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  Date Title City, State  
 
1, Report #1186129


Oct 31 2014
05:45 PM
QulitysmithQuality smith Useless .com this company sent me 6 leads that were all dead leads and charged my credit card 6 times for $165.00 I was outraged I work hard for my money for a company or a so Called company to scam me. I am currently disputing the charges. there response was that I had a balance. how could a new customer have a balance. don't use quality smith. Brooklyn new york Nationwide Author: brooklyn, Alabama Questionable Activities: QulitysmithQuality smith Nationwide  
 
2, Report #1186107


Oct 31 2014
03:45 PM
Kakiu card Bancorp bank Do not use this card all our money taken by fraud in 3 min Unknown Internet Author: Lakeside, California Credit & Debt Services: Kakiu card Internet  
 
3, Report #1186099


Oct 31 2014
03:36 PM
Paypal Supervisor Ray in DEBIT CARDS AT PAYPAL This company withheld my funds after they received them from a merchant ,J Crew, Internet Author: Beverly Hills, California Credit Card Processing (ACH) Companies: Paypal Internet  
 
4, Report #1186074


Oct 31 2014
12:55 PM
hisplay charged my credit card promised no charge and they did charge me 4 euro Internet Author: Internet Internet Fraud: hisplay Internet  
 
5, Report #1186052


Oct 31 2014
11:42 AM
Merchant Industry, LLC Liars, Thieves and Cheats Long Island City New York Author: New York, New York Credit Card Processing (ACH) Companies: Merchant Industry, LLC Long Island City, New York  
 
6, Report #1186021


Oct 31 2014
08:30 AM
Amy Florist They NEVER delivered my flowers, they only took my money. Irvine Nationwide, CA Author: Springdale, Arkansas Credit Card Fraud: Amy Florist Nationwide  
 
7, Report #1186017


Oct 31 2014
07:56 AM
shouldwehire.com Shouldwehire.com Credit Card Fraud Scam Internet Author: Brandon, Florida Credit Card Fraud: shouldwehire.com Internet  
 
8, Report #1185994


Oct 31 2014
06:37 AM
Resurgent Capital Services Continuously calling without anyone on the line or leaving a message Greenville South Carolina Author: Ewing, Virginia Credit Card Processing Companies: Resurgent Capital Services Greenville, South Carolina  
 
9, Report #1185959


Oct 30 2014
08:44 PM
Country Lady Antiques Mary Lied to me, sold me junk, very deceptive individual hiding behind a smile. center ossipee New Hampshire Author: Ossipee, New Hampshire Advertising / Deceptive: Country Lady Antiques center ossipee, New Hampshire  
 
10, Report #1185922


Oct 30 2014
05:31 PM
US DIRECT EXPRESS COMERICA BANK DIRECT EXPRESS CANCELLED MY CARD WHILE I WAS IN THE PROCESS OF PAYING A BILL ,WITH WITHOUT ANY NOTIFICATION .THEIR CUSTOMER SERVICE COULD NOT EXPLAIN NOR COULD THE SUPERVISOR .I WAS TOLD BY A CUSTOMER SERVICE REP THAT A NEW CARD WOULD BE SENT TO ME IN 5 TO 10 DAYS .SO WAITED 13 DAYS STILL NO CARD SO I CALED BACK ON 10/23 AND 10/27 THE CUSTOMER SERVICE REPS ARE UNPROFESSIONAL AND RUDE AND THE SUPERVISORS AS WELL . FINALLY AFTER THE 13TH DAY I HAD NO OTHER CHOICE BUT TO PAY $13.85 FOR A REPLACEMENT CARD THAT IS SUPPOSED TO BE SENT IN 2 DAYS . THIS IS A SCHEME THAT DIRECT EXPRESS IS DOING ALONG WITH THE BANK COMERICA , .DIRECT EXPRESS IS NOT TO BE TRUSTED THEY MUST BE REPORTED AND STOPPED. San Antonio, TEXAS Author: PENSACOLA , Florida Financial Services: Credit & Debt Services: US DIRECT EXPRESS Nationwide  
 
11, Report #1185863


Oct 30 2014
11:52 AM
Apllied Merchant Systmes Charge.com They will ripp us off Oxnard California Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Apllied Merchant Systmes Oxnard, California  
 
12, Report #1185862


Oct 30 2014
11:46 AM
card cash be afraid of buying from them brick New Jersey Author: Cranbury, New Jersey Financial Services: card cash brick, New Jersey  
 
