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1, Report #1259483

Oct 06 2015
11:32 AM
NATIONAL MEDIA ALLIANCE, LLC NMA Sought out and hired screenwriter for prepaid assignment through Upwork, never paid, robbed hours of time advising him and working out his reel.  Atlanta Georgia
Author: Portland, Oregon Media: NATIONAL MEDIA ALLIANCE, LLC Atlanta, Georgia
2, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
3, Report #1259441

Oct 06 2015
08:26 AM
Lease Finance Group Asset Manager Extremely Rude Over the phone Chicago, Illinois Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group Chicago,, Illinois  
4, Report #1259421

Oct 06 2015
07:00 AM Email appears to be looking for credit card information Internet Author: Anchorage, Alaska Credit Card Fraud: Internet  
5, Report #1259405

Oct 06 2015
06:26 AM
global link money debit mistake Internet Author: oakley, California Credit Card Fraud: global link Internet  
6, Report #1259341

Oct 05 2015
05:36 PM coast to cot, coast to coast Got phone call at first it said expedia, then transferred to another company that gave offered me a vacation package for a good price. The person said I can cancel anytime because I was not sure my husband would go for it, the next day I called and cancell, they told me I could not cancel , the package is no-refundable. I tried to contact somebody about it, no one would call me back. I left multiple messages an e-mail them, no response. I told them that it's a scam I was going to report it to the police still waiting for somebody to contact me. Internet Author: Malden, Massachusetts Resorts: Internet  
7, Report #1259329

Oct 05 2015
04:24 PM
affordable health insurance plans. org Don't fall for it! I got 50 phone calls in one day! Austin Texas Internet
Author: Bixby, Oklahoma Health Insurance: affordable health insurance plans. org Internet
8, Report #1258951

Oct 05 2015
03:53 PM
Future Payment Technologies Future PaytechCrescent Processing CompanyFuture PayTech Park Central Processing, Atrium Processing, Crescent Processing, Future Payment Technologies Future PayTech AKA Crescent Processing Used my signature on an iPad to trick me into a contract I never saw Dallas Texas Author: Portland, Oregon Credit Card Processing (ACH) Companies: Future Payment Technologies Nationwide  
9, Report #1259285

Oct 05 2015
01:58 PM
eytensive skin rejuvenation, eyetensify, eyetensive skin rejuvenation 25380Santa Anna, Californiia. 92799-5380 Internet offered a free trial sample, only had to pay for the postage. Got billed for $85.95, and $5.95. on my credit card statement for the month of August. They sent another tube for Sept., which I did not order, and billed me for Santa. Ana, california. Internet Author: sanford, Maine Eye Care: eytensive skin rejuvenation(eyetensify) Internet  
10, Report #1259282

Oct 05 2015
01:54 PM
Coast to coast vacations aka Sun price vacations Using Expedia for automated phone call targeting elderly to charge credit card Internet
Author: Edmonton, Alberta Cruises: Coast to coast vacations Internet
11, Report #1259280

Oct 05 2015
01:53 PM
Total Wireless Tracfone thiefs ripoff scam artist rude Nationwide Prepaid... Author: charlotte, Michigan Cellular Phone Companies: Total Wireless Nationwide  
12, Report #1259279

Oct 05 2015
01:53 PM
Payoneer Outragous Fees, Horrible Customer Service, Bad Business Practices New York New York Author: Alabama Credit Card Processing (ACH) Companies: Payoneer New York, New York  
13, Report #1259271

Oct 05 2015
01:51 PM
Your Roofing Leads Katy Computer Specialists Katy Computer Repair Your roofing leads manager ,Glenn Patchen, had asked for my services as a programmer and has refused to pay me Katy Texas Author: El mourouj4, Other Programmers: Your Roofing Leads Katy, Texas  
14, Report #1259261

Oct 05 2015
01:05 PM
Sprint Sprint Nationwide Author: Westminster, Colorado Cellular Phone Companies: Sprint Nationwide  
15, Report #1259241

Oct 05 2015
11:50 AM
Envato File disputes with your credit card, you can get your money back for the credit or if they erase a theme. Author: Falls Church, Virginia On-Line Stores: Envato  
16, Report #1259239

Oct 05 2015
11:48 AM
Bellavita youth serum Charged my card twice for 98.00 for product I never wanted and never received. Internet Califo Author: Olean, New York Internet Fraud: Bellavita youth serum Internet  
17, Report #1259204

Oct 05 2015
10:15 AM
Verve credit card They take forever to give u your money back on your card . They charge u late fee when your not late . They rake money out your account without your promisen Internet Author: West Warwick , Rhode Island Credit Card Fraud: Verve credit card Internet  
18, Report #1259178

Oct 05 2015
08:36 AM
NCO Financial Systems, Inc They call my phone several times and insist I owe money I know I've paid off from 2009. I just want them to stop calling me Horsham Pennsylvania Author: Boston, Massachusetts Collection Agencies: NCO Financial Systems, Inc Horsham, Pennsylvania  
19, Report #1259159

Oct 05 2015
07:17 AM LookupVIN A person from craigslist claiming to be interested in my vehicle request a vehicle history report and provided me with a link and said that when he purchased the car he would then reimburse me the cost of the report. Prineville OR Author: New Castle, Pennsylvania Credit Card Fraud: Internet  
20, Report #1259154

Oct 05 2015
07:10 AM i didnt give them permission to take the money off my card. i was only charge a1:00and instead i was charge 29:99 for september and october Internet Author: austin, Arkansas Computer Fraud: Internet  
21, Report #1259139

Oct 05 2015
06:52 AM
Icepay tried to rip us off with a so called BLACK account Amsterdam Noord Holland Author: Lewes, Delaware Credit Card Processing (ACH) Companies: Icepay Internet  
22, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
23, Report #1259110

Oct 04 2015
08:03 PM
Tonja Hammer, Tonja Kay Landlord kept additional rent checks from my Automatic Bill Pay, after rent was already paid and deposited them after she told me destroyed them. Landlord waited until my children's PFDs were deposited into our account to deposit rent checks totaling $4,800 and also the $1,600 security deposit. After lying about the checks when confronted upon our move out, would not return phone calls or e-mails; committing theft/fraudulent checks for personal purposes. Wasilla Alaska Author: Eagle River, Alaska Landlords: Tonja Hammer Wasilla, Alaska  
24, Report #1259103

Oct 04 2015
07:12 PM Potato parcel,, Potato Parcel, PotatoParcel PotatoParcel is a SCAM, and FRAUD. will overcharge your credit card. Worst customer service DALLAS Internet Author: DALLAS, Texas Computer Mail Order: Internet  
25, Report #1259096

Oct 04 2015
05:49 PM is a scammer AKA is a NIGERIAN SCAMMER and a Thief. he stole my $1500. Beware of Him, all he does is steal and switch off Phone. Internet Author: Alabama $$ REWARDS Offered: is a scammer Internet  
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