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  Date Title City, State  
 
1, Report #1307478


May 24 2016
02:20 PM
Global services Attorney office Nationwide Author: warren, Michigan Lawyers: Global services  
 
2, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
3, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
4, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
5, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia  
 
6, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
7, Report #1307369


May 23 2016
11:40 PM
WASH Multifamily Laundry Systems !!BEWARE! Laundry Scam 8$ Hold on Credit Card every single swipe?!!! Overcharging hidden Fees!!Scam! El Segundo, Ca Nationwide Author: La Habra, California Laundry Services: WASH Multifamily Laundry Systems Nationwide  
 
8, Report #1307351


May 23 2016
08:14 PM
international Nurses Association INA A person named Alluson called, encouraging me to join, after her whole speel, she told me it would be 618, i ended up giving her my information, which should not have happened, so i am warnjng everyone to be aware, my gosh an Amex card doesn't cost that! New York New York Author: South Bend, Indiana Nurses: international Nurses Association New York, New York  
 
9, Report #466580


May 23 2016
06:01 PM
Mailing Simple i learned that by calling your credit card company they will solve your problem..I got a call today after i filed a dispute with my credit card company. Mailingsimple Internet Author: Oklahoma city, Oklahoma Software: Mailing Simple Internet  
 
10, Report #1307314


May 23 2016
05:11 PM
sendvalu.com sendvalu Big scammers Internet Author: reston, Virginia Credit Card Fraud: sendvalu.com Internet  
 
11, Report #1307306


May 23 2016
04:59 PM
B2 Group Global B2 Group, B2 Global Group, Bob Billbruck, Bob Billbruck Global, B2Global, B2, B2GlobalGroup Overcharged Web Project, Design Services Irvine California Author: Irvine, California Internet Services: B2 Group Global Irvine, California  
 
12, Report #294082


May 23 2016
04:13 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
 
13, Report #1307295


May 23 2016
04:10 PM
Global Services Global Mediation Services harassing, scam Midvale? Nationwide Author: West Jordan , Utah Collection Agencies: Global Services Nationwide  
 
14, Report #1307265


May 23 2016
03:07 PM
Allianz Travel Insurance/Allianz Global Assistance/Delta Airlines Travel Insurance Provider Cites Loopholes in Policy Language to Reject Claims for Trip Cancellation Refund Richmond, VA Nationwide Help with Your Claim Author: Beaverton, Oregon Air Travel: Allianz Travel Insurance Nationwide  
 
15, Report #1307202


May 23 2016
08:59 AM
efax credit card renewal billing without authorization los angeles Internet Author: Montague, New Jersey Internet Fraud: efax Internet  
 
16, Report #1307195


May 23 2016
08:30 AM
ADR Specialty Group - Barbara Beatty Barbara Beatty w/ ADR Specialty Group is a THIEF and SCAM ARTIST Glendale, AZ & Moswcow, ID Idaho Author: Paisley, Florida Credit Card Fraud: ADR Specialty Group Moscow, Idaho  
 
17, Report #1307172


May 23 2016
07:13 AM
Budgetplaces.com Untrustworthy, unauthorized deductions from credit card, arrogant customer services Barcelona Spain Internet Author: Cape Town, Other Travel Agencies: Budgetplaces.com Internet  
 
18, Report #1307164


May 23 2016
06:52 AM
Spikko Stole Money From My Card Internet
Author: Other Internet Fraud: Spikko Internet
 
 
19, Report #1305215


May 22 2016
04:12 PM
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet Author: Seattle , Washington BBB Better Business Bureau: Nets spend corporation Internet  
 
20, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
21, Report #1307028


May 21 2016
08:51 PM
Atmosphera Global Pay and hour fraud Tacoma Washington
Author: Tacoma, Washington Customer: Atmosphera Global Tacoma, Washington
 
 
22, Report #1307017


May 21 2016
08:20 PM
Prepaid.citi.com prepaid.citi.com/octopharmaCiti prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro Author: COLUMBIA, South Carolina Better Business Bureau: Prepaid.citi.com Internet  
 
23, Report #1307000


May 21 2016
08:04 PM
Meader Chrysler Ford Given a worthless Shopping Card of $300 Commerce Texas Author: Cooper, Texas Auto Dealers: Meader Chrysler Ford Commerce, Texas  
 
24, Report #1306930


May 21 2016
01:01 PM
Key Bank KeyBank KeyBank is a spineless heartless bank charging me 30.24% interest on my card Nationwide
No THEY did NOT!!!! Author: Riverdale, Utah Banks: Key Bank Nationwide
 
 
25, Report #1306951


May 21 2016
11:36 AM
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California Author: New York Credit Card Processing (ACH) Companies: SQUARE SAN FRANCISCO, California  
   
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