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  Date Title City, State  
 
1, Report #1319626


Jul 29 2016
01:41 PM
Progressive Leasing Refuses to report to the credit bureau Salt Lake City Utah Nationwide Author: Saint Louis, Missouri Credit Reporting Agencies: Progressive Leasing Nationwide  
 
2, Report #1319623


Jul 29 2016
01:29 PM
Jeff Scott of Bennathon Law Firm False claims New York Internet Author: Cheyenne, Wyoming Collection Agencies: Jeff Scott of Bennathon Law Group Internet  
 
3, Report #1319610


Jul 29 2016
01:10 PM
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the one time only choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet Author: Fairfield Bay, Arkansas Credit Card Fraud: Truth Finder Internet  
 
4, Report #1319609


Jul 29 2016
01:10 PM
suddenlink I had the bundle installed in my home in 2013 under my son names and I did not pay the balance of the bill, so my son contacted me and told me that the bill needs to get paid so it could be taken off of his credit report and I thought it was handled by suddenlink representative, but today in 2016 the balance of the bill has been assigned to my daughter's account who has never had any types of dealing with Suddenlink.  Lufkin Texas Author: Lufkin, Texas Advertising / Deceptive: suddenlink Lufkin, Texas  
 
5, Report #1319608


Jul 29 2016
01:08 PM
Travelers Insurance Company Travelers/ hudson Valley Federal Credit Insurance Agency Fraud in paying Insurance Claim Albany New York
Author: Mahopac, New York Insurance Agencies: Travelers Insurance Company Albany, New York
 
 
6, Report #1319602


Jul 29 2016
01:07 PM
LilPlay.com I went to locate an online movie and LilPlay.com came up, so I entered my particulars and they told me that I had 5 days if I declined no money would be taken from my credit card I checked the next day and 2 payments came out of my credit card and they  Access my account Baltimore Maryland Author: Sangre Grande, Online banking: LilPlay.com Baltimore, Maryland  
 
7, Report #1319586


Jul 29 2016
11:38 AM
Horizon Card Services They took 7.95 from my checking account without me authority. Haven't received a card from them. And i want my money back. Miami Internet Author: Sarasota, Florida Credit Card Processing Companies: Horizon Card Services Internet  
 
8, Report #1319577


Jul 29 2016
10:54 AM
Zeno Auto Parts Dominic said that they had the Trans that I was looking for and would have it shipped immediately. That was FOUR WEEKS ago. My credit card was also used SIX times for purchases after they got my info. They will not answer the phone and will not return phone calls....of course not, why would they!! Theiving assholes! Hamilton Twnsp New Jersey Author: Sarasota, Florida Auto Parts: Zeno Auto Parts Hamilton Twnsp, New Jersey  
 
9, Report #1319560


Jul 29 2016
09:53 AM
SHIP YOUR CAR NOW Jay Rapport lied and had someone sign my name. When i said i did not want to ship my at $1098.00 AND I STARTED AT A QUOT E OF $650.00 HE KEPT CALLING AND PUT THRU A $448.00 ON MY CREDIT CARD. Boca Raton Florida Author: DELRAY BEACH, Florida Auto Shipping Companies: SHIP YOUR CAR NOW Boca Raton, Florida  
 
10, Report #1319546


Jul 29 2016
08:03 AM
J.T. Bryant Inc. Took Money & Didn't Payoff Collector - Account still locked Roanoke Texas
Author: Bedford, Texas Credit & Debt Services: J.T. Bryant Inc. Roanoke, Texas
 
 
11, Report #1319534


Jul 29 2016
07:00 AM
GLD*SVCGS.COM CREDIT SCORE CHARGED ME A DOLLAR TO GET SCORE, AND THEN CHARGED MY BANK CARD 29.95 WITHOUT AUTHORIZATION. i RECEIVED CREDIT BACK, BUT THEY DID IT AGAIN THE FOLLOWING MONTH CITY NAME DOESNT APPEAR TENNESSEE Author: Maple Heights, Ohio Credit & Debt Services: GLD*SVCGS.COM Internet  
 
12, Report #1319514


Jul 28 2016
11:39 PM
Europe Ledger LTD, UK Donald Collins, Michael Gordon issued fake MT 799 LONDON Author: Alabama Credit Services: Europe Ledger LTD, UK LONDON,  
 
13, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
14, Report #1319508


Jul 28 2016
08:43 PM
One Way Funding A salesperson telephoned me today, July28, 2016, even though I am on the federal Unlawful telephone call to person on federal DO NOT CALL list Hicksville New York Author: LAYTONVILLE, California Credit Card Processing (ACH) Companies: One Way Funding Hicksville, New York  
 
15, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
16, Report #1319486


Jul 28 2016
04:48 PM
Medloan Charges you a huge fee for simply referring you to a credit card company on-line based Internet Author: Saint Paul, Minnesota Loans: Medloan Internet  
 
17, Report #1316668


Jul 28 2016
02:31 PM
Rapid Recovery Solution SCAM!!! STAY AWAY FROM THIS COMPANY Bohemia New York 11716 Nationwide Author: Northridge, California Collection Agencies: Rapid Recovery Solution Nationwide  
 
18, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
19, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
20, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
21, Report #1319409


Jul 28 2016
11:11 AM
Brbpayroll Lon brooklyn New York Author: brooklyn, New York Credit Card Fraud: Brbpayroll brooklyn, New York  
 
22, Report #1319387


Jul 28 2016
10:02 AM
Square SquareUP Square has held $7,500 for 90 days on the day they were to deposit they add 60 MORE days San Francisco California
Author: toronto, California Credit Card Processing Companies: Square San Francisco, California
 
 
23, Report #1319385


Jul 28 2016
10:00 AM
go shop and save Take a Survey and Win Gift Card Phoenix Az Author: Greenwood, Louisiana Department & Outlet Stores: go shop and save Nationwide  
 
24, Report #1319370


Jul 28 2016
08:19 AM
EyeNoir and SkinNoir Ordered Trial products but then 2 weeks later my card was charged for products I did not order$89.95 and $85.95 Santa Ana California Author: Wayne, Maine Computer Mail Order: EyeNoir and SkinNoir Santa Ana, California  
 
25, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
   
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