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  Date Title City, State  
 
1, Report #1138811


Apr 14 2014
04:26 PM
Travelscape, LLC Agent lied and charged credit card immediately Internet Author: Ontario Travel Companies: Travelscape, LLC Internet  
 
2, Report #1138801


Apr 14 2014
04:06 PM
Wells Fargo Merchant Services Wells Fargo Merchant Services Fraud and Deception Practices Nationwide Author: Salisbury, North Carolina Credit Card Processing (ACH) Companies: Wells Fargo Merchant Services Nationwide  
 
3, Report #1138798


Apr 14 2014
03:54 PM
Bret Watkins Watkins Services Ripped off my client for $18500, lied about sending money Orlando Florida Author: Laurel, Maryland Truck Dealers: Bret Watkins Orlando, Florida  
 
4, Report #1138793


Apr 14 2014
03:38 PM
Insurance Academy MSGA Insurance Company continued to bill my credit card for monthly premiums after I terminated terminated the insurance policy. Boca Raton Florida Author: Odessa, Florida Health Insurance: Insurance Academy Boca Raton, Florida  
 
5, Report #1138773


Apr 14 2014
02:53 PM
Rolland E Brown Advantage Recruting Spam, Impersonating a Police Officer, Threating emails American Fork Utah Author: Tampa, Florida Employment Services: Rolland E Brown American Fork, Utah  
 
6, Report #1138772


Apr 14 2014
02:52 PM
Union Group Union Group-claiming to represent Check Into Cash Union Group is a Junk Debt Buyer that preys on unsuspecting, low income consumers. Beware!! Denver Colorado Author: Denver , Colorado Credit & Debt Services: Union Group Denver , Colorado  
 
7, Report #1138771


Apr 14 2014
02:51 PM
ZBIDDY I'm not sure why they needed my credit card but I gave it to them unaware that I was purchasing some prootional bid package.  Deerfield Beach FL Florida Author: Hood River, Oregon Gas Stations: ZBIDDY Internet  
 
8, Report #1138768


Apr 14 2014
02:20 PM
Marvin Wilson Krista Mazzola-Wilson Marvin asked me to invest in his company an internet sales I invested after meeting him and his staff. He paid back part of investment with interest then stated company went under due to employee stealing the lead list and telling customer company not good. then he wanted to start up another company Ivisual he needed start up funds so i helped him then he disappeared Scottsdale Internet Author: MESA, Arizona Internet Services: Marvin Wilson Internet  
 
9, Report #1138766


Apr 14 2014
02:19 PM
Poser World Poserworld.com Sold Lifetime Membership, then demanded $10 a year to continue access. Deleted accounts of those who complained. Wichita Kansas Author: COLUMBIA, Missouri Miscellaneous Office Services: Poser World Internet  
 
10, Report #1138767


Apr 14 2014
02:08 PM
Scoresense.com Charged me 29.95 per month for a credit monitoring service after offering me some credit scores for $1. Don't know how they got to my credit card Dallas Texas Author: Bartlesville, Oklahoma Internet Fraud: Scoresense.com Dallas, Texas  
 
11, Report #1138764


Apr 14 2014
02:04 PM
total merchant service of az TMS, Total Merchant Services, Worldwide Total Merchant Services Do not trust this company, Horrible business practices, High rates, Liars and crooks Tucson AZ Nationwide Author: NOGALES, Arizona Credit Card Processing Companies: total merchant service of az Nationwide  
 
12, Report #1119469


Apr 14 2014
01:45 PM
Leads2Results,Inc Micah Lee Deceptive, unethical business leads generation practice Boca Raton Florida Author: Marietta, Georgia Small Business Services: Leads2Results,Inc Boca Raton, Select State/Province  
 
13, Report #1138521


Apr 14 2014
01:40 PM
PPL ELECTRIC UTILITIES RIPPING ME OFF WILKES BARRE Pennsylvania
Author: WILKES BARRE, Pennsylvania Electrical Services: PPL ELECTRIC UTILITIES ALLENTOWN, Pennsylvania
 
 
14, Report #1066256


Apr 14 2014
01:36 PM
ameriplan COA network Said was $19.99 to start, then my card was charged 69.99 Internet
Author: chatanooga, Tennessee Telemarketers: qameriplan Internet
 
 
15, Report #1124016


Apr 14 2014
01:30 PM
Christine Chris Helinger 6th Judicial Judge Circuit Judge Christine Chris Helinger Pinellas County Florida becomes co-conspirator of International Treaty Clearwater, Florida Author: Anywhere they decide, Florida Government Services: Christine Clearwater, Florida  
 
16, Report #1138751


Apr 14 2014
01:23 PM
The Job Store No Jobs Available, But Plenty of Runaround West Carrollton Ohio Author: Ayden, North Carolina Employment Services: The Job Store West Carrollton, Ohio  
 
17, Report #1138079


Apr 14 2014
12:51 PM
Gregory N. Harney Shields Harney Lawyers Fraudulent Million Dollar Legal Bill rendered to steal our Family's Property! see gregharney.blogspot.ca Victoria B.C. Canada
Author: Tofino, British Columbia Legal Services: Gregory N. Harney Victoria, British Columbia
 
 
18, Report #1138742


Apr 14 2014
12:51 PM
FOUR SEASONS APPLIANCE REPAIR LLC RIP-OFF UNETHICAL Athens Ohio Author: Albany, Ohio Electrical Services: FOUR SEASONS APPLIANCE REPAIR LLC Athens, Ohio  
 
19, Report #1138740


Apr 14 2014
12:50 PM
Beach Ready LLC Won't stop charging my credit card every month! I never signed up for this product Silver Springs Nevada Author: Richardson , Texas Celebrities: Beach Ready LLC Internet  
 
20, Report #1138733


Apr 14 2014
12:22 PM
united personal loans Frank miller 7134894254Randall Morris Ext 551 scam fraud liars texas Nationwide Author: Philadelphia, Pennsylvania Cash Services: united personal loans Nationwide  
 
21, Report #1132261


Apr 14 2014
12:07 PM
Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California Author: Reno, Nevada Financial Services: Mutual Financial Corporation Los Angeles Los Angeles, California  
 
22, Report #1138721


Apr 14 2014
11:28 AM
Bankcards Equipment Service & Technology of Iowa Took delivery of equipment from me and never paid - admitted on phone to have sold at least some but won't pay Urbandale Iowa Author: Salt Lake City, Utah Miscellaneous Office Services: Bankcards Equipment Service & Technology of Iowa Urbandale, Iowa  
 
23, Report #1138711


Apr 14 2014
11:18 AM
DISTINCT DESIGN, LONGWOOD EDUARDO ARROYO, FABIAN ARROYO FREE ESTIMATE THAT COST US $1,200. NO REFUND WITH NO SERVICES RENDERED AFTER ESTIMATE. LONGWOOD Florida Author: Florida Building Services: DISTINCT DESIGN, LONGWOOD LONGWOOD, Florida  
 
24, Report #1138714


Apr 14 2014
11:17 AM
e-rewards Still waiting for over $100 in gift card rewards Internet Author: Sarasota, Florida $$ REWARDS Offered: e-rewards Internet  
 
25, Report #1138690


Apr 14 2014
10:04 AM
Instant checkmate FRAUD, RIPOFF Internet Author: bronx, New York Consumer Services: Instant checkmate Internet  
   
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