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  Date Title City, State  
1, 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  
2, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
3, 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  
4, Report #1259405

Oct 06 2015
06:26 AM
global link money debit mistake Internet Author: oakley, California Credit Card Fraud: global link Internet  
5, Report #1259350

Oct 05 2015
05:45 PM
GE Money Capital Loan, Albert, James, Nancy Frye Called stating they have approved loan for $5000, then if credit is bad ask for $210 for insurance to send money to you in 15 mins. then call back and they say your state wants a transfer fee in order for the money to be deposited. Washington Washington Author: Los Angeles, California BBB Better Business Bureau: GE Money Capital Loan Nationwide  
6, Report #1259336

Oct 05 2015
05:05 PM
FIRESTONE COMPLETE AUTO CARE CREDIT FIRST NATIONAL ASSOCIATION they lied about checking my car brake when i asked them, and six weeks later told me i needed rotor and brakes LAWRECE TOWNSHIP New Jersey Author: east windsor, New Jersey Auto Repair Service: FIRESTONE COMPLETE AUTO CARE LAWRECE TOWNSHIP, New Jersey  
7, Report #1259328

Oct 05 2015
04:25 PM
synchrony bank GE capital ruthless, will not negotiate the problems, no compassion, destroys credit opportunities orlando Florida Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
8, Report #1259324

Oct 05 2015
03:54 PM
Dream Cars Austin Ruin my credit Cedar park Internet Author: Round Rock, Texas Auto Dealers: Dream Cars Austin Internet  
9, 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  
10, 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  
11, 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
12, 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  
13, Report #1259267

Oct 05 2015
01:06 PM
Washington Federal, Lisa Davey, John Fry, police officer Attempt to cheat and steel Mesa Arizona Ok... Author: Mesa, Arizona Credit & Debt Services: Washington Federal Mesa, Arizona  
14, Report #1259252

Oct 05 2015
12:28 PM
GLD my score 855-331-9531 TN they took my money twicw and i want it back Internet TN Did u try 855-421-9615 Author: Wichita, Kansas Credit & Debt Services: GLD my score 8553319531 TN Internet  
15, 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  
16, Report #1259239

Oct 05 2015
11:48 AM
Bellavita youth serum Charged my card twice for 98.00 for product I never wanted and never received. Internet Califo Author: Olean, New York Internet Fraud: Bellavita youth serum Internet  
17, Report #1259213

Oct 05 2015
10:22 AM
18, Report #1259204

Oct 05 2015
10:15 AM
Verve credit card They take forever to give u your money back on your card . They charge u late fee when your not late . They rake money out your account without your promisen Internet Author: West Warwick , Rhode Island Credit Card Fraud: Verve credit card Internet  
19, Report #1259201

Oct 05 2015
10:13 AM
synchrony bank rip off compnay closing accounts after one returned check even after you cover it orlando Florida if you were a consumer Author: THROOP, Pennsylvania Credit & Debt Services: synchrony bank orlando, Florida  
20, Report #1259171

Oct 05 2015
08:31 AM
Renue Derma Weight Ruinations Health review Renue Derma Company, subsidiaries and affiliates just committed fraud and are liable for illegally swindling money out of my bank accounts without their permission. San Diego California Author: Egg Harbor Township, New Jersey Sales People: Renue Derma San Diego, California  
21, Report #1259159

Oct 05 2015
07:17 AM LookupVIN A person from craigslist claiming to be interested in my vehicle request a vehicle history report and provided me with a link and said that when he purchased the car he would then reimburse me the cost of the report. Prineville OR Author: New Castle, Pennsylvania Credit Card Fraud: Internet  
22, Report #1259154

Oct 05 2015
07:10 AM i didnt give them permission to take the money off my card. i was only charge a1:00and instead i was charge 29:99 for september and october Internet Author: austin, Arkansas Computer Fraud: Internet  
23, Report #1259139

Oct 05 2015
06:52 AM
Icepay tried to rip us off with a so called BLACK account Amsterdam Noord Holland Author: Lewes, Delaware Credit Card Processing (ACH) Companies: Icepay Internet  
24, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
25, Report #1259103

Oct 04 2015
07:12 PM Potato parcel,, Potato Parcel, PotatoParcel PotatoParcel is a SCAM, and FRAUD. will overcharge your credit card. Worst customer service DALLAS Internet Author: DALLAS, Texas Computer Mail Order: Internet  
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