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  Date Title City, State  
 
1, Report #1319790


Jul 30 2016
08:01 PM
Beneathon law firm Beneath on law group Tried to tell me I owed a payday loan to Cash Advance America and if I didn't pay back $6400 I was having a arrest warrant in 24 hours Ny Nationwide Author: Garfield , New Jersey Cash Services: Beneathon law firm Nationwide  
 
2, Report #1098229


Jul 30 2016
02:30 PM
Aroma Express Serge Butman (aka Zalman Group or Group Zalman) Non-payment of invoice Montreal Quebec Aroma Express was changed to Express Kafeh Author: Montreal, Quebec Caterers: Serge Butman /Aroma Express Montreal, Quebec  
 
3, Report #1317514


Jul 30 2016
01:43 PM
Lgi homes My mom is going through LGI now for hone's and she has to put almost 8,000 down because her credit score is not good. Plus they keep telling her that she needs more documents and resendso the same stuff over and over again. She was supposed to be in end of may then end of June then end of July and it's been a nightmare ever since Atlanta Georgia Author: Sugar Hill, Georgia Mortgage Brokers: Lgi homes Atlanta, Georgia  
 
4, Report #1319783


Jul 30 2016
12:31 PM
Skin Element and Eye Vibe Beware of Snake oil Pacoima Nationwide Author: Upton, Massachusetts Credit Card Fraud: Skin Element and Eye Vibe Nationwide  
 
5, Report #1319768


Jul 30 2016
11:31 AM
Commercial Credit Counseling Services Corporate Turnaround debt consolidation, credit counseling, credit repair, debt resolution Paramus New Jersey Author: Boise, Idaho Credit & Debt Services: Commercial Credit Counseling Services Paramus, New Jersey  
 
6, Report #1319699


Jul 30 2016
07:30 AM
Bluebird American Express Don't use mobile check deposit! Internet Author: Ventura, California Credit & Debt Services: Bluebird American Express Internet  
 
7, Report #1319674


Jul 29 2016
06:45 PM
The Good Feet Store BEWARE....You cannot get any type of refund from this company. I saw the Good Feet commercial less than a month ago and I hobbled into the store hoping I could get some relief. The gentleman who helped me was charming and told me he had the same exact foot condition that I did. He said he could guarantee I would get better with the Good Feet orthotics. I was shocked at the price ($800) but I felt so humiliated somehow if I didn't buy the package since he spent so much time with me. I ultimately had to pay from 2 different credit cards just to be able to afford them.  Broomfield Colorado Author: Northglenn, Colorado Department & Outlet Stores: The Good Feet Store Broomfield, Colorado  
 
8, Report #1319665


Jul 29 2016
06:06 PM
PaymentWall Credit Card Fraud Unethical Criminal Corporation San Francisco California Author: Hawaii Internet Fraud: PaymentWall Internet  
 
9, Report #1319649


Jul 29 2016
03:46 PM
franklin legal group james walker saying i owe a loan i never took Internet
Author: monmouth junction, New Jersey Loan Brokers: franklin legal group Internet
 
 
10, Report #1319646


Jul 29 2016
03:31 PM
University Furnishings /Contract Furniture Group Inc. HIRE CONVICTED FELONS FOR UNIVERSITY /HOTEL JOB SITES! HIRES CONVICTED FELONS FOR UNIVERSITY/HOTEL JOB SITES Farmers Branch Texas Author: Los Angeles , California Interior Decorators: University Furnishings /Contract Furniture Group Inc. Farmers Branch, Texas  
 
11, Report #1319642


Jul 29 2016
03:20 PM
nexusop scamming customers out of money to make company rich then take the sales money from contractors with unrealistic fees nobody knows Internet Author: gary, Indiana Credit Card Fraud: nexusop Internet  
 
12, Report #1319626


Jul 29 2016
01:41 PM
Progressive Leasing Refuses to report to the credit bureau Salt Lake City Utah Nationwide Author: Saint Louis, Missouri Credit Reporting Agencies: Progressive Leasing Nationwide  
 
13, Report #1319623


Jul 29 2016
01:29 PM
Jeff Scott of Bennathon Law Firm False claims New York Internet Author: Cheyenne, Wyoming Collection Agencies: Jeff Scott of Bennathon Law Group Internet  
 
