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  Date Title City, State  
1, Report #1260909

Oct 12 2015
07:57 PM
Cpn and credit repair Kerns and associates I made payment for credit repair and they just took my money and that was it Internet Author: San Bernardino , California Credit & Debt Services: Cpn and credit repair Internet  
2, Report #1260872

Oct 12 2015
04:45 PM
ML Capital Group Inc Tom Nelson Lisa Nelson Do not invest with these two Fountain Hills Arizona Author: New York, New York Financial Services: ML Capital Group Inc Fountain Hills, Arizona  
3, Report #1260870

Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
4, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
5, Report #1260861

Oct 12 2015
04:26 PM
Michael S. Taylor The Athena Funding Group Tampa Florida Author: Miramar, Florida Credit Card Fraud: Michael S. Taylor Tampa, Florida  
6, Report #1260837

Oct 12 2015
03:22 PM
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina Author: Charlotte, North Carolina Loans: R Cline Co Inc, ID 124345 Gastonia, North Carolina  
7, Report #1260851

Oct 12 2015
03:21 PM
Amerifirst Home Improvement Finance Amerifirst Financial, Amerifirst Mortgage The Guys that Jesus Threw Out of the Temple Omaha Nebraska Author: Shelton, Washington Loans: Amerifirst Home Improvement Finance Omaha, Nebraska  
8, Report #1260811

Oct 12 2015
01:06 PM
Mercedes Benz Financial Smart car resale value is ~ 50% below lease balance, car is impossible to sell without huge losses Beverly Hills Nationwide Author: Beverly Hills, California Car Financing: Mercedes Benz Financial Nationwide  
9, Report #1260799

Oct 12 2015
11:58 AM Ripped Off And Deceived by & portland Maine Author: Gresham, Oregon Credit Card Processing Companies: portland, Maine  
10, Report #1260775

Oct 12 2015
10:37 AM
Transamerica, Transamerica Financial, (William or Andy) Invited to interview but given NO information Laguna Hills, Brea, Irvine California Mainly a scam; not a real job. Author: California Brokerage Companies: Transamerica Laguna Hills, California  
11, Report #1260747

Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
12, Report #1260751

Oct 12 2015
08:53 AM
syncroncy bank chase fraud atlanta ga Georgia Author: lakewood , Ohio Credit & Debt Services: syncroncy bank atlanta ga, Georgia  
13, Report #1260742

Oct 12 2015
08:32 AM
Pet Amber Alert Mark Jakubczak Pet Amber Alert SCAMMED ME. Brooklyn Nationwide Author: Commerce, Georgia Credit Card Fraud: Pet Amber Alert Nationwide  
14, Report #1260730

Oct 12 2015
07:22 AM
Murfreesboro Dental Excellence this company swipe my credit card for $4000 without my consent Murfreesboro Tennessee Author: Murfreesboro, Tennessee Credit Card Fraud: Murfreesboro Dental Excellence Murfreesboro, Tennessee  
15, Report #1260725

Oct 12 2015
06:53 AM
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide Author: St-jean, Quebec Credit Card Processing (ACH) Companies: CIBC Aventura MasterCard Nationwide  
16, Report #1260717

Oct 12 2015
06:39 AM
Financial Management Assistance, Jim Miller, Jenny, Come Get Your Free Mortgage Modification For a $3000. Fee! Free! Anaheim California Author: Jacksonville, Florida Loan Modification: Financial Management Assistance Anaheim, California  
17, Report #1260692

Oct 11 2015
09:28 PM SCAM ALERT CREDIT CARD INFO STOLEN Internet Author: Alabama Internet Fraud: Internet  
18, Report #1260691

Oct 11 2015
09:11 PM
mg enterprises On sept.23,2015 i sent a check to this company and yet not recieved a thing in the mail , so it does look a little fishy im disable n for some to do this is not right, ive been scammed so many times ,so im getting the impression that it is a scam only because i didnt recieve anything in the mail as of yet n they still have my money GREENWICH Connecticut Author: reading, Pennsylvania Financial Services: mg enterprises GREENWICH, Connecticut  
19, Report #1260687

Oct 11 2015
08:32 PM
om sai baba northern leasing scam jercy city Author: noel, Missouri Credit & Debt Services: om sai baba  
20, Report #1260314

Oct 11 2015
06:50 PM
transport Funding Arrow truck sales transport funding,Arrow truck sales,rip off,stole my truck, Overland Park Kansas You Must Not Beable To Read Author: mandan, North Dakota Financial Services: transport Funding Overland Park, Kansas  
21, Report #1260671

Oct 11 2015
05:49 PM
Good Credit Union this is the link to the website. I was referred to this company and I spoke to someone name Alexandra. I was told this company can help with credit repair. He did not complete the work as he promised. I could not reach him, promissed services and did not complete any results. new york new york Author: Altamone Springs, Florida Credit & Debt Services: Good Credit Union Internet  
22, Report #1260638

Oct 11 2015
12:40 PM
Garcinia Essential Garcinia Cambidia They said its a free sample and they took R5000 from the credit card Nationwide Author: East London, Other Computer Fraud: Garcinia Essential Nationwide  
23, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
24, Report #1260620

Oct 11 2015
11:44 AM
Investors Hub Brian IHUB admin. internet Internet Author: Monroe, New Jersey Financial Services: Investors Hub Internet  
25, Report #1260576

Oct 11 2015
07:39 AM
Outbound Engine Don't let these guts have your credit card info, they will never stop using it... Austin Texas Author: sugar Land , Texas Telemarketers: Outbound Engine Austin, Texas  
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