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  Date Title City, State  
1, Report #1260909

Oct 12 2015
07:57 PM
Cpn and credit repair Kerns and associates I made payment for credit repair and they just took my money and that was it Internet Author: San Bernardino , California Credit & Debt Services: Cpn and credit repair Internet  
2, Report #1260890

Oct 12 2015
06:24 PM
Big Fish Casino Big Fish Casino is an online virtual money casino site. I made 8 million, once I left game, I tried to come back in, they apperntly banned my account. This is not the first time I've seen this happen. Several friends have won millions just to have it taken away. Internet
Author: Panorama City , California Casinos & Cardrooms: Big Fish Casino Internet
3, Report #1260870

Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
4, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
5, Report #1260861

Oct 12 2015
04:26 PM
Michael S. Taylor The Athena Funding Group Tampa Florida Author: Miramar, Florida Credit Card Fraud: Michael S. Taylor Tampa, Florida  
6, Report #1260819

Oct 12 2015
01:37 PM
Just Got Hit.Com My accident was in 2010 and they have been lying from day one ,this happened on my Grandbaby first birthday and he is five now ,thats almost 5 years. Houston, Texas Nationwide Author: Houston, Texas Adult Web Site: Just Got Hit.Com Nationwide  
7, Report #1260799

Oct 12 2015
11:58 AM Ripped Off And Deceived by & portland Maine Author: Gresham, Oregon Credit Card Processing Companies: portland, Maine  
8, Report #1260747

Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
9, Report #1260751

Oct 12 2015
08:53 AM
syncroncy bank chase fraud atlanta ga Georgia Author: lakewood , Ohio Credit & Debt Services: syncroncy bank atlanta ga, Georgia  
10, Report #1260742

Oct 12 2015
08:32 AM
Pet Amber Alert Mark Jakubczak Pet Amber Alert SCAMMED ME. Brooklyn Nationwide Author: Commerce, Georgia Credit Card Fraud: Pet Amber Alert Nationwide  
11, Report #1260730

Oct 12 2015
07:22 AM
Murfreesboro Dental Excellence this company swipe my credit card for $4000 without my consent Murfreesboro Tennessee Author: Murfreesboro, Tennessee Credit Card Fraud: Murfreesboro Dental Excellence Murfreesboro, Tennessee  
12, Report #1260725

Oct 12 2015
06:53 AM
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide Author: St-jean, Quebec Credit Card Processing (ACH) Companies: CIBC Aventura MasterCard Nationwide  
13, Report #1260692

Oct 11 2015
09:28 PM SCAM ALERT CREDIT CARD INFO STOLEN Internet Author: Alabama Internet Fraud: Internet  
14, Report #1260687

Oct 11 2015
08:32 PM
om sai baba northern leasing scam jercy city Author: noel, Missouri Credit & Debt Services: om sai baba  
15, Report #1260664

Oct 11 2015
06:05 PM
Dan Surber,Captains Concrete, Captains Plumbing, Kitchen Remodeling, Drain Cleaning, Basement Water Damage. Runs adds for many things.Runs ads on Craigslist for all these things. Required a down payment for work first but did never would come back to do work. Kept saying he would but has not. Springfield Ohio
Author: Cincinnati, Ohio Home Improvements: Dan Surber Springfield, Ohio
16, Report #1260671

Oct 11 2015
05:49 PM
Good Credit Union this is the link to the website. I was referred to this company and I spoke to someone name Alexandra. I was told this company can help with credit repair. He did not complete the work as he promised. I could not reach him, promissed services and did not complete any results. new york new york Author: Altamone Springs, Florida Credit & Debt Services: Good Credit Union Internet  
17, Report #1260638

Oct 11 2015
12:40 PM
Garcinia Essential Garcinia Cambidia They said its a free sample and they took R5000 from the credit card Nationwide Author: East London, Other Computer Fraud: Garcinia Essential Nationwide  
18, Report #1260510

Oct 11 2015
12:30 PM
Fantasy Bound Ink (FBI) Jose (owner of shop) Eddie (other tattoo artist) When you first walk in this place feels like a dirty home.. garbage (rappers, food, crumbs, kid stuff etc.) is everywhere.. they are always in back playing video games or out smoking. they honestly can do freestyle where you come in and tell them your ideas and have them draw you up something it has to be a picture already made or done. while you are getting tattoo,Jose (own) his kids are running round the shop doing whatever they please.. his two year old was in the room touching everything while people are getting tattooed. Belvidere Illinois
Author: Illinois, Illinois Attorneys General: Fantasy Bound Ink (FBI) Belvidere, Illinois
19, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
20, Report #1260576

Oct 11 2015
07:39 AM
Outbound Engine Don't let these guts have your credit card info, they will never stop using it... Austin Texas Author: sugar Land , Texas Telemarketers: Outbound Engine Austin, Texas  
21, Report #1260571

Oct 11 2015
07:06 AM
Factory Expo down payment(NOT depsit) credit score of 750 surely would get financed-can back out at ANY time Plant City Florida Author: Dover, Florida Manufactured Home Dealers: Factory Expo Plant City, Florida  
22, Report #1260567

Oct 11 2015
06:45 AM
Rosetta Stone Rosetta Stone can take unauthorized funds from your credit/debit card. Internet Author: Hallandale Beach, Florida Language: Rosetta Stone Internet  
23, Report #1260451

Oct 10 2015
05:31 PM
Merchant Club of America Tom Skypeck and Wayne Clarke we'll make it work Not! Irvine California Author: dover, New Hampshire Credit Card Processing Companies: Merchant Club of America Irvine, California  
24, Report #1260524

Oct 10 2015
05:21 PM
EOSCCA AT&T uses bogus company for collections; victim of identity theft and another company filed with credit bureaus. Boston Massachusetts Author: Texas Internet Service Providers: EOSCCA Boston, Massachusetts  
25, Report #1260502

Oct 10 2015
02:39 PM
casting 360 casting 360 charged my account more than once a month , first 1.98 second 39.95 third $44.90 . they charged me all of this sign in one Month then they charged me this mornin for $39 ! I won't my money back ASAP!  Internet Author: Philadelphia , Mississippi Unusual Rip-Off: casting 360 Internet  
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