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  Date Title City, State  
 
1, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
2, Report #1252454


Sep 02 2015
08:41 AM
GLD MYSCORE FRAUDENTIONALLY CHARGED MY CREDIT CARD TENNESEE 855-421-9615 worked great Author: FOX LAKE, Wisconsin Credit Reporting Agencies: GLD MYSCORE Internet  
 
3, Report #1252354


Sep 01 2015
06:19 PM
transunion credit report agency bait and switcher unknowb online Nationwide Author: satsuma, Florida Credit Reporting Agencies: transunion Nationwide  
 
4, Report #1252345


Sep 01 2015
05:12 PM
house of beauty world I ordered a product on August 20, 2015 they charged my visa card on August 20, 2015 they told me I would receive it within 5-7 business days. I called customer service they told me they don't know. what happened and it was shipped out on Aug 31st and I would get an e-mail with shipping info. I never received anything or my order. Internet Author: Oak Park, Michigan Beauty Products: house of beauty world Internet  
 
5, Report #1247642


Sep 01 2015
12:07 PM
Ad Astra trying to dispute a collection account Wichita Kansas Author: Carson, California Credit Reporting Agencies: Ad Astra Wichita, Kansas  
 
6, Report #1097970


Sep 01 2015
11:54 AM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
I'm sorry Sebastian Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
7, Report #1252092


Aug 31 2015
04:17 PM
Mpell $50 Visa card for Dish Infiniti purchase Internet Author: Bicknell, Indiana Ticket Sales: Mpell Internet  
 
8, Report #1251799


Aug 30 2015
06:20 AM
Victoria Brides Ukraine dating service Victoria Brides Victoria Brides usually comes inot your computer by post links. It does not cost much per month to join (apprx. $14.00) but when chatting with women you get charged credits of 2 credits/minute. These credits begin to add up and there is no follow up program like how you will ever meet the woman, how you can arrange for a trip to the Ukraine or how to apply for a visa to bring her to this country. All you get is chat time, or e-mails and you are charged up tremedously for just a chat service. Internet Author: The Dalles, Oregon Dating Services: Victoria Brides Ukraine dating service Internet  
 
9, Report #1251754


Aug 29 2015
05:54 PM
Stern Deeds, LLC Stern Deeds Media and Entertainment industry Solutions Stern Deeds O1 visa sponsor scam New York Nationwide Author: brooklyn, New York Legal Services: Stern Deeds, LLC Nationwide  
 
10, Report #1251297


Aug 27 2015
02:16 PM
All over Distribution Chris Jenke aka chris Jenkins I'm reporting this, not just for the individuals who haven't been paid, but for all the companies who've paid them to distribute their material.  Internet
im right there with u Author: Oklahoma City, Oklahoma Advertising / Deceptive: All over Distribution Internet
 
 
11, Report #1251268


Aug 27 2015
12:53 PM
Transunion, Transunion LLC, Transunion INteractive Credit Reporting agency Transunion rips off customers San Luis Obispo California Author: New Hudson, Michigan Credit Services: Transunion San Luis Obispo, California  
 
12, Report #1250990


Aug 26 2015
10:06 AM
Belavitaserum.com, F T Natural, Inc., Charged my grocery Visa card for something I did not order to the tune of $89.31 Boca Raton, and Liberatonutra Florida Author: Seymour, Tennessee Credit Card Fraud: Belavitaserum.com Boca Raton, Florida  
 
13, Report #1250858


Aug 25 2015
05:54 PM
Experian Unethical, deceptive business practices CONTINUE at Experian Costa Mesa California Author: Carmel, Indiana Credit Reporting Agencies: Experian Nationwide  
 
14, Report #1247415


Aug 25 2015
02:02 PM
Holly Briley @hollyshere on twitter IDENTITY THEFT, CYBER STALKING, CYBERABUSE Washington court Ohio ANOTHER FAKE REBUTTAL Author: Apopka, Florida Unusual Rip-Off: Holly Briley Washington court, Ohio  
 
