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  Date Title City, State  
 
1, 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  
 
2, Report #1139822


Apr 18 2014
11:10 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, Report #1133024


Apr 18 2014
09:40 AM
Secure Cheap Meds Store Paid $200 via Western Union to someone in India, but never received my medication order. California Author: Augusta, Georgia Pharmacies: Secure Cheap Meds Store California  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, Report #637687


Apr 17 2014
05:23 PM
classmates.com of WASHINGTON STATE Traci CLASSMATES.COM STOLE 39.00 FROM MY CREDIT CARD WITHOUT AUTHORIZATION - WILL NOT REFUND! Internet, Washington DC Author: Pasco, Washington Customer: classmates.com of WASHINGTON STATE Internet, Washington DC  
 
24, Report #1139312


Apr 17 2014
05:06 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
25, Report #1134783


Apr 17 2014
05:03 PM
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet Author: Orlando, Florida Computer Fraud: Jon Caldwell Internet  
   
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