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  Date Title City, State  
 
1, Report #1252793


Sep 03 2015
04:37 PM
Amora Coffee Fraudulently charged me $67.75 Internet
Author: Hempstead, New York Credit Card Fraud: Amora Coffee Internet
 
 
2, Report #1252789


Sep 03 2015
04:12 PM
Diversity Consulants Inc I settled with Diversified Consulants Inc for an account with Sprint on 06/01/2015 and account still showning open on my credit report. Called several times and was given the run around. I called Sprint and they verified that the account was paid. I am very disappointed in a company that harass you for payment and they don't record and have your information showing paid. Jacksonville Florida Author: Richmond, Texas Collection Agencies: Diversity Consulants Inc Jacksonville, Florida  
 
3, Report #1252259


Sep 03 2015
01:06 PM
MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE DECEPTIVE PRACTICES FRAUD UNETHICAL Melville New York
Author: New Jersey Credit Card Processing (ACH) Companies: MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE Melville, New York
 
 
4, Report #1252713


Sep 03 2015
11:52 AM
Kraken Kustoms or A-Plus Marine Construction & Restoration INC Deceptive/Not Honest Davie Florida Author: Boca Raton, Florida Builders & Contractors: Kraken Kustoms Davie, Florida  
 
5, Report #1252711


Sep 03 2015
11:45 AM
Matt Ryncarz Matthew Ryncarz Former CEO of credit-building company sentenced for $400,000 theft Alpharetta Georgia Author: Atlanta, Georgia Cross-Border Scams: Matt Ryncarz Alpharetta, Georgia  
 
6, Report #1252701


Sep 03 2015
11:40 AM
STYLISH PLUS AUSTRALIA http://www.stylishplus.com.au/ STYLISH PLUS AUSTRALIA Australia Plus size clothing store Plus Size Apparel http://www.stylishplus.com.au/ NSW Nationwide Author: Lansing, Michigan Work at Home Business: STYLISH PLUS AUSTRALIA Nationwide  
 
7, Report #1252681


Sep 03 2015
11:16 AM
Platinum Millennium Publishing not sure charged my credit card for something I did not authorize knowingly Garner North Carolina Got refunded Author: Nampa, Idaho Book Publishers: Platinum Millennium Publishing Nationwide  
 
8, Report #1229005


Sep 03 2015
06:22 AM
Jason M. Spencer Student Loan Relief Inc.Florian Pauly Breach of payroll agreement, fraud, false information submitted to the Department of Education on behalf of clients, verbal harrassment and wrongful termination. Dallas Texas
He Said She Said Author: Carrollton, Texas Credit & Debt Services: Jason M. Spencer Dallas, Texas
 
 
9, Report #1252587


Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
 
10, Report #1252543


Sep 02 2015
03:15 PM
Ocean Canyon Properties Told that OCP would buy back total of what we paid OCP plus wht we paid Styx River Resort in 1989 Robertsdale Alabama Author: Brewton, Alabama Campgrounds: Ocean Canyon Properties Robertsdale, Alabama  
 
11, Report #1252531


Sep 02 2015
02:44 PM
Union Acceptance Company UAC, Monroe, NC ICARSNOW.COM DOES NOT REPORT TO THE CREDIT BUREAU!!!!! Monroe NORTH CAROLINA Author: Concord, North Carolina Car Financing: Union Acceptance Company Monroe,  
 
12, Report #1252500


Sep 02 2015
12:59 PM
Amazon.com AmazonAmazon.com Inc. Amazon.com Refuses to Honor $75 advertising credit offered through Inmotion Hosting Seattle Washington
Author: San Angelo, Texas On-Line Stores: Amazon.com Nationwide
 
 
13, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
14, Report #1252493


Sep 02 2015
11:39 AM
Stephen Snyder State Affiliate Program Fishers Island Indiana Author: Hicksville, New York Credit Services: Stephen Snyder Fishers Island, Indiana  
 
15, Report #1252471


Sep 02 2015
10:07 AM
Intu Store This store appears to be buying items with stolen credit cards to fill orders Internet Author: Ashburn, Virginia Appliances: Intu Store Internet  
 
16, Report #1252339


Sep 02 2015
09:45 AM
wynotleaseit.com They did not inform Kmart how to run their program.  Riverton,  Bedford, Wyoming, New Hampshire Author: riverton, Wyoming $$ REWARDS Offered: wynotleaseit.com Internet  
 
17, Report #1252456


Sep 02 2015
08:42 AM
Credit score/ consumer billing assisting N/A I am getting charged $30 every day from my account from them, I ask them to stop they don t want to. Boca Raton, Florida Internet Author: Miami, Florida On-Line Business: Credit score/ consumer billing assisting Internet  
 
18, Report #1252454


Sep 02 2015
08:41 AM
GLD MYSCORE FRAUDENTIONALLY CHARGED MY CREDIT CARD TENNESEE 855-421-9615 worked great Author: FOX LAKE, Wisconsin Credit Reporting Agencies: GLD MYSCORE Internet  
 
19, Report #1252434


Sep 02 2015
07:24 AM
Newland Medications newlandmedications.com Bogus company that steals your credit card info Los Angeles, California Internet Author: Indianapolis, Indiana Drugstores: Newland Medications Internet  
 
20, Report #1252431


Sep 02 2015
06:56 AM
RenvaDerm Skin Serum and Eye Cream Ordered a trial on line and my credit card was billed for almost 200.00 Santa Ana California Author: Willard, Ohio On-Line Business: RenvaDerm Skin Serum and Eye Cream Santa Ana, California  
 
21, Report #1252423


Sep 02 2015
06:09 AM
Pupdaddy.com Scam Artist Internet Author: Milford, Pennsylvania $$ REWARDS Offered: Pupdaddy.com Internet  
 
22, Report #1252418


Sep 02 2015
06:04 AM
1st Art Gallery Credit Card Skimmimg Scam Tel Aviv Internet
Author: Chicago, Illinois Artist Galleries: 1st Art Gallery Internet
 
 
23, Report #1252405


Sep 02 2015
05:56 AM
Mako software This is a hoax! New Delhi Internet Author: gurgaon, Delaware Credit Card Fraud: Mako software Internet  
 
24, Report #1252390


Sep 01 2015
09:32 PM
Revolutionary Car Credit Sims Dealership RIP OFF Euclid Ohio Author: solon, Ohio Auto Dealers: Revolutionary Car Credit Euclid, Ohio  
 
25, Report #1252388


Sep 01 2015
08:41 PM
WomanFreebie.com Fay Harrington at Freebies.com Phishing for personal information Port Washington New York Author: Wheatland, California $$ REWARDS Offered: WomanFreebie.com  
   
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