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1, Report #1171038


Aug 20 2014
11:16 AM
TW 2 CHADS FULFILLMENT CENETER 14603 EAST MONCRIEFF PLACE, UNIT 100AURORA, CO., 80011 ADVERTISED PRODUCT FOR $.499 SHIPPING AND HANDLING, HAD SOMEONE CALL TO CERTIFY THAT PRODUCT IS SAFE AND THAT THERE WOULD NOT BE ANY FURTHER CHARGES UNLESS AUTHORIZED BY MYSELF AND FOUND THAT TWO (2) WEEKS AFTER PRODUCT WAS RECEIVED THERE IS AN UNAUTHORIZED CHARGE IN THE AMOUNT OF $87.21 ON MY CREDIT CARD WHICH ACCORDING TO THE CUSTOMER REPRESENTATIVE WOULD BE REMOVED ONLY IF AND WHEN THE PRODUCT WAS RETURNED TO TW 2 CHADS FULFILLMENT CENTER IN AURORA, CO. AURORA Colorado Author: Pembroke Pines, Florida Drug Manufacturers: TW 2 CHADS FULFILLMENT CENETER AURORA, Colorado  
 
2, Report #1171041


Aug 20 2014
11:02 AM
Jeff Foster, Attorney General Bureau of Defaulters Agency - FTC Incorporation Sent me a email accusing me of bank fraud along with an arrest warrant Internet Author: San Jose, California Collection Agencies: Jeff Foster, Attorney General Internet  
 
3, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
4, Report #1170981


Aug 20 2014
07:31 AM
LIFECELL LIFECELL South Beach Skincare, Lifecell cream advertisement on the internet says,Solves your skin problems....an instant facelift without injections. I paid what was required : postage + handling fee by supplying all my personal and bank Credit Card information for postage and handling fee. The cream is not effective on my skin and found out that they got $209.72 in total Internet Author: Box Hill South Melbourne Victoria, Alabama Alternative Health: LIFECELL Internet  
 
5, Report #1170946


Aug 20 2014
06:09 AM
Northern Leasing, Flex pay 180 Beware of these Scamming Companies Northern Leasing and Flex pay 180. I am presently in a 4 year lease at $106.00 per month for old out date equipment that could be bought for $300.00. Auburndale Florida Author: Auburndale, Florida Credit Services: Km powersports Auburndale, Florida  
 
6, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
7, Report #1170950


Aug 20 2014
06:02 AM
Credit One Bank Allan Shutt ,Allan Shutt,  Las Vegas Nevada Author: Fresno, California Credit & Debt Services: Credit One Bank Las Vegas , Nevada  
 
8, Report #1170937


Aug 19 2014
09:53 PM
burton medical janet taylor Janet taylor yandex virtual assistant earning 1500 on career builder give address ohine send you a ck to cash at your bank. keep % for yourself for tume Internet Author: SCHERTZ, Texas Employment Services: burton medical janet taylor Other  
 
9, Report #1170925


Aug 19 2014
08:14 PM
Educational Credit Management Allied Interstatate Attempted to collect on a Student Loans that has already been paid Building 2 Minnesota Author: Johstown, Ohio Liars: Educational Credit Management Building 2, Minnesota  
 
10, Report #1170906


Aug 19 2014
06:40 PM
Mr.Hasse, Emmediate Credit Solutions, Salt Lake City Utah Author: Universal City, Texas Credit Services: emmediate credit solutions Salt Lake City, Utah  
 
11, Report #1170890


Aug 19 2014
05:00 PM
CreditKarma.com credit karma They used my personal information ,SSN and birthdate, to steal money from my account!! 100% TRUE Internet Author: minden, Louisiana Credit Reporting Agencies: CreditKarma.com Internet  
 
12, Report #1170885


Aug 19 2014
04:59 PM
Amsterdam marijuana seeds Amsterdammarijuanaseeds.com, ripoff, scam, strawberry ice scam,stay away Amsterdam Netherlands Author: Jackson, Michigan Cross-Border Scams: Amsterdam marijuana seeds Internet  
 
