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  Date Title City, State  
1, Report #1260052

Oct 08 2015
03:44 PM
directexpress directexpress contacted me about a charge to my account, i have checked my account there is nothing wronggoverment address goverment Internetgoverme Author: wilkes-barrre, Pennsylvania Financial Services: directexpress Internet  
2, Report #1196200

Oct 08 2015
03:24 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
3, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
4, Report #1258172

Oct 08 2015
02:35 PM, Echo Capital, Echo Capital Corp Warning: Thief, Liar, Ripoff, False Company Stealing Clients Funds and Money - BEWARE! Jacksonville Florida
Author: California Financial Services: Jacksonville, Florida
5, Report #1260020

Oct 08 2015
01:11 PM
peoplefinders Offered a trial period which was cancelled in due time and charged 2 fees to my credit card!! Internet Author: Los Angeles, California Consumer Services: peoplefinders Internet  
6, Report #1260016

Oct 08 2015
12:58 PM
Laura. Bedard Yuppy Puppy Botique Laura Bedard with yuppy puppy charged my credit card, $32.90, but never sent my order I am not the first Blair Wisconsin Author: Overland Park, Kansas Attorneys General: Laura. Bedard Blair, Wisconsin  
7, Report #1260005

Oct 08 2015
11:50 AM
cuna mutual group This Company rips you off, charges more w/o notification, not willing to work with you, or refund you. Mgmt said i wasn't billed and billed my card anyways (No documentationentered, then said i can't get a refund. salt lake city Nationwide Author: Murray, Utah Insurance Agencies: cuna mutual group Nationwide  
8, Report #1259983

Oct 08 2015
10:56 AM
Pinnacle Credit Services Pinnacle Credit Services claims I owe them $810 which is damaging my credit scoring Hopkins Minnesota Author: NEW YORK, New York Financial Services: Pinnacle Credit Services Hopkins, Minnesota  
9, Report #1259981

Oct 08 2015
10:24 AM
North American Bancard Frank SelfKathryn Self agents used deceptive sales tactics, non-disclosure of terms, fees. Agent is now MIA and cannot be contacted for help. SCAM!!! Centennial, CO Nationwide Author: CENTENNIAL, Colorado Credit Card Processing Companies: North American Bancard Nationwide  
10, Report #1259964

Oct 08 2015
09:36 AM
CLEARVIEW SETTLEMENT John Miller(Financial Crime and investigation department) Stating that i owe them $1280.00 & that if i don't settle legal action will be taken.  Internet Author: Van Nuys, California Unusual Rip-Off: CLEARVIEW SETTLEMENT Internet  
11, Report #1259962

Oct 08 2015
09:16 AM
LFG MBF, Northern Leasing Thieves. Ending up paying them the worth of the machines 10x and still they harrass me Chicago Illinois Author: Vero Beach, Florida Credit Card Processing (ACH) Companies: LFG Chicago, Illinois  
12, Report #1185196

Oct 08 2015
07:28 AM
Unknown I HAVE RECEIVED THREATENING CALL/ THAT SHOWS 911ONLY Nationwide threats to garnish social security money Author: Winston-Salem, North Carolina Credit Card Fraud: Unknown Nationwide  
13, Report #1259929

Oct 08 2015
07:10 AM
BWW STE 335130 700 CARPENTERS XING, FOLCROFT, PA 190322011 Someone associated with this address accessed my online credit card account and changed my mailing address to: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011. Fortunately, it was caught by my bank's security system and immediately changed back. This address is associated with fraudulent activity FOLCROFT PENNSYLVANIA Author: Massachusetts Internet Fraud: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011 XING FOLCROFT, Pennsylvania  
14, Report #1259920

Oct 08 2015
06:53 AM
Dominion Process Servers Scam Artists!!!!! They take your money and you never hear from them again etobicoke Internet Author: Ajax, Iowa Personal Services: Dominion Process Servers Internet  
15, Report #1259896

Oct 07 2015
11:28 PM
Mr. Ari Price at Everyoption Account manager Mr. Ari Price deliberately blow up my Everyoption account with rogue trades to 2 euro with fake trades. London Nationwide
Author: Edmonton, Alberta Financial Services: Everyoption Nationwide
16, Report #1259882

Oct 07 2015
07:58 PM Paid for website development. Did not do the work. Dispute with credit card company for refund. maryland Internet Author: Alabama Websites: Internet  
17, Report #1259858

Oct 07 2015
05:51 PM Network Solutions Denied services, faulty billing, incompetent staff, rude representatives, no resolution after 19 calls Internet Service / Billing Issues Author: Highland Lakes, New Jersey Web Hosting: Internet  
18, Report #1259841

Oct 07 2015
04:56 PM
N bliss Spa blue charged for services not given or able to be given, do not give them your card info West Monroe Louisiana Author: Texas Neighborhood Services: N bliss West Monroe, Louisiana  
19, Report #1259834

Oct 07 2015
04:42 PM
Global Cash Card GCC Global Cash Card is FRADULENT Irvine Nationwide Author: Marinette, Wisconsin Financial Services: Global Cash Card Nationwide  
20, Report #1259824

Oct 07 2015
03:38 PM Ketone Do not waste ur money on this SCAM! They charge ur credit card without sending the product, then refuse to reimburse u. THIS IS A SCAM! THE PRODUCT IS A SCAM!!! Warning! Warning! Na Na Author: Sahuarita, Arizona TV Advertisements: Na,  
21, Report #1259805

Oct 07 2015
02:20 PM Spam . Credit my card and never gave me my package, Rip me off, don't answer the phone, send me to voice mail, avoiding me Humble TX Internet
Author: Tempe, Arizona Audio & Electronic Retail Stores: Internet
22, Report #1259741

Oct 07 2015
10:53 AM
Internation Travel Network Corp ITN I was sold travel insurance stating that it would make my ticket refundable should something happen and they are refusing to refund my money. San Fracisco California Author: Oceanside, California Travel Companies: Travel Agencies: Internation Travel Network Corp San Fracisco, California  
23, Report #1259716

Oct 07 2015
09:25 AM
24, Report #654719

Oct 07 2015
09:19 AM
Absolute Printing Tillson NY 845-658-3149 FRaud, Triple Charged Credit Card Never DElivered - Fake Names Tillson, New York These are Lies about this Company!! Author: Brighton, Tennessee Printing & Copy Services: Absolute Printing Tillson NY 845-658-3149 Tillson, New York  
25, Report #1259709

Oct 07 2015
09:12 AM
Best Buy False advertising, charged card with no stock on hand, shipping estimate incorrect by approximately a month, could not cancel order over phone (was hung up on) Internet Author: Medford, Oregon Computer Stores: Best Buy Internet  
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