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  Date Title City, State  
 
1, Report #729137


Jul 25 2016
11:31 PM
The Business Finance Store The Business Finance Institute Misrepresents, Oversell, Breach of Contract, Rip Off, Law Suit Fountain Valley, California BFS helped me when I needed It most. They are honest and ethical and I couldn't have done it without them! Author: Seattle, Washington Credit & Debt Services: The Business Finance Store Fountain Valley, California  
 
2, Report #1318898


Jul 25 2016
11:12 PM
Nikki Stay away. Tells you to meet her in the holiday inn all the way in river head and tells you to pay her with Amazon or visa gift card. Then tells you to send her the pik of feont and back of card and never answers you again. Don't be fooled. She lives in C Author: Rego park, New York Adoption Agencies: Nikki  
 
3, Report #1318893


Jul 25 2016
11:05 PM
Networx Systems, LLC rip off charge my card without me asking for any service san jose Nationwide Author: san jose, California Building Products: Networx Systems, LLC Nationwide  
 
4, Report #1289202


Jul 25 2016
10:07 PM
Jeunesse Medica LLC I ordered a trial sample of Regenere Facelift Complex for $4.99. My credit card has been charged 2 times for the amount of $89.92, ANTIAGINGG8448215725 AS SUBSCRIPTIONS & MEMBERSHIPS WHICH I DID NOT AUTHORIZE THEM TO DO SO CENTENNIAL Colorado Author: Somerset, Wisconsin Drug Manufacturers: Jeunesse Medica LLC CENTENNIAL, Colorado  
 
5, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
6, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
7, Report #1288656


Jul 25 2016
09:19 PM
Retriever Medical / Dental Payments, Inc Refusing cancellation despite formal written consent. Strong arming for cancellation fees without proof New York Nationwide Please withdraw the report Author: Waldorf, Maryland Credit Card Processing (ACH) Companies: Retriever Medical / Dental Payments, Inc Nationwide  
 
8, Report #1288641


Jul 25 2016
09:12 PM
Montgomery Wards fraudulent charge on my credit card account Monroe, WI Nationwide Author: Iowa Credit & Debt Services: Montgomery Wards Nationwide  
 
9, Report #1318887


Jul 25 2016
08:53 PM
party poker.com poker site nationwide Author: fontana, California Credit Card Fraud: party poker.com Nationwide  
 
10, Report #1288630


Jul 25 2016
08:51 PM
SVCRT COMPANY They charged my credit $29.95 for services for I did not receive. Nevada Author: Chicago, Illinois Credit Card Fraud: SVCRT COMPANY Nationwide  
 
11, Report #1288628


Jul 25 2016
08:50 PM
Stephen Snyder Life after bankruptcy Rip Off. Do not invest any of your hard earned money with Stephen or his company. Fishers, IN Internet Author: CHARLOTTE, North Carolina Credit & Debt Services: Stephen Snyder Internet  
 
12, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
13, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
14, Report #1290891


Jul 25 2016
08:13 PM
Delivery-Planet.com I newer been in their webpages. But now they have been taking from my Mastercard 5*89€. They took first 1€ on the 19. of OCT 2015 Internet Author: Florida Credit Card Processing (ACH) Companies: Delivery-Planet.com Internet  
 
15, Report #1318879


Jul 25 2016
08:11 PM
WWW.SAFECART.COM charge of 46.97 on my credit card for soft ware I did not ordered Fed WAy Washington Author: MOSS POINT, Mississippi Computer Software: WWW.SAFECART.COM Fed Way, Washington  
 
16, Report #1318873


Jul 25 2016
07:13 PM
Ready debit gold What a loss all the way around Internet Author: Oberlin , Louisiana Credit Card Processing Companies: Ready debit gold Internet  
 
17, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
18, Report #1291170


Jul 25 2016
06:25 PM
MPI Real Estate Group Steven Onyeberechi Scam and Are avoiding the State Attorney General's office /consumer protection division Greensboro North Carolina
Author: Jamestown, North Carolina Credit Services: MPI Steven Onyeberechi Greensboro, North Carolina
 
 
19, Report #1291371


Jul 25 2016
06:25 PM
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet Author: Georgetown , Colorado Credit Card Processing (ACH) Companies: Square Internet  
 
20, Report #1288494


Jul 25 2016
04:59 PM
Wholesale Merchant Processing Lied, cheated, stole! Beaverton Oregon Author: Chelan, Washington Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
21, Report #1318853


Jul 25 2016
04:58 PM
Chalak Group - The Elephant Bar Elephant Bar Management reneged on its promise to refund a 60$ gift card. Dallas Texas Author: Peoria, Arizona Restaurants: Chalak Group Dallas, Texas  
 
22, Report #1318841


Jul 25 2016
04:03 PM
Clx systems inc Medina Minnesota
Author: salem, Alabama Credit Card Fraud: Clx systems inc Medina, Minnesota
 
 
23, Report #1288658


Jul 25 2016
04:00 PM
garcinia lean xtreme here was a add to try for free, then with in 2 weeks they charged my dept card for ana Aurora co 80011 co Author: glasgow, Kentucky Weightloss Programs: garcinia lean xtreme Internet  
 
24, Report #1288487


Jul 25 2016
03:50 PM
Experian VERY deceptive practices. Internet Author: Lauderdale by the Sea, Florida Credit & Debt Services: Experian Internet  
 
25, Report #1288465


Jul 25 2016
03:34 PM
Aspiration Bank Identity Theft, NOt a Ban, Hype of FInancial Products, Check Credit When Promised Not To... Internet Internet Author: Phoenix, Arizona Banks: Aspiration Bank Internet  
   
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