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  Date Title City, State  
 
1, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
2, Report #1330722


Sep 29 2016
06:33 AM
Usa cash loans Cash loans Usa Called and said I was approved for 3000 dollars. The have my online mobile banking information New york Internet Contact your bank immediately Author: Fairburn, Georgia Unusual Rip-Off: Usa cash loans Internet  
 
3, Report #1330694


Sep 28 2016
10:07 PM
admin@postalexam473.com Jim Thomas Did not send study course as requested and paid for by discover card. ( $39.00) Refund request ignored. Internet Author: Panama City, Florida Education & Learning Centers: admin@postalexam473.com Internet  
 
4, Report #1330691


Sep 28 2016
10:02 PM
Rob Clouse : LEAD ME MEDIA | IMarketing Consultants SCAM : Deceptive practice and cheaters stay away, don't abuse your credit card and your money. Deerfield Beach Florida Author: Long Island, New York Computer Mail Order: Rob Clouse : LEAD ME MEDIA Deerfield Beach, Florida  
 
5, Report #1330656


Sep 28 2016
03:17 PM
National Family Solutions National Family Solutions, LLC In the Interests of Public Safety Nationwide Author: Santa Barbara, California Legal Services: National Family Solutions Nationwide  
 
6, Report #1330629


Sep 28 2016
02:50 PM
People Media / OurTime.com Internet ans Credit Card Fraud PO Box 12627 Dallas TX 75225 Nationwide Author: Homestead , Florida Dating Services: People Media / OurTime.com Nationwide  
 
7, Report #1330628


Sep 28 2016
02:00 PM
DriveToday USA Full of the bs Birmingham Al Author: Birmingham, Alabama Motor Vehicle: DriveToday USA AL  
 
8, Report #1330580


Sep 28 2016
10:51 AM
Car Delivery USA Inc. 12135 NW 57th St.Coral Springs, Fl33076 Car Delivery USA Inc., scammed us out of $145 Cocoa Florida Author: Coral Springs, Florida Trucking Companies: Car Delivery USA Inc. Coral Springs,, Fl  
 
9, Report #1330576


Sep 28 2016
09:56 AM
RUSH CARD Uni-Rush LLC Acct was compromised they closed my acct sent me a $2.95 check and did nothing to help recover my money.. Blue ash Ohio Author: Albuquerque, New Mexico Banks: RUSH CARD Blue ash, Ohio  
 
10, Report #1330571


Sep 28 2016
09:15 AM
EVO Sales MoriCorp. Inc Beverly Hills California Author: Pink Hill, North Carolina Credit Card Fraud: EVO Sales Beverly Hills, California  
 
11, Report #1330569


Sep 28 2016
08:53 AM
First East Circular Elliot Osagie, Lorielle Broussard An entire film crew did not get paid for shooting a music video Los Angeles - Atlanta California
Elliot Osagie also goes by Osaro Osagie Author: Los Angeles, California Media: First East Circular
 
 
12, Report #1330549


Sep 28 2016
07:33 AM
Reliant Funding I have the same complaint as Consumer #3. Sent me exactly the same letter and card. We did not ask for business money. This company appears to be a scam. San Diego California Author: Anonymous, North Dakota Cash Services: Reliant Funding San Diego, California  
 
13, Report #1330547


Sep 28 2016
07:06 AM
Cheryl's Cookies DOUBLE CHARGE DEBIT CARD Westerville Nationwide Author: Rogersville, Alabama Bake Shops: Cheryl's Cookies Nationwide  
 
14, Report #1330513


Sep 27 2016
09:50 PM
Rejuvenum Charged unknowingly 160.00 AND set credit card serial charges without permission Internet
Author: Kingwood, Texas Drug Manufacturers: Rejuvenum Internet
 
 
15, Report #1330498


Sep 27 2016
07:14 PM
Atomic.com They sell Mickey Mouse stuff and I order over a month ago they charged my card haven't received anything. I've emailed numerous times and no response Internet Author: Yoe, Pennsylvania Specialty Stores: Atomic.com Internet  
 
16, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
17, Report #1330459


Sep 27 2016
04:36 PM
rushcard|unirush prepaid visa card my daughter transferred me 300.00 from her card to mine in july the 23rd i never got it ripoff Ohio Nationwide Author: Muskegon hts, Michigan Banks: rushcard|unirush prepaid visa card Nationwide  
 
18, Report #1330457


Sep 27 2016
04:17 PM
Apartel usa Slum Lords roach infestation drug activity animal decided all in the front yard rental office are liars Columbus Ohio Author: Columbus, Ohio Housing Rentals: Apartel usa Columbus,  
 
19, Report #1330446


Sep 27 2016
03:25 PM
Greig L charge $39.90 on my credit card with description of PAYPAL *SAFECART 402-935-7733 CA Irricana,AB AB Canada Author: Eureka, Illinois Credit Card Fraud: Greig L Irricana,AB,  
 
20, Report #1328737


Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
 
21, Report #1330436


Sep 27 2016
02:29 PM
Prime Solutions, JBW Solutions, Prime Documents, Prime Solutions LLC Prime Solutions AKA JBW Solutions - Brian Joseph/Pasqualini/Curry is a Lying Fraudster Santa Rosa California Author: marysville, Washington Credit Card Fraud: Prime Solutions Santa Rosa, California  
 
22, Report #1330329


Sep 27 2016
07:14 AM
Merchant Bankcard Rude and pushy Unknown Nationwide Author: Florida Credit Card Processing Companies: Merchant Bankcard Nationwide  
 
23, Report #1330071


Sep 27 2016
06:49 AM
Credit Restoration USa CRUSUSA, Jerry Anthony Synder, Andy Synder, Twine English, Yuntwine English, Demetrius English, Yde Advisory Services Inc, Yde Forex LLC, Bag LaFamilia Records Inc, Deirdre Knight, Amy Adams, Krystal La'Brittany Jefferson, Club 800, Represent your city bi Organized crime in credit repair will run off with your money Gulport Mississippi
Author: Jacksonville, Florida Credit Services: Credit Restoration USa Gulport, Mississippi
 
 
24, Report #1330297


Sep 26 2016
11:40 PM
Expertcourier.co.uk CRV solutions This courier charged me £238 for Same day delivery of spare door key to my husband; they delivered my door key and address to a random person in the same geographical area, still trying to get door key back National Nationwide Author: Thornton hough, Other Courier Services: Expertcourier.co.uk Nationwide  
 
25, Report #1330294


Sep 26 2016
11:10 PM
MovieTickets.com Hollywood.com,Hollywood Media Corporation,Hollywood Media,HOLL,AMC Theaters,AMC Entertainment Holdings Inc,AMC Fraudulent gift card practices Boca Raton Florida
Author: Saylorsburg, Pennsylvania Ticket Sales: MovieTickets.com Boca Raton, Florida
 
   
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