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  Date Title City, State  
 
1, Report #1173091


Aug 28 2014
10:44 PM
GE Care Credit Late fee scam? Orlando Florida Author: Fresno, California Credit Card Fraud: GE Care Credit Orlando, Florida  
 
2, Report #1173054


Aug 28 2014
06:05 PM
Flower Delivery Express Wesley Berry Fraudulent advertising and sales Michigan Internet Author: Lempster, New Hampshire Credit Card Fraud: Flower Delivery Express Internet  
 
3, Report #1173044


Aug 28 2014
05:51 PM
SAMANTHA JANE MONTGOMERY, Samantha Jane Foyen, Samantha Jane Ashby IDENTITY THEFT, FRAUD, SCAM ARTIST, Fraudulent Use of Credit Cards, Embezzlement, Property Theft. Yakima Washington
Author: Oregon Small Business Services: SAMANTHA JANE MONTGOMERY Nationwide
 
 
4, Report #1173010


Aug 28 2014
03:10 PM
Credit Acceptance corp made fun of how i talk it was all on tape and then i got a lawyer they tell him there is no tape Southfield Michigan Author: norwich , Connecticut Car Financing: Credit Acceptance corp Southfield, Michigan  
 
5, Report #1172975


Aug 28 2014
12:57 PM
north american bancard Chris Burke THEY LIED ABOUT TERMS. SENT INCOMPLETE CONTRACT. 3 INSTEAD OF 1 YEAR CONTRACT. $700 TERMINATION FEE THEY NEVER MENTIONED. BUFFALO, New York Internet Author: DALLAS, Texas Credit Card Processing Companies: north american bancard Internet  
 
6, Report #1172945


Aug 28 2014
11:57 AM
JOURNEY PASS .COM CHARGE ME FOR MEMBERSHIP IN WHICH I DID NOT AGREE TO ! MAITLAND FLORIDA Arizona Author: COOLIDGE, Arizona Credit Card Fraud: JOURNEY PASS .COM Select State/Province  
 
7, Report #1172914


Aug 28 2014
09:51 AM
leo shades deducted 95 dollars from my account without authorization california Internet Author: Maryland Credit Card Fraud: leo shades Internet  
 
8, Report #1172899


Aug 28 2014
08:37 AM
Haband / Comity National Bank Fruadulent Charges on credit account Paterson, New Jersey Internet Author: Highlands, Texas Clothing Stores: Haband Internet  
 
9, Report #1172896


Aug 28 2014
08:24 AM
egumball inc Credit Card Fraud Irvine California Author: Alabama Advertising / Deceptive: egumball inc Irvine, California  
 
10, Report #1172853


Aug 28 2014
05:45 AM
Victorian Choice steals designs and sells crappy reproductions as their own Author: stad, Clothing Stores: Victorian Choice Internet  
 
11, Report #1172849


Aug 28 2014
05:34 AM
ebay/paypal ebay, paypal,, paypal credit, paypal prepaid debit, paypal business debit, meta bank, bankcor bank, commodity bank, netspend prepaid debit unfair and should be illegal practices Nationwide Author: Vallejo , California Banks: ebay/paypal Nationwide  
 
12, Report #1172832


Aug 27 2014
09:14 PM
Gaylene Rogers Lonergan Gaylene Rogers,The Lonergan Law Firm, Capital Title of Texas LLC, Texas Real Estate Investor Circle RIP Off Title and Escrow Lawyer, Gaylene is a lawyer that will steal your house! Dallas Texas
Author: Dallas, Texas Attorneys & Legal Services: Gaylene Rogers Lonergan Dallas, Texas
 
 
13, Report #1172833


Aug 27 2014
08:57 PM
Publishers Sweepstakes center Arvada Colorado--Lee Jackson I was told I would receive a $100 walmart gift card--during phone conversation,after I gave my credit card#, he starts adding more fees, so I said NO I change my mind, I do not want this at this time.---Money is still being taken off of my card!!!! These people need to be stopped!!! Arvada Colorado Author: west union, South Carolina Computer Mail Order: Publishers Sweepstakes center Arvada, Colorado  
 