14, Report #1319610


Jul 29 2016
01:10 PM
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the one time only choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet Author: Fairfield Bay, Arkansas Credit Card Fraud: Truth Finder Internet  
 
15, Report #1319609


Jul 29 2016
01:10 PM
suddenlink I had the bundle installed in my home in 2013 under my son names and I did not pay the balance of the bill, so my son contacted me and told me that the bill needs to get paid so it could be taken off of his credit report and I thought it was handled by suddenlink representative, but today in 2016 the balance of the bill has been assigned to my daughter's account who has never had any types of dealing with Suddenlink.  Lufkin Texas Author: Lufkin, Texas Advertising / Deceptive: suddenlink Lufkin, Texas  
 
16, Report #1319608


Jul 29 2016
01:08 PM
Travelers Insurance Company Travelers/ hudson Valley Federal Credit Insurance Agency Fraud in paying Insurance Claim Albany New York
Author: Mahopac, New York Insurance Agencies: Travelers Insurance Company Albany, New York
 
 
17, Report #1319602


Jul 29 2016
01:07 PM
LilPlay.com I went to locate an online movie and LilPlay.com came up, so I entered my particulars and they told me that I had 5 days if I declined no money would be taken from my credit card I checked the next day and 2 payments came out of my credit card and they  Access my account Baltimore Maryland Author: Sangre Grande, Online banking: LilPlay.com Baltimore, Maryland  
 
18, Report #1319586


Jul 29 2016
11:38 AM
Horizon Card Services They took 7.95 from my checking account without me authority. Haven't received a card from them. And i want my money back. Miami Internet Author: Sarasota, Florida Credit Card Processing Companies: Horizon Card Services Internet  
 
19, Report #1319581


Jul 29 2016
11:30 AM
WGU Western Governors University WGU and Course Hero Ripped me off and hacked into my accounts Salt Lake City Utah Cheater Author: Boise, Idaho Education & Learning Centers: WGU Salt Lake City, Utah  
 
20, Report #1319577


Jul 29 2016
10:54 AM
Zeno Auto Parts Dominic said that they had the Trans that I was looking for and would have it shipped immediately. That was FOUR WEEKS ago. My credit card was also used SIX times for purchases after they got my info. They will not answer the phone and will not return phone calls....of course not, why would they!! Theiving assholes! Hamilton Twnsp New Jersey Author: Sarasota, Florida Auto Parts: Zeno Auto Parts Hamilton Twnsp, New Jersey  
 
21, Report #1319560


Jul 29 2016
09:53 AM
SHIP YOUR CAR NOW Jay Rapport lied and had someone sign my name. When i said i did not want to ship my at $1098.00 AND I STARTED AT A QUOT E OF $650.00 HE KEPT CALLING AND PUT THRU A $448.00 ON MY CREDIT CARD. Boca Raton Florida Author: DELRAY BEACH, Florida Auto Shipping Companies: SHIP YOUR CAR NOW Boca Raton, Florida  
 
22, Report #1319546


Jul 29 2016
08:03 AM
J.T. Bryant Inc. Took Money & Didn't Payoff Collector - Account still locked Roanoke Texas
Author: Bedford, Texas Credit & Debt Services: J.T. Bryant Inc. Roanoke, Texas
 
 
23, Report #1319534


Jul 29 2016
07:00 AM
GLD*SVCGS.COM CREDIT SCORE CHARGED ME A DOLLAR TO GET SCORE, AND THEN CHARGED MY BANK CARD 29.95 WITHOUT AUTHORIZATION. i RECEIVED CREDIT BACK, BUT THEY DID IT AGAIN THE FOLLOWING MONTH CITY NAME DOESNT APPEAR TENNESSEE Author: Maple Heights, Ohio Credit & Debt Services: GLD*SVCGS.COM Internet  
 
24, Report #1319522


Jul 29 2016
06:11 AM
Harrison Career Institute Perpetrated fraud with government financial aid & forcing loans thru same people who owned the school. FBI Deptford New Jersey Author: Hammonton , New Jersey Financial Education: Harrison Career Institute Deptford , New Jersey  
 
25, Report #1319514


Jul 28 2016
11:39 PM
Europe Ledger LTD, UK Donald Collins, Michael Gordon issued fake MT 799 LONDON Author: Alabama Credit Services: Europe Ledger LTD, UK LONDON,  
   
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