13, Report #1185794


Oct 30 2014
07:58 AM
Around the Table Charged my credit card two months ago, never recieved table! Mauldin South Carolina Author: Sanford, North Carolina Furniture Manufactures: Around the Table Mauldin, South Carolina  
 
14, Report #1185783


Oct 30 2014
06:41 AM
Nascar Membership ONMC Didn't order memebership. Lost card and someone else ordered this in my name. Matthews North Carolina Author: Louisville, Kentucky Racetracks: Nascar Membership ONMC Nationwide  
 
15, Report #1185749


Oct 29 2014
10:29 PM
K&B Surgical Center K&B Surgery Center Scam, Lie, Steal, Rude, Botched Surgery Beverly Hills California Author: Los Angeles, California Hospitals: K&B Surgical Center Beverly Hills, California  
 
16, Report #1185710


Oct 29 2014
04:22 PM
Synchrony Bank Synchrony Bank took over my credit card company and lowered my credit limit for no reason except for my credit score. I made my payments every month on time. Didn't miss one and they punished me for being a good customer. They had no excuse except for my credit score went down. I cut up my card. They will take over accounts from other banks and screw the existing customers. I would not trust them at all. It's a shame companies can be bought so cheap nowadays. But at least most people won't stay and put up with the BS. At least I didn't. And they wouldn't even own up to their own letter. They blamed the credit scoring company, like they didn't have a say in the decision. Poor, poor business ethics! Orlando Florida Author: Golden, Colorado Unusual Rip-Off: Synchrony Bank Nationwide  
 
17, Report #1185573


Oct 29 2014
12:42 PM
Payment Systems/Lease Finance Group LFG-Lease Finance Group DECEIVED AND SWINDLED MY 65 YR OLD MOTHER INTO SIGNING A CONTRACT UNDER FALSE PRETENSES. New York New York Author: Louisville, Kentucky Credit Card Processing (ACH) Companies: Payment Systems/Lease Finance Group New York, New York  
 
18, Report #1185601


Oct 29 2014
09:00 AM
The Billing Center Time Customer Service, Inc. Money scam ficticious bill with no working phone contact Tampa Florida Author: Pittsburgh , Pennsylvania Media Outlets: The Billing Center Tampa, Florida  
 
19, Report #1185569


Oct 29 2014
07:38 AM
Destinations to Recovery Treatment Complaint and Police Reports Topanga California Author: Miami, Florida Mental Institutions: Destinations to Recovery Treatment Center Topanga, California  
 
20, Report #1185492


Oct 28 2014
07:08 PM
eppicard services I filed a report with eppicard services back in April of 2013 after my Texas debit card as well as my id my social security cards along with my childrens documents.Dallas Nationwide Author: richardson, Texas Credit Card Fraud: eppicard services Nationwide  
 
21, Report #1185482


Oct 28 2014
04:00 PM
Beijing Bei I order a Michael Kors purse and some UGG Boots and still haven't received my items Japan Internet Author: Junction city, Kansas Credit Card Fraud: Beijing Bei Internet  
 
22, Report #1185414


Oct 28 2014
11:31 AM
Rent A Center RAC Flat out lied to customer and is now harassing said customer about a f for mentioned lie. Billy ASSURED me I would not have to worry about a week of free merchandise yet now he threatens me about that same week. Forestdale Alabama Author: Alabama, Alabama Appliances: Rent A Center Forestdale, Alabama  
 
23, Report #1116629


Oct 28 2014
09:37 AM
Bennet Kelley, Internet Attorney, Bennet Kelley Hatchet Man for hire, Bennet Kelley, Internet Law Center, Bennet Kelley Internet Law Bennet Kelley unethical attorney, Bennet Kelley liar for hire, Bennet Kelley not a good attorney or writer, Bennet Kelley loses writing gig at Santa Monica Free Press. Bennet Kelley no longer legal counsel for Value Click Santa Monica California
Author: Birmingham, Alabama Internet Fraud: Bennet Kelley, Internet Attorney, Hatchet Man for hire Santa Monica, California
 
 
24, Report #1185384


Oct 28 2014
09:35 AM
Square Up SQUARE UP IS A RIP OFF!!! San Francisco California Author: Jacksonville, Florida Credit Card Processing (ACH) Companies: Square Up San Francisco, California  
 
25, Report #1185381


Oct 28 2014
09:22 AM
judging office & decision center award notification commission for$11.89 would then win one million kansas city Kansas Author: lancaster, Pennsylvania Cash Services: judging office & decision center kansas city, Kansas  
   
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