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  Date Title City, State  
1, Report #1258858

Oct 03 2015
07:13 AM
Score Sense deceitful, scammers that lead you to believe it's only a dollar, then takes money I need to survive. Internet Author: syracuse, New York Credit Reporting Agencies: Score Sense Internet  
2, Report #1258414

Oct 01 2015
09:48 AM
AZ Brain Health or LE Parise Hydra Gold billed me $85 from visa account without order or authoriztion for product not received not usre on web sight se not sure Author: colorado springs, Colorado Credit Card Fraud: AZ Brain Health Internet  
3, Report #1258308

Sep 30 2015
07:50 PM
Experian Visa Experian *cre866-5827269 Ca Fraudulent $19.99 recurring monthly debits by Experian California Author: LYNNWOOD, Washington Credit Services: Experian California  
4, Report #1258099

Sep 30 2015
07:21 AM
Avangate B.V. iobit iobit Fraudulant order -- took $44 .00 from my Visa -- email from PayPal said it was for an auto-renewal unknown? Amsterdam linked to Avangate B.V. Internet Author: Albany, Oregon Internet Fraud: Avangate B.V. iobit Internet  
5, Report #1258089

Sep 30 2015
06:32 AM
Vision prepaid visa Did not protect my account Wilmington Delaware
Author: FRANKLINVILLE, North Carolina Banks: Vision prepaid visa Wilmington , Delaware
6, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Sebastian Alverius stop acting like someone else Author: Seattle, Telephones: Ford Smith Electronics New York, New York
7, Report #1257660

Sep 28 2015
01:23 PM
Credit Karma credit nose dived California California Author: Houston, Texas Credit Reporting Agencies: Credit Karma Internet  
8, Report #1257441

Sep 27 2015
11:51 AM
Services Credit Union ICUSSCUICUS-Prepaid VISA Gift Card Ripoff Naperville Illinois Author: Hampton, Virginia Credit Card Processing (ACH) Companies: Services Credit Union Naperville, Illinois  
9, Report #1257328

Sep 26 2015
02:39 PM
Credit Karma Collects personal information, even if you don't finish registering, and will not remove your information from their system. Internet Author: Bethlehem, Pennsylvania Credit Reporting Agencies: Credit Karma Internet  
10, Report #1255581

Sep 25 2015
12:47 PM
SafeCart Found the amount of $149.00 on my VISA and didntorder or want this. I want my $$ back!!! Internet Please contact us directly Author: West Seneca, New York Unusual Rip-Off: SafeCart Internet  
11, Report #1257130

Sep 25 2015
10:58 AM RIP OFF Austin Internet Callin wrong number Author: phoenix, Arizona Credit Reporting Agencies: Internet  
12, Report #1256975

Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
13, Report #1256474

Sep 22 2015
12:06 PM
14, Report #1256385

Sep 21 2015
10:12 PM
insolvencywatch nz warwick jones rip off company and wrong information Auckland Author: Alabama Credit Reporting Agencies: insolvencywatch nz Auckland,  
15, Report #1256073

Sep 20 2015
01:09 PM
Aspire Visa Aspire Visa paid off debt 2008- trying to collect debt again for the 4th time- this time another lawyer for full pmt. Atlanta Georgia Author: Parker, Arizona Questionable Activities: Aspire Visa Atlanta, Georgia  
16, Report #1255915

Sep 19 2015
12:48 PM
Caliber home loans Fraud Nationwide Author: Sigel, Pennsylvania Credit Reporting Agencies: Caliber home loans Nationwide  
17, Report #1255879

Sep 19 2015
08:18 AM
Pay power visa Black hawk Promotional, fake, twenty dollars, ca Nationwide Author: Hampton, Virginia Credit & Debt Services: Pay power visa Nationwide  
18, Report #1255677

Sep 17 2015
11:12 PM
IC Charging my visa account without my authorization CT Inquiry Author: San Diego, California Unusual Rip-Off: IC Internet  
19, Report #1255519

Sep 17 2015
Missing the point. Author: Lehi, Utah Credit Reporting Agencies: Nationwide
20, Report #1255405

Sep 16 2015
09:41 PM
Insight prepaid visa card / Republic Bank of Chicago Unforgivable Birmingham Alabama Tragic situation..yes, is the company at Author: Dallas, Texas Credit Card Processing (ACH) Companies: Insight prepaid visa card Oak Brook , Illinois  
21, Report #1254958

Sep 15 2015
06:50 AM
Clark County Collection Service Fradulent Reporting on My Credit Report an attempt to get me to pay. I have not lived in Las Vegas since 2010, the just reported last month for an apartment. LAS VEGAS Nevada Author: Detroit, Michigan Credit Reporting Agencies: Clark County Collection Service LAS VEGAS, Nevada  
22, Report #1254528

Sep 12 2015
04:05 PM
Bradenton ACT NOW LEGAL AND LANGUAGE SOLUTIONS is located in Sarasota and is operated by Derek Scott Corley. A website has been dedicated to this con artist who previously operated under the name of IN OTHERS WORDS INTERPRETATION AND LEGAL SERVICES, ACE LANGUAGE AND COURT REPORTING SERVICES, LANGUAGE AND LEGAL TECHNOLOGIES, EMPIRE TRANSLATION AND COURT REPORTING. Google his name and you'll find all about his scam. You'll also find his mugshots. He was born on 4/12/1963. He works with the Court system and is afraid of nothing. A real Con Artist. ORLANDO INTERNET
Author: Los angeles, California WANTED REWARD $$$: ACT NOW LEGAL AND LANGUAGE SOLUTIONS Internet
23, Report #1247415

Sep 08 2015
08:23 AM
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  
24, Report #1253187

Sep 05 2015
06:23 PM
Sunteck Transportation group of Jacksville Fl. They stole my last paycheck by fabricating some fake deductions. like not returning trl. reporting trl. stolen, recovery fee. and use of fuel never received jacksonville fl. Author: Houston, Texas Trucking Companies: sunteck  
25, Report #1252947

Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
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