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  Date Title City, State  
 
1, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
2, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
3, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
4, Report #1283196


Jul 22 2016
07:31 PM
MD TOUR GOLF Unauthorized debit card charges unknown California Author: Paso Robles, California Sports Instruction: MD TOUR GOLF California  
 
5, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
6, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
7, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
8, Report #1318407


Jul 22 2016
05:04 PM
VL Health.com Megadrox / Testradox Unathorized charges on credit card Internet Author: Freehold, New Jersey Alternative Health: VL Health.com Internet  
 
9, Report #1315992


Jul 22 2016
04:53 PM
Sherman Travis Rich gang Make money with by giving him $300 to turn into thousands usin American Express prepaid cards. He took my money $600 from, block me will not answer my calls. Facebook Miami Florida
Doris Detroit mi Author: Southfield, Michigan Work at Home Business: Sherman Travis Nationwide
 
 
10, Report #1292296


Jul 22 2016
03:38 PM
Paypal Payal buyer protection is a joke Internet Author: Tennessee Financial Services: Paypal Internet  
 
11, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
12, Report #1280321


Jul 22 2016
02:39 PM
American car center This company is a big huge rip off Madison Tennessee Tennessee Author: Nashville, Tennessee Auto Dealers: American car center Madison Tennessee, Tennessee  
 
13, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
14, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
15, Report #1318325


Jul 22 2016
10:16 AM
National Park Reservations/Hibernation Station Hibernation Station/National Park Rservations Lodging scam / Reservation cheater / Charged my credit card before I arrive / and yet have no cabins for me West Yellowstone Montana Author: Saint Paul, Minnesota Lodging: National Park Reservations/Hibernation Station West Yellowstone, Montana  
 
16, Report #1279629


Jul 22 2016
10:09 AM
American Freight Ghetto Customer Service Establishment from the store level up to the director of complaints Memphis Tennessee Author: Memphis, Tennessee Furniture & Furnishings: American Freight Memphis, Tennessee  
 
17, Report #1318322


Jul 22 2016
10:07 AM
Rese Property Managment Unethical/lying business DONT RENT FROM THEM !! Lehi Utah Author: American fork , Utah Housing Rentals: Rese Property Managment Lehi, Utah  
 
18, Report #1318302


Jul 22 2016
09:21 AM
GoDaddy.com unauthorized credit card charges phoenix Internet Author: no city, Georgia Internet Service Providers: GoDaddy.com Internet  
 
19, Report #1279608


Jul 22 2016
08:38 AM
Hoverboard360 Scandal Internet Author: North Lauderdale, Florida Credit Card Fraud: Hoverboard360 Internet  
 
20, Report #1278592


Jul 22 2016
07:41 AM
westernuniontobitcoin.org westernuniontobitcoin SCAM *** WESTERNUNIONTOBITCOIN.ORG *** SCAM Internet
Author: Alabama Financial Services: westernuniontobitcoin.org Internet
 
 
21, Report #1277909


Jul 22 2016
07:38 AM
Jim@fastcheapresumes.com This guy Jim (supposedly} took my money to re-do my resume. When he called me for our scheduled appointment, he got belliegerant because I wouldn't upgrade to his service for another $20. Internet Author: Lutz, Florida Financial Education: Jim@fastcheapresumes.com Internet  
 
22, Report #1318278


Jul 22 2016
07:29 AM
Life Payment/Nick Parenti signed me up for multiple credit card leases and forged my name Nationwide Author: Highland Park, Illinois Motor Vehicle Division: Life Payment/Nick Parenti Nationwide  
 
23, Report #1277528


Jul 22 2016
07:02 AM
chkmate*instantcheckmate 59.16 charge California Author: milton, Vermont Credit Card Fraud: chkmate*instantcheckmate Internet  
 
24, Report #1277049


Jul 22 2016
06:32 AM
Tru Belleza Clean Skin I ordered a free sample trial and later was charged $99.95 and $89.95 to my Visa card. Internet Author: Edmonton, Alberta Sex Offenders: Tru Belleza Internet  
 
25, Report #1276823


Jul 22 2016
06:30 AM
Youthful Radiance aka: IHL*RADIANTSERUM 888-541-6705 GA As charged on card Skin Care ? Internet Author: Scranton, Pennsylvania Beauty Products: Youthful Radiance Internet  
   
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