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  Date Title City, State  
1, Report #1260181

Oct 09 2015
07:50 AM
Tatiana Galofre Credit Card Processing - Credit Card Equipment Lease SCAM. Will rip you off! Miami Lakes, FL Nationwide Author: Byron Center, Michigan Credit Card Processing (ACH) Companies: Tatiana Galofre Nationwide  
2, Report #1260168

Oct 09 2015
06:58 AM
Diamond Street Recycling Boise Idaho Flat out lied about Recycling materials accepted and then charge your Visa $100 after you leave!!! boise Idaho Author: Boise, Idaho Recycling/Trash removal: Diamond Street Recycling Boise Idaho boise, Idaho  
3, Report #1260102

Oct 08 2015
07:22 PM
National Auto Plaza Gave me a forged carfacts report on a car that was almost totaled. sandy Utah
Author: mesa, Arizona Auto Dealers: National Auto Plaza sandy, Utah
4, Report #1260091

Oct 08 2015
05:46 PM
zonecore free offer for garcinia cambogia. i paid frt. and then later they sent another bottle. billing me for 99.91 plus frt. i protested they. sent a check to me for 2nd bottle because it had been charged to my credit card,but charged me for the first bottle on credit card (99.91) I offered to send back first bottle they advertised as free .bottle is unopened and seal. company would not agree. Dover, NH NationwideNew H Author: searcy, Arkansas Weightloss Programs: zonecore Nationwide  
5, Report #1260020

Oct 08 2015
01:11 PM
peoplefinders Offered a trial period which was cancelled in due time and charged 2 fees to my credit card!! Internet Author: Los Angeles, California Consumer Services: peoplefinders Internet  
6, Report #1260016

Oct 08 2015
12:58 PM
Laura. Bedard Yuppy Puppy Botique Laura Bedard with yuppy puppy charged my credit card, $32.90, but never sent my order I am not the first Blair Wisconsin Author: Overland Park, Kansas Attorneys General: Laura. Bedard Blair, Wisconsin  
7, Report #1260012

Oct 08 2015
12:53 PM
Liquid Leverage OWA Stole money and did not return when services not completed Newport Beach California Author: Santa Ana, California Credit & Debt Services: Liquid Leverage Newport Beach, California  
8, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
9, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
10, Report #1260005

Oct 08 2015
11:50 AM
cuna mutual group This Company rips you off, charges more w/o notification, not willing to work with you, or refund you. Mgmt said i wasn't billed and billed my card anyways (No documentationentered, then said i can't get a refund. salt lake city Nationwide Author: Murray, Utah Insurance Agencies: cuna mutual group Nationwide  
11, Report #1259997

Oct 08 2015
11:39 AM
Our Time dating service for seniors first of all you cannot get in touch with a department if you want to cancel unknown Nationwide
Author: Sun City, California Questionable Activities: Our Time dating service for seniors Nationwide
12, Report #1259983

Oct 08 2015
10:56 AM
Pinnacle Credit Services Pinnacle Credit Services claims I owe them $810 which is damaging my credit scoring Hopkins Minnesota Author: NEW YORK, New York Financial Services: Pinnacle Credit Services Hopkins, Minnesota  
13, Report #1259981

Oct 08 2015
10:24 AM
North American Bancard Frank SelfKathryn Self agents used deceptive sales tactics, non-disclosure of terms, fees. Agent is now MIA and cannot be contacted for help. SCAM!!! Centennial, CO Nationwide Author: CENTENNIAL, Colorado Credit Card Processing Companies: North American Bancard Nationwide  
14, Report #1259962

Oct 08 2015
09:16 AM
LFG MBF, Northern Leasing Thieves. Ending up paying them the worth of the machines 10x and still they harrass me Chicago Illinois Author: Vero Beach, Florida Credit Card Processing (ACH) Companies: LFG Chicago, Illinois  
15, Report #1259960

Oct 08 2015
09:08 AM
river valley credit union overdraft fee abuse by reorderin checks eg: clearing largest check first ada Michigan Author: ada, Michigan Banks: river valley credit union ada, Michigan  
16, Report #1185196

Oct 08 2015
07:28 AM
Unknown I HAVE RECEIVED THREATENING CALL/ THAT SHOWS 911ONLY Nationwide threats to garnish social security money Author: Winston-Salem, North Carolina Credit Card Fraud: Unknown Nationwide  
17, Report #1259656

Oct 08 2015
07:27 AM
joleans outlet bad shirts quality & no refund after i made the return Internet
Author: Staten island, New York Credit & Debt Services: joleans outlet Internet
18, Report #1259929

Oct 08 2015
07:10 AM
BWW STE 335130 700 CARPENTERS XING, FOLCROFT, PA 190322011 Someone associated with this address accessed my online credit card account and changed my mailing address to: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011. Fortunately, it was caught by my bank's security system and immediately changed back. This address is associated with fraudulent activity FOLCROFT PENNSYLVANIA Author: Massachusetts Internet Fraud: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011 XING FOLCROFT, Pennsylvania  
19, Report #1259882

Oct 07 2015
07:58 PM Paid for website development. Did not do the work. Dispute with credit card company for refund. maryland Internet Author: Alabama Websites: Internet  
20, Report #1259841

Oct 07 2015
04:56 PM
N bliss Spa blue charged for services not given or able to be given, do not give them your card info West Monroe Louisiana Author: Texas Neighborhood Services: N bliss West Monroe, Louisiana  
21, Report #1259834

Oct 07 2015
04:42 PM
Global Cash Card GCC Global Cash Card is FRADULENT Irvine Nationwide Author: Marinette, Wisconsin Financial Services: Global Cash Card Nationwide  
22, Report #1259824

Oct 07 2015
03:38 PM Ketone Do not waste ur money on this SCAM! They charge ur credit card without sending the product, then refuse to reimburse u. THIS IS A SCAM! THE PRODUCT IS A SCAM!!! Warning! Warning! Na Na Author: Sahuarita, Arizona TV Advertisements: Na,  
23, Report #1259819

Oct 07 2015
03:37 PM
all season weatherproof coating Edward Jennings, Asphalt Repair Service, John Joseph Czarapata, Numerous Alasis Edward was suppose to asphalt my driveway, fix & repair ar seal, coat foundation for $400.00 after he put the first layer of asphalt on driveway he approached me and ask for payment which I gave to him in cash..  Independence. Missouri Author: Merriam, Kansas Home Improvements: all season weatherproof coating Independence. , Missouri  
24, Report #1259805

Oct 07 2015
02:20 PM Spam . Credit my card and never gave me my package, Rip me off, don't answer the phone, send me to voice mail, avoiding me Humble TX Internet
Author: Tempe, Arizona Audio & Electronic Retail Stores: Internet
25, Report #1259760

Oct 07 2015
11:54 AM
national credit systems hostile, abusive, rude collection and billing practices atlanta ga Author: atlanta , Georgia Collection Agencies: national credit systems Nationwide  
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