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  Date Title City, State  
 
1, Report #1141362


Apr 24 2014
10:16 AM
Housing Mortgage Consultants-William McCaffrey William McCaffrey is a ripoff. I deposited $875.00 directly into his Wells Fargo Bank account. Scottsdale Arizona Author: Orange, California Loans: Housing Mortgage Consultants-William McCaffrey Scottsdale, Arizona  
 
2, Report #1141327


Apr 24 2014
09:02 AM
US Direct Express Comerica Bank, Direct Express Lies & games to cheat me out of money I desperately need internet Author: Citrus Heights, California Financial Services: US Direct Express Select State/Province  
 
3, Report #1141321


Apr 24 2014
08:37 AM
Taubs Flooring Anthony Asked for small deposit on flooring , charged card twice once as agreed for $150 for measuring and found out he charged 2,000 without agreement , refuses to return money Eat Brunswick New Jersey Author: Englewood, New Jersey Home Improvements: Taubs Flooring Eat Brunswick , New Jersey  
 
4, Report #1141306


Apr 24 2014
08:05 AM
Perez Auto Works Perez Autoworks Stole my credit card information and commited fruad miami Florida Author: miami, Florida Auto Mechanics: Perez Auto Works miami, Florida  
 
5, Report #1141301


Apr 24 2014
07:17 AM
ondemandresearch.com Take survey for free 25$ PETCO Gift Card New York, NY Internet Author: northford, Connecticut $$ REWARDS Offered: ondemandresearch.com Internet  
 
6, Report #1141295


Apr 24 2014
07:10 AM
auravie AuraVie skin careInternet, California United States of America Phone: 877 971-2376 Web: auravie.comCategory: Misc. Health Specialists I was told the cost is only around three to five dollars as per their email add..this was towards packing /forwarding costs. Never did I get any information from the company about the charges they would automatically make to my credit card, they did so on 3./27/2014 for $97.88 to my credit card account. internet Author: minneapolis, Minnesota Bait-and-Switch: auravie Internet  
 
7, Report #1141273


Apr 24 2014
06:32 AM
Pc valmorbida Paul valmorbida Did not satisy payment for item purchased. Bought art Hollywood California Author: Manhattan, New York Credit Card Fraud: Pc valmorbida Hollywood, California  
 
8, Report #1141246


Apr 23 2014
11:10 PM
tampa roadside Auto club they called saying I won a gift card and had to pay 3 dollar they'd semd me a 100 dollars gift card. they charge me every month approximately 40 tampa florida Author: medford, Massachusetts Auto Clubs: tampa roadside Select State/Province  
 
9, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
10, Report #1133732


Apr 23 2014
09:17 PM
Capital One Denied access to the credit protection insurance on my credit card. minneapolis Author: Minneapolis, Minnesota Racists: Capital One Select State/Province  
 
11, Report #1015722


Apr 23 2014
09:16 PM
Internet Training Products Inc ITP,Inc I PAID for the information with a credit card - debited from my checking account and received a notice thanking me for my order and then could not download the information Internet Author: farmington hills, Michigan United States Post Office: Internet Training Products Inc Internet  
 
12, Report #758800


Apr 23 2014
09:10 PM
AutoVantage Trilegiant Corporation Credit Card Scam Internet Author: Bethesda, Maryland Auto Clubs: AutoVantage Internet  
 
13, Report #1058681


Apr 23 2014
09:09 PM
Timeshare Realty Specialists Robert Sussman Aka Timeshare real solutions, vacation tree etc El Cajon/ La Mesa California
Author: Alabama Telemarketing Companies: Timeshare Realty Specialists La Mesa, California
 
 
14, Report #251499


Apr 23 2014
09:06 PM
College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Have written contract to piant house by 5/28/07-no show no call- No choose paint Englewood Colorado Author: Colorado Springs, Colorado Paint & Wallpaper: College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Englewood, Colorado  
 
15, Report #1133328


Apr 23 2014
09:05 PM
Wells Fargo Bank Arbitrarily Manipulates Your Payments to Create Overdraft Fees... Houston Texas Author: Houston, Texas Banks: Wells Fargo Bank Houston, Texas  
 
16, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
17, Report #1133630


Apr 23 2014
09:01 PM
http://www.colorcountrycattery.com Chris Norman Thompson Color Country Cattery Sphynx Elf Bambino Dwelf Caged Cattery Sphynx death by Decon Woman married to dirty cop Caged Cattery Sphynx Elf Kept out door Killed by Rat Poison Also Breeds Horses, Turtles, Cows, Small Children. Goats, Pigs, My husband- Same thing as Pig 435-704-4238 Cedar City utah
Author: salt Lake City, Utah Abusive Parents: http://www.colorcountrycattery.com Chris Norman Thompson Color Country Cattery Sphynx Elf Bambino Dwelf Select State/Province
 
 
18, Report #1134643


Apr 23 2014
07:07 PM
Fitness kickboxing Oceanside ny Franklin square new york Long Island personal fitness training Oceanside fitness Credit card fraud investigation Nassau county police department of New York of this company Oceanside New York
Author: Oceanside, New York Weightloss Programs: Fitness kickboxing Oceanside ny Franklin square ny Oceanside, New York
 
 
19, Report #1141214


Apr 23 2014
07:00 PM
Monshe Benet Dewayne Cummings (SCAM ARTIST) BAD BUSINESS MONSHE BENET AKA DEWAYNE CUMMINGS Norcross Georgia
Author: Atlanta, Georgia Clothing Stores: Monshe Benet Norcross, Georgia
 
 
20, Report #1141200


Apr 23 2014
05:49 PM
CIGPFI CORP PROVIDIAN Mailed letter stating I owe 931.42 Greensboror North Carolina Author: Corvallis, Oregon Credit Card Fraud: CIGPFI CORP Greensboror, North Carolina  
 
21, Report #1141196


Apr 23 2014
05:47 PM
TheNorthFaceWarehouseSale.net Counterfeit product website posing at North Face official website China China Author: Sturbridge, Massachusetts Credit Card Fraud: TheNorthFaceWarehouseSale.net Internet  
 
22, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
23, Report #1141191


Apr 23 2014
05:46 PM
David Charles Beal New image construction and concrete, aka Empire pools Blatant arrogant Con artist, he will take your money, cash the check and then brag about how he screwed you out of your money Magnolia Texas
Author: Spring, Texas Consumer Services: David Charles Beal Magnolia, Texas
 
 
24, Report #1141182


Apr 23 2014
04:59 PM
Credit report. Com Partnership with Experian. Aka consumer info.com Many fee's for free trail credit report. Internet Author: Las vegas, Nevada Consumer Services: Credit report. Com Internet  
 
25, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
   
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