14, Report #1172823


Aug 27 2014
08:42 PM
Jay Kaplan Jaykap77@gmail.com cpn funding, credit help, 100 upfront 12% backend, paypal, Oregon, and Int Author: Long Beach, California Credit & Debt Services: Jay Kaplan Internet  
 
15, Report #1172797


Aug 27 2014
05:37 PM
shane rodgers signal capital he has been SCAMMING since 2006he got me for lots of money he claimed he had a hedge fund now he is in mortgages Chicago New York New York Author: New York Mortgage Brokers: shane rodgers New York, New York  
 
16, Report #1172790


Aug 27 2014
04:49 PM
Consumer Data Leads Egregious violation of Fair Credit Reporting Act by selling illegal lists of mortgage late payments Corona California Author: Endwell, New York Real Estate Investing: Consumer Data Leads Corona, California  
 
17, Report #1172764


Aug 27 2014
03:22 PM
Slimdown Unauthorized credit card charge unknown (overseas) overseas Nationwide Author: Tucson , Arizona Alternative Health: Slimdown Nationwide  
 
18, Report #1172751


Aug 27 2014
02:52 PM
Nutrashift, LLC Free trial program is a scam, when I ordered i specifically said no to the continuation of monthly subscription of their product as I just wanted the trial product. My credit card was charged five times within 28 days for a total of 251.85 Anderson, IN. 46013 Internet Author: Traverse city, Michigan Weightloss Programs: Nutrashift, LLC Internet  
 
19, Report #1172750


Aug 27 2014
02:36 PM
CRICKET WIRELESS AKA AIO WIRELESS PAY GO CARDS SEEM FRAUD! Nationwide Author: Bradenton, Florida Cellular Phone Companies: CRICKET WIRELESS Nationwide  
 
20, Report #1172748


Aug 27 2014
02:36 PM
frankloancompany@yahoo.com Andre Frank Do not send them 200 dollars. Scam artist will not give you a loan Internet Author: Rock Hill, South Carolina Credit & Debt Services: frankloancompany@yahoo.com Internet  
 
21, Report #1172735


Aug 27 2014
01:55 PM
Savings That Last There are local doctor offices giving out these supposed patient support program discount cards. However, I don't know anyone who has actually been able to use the card and receive a discount. Lexington Internet Author: Lexington, Kentucky Health Insurance: Savings That Last Internet  
 
22, Report #1172725


Aug 27 2014
01:46 PM
Brandefined Scammed me out of 2,000 dollars!!! Kept billing my credit card behind my back!! beaverton Oregon Author: phoenix , Alaska Telemarketers: Brandefined beaverton, Oregon  
 
23, Report #1172672


Aug 27 2014
10:42 AM
GSA Application Services GSA 1000, Federal Verification Services, Capital Finance Group Deceptive Marketing Practices & Empty Promises Oldsmar Florida Author: Palm Harbor, Florida Questionable Activities: GSA Application Services Oldsmar, Florida  
 
24, Report #1172656


Aug 27 2014
10:03 AM
Fairwinds Federal Credit Union They stole my car after I had made all the payments in my payment book, then falsely reported to the credit bureau Winter Park Florida Author: Edgewater, Maryland Banks: Fairwinds Federal Credit Union Winter Park, Florida  
 
25, Report #1172651


Aug 27 2014
09:48 AM
INTERPRETATIONSLIVE.COM BAKU AJ F-B-SOLUTIONS.COM BAKU AJ+18773615630 Podgorica UD FRAUDLANT CREDIT CARD CHARGES Internet Author: Dallas, Texas Credit Card Fraud: INTERPRETATIONSLIVE.COM BAKU AJ Internet  
   
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