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  Date Title City, State  
 
1, Report #1166511


Jul 31 2014
04:20 PM
Sylvia Pfeffer credit card fraud San Antonio Texas
Author: Dallas, Texas Deli's: Sylvia Pfeffer San Antonio, Texas
 
 
2, Report #1003239


Jul 31 2014
04:07 PM
United Merchants Processing Association UMPA Deceptive Liars Palmyra, Pennsylvania Author: Doylestown, Pennsylvania Credit Card Processing (ACH) Companies: United Merchants Processing Association Palmyra, Pennsylvania  
 
3, Report #1160099


Jul 31 2014
04:06 PM
Greenstone Payments, First Data Don't believe a word Tim Boyd tells you Dallas Texas Author: Tyler, Texas Credit Card Processing (ACH) Companies: Greenstone Payments Dallas, Texas  
 
4, Report #1113568


Jul 31 2014
03:54 PM
Rome VIP Casino - DiamondVip-Casino.com - David Barzilay - BetsIncome - IgsOnline.com - Barzilay David DiamonVIP-Casino & RomeVIPCasino Casino Scam - BetsIncome & David Barzilay Credit Card Fraud Internet
Author: London, Other Online Casinos: Rome VIP Casino - DiamondVip-Casino.com - David Barzilay - BetsIncome - IgsOnline.com - Barzilay David Internet
 
 
5, Report #1166480


Jul 31 2014
03:21 PM
auto Trans Tech Transmissions Owner: Jim Unauthorized use of my credit/debit card Colorado Spings Colorado Author: Louisiana Auto Repair Service: auto Trans Tech Transmissions Colorado Spings, Colorado  
 
6, Report #1166471


Jul 31 2014
02:46 PM
Flagship credit acceptance this company is bull texas Author: springfield, Missouri Car Financing: Flagship credit acceptance Select State/Province  
 
7, Report #1166460


Jul 31 2014
01:41 PM
Instant Checkmate I just found out I've been charged by this company every month $19.89 since October 21, 2012. Las Vegas Nevada Author: Cedar Grove, New Jersey Credit Services: Instant Checkmate Las Vegas, Nevada  
 
8, Report #1166453


Jul 31 2014
01:30 PM
Checkmate They fraudulently charged me $19.99 then again $22.99 had absolute fraudulent information that I was arrested and never was in my life ! Fl Author: Bonita springs, Florida Credit Card Fraud: Checkmate Select State/Province  
 
9, Report #1166409


Jul 31 2014
11:34 AM
Backpage.com MARK Charged me twice including Racian ad company they hire plus ads was posted wrong time and suspended, not giving any reason till I filed complaint to backpage..Respond from Mark on the spot was I should pay them $23 plus as my bank removed that funds.. TX Internet Author: richmond, Virginia Work Place Bullies: Backpage.com Internet  
 
10, Report #1166410


Jul 31 2014
11:28 AM
MFL Rewards Hiding Behind Pizza Companies in order to get your info for Marketing Purposes New York New York Author: Bronx, New York Pizza & Take Out: MFL Rewards New York, New York  
 
11, Report #1166388


Jul 31 2014
11:16 AM
Neekum LLC David EdgecombMaurice Levister We work with GOOGLE; we are here to help you get the business site you paid for from AWSM Phonenix, Arizona Az Author: Washington Credit Card Fraud: Neekum LLC Phonenix, Arizona, Arkansas  
 
12, Report #1166369


Jul 31 2014
09:13 AM
Nationwide Bi-Weekly Administration This business doesn't even deserve 1 star. They lie to you and the customer service is very bad! Plus they take half of your mortgage as their fee and don't even tell you before! I thought they are from the lender because it came in the same envelope with It's a scam!! Xenia, OH 45385 Author: AVENTURA, Florida Loan Modification: Nationwide Bi-Weekly Administration Internet  
 
13, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
14, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
15, Report #1166344


Jul 31 2014
08:15 AM
Cash Call Billy WynnLoan Representative Unethical - illegal running of credit report without approval Orange California Author: Thousand Oaks, California Cash Services: Cash Call Orange, California  
 
