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  Date Title City, State  
 
1, Report #1171277


Aug 29 2014
12:52 PM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
2, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
3, Report #1169145


Aug 29 2014
12:51 PM
First Data Global Leasing First DataFirst Data Merchant Services Corp Takes The Money & Runs Coral Springs Florida Author: Oceanside, California Credit Card Processing (ACH) Companies: First Data Global Leasing Nationwide  
 
4, Report #1008841


Aug 29 2014
12:48 PM
Payment Systems Corp. Total Scam, ready to file class action lawsuit, need more people to come forward. Los Angeles, California Author: Torrance, California Credit Card Processing Companies: Payment Systems Corp. Los Angeles, California  
 
5, Report #1173212


Aug 29 2014
12:40 PM
Reward Redemption Center Offered $250 WalMart Gift Card for buying Magazines Arvada Colorado Author: Dallas, Texas Bait-and-Switch: Reward Redemption Center Arvada, Colorado  
 
6, Report #1173210


Aug 29 2014
12:39 PM
USAA BANK Do not get Credit Card with USAA San Antonio Nationwide Author: FAyetteville, North Carolina Banks: USAA BANK Nationwide  
 
7, Report #1173193


Aug 29 2014
11:43 AM
Auravie After buying the $2.95 sample, I received Another package about 20 days later at the price of 99.88. I called to cancel whatever they claimed I bought. The rep kept lowering the price to $39.99. I told her to cancel and they still charged my card a $15.00 restocking fee which I am still fighting. SCAM ARTIST!!! Van Nuys California Author: Chicago, Illinois Unusual Rip-Off: Auravie Select State/Province  
 
8, Report #1173189


Aug 29 2014
11:15 AM
Card Member Services Harassing Phone Calls to someone on DO NOT CALL registry Atlanta Georgia Author: Bel Air, Maryland Credit & Debt Services: Card Member Services Atlanta, Georgia  
 
9, Report #1173187


Aug 29 2014
11:12 AM
Nutrashift CEO-Chris TOTAL SCAM Internet Author: Sherman, Texas Credit Card Fraud: Nutrashift Select State/Province  
 
10, Report #1173176


Aug 29 2014
10:28 AM
bandwidth repeatedly call to get me to chg my credit card $400 for a internet business called alternate .... Internet Author: ames, Iowa On-Line Business: bandwidth Internet  
 
11, Report #1173115


Aug 29 2014
06:12 AM
Wal Mart and Blue bird Amercan Express Credit Card Hartford Wisconsin Author: Wisconsin Credit & Debt Services: Wal Mart and Blue Card America Express Hartford, Wisconsin  
 
12, 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  
 
13, Report #1173057


Aug 28 2014
07:08 PM
Award Notification Commission World HQ Judging Office and Decisions Center Larry Hourd Executor Of Awards Office of Director Imposter of Judges and Fraudulent Awarder of Payments Kansas City Kansas Author: Chevak, Alaska $$ REWARDS Offered: Judging Office & Decisions Center Kansas City, Kansas  
 
14, 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  
 
15, Report #1173018


Aug 28 2014
03:47 PM
Payday Support Center Do NOT sign up with this company!! HUGE SCAM Mobile Alabama Author: Arlington, Virginia Loans: Payday Support Center Select State/Province  
 
16, 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  
 
17, Report #1172956


Aug 28 2014
12:11 PM
U.S, Govt. Grant Assistance In the last couple of years, I've received several phone offers for applying for federal govt money and in the mix of all they have either ask for money in processing and i've declined. So, today 8/28/14. I received a call from one of your employees requesting the same . Receive of govt funding and not to be rude. I requested as before the removal of my name and phone number. But, he (Alexander) the others have been Paul, or michael. But, to procede he became persistance and cursed at me . Saying he didn't give a s***, that he wasn't removing anything. and that he was going to call back and he did. At that time I hung up. The number given is a non-working number (202)304-8101 and there are others. I've tried before and received nothing, no funding. and If you don't mind please remove my name and number from further contact. Thank you. Washington D.C. Author: Amarillo, Texas Financial Services: U.S, Govt. Grant Assistance Washington  
 
18, 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  
 
19, Report #1172928


Aug 28 2014
10:56 AM
1on1 Marketing -Todd Adams Education Campaign, Call Center, Lead Generation, Not Paying the Bill, Disregarding Contract Lehi Utah Author: Boynton Beach, Florida Small Business Services: 1on1 marketing Lehi, Utah  
 
20, Report #1172926


Aug 28 2014
10:54 AM
Live365.com I paid $71.00 to be a live member and registered. then I still could get the via stations and when I tried to log back in they said my email address was already used by someone else. now they have my back card. stay away it is a ripoff Internet Author: spanaway, Washington Internet Fraud: Live365.com Internet  
 
21, 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  
 
22, Report #1172896


Aug 28 2014
08:24 AM
egumball inc Credit Card Fraud Irvine California Author: Alabama Advertising / Deceptive: egumball inc Irvine, California  
 
23, 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  
 
24, Report #1172759


Aug 27 2014
03:27 PM
Alpha Auto Center Deceive. problem they cant fix but you Dallas Georgia Author: Dallas, Georgia Auto Service Stations: Alpha Auto Center Dallas, Georgia  
 
25, Report #1172764


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