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1, Report #1139314


Apr 17 2014
08:02 AM
Universal Premium FleetCard Mastercard Took money out of my bank account for payment and did not post it to my account for over a month while charging me late fees. Norcross, GA Internet Author: Ludlow, Massachusetts Credit Services: Universal Premium FleetCard Mastercard Internet  
 
2, Report #1139575


Apr 17 2014
07:43 AM
Consumer Research Group and/or Credit Repair Group This number has been calling me for the last 9 months - explain to them I am not interested but they continue to call multiple times. I have requested to be removed from their calling list and was told that it would take 72 hours but that did not happen.  Garden Grove California Author: Gwynn Oak, Maryland Consumer Services: Consumer Research Group Garden Grove, California  
 
3, Report #1139547


Apr 17 2014
07:03 AM
Consumer Tax Relief Their rep said he would put a program for my tax problem. When i got to the case worker two weeks later, she didn't have a clue what i was talking about. I later found that this program never existed. They said they would no a better job of doing my taxes than turbo tax, they didn't do any better. They charge my credit card $19.99 monthy without my approval. This company is a riffoff. Irvine California Author: Chesapeake , Virginia Tax Services: Consumer Tax Relief Irvine , California  
 
4, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
5, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
6, Report #1139441


Apr 17 2014
12:16 AM
Kramer and Kaslow. Philip A. Kramer of Calabasas, Calif.,as the company's agent. they stated in court that the fees were for hourly payment, but this is a lie because the payment of $5,000.oo was the first thing asked for before one could even join in on the so called MASS LITIGATION ALLIANCE,the case evaluator who took the check was MEGAN TERBAY 1900 Quail St.,suite #137. Newport Beach, California Author: SAN DIEGO, California ORGANIZED CRIME: Kramer and Kaslow Select State/Province  
 
7, Report #1139415


Apr 17 2014
12:13 AM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
8, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
9, Report #1139296


Apr 16 2014
11:57 PM
National Fitness I signed up for a membership with a local gym called Square One Fitness. Apperently the gym shut down and I never received any notice before or after it went out of business. I have contacted National Fitness and was told that my membership contract was over. I wanted to cancel my gym membership as the gym was no longer open and had shut down. I've been getting charged a monthly membership for 3 months now and don't want to pay for a gym membership anymore for a club that is no longer open. i was informed that I would have to mail in a letter that stated that i wanted to cancel it and I'm still going to be charged yet another monthly charge for a gym that is shut down until they get my letter in the mail. They would not cancel my membership via fax nor phone so that I would not have to pay another monthly amount for a closed own gym. The staff on the phone was unfriendly AND an willing to cancel my membership even though my contract is up. I have had to go out of my way to cancel with a gym that is no longer in service, I've had to pay for several months of a gym that is closed, and now I can't even cancel the membership whithout going out of my way to write a letter and mail it in. It should not be this hard to get a membership to a gym that is closed down! I should have received a letter, email, or phone call from this company stating that the gym I go to went out of business which I never did. I would like to be cancelled from this membership without having to pay yet another monthly fee for a gym that is closed. It shouldn't be this difficult! Layton Internet Author: SLC, Utah Misc. Health Specialists: National Fitness Internet  
 
10, Report #1139332


Apr 16 2014
11:54 PM
National Home Business Center SEO BreakthroughJohn Pearce SEO Breakthrough Software Didn't Work Properly And They Won't Issue A Refund Internet Author: San Diego, California Search Engine Optimization: National Home Business Center Internet  
 
11, Report #1139312


Apr 16 2014
11:35 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
12, Report #1135643


Apr 16 2014
11:27 PM
Marie Bargas Marie Bargas The Hollywood Witch Fake Psychic Takes Your Money, Charges your card, Rips U Off! Hollywood California
Author: Beverly Hills, California Astrologers & Psychics: Marie Bargas Hollywood, California
 
 
13, Report #1134783


Apr 16 2014
11:23 PM
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet Author: Orlando, Florida Computer Fraud: Jon Caldwell Internet  
 
14, Report #1139227


Apr 16 2014
11:22 PM
Vanilla reload network I just brought a vanilla reload card yesterday I was about to add the funds on to a debit card before I could do that they said the funds were never on there n I had my receipt n the card in my hand they scammed the wrong one I'm not stopping until I get my money bk Philadelphia Nationwide Author: Phila, Pennsylvania Electronic Manufacturers: Vanilla reload network Nationwide  
 
15, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
16, Report #1139085


Apr 16 2014
11:11 PM
Capital One Credit Card Error in Credit Reporting Internet Author: Gilbert, Arizona Credit & Debt Services: Capital One Credit Card Internet  
 
17, Report #1138985


Apr 16 2014
11:07 PM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah  
 
18, Report #1139518


Apr 16 2014
10:52 PM
Virgin Gaming Mario aka head of security and fraud SCAM,FRAUD,LYING,IGNORING CUSTOMERS,FALSE ADVERTISEMENT Internet Author: wenatchee, Washington Internet Fraud: Virgin Gaming Internet  
 
19, Report #1118629


Apr 16 2014
10:41 PM
National Aid Group The National Aid Group is scamming people out of there money and they are not a legit company and using false advertising. Newport Beach CA Author: Newburg, Maryland Unusual Rip-Off: National Aid Group Internet  
 
20, Report #1139496


Apr 16 2014
08:48 PM
Spray Tan LA Rob Lonardo Company used credit card for personal use. Over charged for merchandise. He is thief & imposter. West Hollywood California Author: Miami, Florida Miscellaneous Companies: Spray Tan LA West Hollywood, California  
 
21, Report #1139492


Apr 16 2014
08:47 PM
Magnum Credit Services Magnum Credit guaranteed a loan. charged a referral fee . was unable to guarantee a loan, refused to refund my money. HOLBROOK New York Author: escondido, California Loans: Magnum Credit Services HOLBROOK, New York  
 
22, Report #1139491


Apr 16 2014
08:46 PM
Robert S Graham aka Sean Graham over the phone is the biggest ripp off artist in the sales field. Ben Lachini former employee of US Medica, Ameriglide Raleigh NC, Mesa, Az Nationwide Author: Scottsdale, Arizona Medical Supplies: Robert S Graham aka Sean Graham Nationwide  
 
23, Report #1139473


Apr 16 2014
07:30 PM
Wholesale Merchant Processing Wholesale Merchant Services After they breached the contract, they charge ME $2088.98???!!! Beaverton Oregon Author: Reston , Virginia Credit Card Processing Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
24, Report #1139241


Apr 16 2014
06:22 PM
Hydroderm DO NOT ORDER THIS PRODUCTIts a scam, the product is bad and they will charge your card 90 plus bucks within 2 weeks! HYDRODERM SCAM Sherman Oaks California Author: Marina Del Rey, California Bait-and-Switch: Hydroderm Sherman Oaks, California  
 
25, Report #1135398


Apr 16 2014
06:04 PM
ScoreSense Total Rip Off / Cannot Contact Dallas Texas Author: Arnold, Missouri Credit Reporting Agencies: ScoreSense Dallas, Texas  
   
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