15, Report #1250405


Aug 23 2015
03:06 PM
Blackhawk Network Ltd Meijer Paypower Visa Company holding onto my money and is unresponsive internet Author: Westland, Michigan Credit Card Processing Companies: Blackhawk Network Ltd Nationwide  
 
16, Report #1250099


Aug 21 2015
05:08 PM
Vida vacations Vidanta I was unfortunately lured into buying a $10,000 timeshare from the Vida vacations, a Grupo Mayan Riviera Maya company, with the promise that they will unload my Sheraton timeshare. They made me sign a form that a company called Equity Acquisition Svc will do this for me. They also said that I can pay the down of $3500 through their in house financing . I later realized that they opened a credit card for me. The sales pitch was all too fast the the next thing I knew was I signing on lines thatcI have not really understood. I tried calling the EAS number but only to listen to an answering machine. After reading all these scam stories about The Mayan and EAS, the more I am convinced that I was scammed !!! I called and emailed them aabout rescinding. I also called BOA Visa card filing a billing dispute as I felt I was deceived by these people. Quintana Roo Mexico Author: Martinsburg, West Virginia Sales People: Vida vacations Quintana Roo Mexico, Mexico  
 
17, Report #1249857


Aug 20 2015
02:46 PM
Netspend Netspend Prepaid Debit Visa Netspend Stole Hundreds of Dollars From Me Nationwide Author: Anaheim, California Credit & Debt Services: Netspend Nationwide  
 
18, Report #1249591


Aug 19 2015
03:00 PM
RISE Credit Bait and switch, hard inquiries, false reporting Fort Worth Internet, TX
Credit Scoring Author: Los Angeles, California Credit & Debt Services: RISE Credit Internet
 
 
19, Report #1249582


Aug 19 2015
02:56 PM
forrest robbins, seller through Ebay i ordered dip it in the blue box for percolator; he sent lime away in the green box. I emailed him about receiving the wrong item. he told me to send it back . I asked for a shipping label so i would not have to pay return shipping. he did not respond to request for shipping label. the next day i emailed him again however the email address had been closed. i contacted Ebay. because i am a guest buyer, e-bay's attempts to email a return label failed three times. My only recorse is to dispute with my VISA card. Don't order from Forrest Robbins. Machias Maine Author: Harrisburg, Pennsylvania Shipping & Handling: forrest robbins, seller through Ebay Machias, Maine  
 
20, Report #1249409


Aug 18 2015
04:46 PM
Walmart Family Mobile - Reporting Reports To Credit Bureaus - Unusual Billing Had $30/mo. Plan...Last Bill Over $90. This Is Pre-Pay Service! Clarksville Internet
Not Author: Clarksville, Tennessee Cellular Phone Companies: Walmart Family Mobile Internet
 
 
21, Report #1249227


Aug 18 2015
06:01 AM
Scoresense.com UNAUTHORIZED WITHDRAWL FROM DEBIT ACCOUNT Internet ScoreSense Author: Ft Worth, Texas Credit Reporting Agencies: Scoresense.com Internet  
 
22, Report #1249128


Aug 17 2015
04:27 PM
Poshmark.com Company sells fake items and from vendors who are out of business and charges your Visa!! Menlo Park, California Internet Author: Los Angeles, California Dead Beat Customers: Poshmark.com Internet  
 
23, Report #1248727


Aug 15 2015
11:22 AM
Century Link Resonded to flyer offering $25 Visa card for test-driving Prism TV July13, 2015;never received Murray Utah Author: West Jordan, Utah Advertising / Deceptive: Century Link Murray, Utah  
 
24, Report #1248314


Aug 13 2015
11:16 AM
mygiftcardsite.com sells visa gift cards i have no idea internet Author: louisville, Kentucky Credit & Debt Services: mygiftcardsite.com Internet  
 
25, Report #1247919


Aug 12 2015
12:26 PM
Lufthansa Lufthansa wants to charge $4,000 for a visa issue that was their own fault in the first place! Nationwide Clarification Author: Westminster, Colorado Airlines: Lufthansa Nationwide  
   
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