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  Date Title City, State  
 
1, Report #1171125


Aug 20 2014
02:26 PM
Baker & McKenzie (impersonating) a clerk of court is notifying me that I'm scheduled to appear in court. I'm told to bring witnesses and all documents. Then I'm told to click on a link to view a copy of the notice. I'm lastly warned that if I do not appear the judge will still hear the case in my absence. Internet Author: Chicago, Illinois Credit Card Fraud: Baker & McKenzie (impersonating) Internet  
 
2, Report #1171130


Aug 20 2014
02:21 PM
Black Diamond-TOR Offered free sample of product. Billed credit card for $119.97 for free sample. Refused refund. Boston Massachusetts Author: Orlando, Florida Sales People: Black Diamond-TOR Boston, Massachusetts  
 
3, Report #1171128


Aug 20 2014
02:18 PM
Anovia Payments Charges for services not rendered Internet Author: Soquel, California Credit Card Processing (ACH) Companies: Anovia Payments Internet  
 
4, Report #1171112


Aug 20 2014
01:33 PM
Adjusters choice inc Luis Mendez Nicole bartle Adjusters choice contacted me telling me I was chosen to fill a spot as a perfered vendor with there company to help repair homes for insurance adjusters . At first they said it would be at no cost to me but in the end they convinced me to pay $1500 for marketing cost . I have seen no evidence that any marketing had taken place. They refuse to return my calls and on the rare occasion that I do get ahold of someone they give me the runaround and tell what ever lies they can to try to get you off the phone. They have done nothing that they said they would do for my company and due to there lies nearly ran me out of buissnes Eustis florida Florida Author: Hampton, Virginia Advertising / Deceptive: Adjusters choice inc Nationwide  
 
5, Report #1171090


Aug 20 2014
12:15 PM
advopay breach of contract/ bait & switch fishers Indiana Author: Colorado Springs, Colorado Credit Card Processing Companies: advopay fishers, Indiana  
 
6, Report #1171073


Aug 20 2014
12:07 PM
eCycle Best Quote is NOT what you get, they don't tell you ANYTHING, long wait times when calling, didn't get my check like it said in email, and they didn't reply back to my email; they've hung up on me twice after 26 min wait the first time and 35 min wait the second time. Sparks Nevada Author: Newport, North Carolina Miscellaneous Electronics: eCycle Best Sparks, Nevada  
 
7, Report #1169040


Aug 20 2014
11:56 AM
Ami Schneider is a Racist B****! Member of A White Supremacist Group! Hoffman Estates Illinois
Author: Chicago, Illinois Employers: Ami Schneider Hoffman Estates, Illinois
 
 
8, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
9, Report #1171061


Aug 20 2014
11:48 AM
Mobile Systems Wireless My Phone Shield a charge on my credit card $4.99 monthly since the time I purchased my phone almost 2 yrs ago and I was not aware of the charge. It was so small that I have overlooked it while paying my bill online. Milpitas California Author: san jose, California Cellular Phone Companies: Mobile Systems Wireless Milpitas, California  
 
10, Report #940495


Aug 20 2014
11:46 AM
Expo-Guide ICAA LTD International Credit Assessment Agency Tricked into signing form, said they were affiliated to NEC exhibition, small print illegible Mexico, Internet Author: Winchester UK, Internet Cross-Border Scams: Expo-Guide Internet  
 
11, Report #1171038


Aug 20 2014
11:16 AM
TW 2 CHADS FULFILLMENT CENETER 14603 EAST MONCRIEFF PLACE, UNIT 100AURORA, CO., 80011 ADVERTISED PRODUCT FOR $.499 SHIPPING AND HANDLING, HAD SOMEONE CALL TO CERTIFY THAT PRODUCT IS SAFE AND THAT THERE WOULD NOT BE ANY FURTHER CHARGES UNLESS AUTHORIZED BY MYSELF AND FOUND THAT TWO (2) WEEKS AFTER PRODUCT WAS RECEIVED THERE IS AN UNAUTHORIZED CHARGE IN THE AMOUNT OF $87.21 ON MY CREDIT CARD WHICH ACCORDING TO THE CUSTOMER REPRESENTATIVE WOULD BE REMOVED ONLY IF AND WHEN THE PRODUCT WAS RETURNED TO TW 2 CHADS FULFILLMENT CENTER IN AURORA, CO. AURORA Colorado Author: Pembroke Pines, Florida Drug Manufacturers: TW 2 CHADS FULFILLMENT CENETER AURORA, Colorado  
 
12, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
13, Report #1171028


Aug 20 2014
10:09 AM
Maple Shade Dental Group Dr. Basilois (Bill) Costaras Maple Shade Dental Group Liable for Dr. Baslois (Bill) Costaras Dental Malpractice? Dunlap Illinois Author: Cleveland, Ohio Dental Services: Maple Shade Dental Group Dunlap, Illinois  
 
14, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
15, Report #1170981


Aug 20 2014
07:31 AM
LIFECELL LIFECELL South Beach Skincare, Lifecell cream advertisement on the internet says,Solves your skin problems....an instant facelift without injections. I paid what was required : postage + handling fee by supplying all my personal and bank Credit Card information for postage and handling fee. The cream is not effective on my skin and found out that they got $209.72 in total Internet Author: Box Hill South Melbourne Victoria, Alabama Alternative Health: LIFECELL Internet  
 
16, Report #1170946


Aug 20 2014
06:09 AM
Northern Leasing, Flex pay 180 Beware of these Scamming Companies Northern Leasing and Flex pay 180. I am presently in a 4 year lease at $106.00 per month for old out date equipment that could be bought for $300.00. Auburndale Florida Author: Auburndale, Florida Credit Services: Km powersports Auburndale, Florida  
 
17, Report #1170950


Aug 20 2014
06:02 AM
Credit One Bank Allan Shutt ,Allan Shutt,  Las Vegas Nevada Author: Fresno, California Credit & Debt Services: Credit One Bank Las Vegas , Nevada  
 
18, Report #1170925


Aug 19 2014
08:14 PM
Educational Credit Management Allied Interstatate Attempted to collect on a Student Loans that has already been paid Building 2 Minnesota Author: Johstown, Ohio Liars: Educational Credit Management Building 2, Minnesota  
 
19, Report #1170906


Aug 19 2014
06:40 PM
Mr.Hasse, Emmediate Credit Solutions, Salt Lake City Utah Author: Universal City, Texas Credit Services: emmediate credit solutions Salt Lake City, Utah  
 
20, Report #1170905


Aug 19 2014
06:39 PM
Gree Tree Financial Group Green tree financial loan modification Newport Beach California Author: Hayes, Virginia Loan Modification: Gree Tree Financial Group Newport Beach, California  
 
21, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
 
22, Report #1170890


Aug 19 2014
05:00 PM
CreditKarma.com credit karma They used my personal information ,SSN and birthdate, to steal money from my account!! 100% TRUE Internet Author: minden, Louisiana Credit Reporting Agencies: CreditKarma.com Internet  
 
23, Report #1170870


Aug 19 2014
04:58 PM
S.E.G. Secure Enforcement Group Gregory Williams, Barbra, Ms.Hayden Heartless Manipulative Scammers New York New York Author: bronx, New York Security Services: S.E.G. Secure Enforcement Group New York, New York  
 
24, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
25, Report #1170878


Aug 19 2014
04:18 PM
Generation Kia Kia Big Three of Long Island False advertising. Abuse of consumer credit reporting. Price-jacking. Bait and switch. Bohemia New York Author: Selden, New York Auto Dealers: Generation Kia Bohemia, New York  
   
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