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  Date Title City, State  
1, Report #1259633

Oct 06 2015
07:53 PM
Beverly Oliviacce Event sponsor bailed on paying the models, insulted shorter models and disappeared after event. Los Angeles Internet
Author: Los Angeles, California Cash Services: Beverly Oliviacce Internet
2, Report #1259626

Oct 06 2015
06:46 PM
the pain center Permit No.6325-Chicago,ILmedicare and insurance information they are talking people out of sensitive information thats in pain such as social,medical,numbers chicago,IL Illinois Author: spingfield gardens queens, New York Credit Card Fraud: the pain center chicago,IL, Illinois  
3, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
4, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
5, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
6, Report #1259511

Oct 06 2015
01:35 PM or Adore me Internet lingerie fraud charges Cannot unsubscribe, charged me even when I changed to a different card. New York Internet Author: Memphis, Tennessee Internet Service Providers: Internet  
7, Report #1259526

Oct 06 2015
01:34 PM
Opad lighting Jose Coreas, Chris Christo, Claudine morgan Crooks,thieves....ordered chairs in April 2015, never delivered, they charged master card 2,700 and never processed the order, we were repeatedly told chairs would arrive in 4to six weeks New York New York Author: Solana beach, California Furniture Manufactures: Opad lighting New York, New York  
8, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
9, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
10, Report #1259471

Oct 06 2015
10:43 AM
LEVEL 3 COMMUNICATIONS, LLC $7,000 free Obama Grant Washington DC Nationwide Author: detroit, Michigan Cash Services: LEVEL 3 COMMUNICATIONS, LLC Nationwide  
11, Report #1259442

Oct 06 2015
08:38 AM
Global Movers 908-803-5010 Scammers on moving Services new jersey Internet Author: jersey city, New Jersey Moving Companies: Global Movers Internet  
12, Report #1259441

Oct 06 2015
08:26 AM
Lease Finance Group Asset Manager Extremely Rude Over the phone Chicago, Illinois Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group Chicago,, Illinois  
13, Report #1259421

Oct 06 2015
07:00 AM Email appears to be looking for credit card information Internet Author: Anchorage, Alaska Credit Card Fraud: Internet  
14, Report #1259405

Oct 06 2015
06:26 AM
global link money debit mistake Internet Author: oakley, California Credit Card Fraud: global link Internet  
15, Report #1206097

Oct 05 2015
05:38 PM
acs.debt Cash-Advance Service is this for real or a scam Internet SCAM Author: corning, California Collection Agencies: acs.debt Cash-Advance Service Internet  
16, Report #1259345

Oct 05 2015
05:38 PM
17, Report #1259143

Oct 05 2015
05:13 PM
HongKong Global-Export Co., Limited HK-Global Export I went on Alibaba looking to order3 Electronic Self-Balancing scooters for my kids and was contacted by so many companies but decided to go with them because they had the best prices overall. Futian District Shenzhen Nationwide
Author: Jacksonville, Florida Miscellaneous Electronics: HongKong Global-Export Co., Limited Nationwide
18, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
19, Report #1258951

Oct 05 2015
03:53 PM
Future Payment Technologies Future PaytechCrescent Processing CompanyFuture PayTech Park Central Processing, Atrium Processing, Crescent Processing, Future Payment Technologies Future PayTech AKA Crescent Processing Used my signature on an iPad to trick me into a contract I never saw Dallas Texas Author: Portland, Oregon Credit Card Processing (ACH) Companies: Future Payment Technologies Nationwide  
20, Report #1259319

Oct 05 2015
03:26 PM
My Payless Painting Stole cash and valuables from my home Virginia Author: Virginia Paint & Wallpaper: My Payless Painting Internet  
21, Report #1259308

Oct 05 2015
02:45 PM
ACS incorp John i got a email today and it said i owed on a payday loan from america cash .it said i owed 986.00 and im being sued and if it goes to court ill have to 6300 dollars ive never got a pay day loan in my life .it also said im to i called the number and no answer the number called me back .and i talked to a. guy named john he said i got a payday loan he had my name i asked him how did he get my name he said because i got a loan i told him i never got a loan and i told him you are a scam and im going to call the police.he hung up on me aftr i said that .so i called the police they told me its a scam,this with a place called acs incorp .dont fall for it he goes by john and hes got a indian accent..... Ohio Author: jax , Florida Cash Services: ACS incorp ohio, Ohio  
22, Report #1259285

Oct 05 2015
01:58 PM
eytensive skin rejuvenation, eyetensify, eyetensive skin rejuvenation 25380Santa Anna, Californiia. 92799-5380 Internet offered a free trial sample, only had to pay for the postage. Got billed for $85.95, and $5.95. on my credit card statement for the month of August. They sent another tube for Sept., which I did not order, and billed me for Santa. Ana, california. Internet Author: sanford, Maine Eye Care: eytensive skin rejuvenation(eyetensify) Internet  
23, Report #1259282

Oct 05 2015
01:54 PM
Coast to coast vacations aka Sun price vacations Using Expedia for automated phone call targeting elderly to charge credit card Internet
Author: Edmonton, Alberta Cruises: Coast to coast vacations Internet
24, Report #1259279

Oct 05 2015
01:53 PM
Payoneer Outragous Fees, Horrible Customer Service, Bad Business Practices New York New York Author: Alabama Credit Card Processing (ACH) Companies: Payoneer New York, New York  
25, Report #1259241

Oct 05 2015
11:50 AM
Envato File disputes with your credit card, you can get your money back for the credit or if they erase a theme. Author: Falls Church, Virginia On-Line Stores: Envato  
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