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  Date Title City, State  
 
1, Report #1313913


Jun 28 2016
07:44 AM
Denis Tremblay Truck recruiting network he leased me à truck with possible revenue of 3k to 4k per week. in reality, it's not even 1k per week. Laval Author: st-Zotique, Alabama Auto & Truck Rental: Denis Tremblay Laval,  
 
2, Report #1313879


Jun 28 2016
07:40 AM
Dignity Health Care Dish Network Steals Money from their customers!!!! Dish Network Corporation 9601 S Meridian Blvd En CALIFORNIA Author: Bella Vista, California Cable TV: Dish Network  
 
3, Report #1313827


Jun 27 2016
03:50 PM
ufn United Florist Network stealing state tax taking commission on state tax Fishkill new york Author: summerville , South Carolina Computer Marketing Companies: ufn Fishkill,  
 
4, Report #1313778


Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
 
 
5, Report #1313785


Jun 27 2016
02:10 PM
201 construction Charged card and never looked back Chattanooga, or Dalton Ga or Tn
Author: Ooltewah, Tennessee Builders & Contractors: 201 contructruction TN
 
 
6, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
7, Report #1222903


Jun 27 2016
01:28 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet
Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet
 
 
8, Report #1313768


Jun 27 2016
01:06 PM
The Alaska Club West The Alaska Club Contract Ploy and Accepting illegal credit card transactions Anchorage Alaska Author: Anchorage, Alaska Family Services: Fitness Consultants: The Alaska Club West Anchorage, Alaska  
 
9, Report #1313762


Jun 27 2016
12:48 PM
Worldpay Excessive Fees!! Atlanta Georgia Author: Oxon Hill, Maryland Credit Card Processing Companies: Worldpay Atlanta, Georgia  
 
10, Report #1313743


Jun 27 2016
11:32 AM
American Diversified Publications inc. Lieing like they having got my package back for my refund. They sent me the wrong stuff and i payed with a credit card now they wont refund me my 41.00 dollars. Slidell. LA . Nationwide Author: memphis, Tennessee $$ REWARDS Offered: American Diversified Publications inc. Nationwide  
 
11, Report #1313718


Jun 27 2016
10:55 AM
XTOYSUSA I purchased a d***o a week ago and it should've been here in 1-3 days. there's no number to call or anyone to talk to. I want my money back and my credit card info erased. Internet Author: Sacramento, California $$ REWARDS Offered: XTOYSUSA Internet  
 
12, Report #1313613


Jun 26 2016
11:24 AM
Target free 5.00 gift card for purchasing product. Nationwide
Fourth Grade Math... Author: lakewood, Ohio Department & Outlet Stores: Target Nationwide
 
 
13, Report #1313611


Jun 26 2016
11:08 AM
E-Z Rent-A-Car E-Z Rent-A-Car's FRAUDULENT CHARGES Orlando Florida Author: Ashland, Massachusetts Credit Card Fraud: E-Z Rent-A-Car Orlando, Florida  
 
14, Report #1313561


Jun 25 2016
09:46 PM
New Brilliance Eye Serum & Face Cream Rip off company will make unauthorized charges to your credit card Rancho Santa Fe California Author: Powder Springs, Georgia Credit Card Fraud: New Brilliance Eye Serum & Face Cream Rancho Santa Fe, California  
 
15, Report #1313557


Jun 25 2016
09:43 PM
Spruce Kilowatt Financial Paying for solar, system not producing, being charged by spruce/kilowatt financial and receive an Edison bill for $1882.11 Dallas Nationwide Author: Hemet, California Utility Companies: Spruce Nationwide  
 
16, Report #1313508


Jun 25 2016
11:54 AM
ASG Threatening to be arrested for fraud for a supposed credit card from 2006 Livermore Colorado Author: Livermore, Colorado Collection Agencies: ASG Livermore, Colorado  
 
17, Report #1313488


Jun 25 2016
10:26 AM
Blue trust loan Humming Bird financial taking money out of my account Hayward Wisconsin Author: Russellville, Alabama Financial Services: Blue trust loan Internet  
 
18, Report #1313481


Jun 25 2016
10:12 AM
Rise Credit Continues to take money out of my account Texas Internet Author: Russellville, Alabama Financial Services: Rise Credit Internet  
 
19, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
20, Report #1313448


Jun 25 2016
09:26 AM
silver cloud finanical They have taken my money out of my checking account every two weeks after i paid back what i owed then i tried to call and let them know that my was paid and they said that i had to start paying $310.starting june the 15th,and they said maäm you dont understand you only paid for the processing fee.they started out taking $240.every two weeks in march for the $700.00 dollars i borrowed .i tried to call them back and they said call back later and hung up on me i left a message and they sent me a email stating that i need to send another $800.00 last tuesday,i just fill that they are ripping me offf. upper lake Califorina Author: Mt.Hope, Alabama Financial Services: silver cloud finanical Internet  
 
21, Report #1313431


Jun 25 2016
08:56 AM
Home Partners of America & Pathlight management Has the American dream of home ownership become a nightmare? Chicago, Illinois Nationwide
Author: LONG BEACH, California Financial Services: Home Partners of America & Pathlight management Nationwide
 
 
22, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
23, Report #1313320


Jun 24 2016
01:02 PM
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet Author: Centennial, Colorado Loans: Aazam Moses International Financial Investment/Lending Company Internet  
 
24, Report #1313216


Jun 23 2016
11:43 PM
Repairskinplus RIPOFF The name appeared on my credit card as You place an order for a small skincare sample just pay the shipping less than $10 you use your credit card. Then they bill you $90 mostly for something they never sent any product Norm statement or Bill or anything They don't have a website it just pulls up on my c Nationwide Author: Vienna, Virginia Beauty Salons: Repairskinplus RIPOFF Nationwide  
 
25, Report #1313171


Jun 23 2016
05:13 PM
Leroy K Young Fixed income hedge fund Vanderbilt Bonds Carlsbad California Author: San Marcos, California Financial Services: Leroy K Young Carlsbad, California  
   
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