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  Date Title City, State  
 
1, Report #1173292


Aug 29 2014
05:18 PM
westlake financial service rip off Los Angeles Nationwide Author: Houston,tx, Texas Motor Vehicle Division: westlake financial service Nationwide  
 
2, Report #1173268


Aug 29 2014
03:28 PM
Lobel Financial Finance company a TOTAL RIPOFF DO NOT USE Los Angeles California Author: Citrus Heights, California Car Financing: Lobel Financial Los Angeles, California  
 
3, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
 
4, Report #1173254


Aug 29 2014
02:55 PM
7 minute loan loans 1,000 to 10,000 use green dot money pack hollywood florida Author: West Valley City, Utah Financial Services: 7 minute loan Internet  
 
5, Report #584958


Aug 29 2014
02:25 PM
OKC business Network Sales Sucess International / Sean C. Downing Oklahoma City, Oklahoma
Author: Oklahoma City, Oklahoma Sales People: OKC Business Network Oklahoma City, Oklahoma
 
 
6, Report #1173242


Aug 29 2014
02:06 PM
Member Services Claims to lower intrest rates on my credit cards ??? Nationwide Author: Benton, Illinois Financial Services: Member Services Nationwide  
 
7, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
8, Report #1171277


Aug 29 2014
12:52 PM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
9, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
10, Report #1169145


Aug 29 2014
12:51 PM
First Data Global Leasing First DataFirst Data Merchant Services Corp Takes The Money & Runs Coral Springs Florida Author: Oceanside, California Credit Card Processing (ACH) Companies: First Data Global Leasing Nationwide  
 
11, Report #1008841


Aug 29 2014
12:48 PM
Payment Systems Corp. Total Scam, ready to file class action lawsuit, need more people to come forward. Los Angeles, California Author: Torrance, California Credit Card Processing Companies: Payment Systems Corp. Los Angeles, California  
 
12, Report #1172253


Aug 29 2014
12:45 PM
OCWEN Loan Servicing, LLC Ocwen Financial Corporations illegal practices, denied twice for home modification, ignored court requests, unrealistic fees, rediculous interest rates West Palm Beach Florida Author: Two River, Wisconsin Loans: OCWEN Loan Servicing, LLC West Palm Beach, Florida  
 
13, Report #1173212


Aug 29 2014
12:40 PM
Reward Redemption Center Offered $250 WalMart Gift Card for buying Magazines Arvada Colorado Author: Dallas, Texas Bait-and-Switch: Reward Redemption Center Arvada, Colorado  
 
14, Report #1173210


Aug 29 2014
12:39 PM
USAA BANK Do not get Credit Card with USAA San Antonio Nationwide Author: FAyetteville, North Carolina Banks: USAA BANK Nationwide  
 
15, Report #1173193


Aug 29 2014
11:43 AM
Auravie After buying the $2.95 sample, I received Another package about 20 days later at the price of 99.88. I called to cancel whatever they claimed I bought. The rep kept lowering the price to $39.99. I told her to cancel and they still charged my card a $15.00 restocking fee which I am still fighting. SCAM ARTIST!!! Van Nuys California Author: Chicago, Illinois Unusual Rip-Off: Auravie Select State/Province  
 
16, Report #1173189


Aug 29 2014
11:15 AM
Card Member Services Harassing Phone Calls to someone on DO NOT CALL registry Atlanta Georgia Author: Bel Air, Maryland Credit & Debt Services: Card Member Services Atlanta, Georgia  
 
17, Report #1173187


Aug 29 2014
11:12 AM
Nutrashift CEO-Chris TOTAL SCAM Internet Author: Sherman, Texas Credit Card Fraud: Nutrashift Select State/Province  
 
18, Report #1173176


Aug 29 2014
10:28 AM
bandwidth repeatedly call to get me to chg my credit card $400 for a internet business called alternate .... Internet Author: ames, Iowa On-Line Business: bandwidth Internet  
 
19, Report #1173142


Aug 29 2014
08:20 AM
Venture Point Network The Investor Network ; Shannon Hutcheson Capital Raising Con Man said he has email lists of investors ripped me off for $2,000 Frisco Texas Author: New York, New York Financial Services: Venture Point Network Frisco , Texas  
 
20, Report #1173135


Aug 29 2014
08:11 AM
NICE ST BERNARDS PET TRANSPORT WORLD WIDEALYSSA ORCHARD St Bernard puppy scam Richmond VA Internet Author: LaGrange, Missouri Animal Services: NICE ST BERNARDS Internet  
 
21, Report #1173128


Aug 29 2014
08:02 AM
Lotto Profits Lotto Profits is in my opinion a ripoff/scam.They have NO customer service. They DO NOT return messages. Be wary of doing business with them. NO customer service Utah Internet Author: Pasadena, California Financial Education: Lotto Profits Internet  
 
22, Report #1173118


Aug 29 2014
07:02 AM
Reload Network 248-392-7766 Reload_247 CON MAN Mike Makes Bogus Promises To Flip Your Cash Is a 10000% SCAM & RIP OFF! Internet
Author: Beverly Hills, California Computer Fraud: Reload Network 248-392-7766 Internet
 
 
23, Report #1173115


Aug 29 2014
06:12 AM
Wal Mart and Blue bird Amercan Express Credit Card Hartford Wisconsin Author: Wisconsin Credit & Debt Services: Wal Mart and Blue Card America Express Hartford, Wisconsin  
 
24, Report #1173099


Aug 29 2014
05:39 AM
Tenio Latev SCAMMER - Trimontium Santa Sofia Mineral WaterMy Watch Quote Rhyton Con-Artists Scammer Fraud Trimontium Santa Sofia Mineral WaterMy Watch Quote Rhyton Switzerland, Liechtenstein, Hong Kong, Bulgeria International
Author: Hong Kong, Liechtenstein, Bulgeria, New York Financial Services: Tenio Latev Nationwide
 
 
25, Report #1173091


Aug 28 2014
10:44 PM
GE Care Credit Late fee scam? Orlando Florida Author: Fresno, California Credit Card Fraud: GE Care Credit Orlando, Florida  
   
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