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  Date Title City, State  
 
1, Report #1160896


Jul 09 2014
09:30 PM
Tameeka McBride; Mcbride Technologies LLC; Strategic Vertual Services SCAM; Tameeka; McBride; Strategic Vertual Services; McBride Technologies; Work at home; New Castle Delaware Author: Yorktown, Virginia Miscellaneous Companies: Tameeka McBride New Castle, Delaware  
 
2, Report #1160867


Jul 09 2014
06:47 PM
Marcus Aaron Foster & Caprise Denise Foster Credit Sweep Scam Upper Marlboro Maryland Author: silver spring, Maryland Credit & Debt Services: Marcus Aaron Foster & Caprise Denise Foster Nationwide  
 
3, Report #1160845


Jul 09 2014
05:16 PM
American Multi Trade, Inc Hott Products, Video For Less, Inc, Moris Abdelsayed, Morris Abdelsayed scum, scam, con, liar, thief, sleaze, filth, deceit, malicious, illegal, unlawful, fraud, forgery, false, fake, steal, lie, corrupt, breach, harass, violent, gangster, identity theft, fake documents Chatsworth California
Author: los angeles, California Credit Card Fraud: American Multi Trade, Inc Chatsworth, California
 
 
4, Report #1160834


Jul 09 2014
04:35 PM
Global automotive Inc. Miami, FL. Kevin ,LIAR, Simmons Stole my money and my part!!! Lied about lifetime warranty!!!!! Returned my part to them in good faith they tested it said nothing was wrong with it they lied when questioned about testing procedure Miami Florida Author: Shelton, Connecticut Auto Parts: Global automotive Inc. Miami, FL. Miami , Florida  
 
5, Report #921349


Jul 09 2014
03:49 PM
Netmovers The Relocation Team RIP OFF MERCHANTS, THIEVES AND CONS....STAY WELL CLEAR, Internet Author: , Real Estate Services: Netmovers Internet  
 
6, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
7, Report #1160822


Jul 09 2014
03:38 PM
legal herbal buds Unknown they offer you over night shipping with your order to purchase for 24.50 , guaranteed delivery the next day . well its day 3 now , they ignore my emails , my phone calls , texts. when you make a account with them you can review your order, it will say processing , day after day after day.... when you call your bank the so called company takes your money out the same day you make a purchase. on top of that you must be 18 to purchase these products they sell and they dont verify your age. theyll even tell you to send a money order because you cant purchase tobacco products with credit cards and bank cards. they are a scam , dont trust these 3 sites at all. New york , New York Internet Author: Yucca Valley, California BBB Better Business Bureau: legal herbal buds Internet  
 
8, Report #1160812


Jul 09 2014
03:34 PM
American Moving Group Inc DO NOT USE THIS COMPANY Boca Raton Florida Author: lewiston, Minnesota Moving & Storage: American Moving Group Inc Boca Raton, Florida  
 
9, Report #391270


Jul 09 2014
03:12 PM
World Wealth Distribution Tried to scam my Dad with a credit card scheme dirty tricks QLD Australia Nationwide Author: no, New York Non-Profit Charities: World Wealth Distribution Nationwide  
 
10, Report #1146741


Jul 09 2014
03:11 PM
ScoreSense.com One Technologies LP; FreeScoreOnline.com; FreeScore360.com; MyCreditHealth.com; CheckMyCreditNow.com unauthorized charges, charges for unknown/unrequested services, misleading advertising Dallas, Texas Internet Author: Wisconsin Credit & Debt Services: ScoreSense.com Internet  
 
11, Report #9377


Jul 09 2014
02:02 PM
Ceiltech Business Opportunity Uses Lies and Deception to Attract New Operators Author: Durham,, NC 27704 Advertising / Deceptive: Ceiltech (Acousti-Clean, Inc.) Daytona Beach, Florida  
 
12, Report #1160777


Jul 09 2014
01:23 PM
Certified Payment Processing CPP, Sumit Merchant Solutions Fraud, Scammers, Lies, No real income potential Carrolton Texas Author: sugar hill, Georgia Credit Card Processing (ACH) Companies: Certified Payment Processing Carroltong, Texas  
 