13, Report #1170313


Aug 19 2014
04:36 PM
Verizon wireless and Best Buy on Central Ave Yonkers ny Verizon requested I give my SS card to the salesperson Nationwide Author: hartsdale, New York Financial Services: Verizon wireless Nationwide  
 
14, Report #1170878


Aug 19 2014
04:18 PM
Generation Kia Kia Big Three of Long Island False advertising. Abuse of consumer credit reporting. Price-jacking. Bait and switch. Bohemia New York Author: Selden, New York Auto Dealers: Generation Kia Bohemia, New York  
 
15, Report #1170864


Aug 19 2014
04:06 PM
Lucrazon Global Alex Pittman, Jonathon Mendoza, Joseph Seto, Oscar Garcia, David Arbiso, MLM, Multi Level Marketing, Ponzi, scam, ripoff, deceptive Irvine California Author: Redding, California Credit Card Processing Companies: Lucrazon Global Irvine, California  
 
16, Report #29175


Aug 19 2014
03:57 PM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona  
 
17, Report #1170857


Aug 19 2014
02:49 PM
888-434-9936.com 8884349936.com Scam Fraud Charge on Credit Card Plantation Internet Author: Durham, North Carolina Credit & Debt Services: 888-434-9936.com Internet  
 
18, Report #1170850


Aug 19 2014
02:22 PM
Lexington Management Lexington HomesLexington Inc. Poorly Managed Company Sends Bill Instead of Returned Deposit Green Bay Wisconsin Author: Green Bay, Wisconsin Housing Rentals: Lexington Management Green Bay, Wisconsin  
 
19, Report #1170832


Aug 19 2014
01:23 PM
Joe Inabnitt Owner Approval Auto Credit FRAUD, UNFAIR AND DECEPTIVE, LIARS, FAILURE TO DISCLOSE, RIP YOU OFF AND LAUGH Martinsville Indiana Author: Lafayette, Indiana Auto Dealers: Joe Inabnitt Owner Martinsville, Indiana  
 
20, Report #1170804


Aug 19 2014
01:19 PM
global services/total merchant services/advanced merchant services identify theft woodland hills California Author: hendersonville, North Carolina Credit Card Processing Companies: lux salon woodland hills, California  
 
21, Report #1170807


Aug 19 2014
01:19 PM
Dermagenix threatened to charge credit card stated the product sent to me wasnt a sample as advertized and i was over my 14 days trial limit Internet Author: Reynoldsburg, Ohio Eye Care: Dermagenix Internet  
 
22, Report #1170813


Aug 19 2014
01:16 PM
Reno Blinds & Repair Said F*** you Do not call us again Because we wanted a invoice. Witness Wells Fargo. We did a charge back with our bank. We were on a 3way call Reno Nevada Author: Reno, Nevada Home Improvements: Reno Blinds & Repair Reno, Nevada  
 
23, Report #1170820


Aug 19 2014
01:12 PM
Rollabind Did not send product, lied, charged my credit card Boca Raton Florida Author: Wallingford, Connecticut Office Suppliers & Stationers: Rollabind Boca Raton, Florida  
 
24, Report #1170827


Aug 19 2014
01:10 PM
CHOICE HOTELS QUALITY INN, COMFORT INN ET AL $50 GIFT CARD OFFERS ARE A SCAM PHOENIX Nationwide Author: atlanta, Georgia Motels: CHOICE HOTELS Nationwide  
 
25, Report #1170790


Aug 19 2014
11:22 AM
Sensibly Slim DITTO. SAME SAME AS EVERY NE ELSE. PAY THE $4.99, 12 Days later, they take $89.95 UNAUTHORIZED. I had the bank on one line sensibly slim on the other. The banks are well versed in these scams. I'm going back to shopping in town, with cash. Provo Internet Author: Arizona Weightloss Programs: Sensibly Slim Internet  
   
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