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  Date Title City, State  
 
1, Report #1165983


Jul 29 2014
08:51 PM
Electronic Payment Systems EPS is a scam and a crooked company out to con you out of your money Centennial Colorado Author: Denver, Colorado Credit Card Processing Companies: Electronic Payment Systems Centennial , Colorado  
 
2, Report #1165952


Jul 29 2014
06:35 PM
Puerto Quellon LP Company trying to charge monthly 49.95. Had to Cancel Bank Card. Fraud. Never received any products. Draining my checking account Internet Author: PORT ST LUCIE, Florida Alternative Health: Puerto Quellon LP Internet  
 
3, Report #1165827


Jul 29 2014
06:27 PM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
4, Report #1165949


Jul 29 2014
05:55 PM
media opportunities direct, inc basiclly the first time they sent this letter to me they said that i had won 1,677,519.oo and they were waiting for response of my entery by a specific date never recieved the money sent the 26.00 dollars they were asking for in and on july 26 i recieved another letter stating the same thing i usually throw them away but i am tired of these scammers harrasing me. want something done about this ae geleen geleen Author: michigan city, Indiana Cash Services: media opportunities direct, inc ae geleen, Select State/Province  
 
5, Report #1165928


Jul 29 2014
05:23 PM
Dermagenix Pro Derm I filled out a bank survey a won Dermagenix as a prize. next thing I know money is being drawn from my account. Wilmington, Delaware Author: San Tan Valley , Arizona Questionable Activities: Dermagenix Wilmington, DE, 19808, Delaware  
 
6, Report #1165936


Jul 29 2014
04:54 PM
better focus today zoyirtar calcium inc Credit Card Fraud lake mary Florida Author: memphis, Tennessee Credit Card Fraud: better focus today lake mary, Florida  
 
7, Report #1165926


Jul 29 2014
04:53 PM
the used parts factory Will Claimed they had part, never shipped, never recieved, no return calls. Had to deal with my bank to have charges removed. Jacksonville Florida
Author: Port Saint Lucie, Florida Car Parts & Accessories: the used parts factory Jacksonville, Florida
 
 
8, Report #1165929


Jul 29 2014
04:38 PM
ACS Inc Jack Webber, Kevin Christopher Harrassement, scammers, thiefs, and threating me. New York Nationwide Author: Oklahoma City, Oklahoma Credit Services: ACS Inc Nationwide  
 
9, Report #1165921


Jul 29 2014
03:53 PM
credit 1 solutions Run- Company is a scam Elizabethtown Kentucky Author: Etown, Kentucky Credit Services: credit 1 solutions Elizqbethtown, Kentucky  
 
10, Report #1165915


Jul 29 2014
03:35 PM
Ace Cash Services They are trying to say I owe them 965.00 on a line of credit New York New York Author: Galloway, Ohio Loans: Ace Cash Services Internet  
 
11, Report #1165895


Jul 29 2014
02:43 PM
capital management ventures l illeagly putting accounts on my credit report eden prarie,mn minnasota Author: flint, Michigan Collection Agencies: capital management ventures l Nationwide  
 
12, Report #1165881


Jul 29 2014
01:56 PM
EPPICARD -NY scam billing from MDS/MSFT*BILLING. 800MSBILL1 Nationwide Author: Washington, North Carolina Credit Card Fraud: EPPICARD -NY Nationwide  
 
13, Report #1165852


Jul 29 2014
01:32 PM
Small Engine Shop Fred Hagaman Held captive in a non-cancellable unfair lease by a vendor while they repeatedly steal money from our small business. Madisonville Texas Author: Madisonville, Texas Credit Services: Small Engine Shop Madisonville, Texas  
 
14, Report #1165864


Jul 29 2014
01:12 PM
dr. Robert downey He gave us an invalid credit card number for services rendered and hasn't returned calls Hawaii Author: Kailua, Hawaii Boat Brokers: dr. Robert downey Select State/Province  
 
15, Report #1165863


Jul 29 2014
01:12 PM
NHALER rip off agian New Jersey New jersey Author: Maryland Credit Card Fraud: NHALER Internet  
 
16, Report #1165843


Jul 29 2014
01:06 PM
Infofree.com Fraud Warning, Credit Fraud, Buyer Beware and Terrible Customer Service Omaha Internet Author: Chino, California Computer Marketing Companies: Infofree.com Internet  
 
17, Report #1165853


Jul 29 2014
12:32 PM
Wholesale Merchant Processing Scam, misrepresentation, untruthful, hides facts, acts like they are our current processor Beaverton Oregon Author: Klamath Falls, Oregon Credit Card Processing Companies: Wholesale Merchant Processing Nationwide  
 
18, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
19, Report #1165811


Jul 29 2014
11:01 AM
H. Randal Wilson Universal Consulting ServiceCVI, Prestige Publications, Midnite Sun Records, assertive Advertising, Southern Credit This company scammed my husband and I out of $25,000+ for the development of my invention. I made numerous trips to the office and paid for patent searches and other materials. Once we got to the end of the project and it seemed we were ready to prototype, they pressured me for a cashiers check and I made a final visit to the office to find it abandoned. Lafayette and Corporate headquarters, Metairie, Louisiana
Author: Zachary, Louisiana Miscellaneous Companies: H. Randal Wilson Lafayette , Louisiana
 
 
20, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
21, Report #1165808


Jul 29 2014
10:31 AM
MY VANILLA DEBIT CARD PREPAID debit card company DOTSON,GEORGIA Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: K ly kellen Internet  
 
22, Report #1165798


Jul 29 2014
10:16 AM
NetSpend Visa Ace Elite Card Worse than the IRS!!!! They are lying crooks and theives Austin, Texas Nationwide Author: Shepherd, Texas Miscellaneous Companies: NetSpend Visa Nationwide  
 
23, Report #1165796


Jul 29 2014
10:03 AM
Retail online Credit card fraud ring! Folcroft Pennsylvania Author: Texas Credit Card Fraud: Retail online Folcroft, Pennsylvania  
 
24, Report #1165784


Jul 29 2014
09:30 AM
B B & T bank Over Draft PEMBROKE pines Nationwide Author: Miami, Florida Banks: B B & T bank Nationwide  
 
25, Report #1165766


Jul 29 2014
09:13 AM
Central Credit Services/Sallie Mae Mona Davis and her supervisor are ridiculously rude, BUT there was an upside to the convo Jacksonville Florida Author: Cincinnati, Ohio Collection Agencies: Central Credit Services/Sallie Mae Nationwide  
   
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