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  Date Title City, State  
 
1, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
2, Report #1324322


Aug 24 2016
10:56 AM
Fairway Media (Bench Craft Company) Admits to attempting fraud, but it's ok because the credit card declined the charge. Portland, Oregon Nationwide Author: Edmonton, Alberta Advertising / Deceptive: Fairway Media Nationwide  
 
3, Report #1324314


Aug 24 2016
10:51 AM
Victor Funding Co. Victor Funding, Victor Funding Corporation Burn your Credit, Mislead Info, False Pre Approval El Paso Texas
Author: Montreal, Credit & Debt Services: Victor Funding Co. El Paso, Texas
 
 
4, Report #1324280


Aug 24 2016
06:43 AM
truthfinder.com Offers complete reports but asks for more money when you pay for report. Internet Author: Daphne, Alabama Credit Card Fraud: truthfinder.com Internet  
 
5, Report #1324262


Aug 24 2016
06:00 AM
KISS SALES GROUP Allowed an unauthorized transaction on a card of mine, or perhaps were involved in it themselves Hampton Virginia Author: Medford, Oregon Credit Card Fraud: KISS SALES GROUP Hampton, Virginia  
 
6, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
7, Report #1324220


Aug 23 2016
05:48 PM
Association Management Group Earl Feuer business owner Unfair business practices resulting in revolving fines/penalties Carlsbad California Author: Cardiff, California Property Management: Association Management Group Carlsbad, California  
 
8, Report #1324219


Aug 23 2016
05:27 PM
Suite Pay Matthew Hetland, Matthew Hetland Owner of Suite Pay Payment Processing Ripped Me Off!!!! Aliso Viejo California Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Suite Pay Aliso Viejo, California  
 
9, Report #1324178


Aug 23 2016
02:44 PM
Euramex Management, Wesley St. Claire Apt. Homes Obtain fees by fraudulent means by deceptive practices made by untrained leasing agents Atlanta, Larenceville Georgia Author: Lawrenceville, Georgia Property Management: Euramex Management, Wesley St. Claire Apt. Homes Atlanta,, Georgia  
 
10, Report #143195


Aug 23 2016
11:59 AM
The Adjustment Bureau Ripoff Collector of invalid debts conspires with credit card merchant and lease company Woodland Hills California Author: san francisco, California Miscellaneous Office Services: Metropolitan Adjustment Bureau, MAB Woodland Hills, California  
 
11, Report #1324109


Aug 23 2016
11:43 AM
Satyarth Production Satyarth Production Event Management Fraud Company Ranchi , Delhi Delhi , Ranchi Delhi, Jharkhand
Author: New Delhi, Other Party Planners: INTUC Delhi Nationwide
 
 
12, Report #1324098


Aug 23 2016
11:42 AM
Adorna (aka Adorna, LLC aka Adorna Breast Enhancement Cream) Unauthorized charges made to credit card for miscellaneous amounts of money not corresponding to the price of the product, RIP OFF, Scam, FRAUD, Unauthorized credit card charges, CREDIT CARD FRAUD Cromwell FL. and CT.
Author: Hartford Metro Area, Connecticut Miscellaneous Companies: Adorna Internet
 
 
13, Report #1324104


Aug 23 2016
11:17 AM
Trinity Exchange Luxury Apartments Greystar Management Company Retroactive Rate Increases and Posthumous Evictions New Port Richey Florida Author: Tampa, Florida Housing Rentals: Trinity Exchange Luxury Apartments New Port Richey, Florida  
 
14, Report #1324077


Aug 23 2016
09:53 AM
Pathlight Property Management Home Partners Of AmericaSER TexasHyperion Homes Run down property Plano Texas
Author: Heath, Texas Real Estate Services: Pathlight Property Management Plano, Texas
 
 
15, Report #1324039


Aug 23 2016
07:07 AM
Standard Parking Plus On four different occasions I was double charged when using my debit card to pay for parking. On one particular day I was charged when I did not use the garage parking at all. Columbus Ohio Author: Whitehall, Ohio Credit Card Fraud: Standard Parking Plus Columbus, Ohio  
 
16, Report #1324003


Aug 22 2016
11:06 PM
Taste 4 Savings I actually have no idea when or how this company got my credit card information, but they are now taking $24.95 per month from my account. Minnetonka MN Nationwide Author: Anderson, Indiana $$ REWARDS Offered: Taste 4 Savings Nationwide  
 
17, Report #1323977


Aug 22 2016
07:57 PM
VW Credit VW Credit incorreclty processed my monthly payment did not inform me their error now report me unfairly to Credit Bureau Hillsboro Oregon Author: Issaquah, Washington Credit Services: VW Credit Hillsboro, Oregon  
 
18, Report #1323955


Aug 22 2016
05:25 PM
Alphasupply.net Alphapharmacy Took my money from prepaid credit card and didn't deluver Internet. Nati Author: Miami, Florida Drug Manufacturers: Alphasupply.net Internet  
 
19, Report #1323952


Aug 22 2016
05:20 PM
Bay Area Collections Harassing calls Nationwide Author: North las Vegas, Nevada Credit & Debt Services: Bay Area Collections Nationwide  
 
20, Report #1323935


Aug 22 2016
04:39 PM
Brandon Curtiss Liberty Property Management Fraud, Deceit, Theft, Lies, Manipulation, Cheat, Threats, Meridian Idaho Author: Fruitland, Idaho Liars: Brandon Curtiss Meridian, Idaho  
 
21, Report #1323922


Aug 22 2016
03:34 PM
Performance Merchant Alliance PMAPermerch Performance Merchant Alliance Unethically misleading me signing a worksheet, and convert into agreement Orlando Florida Author: Seattle, Washington Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
22, Report #1323923


Aug 22 2016
03:29 PM
Bonded Adjustment Hurricane Katrina refugee is being ripped off Spokane Washington Author: Spokane, Washington Credit & Debt Services: Bonded Adjustment Spokane , Washington  
 
23, Report #1323919


Aug 22 2016
03:15 PM
harbor touch sold us a pos system that did not work for our business allentown pennsylvania Author: Davenport, Iowa Credit Card Processing Companies: harbor touch Nationwide  
 
24, Report #1323889


Aug 22 2016
01:17 PM
Quicken Loans Beginning May 17th, 2016 till Aug 22, it's taken quicken this long to tell us we can't close on a house. This AFTER they damaged my husbands credit by pulling hard copies of his credit score Do NOT deal with them! RUN! Detroit Michigan Author: Winter Haven, Florida Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
25, Report #1323888


Aug 22 2016
01:09 PM
Boatworks Yacht Management Allyn Johnson Took our money, pretty much vanished after that without providing the service Austin Texas Author: Austin, Texas Cleaning Services: Boatworks Yacht Management Austin, Texas  
   
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