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  Date Title City, State  
 
1, Report #1304055


May 06 2016
09:53 AM
Dynamic Recovery Solutions, LLC Person called me claiming that my contact information had been supplied to them by TransUnion concerning a 'skip-trace'... I contacted TransUnion, and they said they have no association with Dynamic Recovery Solutions... Caller used an area code from Texas, but when asked claimed they were in North Carolina... North Carolina Author: San Antonio, Texas Credit Card Fraud: Dynamic Recovery Solutions, LLC Nationwide  
 
2, Report #1304045


May 06 2016
09:05 AM
Infinity Garcinia-Infinity Green Coffee-Infinity Mango Cleanse ? Never received a confirmation email, calls and emails from them say they can't find my order anywhere, do not like them reordering on my credit card. Santa Ana, California Author: Lakewood , Ohio Weightloss Programs: Infinity Garcinia-Infinity Green Coffee-Infinity Mango Cleanse  
 
3, Report #1304022


May 06 2016
07:57 AM
Woodforest National Bank Merchant's Choice Payment Solutions Continued Wrongful Charges Houston Texas
Author: North Aurora, Illinois Credit Card Processing Companies: Woodforest National Bank Houston, Texas
 
 
4, Report #1304014


May 06 2016
07:45 AM
Star City Movers This company is a scam, they did half the move and left us high and dry with no response to our phone calls. Then they proceeded to debit our credit card on file twice without our authorization Kearny New Jersey
Author: Sparta, New Jersey Moving Companies: Star City Movers Kearny, New Jersey
 
 
5, Report #1303983


May 06 2016
06:34 AM
Bttpay.com Black tie technology payment gateway and ACH fraud London Nationwide
Author: kolkata, Alabama Credit Card Processing (ACH) Companies: Bttpay.com Nationwide
 
 
6, Report #1303981


May 06 2016
06:31 AM
Performance Portfolio Management Called up my residence twice (May 4th and 5th) and claimed that I have a debt issue that's a timely manner for which I keep very close tabs on all forms of debt.  Nationwide Author: New York, New York Credit & Debt Services: Performance Portfolio Management Nationwide  
 
7, Report #1303964


May 05 2016
09:58 PM
Cruise.com Unsecured Card Handling Causes me to get charged $9,000 for another of their customer's cruises 255 E. Dania Beach Blvd Dania Beach, FL 33004 Florida
They made ammends Author: New Port Richey, Florida Cruises: Cruise.com Internet
 
 
8, Report #1303883


May 05 2016
02:54 PM
Lowes credit card SCAM Nationwide Author: Rotonda West, Florida Credit & Debt Services: Lowes Nationwide  
 
9, Report #1303865


May 05 2016
01:41 PM
vitaluminance deceptive not forthcoming rude Internet Author: Townville, South Carolina Credit Card Fraud: vitaluminance Internet  
 
10, Report #1303861


May 05 2016
01:27 PM
LVNV Funding LLC First National Collection Bureau Inc *** ****** *** Sparks NV 89424 this took place in 2003 was taken care of by first Preemier Bank and wrote off Sparks Nevada Author: Crooksville, Ohio Credit Card Processing (ACH) Companies: LVNV Funding LLC Sparks, Nevada  
 
11, Report #1303859


May 05 2016
01:25 PM
National Fullfillment Advisors Taking advantage of the Elderly Jackson Heights New York Author: Supply, North Carolina $$ REWARDS Offered: National Fullfillment Advisors Jackson Heights , New York  
 
12, Report #1303848


May 05 2016
01:07 PM
National fulfillment advisors NFA Fraudulent activities prize winner Jackson heights, New York Author: Clearlake, California BBB Better Business Bureau: National fulfillment advisors Jackson heights, , New York  
 
13, Report #1303841


May 05 2016
01:02 PM
Mastercard Mastercard Database provides Merchants with all your updated information Nationwide Author: knoxville, Tennessee Credit & Debt Services: Mastercard Nationwide  
 
14, Report #1303837


May 05 2016
01:00 PM
IPOWERCREDITSERVICES Con Artist, They Will Take Your Money and Run unknown Internet Author: Carol Stream, Illinois Credit Services: IPOWERCREDITSERVICES Internet  
 
15, Report #1303832


May 05 2016
12:45 PM
Listen Clear They stole money from me- they charged my credit card before the trial period was over and told me I could not return the merchandise and even if I did they will not return my money. Nationwide Author: Cynthiana, Kentucky Hearing Aid Centers: Listen Clear Nationwide  
 
16, Report #1120531


May 05 2016
11:50 AM
N2 Publishing B2B Networking Magnolia LivingLake Forest LivingMagnolia Plantation Living MagazineLake Forest Living MagazineNicole Geraghty ( Orlando, Fl Director & salesperson)Neighborhood Networks Publishing Promises Results, With Absolutely No results at all after 18 months Sanford / Orlando, Fl Florida Big Liars Author: CASSELBERRY, Florida Advertising Agencies: N2 Publishing Wilmington, NC  
 
17, Report #1303822


May 05 2016
11:25 AM
National Brokers of America Annoying Phone Calls Reading Pennsylvania Author: Leesburg, Virginia Health Insurance: National Brokers of America Virginia  
 
18, Report #1303817


May 05 2016
11:25 AM
Consumers Legal Aid - very aggressive for your participation in their program. extreme pressure to stay in program, won't take no or let you quit easily. Laguna Hills California Author: winston salem, North Carolina Credit & Debt Services: Consumers Legal Aid Laguna Hills, California  
 
19, Report #1303813


May 05 2016
11:09 AM
Global WiFi Solutions They sub-contracted our company to do work for them but have not paid for jobs since 4/28/15 Canal Fulton Ohio Author: Brooklyn center, Minnesota Small Business Services: Global WiFi Solutions Internet  
 
20, Report #1303812


May 05 2016
10:44 AM
Global Client Solutions Stategic was the face company with which I contracted. Global wassupposed to be disbursing the money Strategic collected from me. I believe it is in Tulsa, Oklahoma. Nationwide Author: Cowley, Wyoming Credit & Debt Services: Global Client Solutions Nationwide  
 
21, Report #1303369


May 05 2016
09:38 AM
Open Business Directory and Open Business Solutions LLC Company Scammed Us Via Fax Switzerland / Dubai / Philadelphia / Miami Pennyslvania/Florida/Switzerland / Dubai Author: Temecula, California Advertising / Deceptive: Open Business Directory Miami, FL  
 
22, Report #1303787


May 05 2016
09:30 AM
Shadowhawk Tactical Flashlights Charged to credit card but never shipped San Diego, California Internet Author: Benoit, Mississippi Sporting Goods: Shadowhawk Internet  
 
23, Report #1303764


May 05 2016
07:52 AM
Dynamic Recovery Solutions DRS Zombie Debt Collectors Greenville South Carolina Author: St. Petersburg, Florida Collection Agencies: Dynamic Recovery Solutions Greenville, South Carolina  
 
24, Report #1303735


May 05 2016
07:02 AM
PrimeSource Credit Union I feel Ripped Off, failed to issue Credit Card Spokane Washington What???? Author: Cashmere, Washington Credit & Debt Services: PrimeSource Credit Union Spokane, Washington  
 
25, Report #1303720


May 04 2016
09:44 PM
tnt carports Several Names but same Company and Owners North Carolina
Author: Livingston, Texas Credit Card Fraud: tnt carports North Carolina
 
   
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