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  Date Title City, State  
 
1, Report #1164144


Jul 22 2014
03:22 PM
change-my-postal-address Another Victim of the Address Change Scams Kuala Lumpur Internet Author: Orlando, Florida Credit Card Fraud: change-my-postal-address Internet  
 
2, Report #1163963


Jul 22 2014
08:03 AM
USA Legal Aide, FELDMANMEAD877 326 2646 Credit Card Debt Elimination, charged $1,195 to my credit card Nationwide Author: Oklahoma Credit & Debt Services: USA Legal Aide Nationwide  
 
3, Report #125864


Jul 21 2014
07:24 PM
Express Scripts Pharmacy Rip Off Dishonest Fraudulent Billing ripoff pharmacy charges my debit acct and sends out prescriptions early Bensalem, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: Land O Lakes, Florida Pharmacies: Express Scripts PHARMACY Nationwide  
 
4, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
5, Report #1163557


Jul 20 2014
12:22 PM
Texas Direct Auto No way to buy a car Stafford Texas Author: Denver, Colorado Auto Dealers: Texas Direct Auto Internet  
 
6, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
7, Report #1163526


Jul 20 2014
09:48 AM
care one credit misleading Internet Author: wallingford, Connecticut Credit Services: care one credit Internet  
 
8, Report #1151127


Jul 18 2014
12:36 PM
AMIRA RABIAH EVANS AMIRA RABIAH EVANS, AMIRA RABIAH FULTON, AMIRA RABIAH IBNUDDIN, AMIRA RABIAH IBNU-D-DINEVANS Watchout For This Identity Theift SOUTHFIELD Michigan
Author: California Credit & Debt Services: AMIRA RABIAH EVANS SOUTHFIELD, Michigan
 
 
9, Report #1163095


Jul 18 2014
09:30 AM
Dermapure Cleaver Scammers Norcross Georgia Author: WHITESTONE, New York Credit Card Fraud: Dermapure Norcross, Georgia  
 
10, Report #1152598


Jul 17 2014
09:33 PM
Verotel Places Fraud on your account and you can NEVER get it removed????? Verotel states Elance placed a fraud alert on my account and now I can't use my credit card to purchase a business database? Netherlands Internet Author: Indy, Indiana Internet Fraud: Verotel (for IMDb Internet  
 
11, Report #1163002


Jul 17 2014
07:58 PM
TryGoVapor Electronic Cigarette Trial--FREE OFFER. Paid 4.95 S & H only. Now they have charged my card $99.99 without my auth. Florida Author: Irving, Texas Smoke Shops: TryGoVapor Internet  
 
12, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
13, Report #1162965


Jul 17 2014
04:58 PM
SPRINT Sprint Overcharges, Changes your plan without authorization, and bills you an additional 8 per month if you have bad credit - regardless of whether or not you are a good customer ! Overland Park, Kansas (HQ) Nationwide Author: Alexandria, Virginia Cellular Phone Companies: SPRINT Nationwide  
 
14, Report #1162655


Jul 17 2014
04:02 PM
Lyndhurst Municipal Court Judge Bozza does not allow emails that Case Dental Faculty Practice uses traditional x-rays with 90% more radiation, tries to schedule dental drillings on >3 yr old films with neg repeats, brings foreign green card residents in the room to joke without proper attire/masks causing rashes & infections without criminal charges, so how will things improve at CWRU? Lyndhurst Ohio Author: Cleveland, Ohio Doctors: Lyndhurst Municipal Court Lyndhurst, Ohio  
 
15, Report #1162782


Jul 17 2014
09:01 AM
Tank the Tank Heaters Tankless water Heaters Ordered tank received too costly to use sent back with ra number spoke to someone 3 times was told I would receive a credit back to my account . I did not. I have been calling for three weeks and only get voice mail. no response. I have emailed 3 times no response. Voice mail was full and then called back next day and was able to leave another voice mail. still no response. Hialeah Florida Author: Arlington, Tennessee Building Products: Tank the Tank Heaters Hialeah, Florida  
 
16, Report #1162650


Jul 16 2014
05:42 PM
Nuvalift SCAM, PHONE SALES, LIE TO YOU, STEAL YOUR CREDIT CARD NUMBERS San Diego California Nationwide Author: Henderson, Nevada Credit Card Fraud: Nuvalift Nationwide  
 
17, Report #1162554


Jul 16 2014
12:47 PM
Bank of America Bank of America should go out of business. Worst bank ever. This is my second and last time with them. Renton Nationwide Author: Renton, Washington Banks: Bank of America Nationwide  
 
18, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
19, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
20, Report #1162519


Jul 16 2014
11:35 AM
mygiftcardsite.com u.s. bank national association licensed by master card international.866-952-5653 refused to use of card to purchase tobacco , said merchant is listed as a blocked merchant per phonecall . woman said was not allowed to use gift cards at this merchant due to what he sold as she asked me what kind of store did i try to use it at .. also told me gift cards are limited ... but on the front of pkge when card was purchased says clearly on front use it anywhere ... so why was a tobacco store denied i asked . she replied because it was a head shop ...... i was purchasing a 13$ bag of tobacco ... international Author: Dundalk, Maryland Credit Card Processing (ACH) Companies: mygiftcardsite.com Nationwide  
 
21, Report #1162508


Jul 16 2014
11:10 AM
NYC CHOPPERS Nick Genender We ordered a seat for a chopper 5 months ago. Nick charged us $500 and sent a piece of metal - we were to measure it and send it back. We did. This week we called and complained - he said he was overnighting it to us that day. He charged our credit card over $1100 again! And we still have no seat! Southampton New York Author: Enterprise, Mississippi Motor Vehicle Division: NYC CHOPPERS Internet  
 
22, Report #1162503


Jul 16 2014
10:49 AM
Tradeliners SYNC X & QUANTUM GROUP, TRADELINES, CREDIT REHAB took $2000 to add tradelines to my credit report and to repair it Tempe Arizona SY NC X & Quant um Group Ripoff Tempe Internet Author: las cruces, New Mexico Credit Services: Tradeliners SYNC X & QUANTUM GROUP, TRADELINES, CREDIT REHAB took $2000 to add tradelines to my credit report and to repair it Tempe Arizona Internet  
 
23, Report #1162489


Jul 16 2014
10:12 AM
Strawberrynet Strawberrynet.com IDENTITY THEFT Hong Kong Internet Author: Largo, Florida Credit Card Fraud: Strawberrynet Internet  
 
24, Report #1162480


Jul 16 2014
09:55 AM
Equifax - CEO Richard Frederick Smith Equifax continues to lie about payment history verification - refuse to correct. Atlanta Nationwide Author: WESTMINSTER, Colorado Credit Reporting Agencies: Equifax Nationwide  
 
25, Report #1162459


Jul 16 2014
08:49 AM
American Yellow Corporation Credit Bureau Recovery-Dept Collectors We have discovered they forged a signature of someone not working for our company any longer. New York New York Author: Napa, California Advertising / Deceptive: American Yellow Corporation New York, New York  
   
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