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  Date Title City, State  
 
1, Report #1166604


Aug 01 2014
06:56 AM
UMPA United Merchants Processing Association UMPA illegally withdrew funds from my checking account. Damaged my credit report when confronted. Palmyra Pennsylvania Author: Saddle River, New Jersey Credit Card Processing Companies: UMPA United Merchants Processing Association Palmyra, Pennsylvania  
 
2, Report #1166601


Aug 01 2014
06:15 AM
Delray credit counselling They have taken several payments, they did not advise the first payment is deposit, cannot get them to provide detailed invoices of what amounts are being paid to providers or where the balances are at? they state I have to do that! then what am i paying them for? I do not believe they are paying my providers at all Delray beach Florida Author: Indian Harbour beach, Florida Credit & Debt Services: Delray credit counselling Delray beach , Florida  
 
3, Report #1166598


Aug 01 2014
06:12 AM
EFAX - J2 Communications Terrible customer service - Plus a rip off when after 5 years of no action, but continued billing my card Internet Author: Other Credit Card Fraud: EFAX - J2 Communications Internet  
 
4, Report #1166594


Aug 01 2014
06:10 AM
Vision Quest and Gateway Cole & Company If you got involved in the Vision Quest or Gateway investment program, where they use your credit for real estate investments, you better get whatever you can out of it, and get away! It's a total scam, and people who invested are just now finding out! It Paul Lininger Mike Hogan Las Vegas Nevada Author: New York Investment Brokers: Vision Quest and Gateway Cole & Company Las Vegas, Nevada  
 
5, Report #1166586


Jul 31 2014
11:43 PM
Equifax Has refused to provide me my credit report for two years because I'm homeless. I've always checked all three credit reports online. I never have a problem with Transunion or Experian. However Equifax blocked my online access and even though I've sent them my social security card and state ID several times they have refused to provide me my report or remove the online block until I send them a utility bill or lease that confirms my address. They don't care that I'm homeless. I called the Equifax Office of Consumer & Agency Assistance at 1-866-222-5901 several times and the agents were all rude and told me I wouldn't get my credit report until I found a 'place to stay'. Equifax lied to the Consumer Financial Protection Bureau like they are simply trying to verify my identity when I've sent them my social security card and ID several times. Truth is I owe a lot of creditors since falling on hard times and these creditors are pressuring Equifax to find my address and Equifax has decided to hold my credit report 'HOSTAGE' until I send them an address. They know I am the person on the report. I offered to drive to their office and bring my ID and they REFUSED. Equifax is RUTHLESS. How can I be denied my credit report for TWO WHOLE YEARS? I have no idea what's on it. Its wrong to say 'find a home first and check your credit later' as Equifax has told me to do. Please write the CEO of Equifax with me at: CEO of Equifax: Richard Frederick Smith, 4270 NW Harris Trail, Atlanta, GA 30327. Equifax also blocked my phone number when I called to complain. For some reason when I call from my personal phone the calls to Equifax generate a weird 'out of service' message. This started happening immediately after I called their office several times. I can use my friends phone or any other phone and call the same number and the calls go through just fine. SHAME ON EQUIFAX!! Atlanta Georgia Author: Dallas, Texas Credit Services: Equifax Atlanta, Georgia  
 
6, Report #1166568


Jul 31 2014
09:36 PM
Knetbooks Illegal practices of phantom credit charges Lexington Kentucky Author: Sunrise, Florida Colleges and Universities: Knetbooks Lexington, Kentucky  
 
7, Report #1166511


Jul 31 2014
04:20 PM
Sylvia Pfeffer credit card fraud San Antonio Texas
Author: Dallas, Texas Deli's: Sylvia Pfeffer San Antonio, Texas
 
 
8, Report #1003239


Jul 31 2014
04:07 PM
United Merchants Processing Association UMPA Deceptive Liars Palmyra, Pennsylvania Author: Doylestown, Pennsylvania Credit Card Processing (ACH) Companies: United Merchants Processing Association Palmyra, Pennsylvania  
 
9, Report #1160099


Jul 31 2014
04:06 PM
Greenstone Payments, First Data Don't believe a word Tim Boyd tells you Dallas Texas Author: Tyler, Texas Credit Card Processing (ACH) Companies: Greenstone Payments Dallas, Texas  
 