16, Report #1166305


Jul 31 2014
07:43 AM
ACS INCORPORATIOn Legal office collection dept . Call 1-347-571-9007btween MThru Friday 8 till 5pm u are ordered to pay 3467.00 before court charges will be filed against you. Within a 48 hour of the court notice entered avoid ruining you credit,we have your ss number an i acused me of owing money for a debt of 3267.78 and was threatened by court an to withdraw from my financial institution fro total due or face court ,credit reports damaging my credit an removal of my income. internet Nationwide Author: live oak, California Computer Mail Order: ACS INCORPORATIOn Nationwide  
 
17, Report #1166329


Jul 31 2014
07:12 AM
BEST BUY GEEKSQUAD rIPP ME OFF BEEN CHARGING MY CREDIT CARD FOR 4 YEARS ON SERVICES I DID NOT AUTHORIZE Nationwide Author: Pocono Summit, Pennsylvania Internet: BEST BUY Nationwide  
 
18, Report #1166328


Jul 31 2014
07:06 AM
City Island Auto Body Inc Owner Eddie Norcia While delivering my car after 3 months City Island Auto did not put transmission fluid in my car and destroyed my transmission and wants me to cover the cost plus $5,000 in storage and towing Bronx New York Author: Yonkers, New York Auto Repair Service: City Island Auto Body Inc Bronx, New York  
 
19, Report #1166322


Jul 31 2014
07:03 AM
americascredit Joshua Evans Fraud Alert Credit Tradelines Nationwide Author: Marietta, Georgia Credit & Debt Services: americascredit Nationwide  
 
20, Report #1166324


Jul 31 2014
06:56 AM
Paul Sexton Credit Consultants, LLC Fraud Alert for Credit counceling and Tradelines .. Georgia, NY Author: Marietta, Georgia Credit & Debt Services: Paul Sexton Credit Consultants, LLC Select State/Province  
 
21, Report #1166303


Jul 31 2014
06:43 AM
Instant Checkmate Instant checkmate tried Multiple times of fraudulent charge on my credit card Internet Author: Santa Monica, California Computer Fraud: Instant Checkmate Internet  
 
22, Report #1166301


Jul 30 2014
11:44 PM
Inmar Rebate Center 14 Hands Wine Rebate Refused - Duplicate Submission Del Rio Texas Author: Clarkston, Washington $$ REWARDS Offered: Inmar Rebate Center Del Rio, Texas  
 
23, Report #1166271


Jul 30 2014
11:36 PM
Global Connections Global Discovery Vacations Global Connections Fraudulent sales tactics out right deceitful, Lack of disclosure, No Out Clause and hit on your CREDIT when you try to cancel and stop installments. Overland Park Kansas Author: Jacksonville, Florida Travel Services: Global Discovery Vacations Overland Park , Kansas  
 
24, Report #1166290


Jul 30 2014
10:38 PM
Rev. Jasjit Singh pastor Punjabi Christian Fellowship ChurchPunjabi Masihi Sat Sang Jasjit Singh borrowed the sum of $2023.00 for air fare for his family from India to USA and other accommodation expenses in Sacramento. CA. He denied to pay me back after his family well settled. I filed lawsuit after all remedies failed to collect money from him. The small claims division of Superior Court of CA ordered him to pay me the lump sum money amount of $2500.00 plus interest twice in 2013 but he denied to pay judgment. He is willfully not paying judgment and contempt of court. He has committed frauds with several individuals and organizations since his arrival in the US with R1 visa and sought asylum fraudulently. Rancho Cordova California Author: sacramento, California Civil Rights Violators: Rev. Jasjit Singh pastor Rancho Cordova, California  
 
25, Report #1166255


Jul 30 2014
06:39 PM
Auravie I was only supposed to be charged $4.95 shipping but two weeks after I received the merchandise I noticed a charge on my credit for $97.88Did not expect this charge. Called to try and completely removed. But they refused. Though I am positive Internet Author: Dana Point, California Eye Care: Auravie Internet  
   
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