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  Date Title City, State  
 
1, Report #1139956


Apr 18 2014
01:31 PM
ALPHA CLENSING Unauthorized credit card charge Florida Internet Author: Pearl city, Hawaii Weightloss Programs: ALPHA CLENSING Internet  
 
2, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
3, Report #977858


Apr 18 2014
11:18 AM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
4, Report #1139822


Apr 18 2014
11:10 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
5, Report #1139024


Apr 18 2014
11:09 AM
Badmonkey Botanicals are scammers! They charge your credit card but don't send your order. They stole $165.00 from me. Tacoma Washinton Author: Quebec, Alabama Alternative Health: Badmonkey Botanicals Tacoma, Washington  
 
6, Report #1131994


Apr 18 2014
10:45 AM
One Technologies Score Sense One Technologies misleading! I was online with my actual credit card company and the free credit report popped up by this company , my computer was hacked and now unwanted fraudulent misleading inquiring are requesting my credit score/report Texas Author: Tustin, California Credit Services: One Technologies/Score Sense Texas  
 
7, Report #1139895


Apr 18 2014
10:36 AM
InstantCheckmate Instant Checkmate Intantcheckmate is a wicked ripoff! Internet Author: Round Pond, Maine BBB Better Business Bureau: InstantCheckmate Internet  
 
8, Report #1131931


Apr 18 2014
10:30 AM
Rock Creek Kennel - Kansas City, KS & Meriden, KS Clover Acres Farm - Kansas City, KS With held Deposit after I found out that this Company has a bad rating with the Better Business Bureau Kansas City Kansas
Author: Oak Grove, Missouri Animal Services: Rock Creek Kennel - Kansas City, KS & Meriden, KS Kansas City, Kansas
 
 
9, Report #816615


Apr 18 2014
10:08 AM
FLEETMATICS RECORDED CALLS of others WITHOUT THEIR CONSENT OR KNOWLEDGE-BAMBOOZLED these COMPANIES to give out CREDIT CARD INOFRMATION AND Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS Clearwater, Florida  
 
10, Report #951394


Apr 18 2014
10:02 AM
discount rim financing gets all your personal info to approve your credit online then has no purchase option and phone number always has answering machine , Internet Author: moore, Oklahoma Credit & Debt Services: discount rim financing Internet  
 
11, Report #1139884


Apr 18 2014
09:51 AM
Vortron hosting Vortron.co.uk SCAM! Non-Service - Do Not Give Refunds SCAM! Internet
Author: Las Vegas, Nevada Credit Card Fraud: Vortron hosting Internet
 
 
12, Report #1133160


Apr 18 2014
09:50 AM
Account Discovery Systems-ADS Shawn Wheeler-Department Manager Credit card collection theif Buffalo New York Author: West palm beach , Florida Collection Agencies: Account Discovery Systems-ADS Buffalo , New York  
 
13, Report #1101727


Apr 18 2014
09:42 AM
Alore ARE (shows on the billing on my credit card This company states you can have a free trial and after you enter all your info (including a credit card # they say the product must be returned within 14 days or your credit card is charged. The product is not able to be returned in 14 days because it takes 21 days to be delivered. Then it takes until you get your credit card statement 28 days later to show where to contact if you want to cancel. By then you are already on auto ship and they refuse to let you return it even if you refuse to pick up the package. When I called Gene said any return would not result in credit back to my card but they were OK for me to return the product. No chance to clear this situation for the free trial, BOGUS. HELP?  California Author: Seba Beach, Alberta Not Alaska, Alaska News Media: Alore Select State/Province  
 
14, Report #1139854


Apr 18 2014
07:47 AM
Payment systems corp Fraudulent inducement This company preys on hardworking small businesses los angelas California Author: eau claire, , Wisconsin Credit Card Processing (ACH) Companies: Payment systems corp los angelas, California  
 
15, Report #1139653


Apr 17 2014
11:34 PM
RBS WorldPay RBS WorldPay - Unfair Termination Provisions - Deceptive Contract - Multiple Changes Made to Contract w/o my Knowledge Atlanta, Georgia Nationwide Author: Mobile, Alabama Credit Card Processing Companies: RBS WorldPay Nationwide  
 
16, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
17, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
18, Report #1139811


Apr 17 2014
10:13 PM
Buckeye Promotions Group (please read before considering employment) Circle Concepts, Credit Co. Deceptive interviewing process Columbus Ohio Author: Columbus, Ohio Advertising Agencies: Buckeye Promotions Group (please read before considering employment) Columbus, Ohio  
 
19, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
20, Report #1139801


Apr 17 2014
09:36 PM
Kolb Electric Unauthorized work. Break-in the house unauthorized using Credit card to pry the door open Myersville Maryland Author: Derwood, Maryland Electrical Services: Kolb Electric Myersville, Maryland  
 
21, Report #1139798


Apr 17 2014
09:27 PM
Spyhunter / Enigma Incorrectly renewed my subscription and charged my Visa $39.99 without my permission. Internet Author: Charleston, South Carolina Credit & Debt Services: Spyhunter / Enigma Internet  
 
22, Report #1139789


Apr 17 2014
07:40 PM
SkinDiet.net Grand Ripoff. Got into my credit card and charged me $200.00 for the Free Samples Internet Author: MELBOURNE, Florida Attorneys General: SkinDiet.net Internet  
 
23, Report #1139785


Apr 17 2014
07:37 PM
Eliot Management Group DO NOT WORK THERE. THEY WILL STEAL FROM YOU. Thieves preying on people's dreams. Ostracizing minorities and people who speak up. Federal Way, Washington Nationwide
Author: Seattle, Washington Credit Card Processing (ACH) Companies: Eliot Management Group Nationwide
 
 
24, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
25, Report #1132751


Apr 17 2014
07:17 PM
credit accpetance sold me a lemon car and still want me to pay for it southfield Michigan Author: syracuse, New York Auto Dealers: credita accpetance southfield, Michigan  
   
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