10, Report #1113568


Jul 31 2014
03:54 PM
Rome VIP Casino - DiamondVip-Casino.com - David Barzilay - BetsIncome - IgsOnline.com - Barzilay David DiamonVIP-Casino & RomeVIPCasino Casino Scam - BetsIncome & David Barzilay Credit Card Fraud Internet
Author: London, Other Online Casinos: Rome VIP Casino - DiamondVip-Casino.com - David Barzilay - BetsIncome - IgsOnline.com - Barzilay David Internet
 
 
11, Report #1166480


Jul 31 2014
03:21 PM
auto Trans Tech Transmissions Owner: Jim Unauthorized use of my credit/debit card Colorado Spings Colorado Author: Louisiana Auto Repair Service: auto Trans Tech Transmissions Colorado Spings, Colorado  
 
12, Report #1166471


Jul 31 2014
02:46 PM
Flagship credit acceptance this company is bull texas Author: springfield, Missouri Car Financing: Flagship credit acceptance Select State/Province  
 
13, Report #1166460


Jul 31 2014
01:41 PM
Instant Checkmate I just found out I've been charged by this company every month $19.89 since October 21, 2012. Las Vegas Nevada Author: Cedar Grove, New Jersey Credit Services: Instant Checkmate Las Vegas, Nevada  
 
14, Report #1166453


Jul 31 2014
01:30 PM
Checkmate They fraudulently charged me $19.99 then again $22.99 had absolute fraudulent information that I was arrested and never was in my life ! Fl Author: Bonita springs, Florida Credit Card Fraud: Checkmate Select State/Province  
 
15, Report #1166388


Jul 31 2014
11:16 AM
Neekum LLC David EdgecombMaurice Levister We work with GOOGLE; we are here to help you get the business site you paid for from AWSM Phonenix, Arizona Az Author: Washington Credit Card Fraud: Neekum LLC Phonenix, Arizona, Arkansas  
 
16, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
17, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
18, Report #1166344


Jul 31 2014
08:15 AM
Cash Call Billy WynnLoan Representative Unethical - illegal running of credit report without approval Orange California Author: Thousand Oaks, California Cash Services: Cash Call Orange, California  
 
19, Report #1166305


Jul 31 2014
07:43 AM
ACS INCORPORATIOn Legal office collection dept . Call 1-347-571-9007btween MThru Friday 8 till 5pm u are ordered to pay 3467.00 before court charges will be filed against you. Within a 48 hour of the court notice entered avoid ruining you credit,we have your ss number an i acused me of owing money for a debt of 3267.78 and was threatened by court an to withdraw from my financial institution fro total due or face court ,credit reports damaging my credit an removal of my income. internet Nationwide Author: live oak, California Computer Mail Order: ACS INCORPORATIOn Nationwide  
 
20, Report #1166329


Jul 31 2014
07:12 AM
BEST BUY GEEKSQUAD rIPP ME OFF BEEN CHARGING MY CREDIT CARD FOR 4 YEARS ON SERVICES I DID NOT AUTHORIZE Nationwide Author: Pocono Summit, Pennsylvania Internet: BEST BUY Nationwide  
 
21, Report #1166322


Jul 31 2014
07:03 AM
americascredit Joshua Evans Fraud Alert Credit Tradelines Nationwide Author: Marietta, Georgia Credit & Debt Services: americascredit Nationwide  
 
22, Report #1166324


Jul 31 2014
06:56 AM
Paul Sexton Credit Consultants, LLC Fraud Alert for Credit counceling and Tradelines .. Georgia, NY Author: Marietta, Georgia Credit & Debt Services: Paul Sexton Credit Consultants, LLC Select State/Province  
 
23, Report #1166303


Jul 31 2014
06:43 AM
Instant Checkmate Instant checkmate tried Multiple times of fraudulent charge on my credit card Internet Author: Santa Monica, California Computer Fraud: Instant Checkmate Internet  
 
24, Report #1166271


Jul 30 2014
11:36 PM
Global Connections Global Discovery Vacations Global Connections Fraudulent sales tactics out right deceitful, Lack of disclosure, No Out Clause and hit on your CREDIT when you try to cancel and stop installments. Overland Park Kansas Author: Jacksonville, Florida Travel Services: Global Discovery Vacations Overland Park , Kansas  
 
25, Report #1166255


Jul 30 2014
06:39 PM
Auravie I was only supposed to be charged $4.95 shipping but two weeks after I received the merchandise I noticed a charge on my credit for $97.88Did not expect this charge. Called to try and completely removed. But they refused. Though I am positive Internet Author: Dana Point, California Eye Care: Auravie Internet  
   
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