8, Report #1196354


Dec 18 2014
03:43 PM
redemption center i believe the womans name is rebecca or ellen. false advertising of giving you a 250 gift card with purchase of magazine subscription arvada, Co Author: Ellenwood, Georgia Book & Magazine Publishers: redemption center Nationwide  
 
9, Report #1196364


Dec 18 2014
03:16 PM
Liberty Management Investments Inc Access Worldwide Holdings Inc.David Rosenblum SCAM ALERT - FRAUD ALERT- Payment Processor Los Angeles California Author: New York Credit Card Processing (ACH) Companies: Liberty Management Investments Inc Los Angeles, California  
 
10, Report #1196325


Dec 18 2014
01:09 PM
YMax Communications Corp Scam Nationwide Nationwide Author: Tallahassee, Florida Legal Process Servers: YMax Communications Corp Nationwide  
 
11, Report #1196316


Dec 18 2014
12:59 PM
scoresense scoresense.com One Technologies WWW.scoresense.com Easy Way To Cancel Membership From A Former Employee Internet Author: Kansas City, Missouri Credit Services: scoresense Internet  
 
12, Report #1196309


Dec 18 2014
12:40 PM
Quick Auto / Heritage Acceptance Corp / Quick Auto Warranty / HAC Financing Replaced Engine With Engine That Needs Repairs Michigan City Indiana Author: Michigan City, Indiana Auto Warranty: Quick Auto / Heritage Acceptance Corp Michigan City, Indiana  
 
13, Report #1196312


Dec 18 2014
12:38 PM
Experian Credit Tracker Superviser name Ruby I was lied to by a experian representative to get me to spend money on something that i did not want. Nationwide Author: Baltimore, Maryland Credit Services: Experian Credit Tracker Nationwide  
 
14, Report #1196319


Dec 18 2014
12:32 PM
American express prepaid Wasted money--won't authorize payment--purchased american express prepaid with $30. they claim is not processed. houston tx Author: houston, Texas Credit Card Processing Companies: american express prepaid Nationwide  
 
15, Report #1196311


Dec 18 2014
12:16 PM
Morgan Drexen took my money for bankruptcy told me it would cost 2,000 dollars after i had paid that they wanted another 1,100 dollars i don' t have it. It took me four days to get them to close my case and now i can not get what t paid back Costa Mesa Ca. Author: fort gratiot, Michigan Credit & Debt Services: Morgan Drexen Nationwide  
 
16, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
17, Report #1196305


Dec 18 2014
11:38 AM
net spend stole my money Nationwide Author: west palm beach, Florida Credit & Debt Services: net spend Nationwide  
 
18, Report #1196302


Dec 18 2014
11:37 AM
Ray His name on Instagram is @Richray_  Internet
Author: Bronx, New York Credit Card Fraud: Ray Internet
 
 
19, Report #1174165


Dec 18 2014
11:04 AM
tradeline store trade line store Scumbags Screwed Me usa Internet Author: Philadelphia, Pennsylvania Credit & Debt Services: tradeline store Internet  
 
20, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
21, Report #1071938


Dec 18 2014
10:37 AM
Shape My Credit credit repair, CPN, santa clara California
Author: California Credit Services: Shape My Credit santa clara, California
 
 
22, Report #1196273


Dec 18 2014
10:00 AM
Equator Signed up as vendor and noticed a 9.99 charge on my credit card. Unfortunatly I noticed this six months after the charge started. In that time frame there was no work and not even an email saying thank you for your montly donation that we did nothing to earn. Nationwide Author: Florida Realtors: Equator Nationwide  
 
23, Report #1196261


Dec 18 2014
08:52 AM
Bank of America Big Bank Thieves Nickel & Dime Every Customer Into Overdraft, Then Charge Again Charlotte Nationwide Author: Douglasville, Georgia Banks: Bank of America Nationwide  
 
24, Report #1196252


Dec 18 2014
08:00 AM
JNL Apparel J NL apparel and beyond They took my money and now I'm finding out it was a scam! Internet Author: Kennewick , Washington Credit Card Fraud: JNL Apparel Internet  
 
25, Report #1196240


Dec 18 2014
07:06 AM
Toptradelines.com Rip off, posted debt to my bureaus, wasted time ,lied , delayed , useless merchandise ,terrible customer service, ignored my problem. New York Internet Author: Placentia, California Credit Services: Toptradelines.com Internet  
   
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