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  Date Title City, State  
 
1, Report #1288494


Jul 25 2016
04:59 PM
Wholesale Merchant Processing Lied, cheated, stole! Beaverton Oregon Author: Chelan, Washington Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
2, Report #1318841


Jul 25 2016
04:03 PM
Clx systems inc Medina Minnesota
Author: salem, Alabama Credit Card Fraud: Clx systems inc Medina, Minnesota
 
 
3, Report #1288487


Jul 25 2016
03:50 PM
Experian VERY deceptive practices. Internet Author: Lauderdale by the Sea, Florida Credit & Debt Services: Experian Internet  
 
4, Report #1288465


Jul 25 2016
03:34 PM
Aspiration Bank Identity Theft, NOt a Ban, Hype of FInancial Products, Check Credit When Promised Not To... Internet Internet Author: Phoenix, Arizona Banks: Aspiration Bank Internet  
 
5, Report #1290929


Jul 25 2016
12:09 PM
Sprint Corporation Sprint Wireless Promised Plan by 6 Sprint Employees/Managers, Still No Bill Credit Nationwide Author: Park City, Utah Bait-and-Switch: Sprint Corporation Nationwide  
 
6, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month. ¬†Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
7, Report #1318757


Jul 25 2016
10:02 AM
USAA Charged for terminated credit card San Antonio Texas Author: Camano Island, Washington Credit Services: USAA San Antonio, Texas  
 
8, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
 
9, Report #1318743


Jul 25 2016
09:39 AM
Internet Wealth Alliance - Femi Ojo Guarantee Rip Off From Femi Ojo Mentoring Program London Internet
Author: Madison, Wisconsin Multi-Level Marketing: Internet Wealth Alliance - Femi Ojo Internet
 
 
10, Report #1318741


Jul 25 2016
09:33 AM
new brilliance internet scam Internet Author: stone mountain , Georgia Credit Card Fraud: new brilliance Internet  
 
11, Report #1318730


Jul 25 2016
09:20 AM
FIRST DATA First Data Independent Sales is a merchant services provider FIRST DATA merchant services ITS RIPOFF COMPANY,CHECK YOUR CONTRACT BEFORE SIGNING IT DENVER COLORADO Author: anaheim, California Credit Card Processing Companies: FIRST DATA DENVER, CO  
 
12, Report #1318734


Jul 25 2016
08:57 AM
Eppicard Fraudulant company thats screws single parents Nationwide Author: Oakland, California Credit & Debt Services: Eppicard Nationwide  
 
13, Report #1288258


Jul 25 2016
08:47 AM
Paypal Inc and Tellus International Return Shipping on US (did not honor) San Jose California Author: Niles, Illinois Credit Services: Paypal Inc San Jose, California  
 
14, Report #1288251


Jul 25 2016
08:46 AM
Michael Homer Incubator credit repairSwirl Industries aka creditincubator.com blamed it on 7 deaths in his family, scam, rip off, special place in hell for this guy Ft. Lauderdale Florida Author: Florida Credit Reporting Agencies: Michael Homer Incubator credit repairSwirl Industries Internet  
 
15, Report #1288223


Jul 25 2016
08:21 AM
Premium Natural Nutra LLC Green Coffee Unauthorized credit card charge $89.95, no product delivered nor email notification. Miami Florida Author: SACRAMENTO, California Alternative Health: Premium Natural Nutra LLC Internet  
 
16, Report #1287973


Jul 25 2016
07:34 AM
Monterey County Bank I have never gone through no bank called Monterey,never been to NV.only through it once Sparks Nevada Author: Waverly, New York Credit & Debt Services: Monterey County Bank Sparks, Nevada  
 
17, Report #1318696


Jul 25 2016
06:19 AM
Eye Noir & Skin Noir PLEASE DO NOT ORDER THIS ITEM!!! This is a scam product to charge your credit card regularly without your consent. The company promises to give your free trial period for 14 days, if you don't call back within that 14 days. They automatically charge $85.95 &$89.95 to your credit card. Internet Author: East Brunswick, New Jersey Credit Card Fraud: Eye Noir & Skin Noir Internet  
 
18, Report #1318695


Jul 25 2016
06:18 AM
WhiteSmoke Useless App, did not wor, forgot about it until WHITE SMOKE made an unauthorized charge to my credit card to automatically renew my subscription. Israel Israel Author: Alabama Computer Software: WhiteSmoke Internet  
 
19, Report #1318682


Jul 25 2016
06:01 AM
Mate1.com Montreal Internet Author: Rolla, Missouri Credit Card Processing (ACH) Companies: Mate1.com Internet  
 
20, Report #1318651


Jul 24 2016
09:08 PM
Goldbankcards.com Internet Author: Canyon country, California Credit Services: Goldbankcards.com Internet  
 
21, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
22, Report #1318600


Jul 24 2016
07:59 PM
Health Sciences Institute Unauthorized credit card charge of $37.00 Frederick Maryland Author: Frederick, Maryland Alternative Health: Health Sciences Institute Frederick, Maryland  
 
23, Report #1318592


Jul 24 2016
07:49 PM
sleepys sold me a 3000.00 bed it was very uncomfortable management would not talk to me when I complained and they have very deceptive credit practices like making your income double the amount you tell them it is I would sleep on the floor before ever doing business with them again calumet city Illinois Author: calumet city, Illinois Miscellaneous Companies: sleepys calumet city, Illinois  
 
24, Report #1318588


Jul 24 2016
07:46 PM
CreditUpdates Credit Bureau Center LTD Craigslist Rental Property Scam Walnut California Author: Warren, Rhode Island Credit Reporting Agencies: CreditUpdates Walnut, California  
 
25, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
   
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