13, Report #1160145


Jul 09 2014
01:04 PM
Equity Technologies Vendors beware, Equity Technologies will hire you and not pay as promised! Mobile Alabama Author: West Shokan, New York Telephones: Equity Technologies Mobile, Alabama  
 
14, Report #1084944


Jul 09 2014
12:59 PM
Community Care Inc. failed to pay for services rendered Milwaukee Wisconsin Author: Mt. Pleasant, Wisconsin Health Insurance: Community Care Inc. Milwaukee, Wisconsin  
 
15, Report #1160769


Jul 09 2014
12:45 PM
ON LINE CAMERA GALLERY, INC $30.00 Vivatar lens rebranded at $1,2000 lens, SAN FRANSCISO California Author: Rockwall, Texas Cameras & Video: ON LINE CAMERA GALLERY, INC SAN FRANSCISO, California  
 
16, Report #1160758


Jul 09 2014
12:22 PM
Kitty Hawk Inc. Taken advantage of. Huber Heights Ohio Author: Ohio Homeowner Associations: Kitty Hawk Inc. Huber Heights, Ohio  
 
17, Report #1083988


Jul 09 2014
11:24 AM
Internal Credit Systems, Inc. Customer service rep was extremely rude, called me an idiot and a liar. Wouldn't listen to me and hung up on me while I was explaining. Durham North Carolina Author: Boca Raton, Florida Collection Agencies: Internal Credit Systems, Inc. Durham, North Carolina  
 
18, Report #1147044


Jul 09 2014
11:22 AM
MBNA Credit card free credit transfer Ottawa Nationwide Author: Ottawa, Ontario Credit & Debt Services: MBNA Nationwide  
 
19, Report #1160743


Jul 09 2014
11:16 AM
CENTRE FOR THE DENTAL ARTS DR. MICHEAL BLUM JESSICA/ MEDICAL BILLING SHADY DENTIST! CHARGING CO PAYS FOR COVERED SERVICES. FORCES CHARGES ONTO CREDIT CARD FOR SERVICES THAT WERE NEVER PROVIDED! FORT LAUDERDALE Florida Author: fort lauderdale, Florida Dental Services: CENTRE FOR THE DENTAL ARTS FORT LAUDERDALE, Florida  
 
20, Report #1142431


Jul 09 2014
11:15 AM
Samsung Repair Center RSI Repair Services Inc ,Authorized Samsung Service Center, REPAIR CENTER CLAIMING PHONE HAS LIQUID DAMAGE AND IS BEYOND REPAIR PLANO TEXAS Nationwide
Author: Davie, Florida Communications & Networking: Samsung Repair Center Nationwide
 
 
21, Report #1160745


Jul 09 2014
11:00 AM
ScoreSense Stealing Money!! Savannah Internet Author: Savannah , Georgia Credit Reporting Agencies: Guinn Friedman Internet  
 
22, Report #1087046


Jul 09 2014
11:00 AM
citibank lowered my credit rating to nothing to get high interest rates from me sioux falls south dakota Author: beaumont, Mississippi Credit & Debt Services: citibank Sioux Falls, South Dakota  
 
23, Report #1141870


Jul 09 2014
10:57 AM
Credit acceptance corp Rude scammers Nationwide Author: rochester, New York Car Financing: Credit acceptance corp Nationwide  
 
24, Report #1147239


Jul 09 2014
10:54 AM
Solari Enterprises, Inc. Gianna Solari, Bruce Solari, Johrita Solari, Gloria Nelosn, Mary Ann Oliver criminal enterprise, forges documents against their tenants, hire gangbangers to threaten to kill tenants because they have been reported to the federal government, falsifies tenants income to the federal government in order to receive $858,400.00 in income tax credits for the client Rodney S. Shepard, Orange California Author: Los Angeles, California Landlords: Solari Enterprises, Inc. Orange , California  
 
25, Report #1160737


Jul 09 2014
10:38 AM
National Tire and Battery, Tire Kingdom Inc. Overcharged for parts and lied about reason when asked. Vernon Hills Illinois Author: Vernon Hills, Illinois Auto Repair Service: National Tire and Battery Vernon Hills, Illinois  
   
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