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  Date Title City, State  
 
1, Report #1318902


Jul 26 2016
12:14 AM
Cash-Advance INC Trying to get me to pay $1352.79 or they will take me to court and I never used them Hayward California Author: Burlington, Washington Cash Services: Cash-Advance INC Hayward, California  
 
2, Report #729137


Jul 25 2016
11:31 PM
The Business Finance Store The Business Finance Institute Misrepresents, Oversell, Breach of Contract, Rip Off, Law Suit Fountain Valley, California BFS helped me when I needed It most. They are honest and ethical and I couldn't have done it without them! Author: Seattle, Washington Credit & Debt Services: The Business Finance Store Fountain Valley, California  
 
3, Report #1289202


Jul 25 2016
10:07 PM
Jeunesse Medica LLC I ordered a trial sample of Regenere Facelift Complex for $4.99. My credit card has been charged 2 times for the amount of $89.92, ANTIAGINGG8448215725 AS SUBSCRIPTIONS & MEMBERSHIPS WHICH I DID NOT AUTHORIZE THEM TO DO SO CENTENNIAL Colorado Author: Somerset, Wisconsin Drug Manufacturers: Jeunesse Medica LLC CENTENNIAL, Colorado  
 
4, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
5, Report #1288987


Jul 25 2016
09:57 PM
American Profit Recovery Scotts Lawn Service Send Me A Letter From Collection Agency Cincinnatti Ohio Author: Springfield, Massachusetts Unusual Rip-Off: American Profit Recovery Cincinnatti, Ohio  
 
6, Report #1290139


Jul 25 2016
09:30 PM
Murray Auto Sales Inc Sam Omar & Sam Saif Failed to Cover Powertrain Warranty Murray Utah Author: Lindon, Utah Auto Warranty: Murray Auto Sales Inc Murray, Utah  
 
7, Report #1290173


Jul 25 2016
09:29 PM
Macks Motors Inc Car salesman, Chicago car dealer, used car Chicago, Chicago Illinois Author: Harvard, Illinois Auto Dealers: Macks Motors Inc Chicago, Illinois  
 
8, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
9, Report #1288656


Jul 25 2016
09:19 PM
Retriever Medical / Dental Payments, Inc Refusing cancellation despite formal written consent. Strong arming for cancellation fees without proof New York Nationwide Please withdraw the report Author: Waldorf, Maryland Credit Card Processing (ACH) Companies: Retriever Medical / Dental Payments, Inc Nationwide  
 
10, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
11, Report #1288969


Jul 25 2016
09:18 PM
Course Hero Inc. Course Hero, Inc. 1400B Seaport Blvd., 2nd Floor Redwood City, CA 94063 Steals from Public Domain and charges clients data that SHOULD BE FREE Redwood City California Author: Vancouver, BC, Washington Con Artists: Course Hero Inc. Redwood City, California  
 
12, Report #1288824


Jul 25 2016
09:16 PM
Kingston Technology Company, Inc Refused to send merchandise even though my financial institution stated that Kingston had been paid. Fountain Valley, California Nationwide Author: Tucson, Arizona Internet Fraud: Kingston Technology Company, Inc Nationwide  
 
13, Report #1288641


Jul 25 2016
09:12 PM
Montgomery Wards fraudulent charge on my credit card account Monroe, WI Nationwide Author: Iowa Credit & Debt Services: Montgomery Wards Nationwide  
 
14, Report #1288644


Jul 25 2016
09:12 PM
Truthfinder Inc Rip Off- Don't Do It Internet Author: Largo, Florida Consumer Services: Truthfinder Inc Internet  
 
15, Report #1318887


Jul 25 2016
08:53 PM
party poker.com poker site nationwide Author: fontana, California Credit Card Fraud: party poker.com Nationwide  
 
16, Report #1288630


Jul 25 2016
08:51 PM
SVCRT COMPANY They charged my credit $29.95 for services for I did not receive. Nevada Author: Chicago, Illinois Credit Card Fraud: SVCRT COMPANY Nationwide  
 
17, Report #1288628


Jul 25 2016
08:50 PM
Stephen Snyder Life after bankruptcy Rip Off. Do not invest any of your hard earned money with Stephen or his company. Fishers, IN Internet Author: CHARLOTTE, North Carolina Credit & Debt Services: Stephen Snyder Internet  
 
18, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
19, Report #1290891


Jul 25 2016
08:13 PM
Delivery-Planet.com I newer been in their webpages. But now they have been taking from my Mastercard 5*89€. They took first 1€ on the 19. of OCT 2015 Internet Author: Florida Credit Card Processing (ACH) Companies: Delivery-Planet.com Internet  
 
20, Report #1290726


Jul 25 2016
08:12 PM
Blue Systems International Keith Gooselaw Scammed PI beware they will take your money, not do work and then sue you Santa Ana California
Author: Santa Ana, California Private Investigators: Blue Systems International Santa Ana, California
 
 
21, Report #1318879


Jul 25 2016
08:11 PM
WWW.SAFECART.COM charge of 46.97 on my credit card for soft ware I did not ordered Fed WAy Washington Author: MOSS POINT, Mississippi Computer Software: WWW.SAFECART.COM Fed Way, Washington  
 
22, Report #1318873


Jul 25 2016
07:13 PM
Ready debit gold What a loss all the way around Internet Author: Oberlin , Louisiana Credit Card Processing Companies: Ready debit gold Internet  
 
23, Report #1291170


Jul 25 2016
06:25 PM
MPI Real Estate Group Steven Onyeberechi Scam and Are avoiding the State Attorney General's office /consumer protection division Greensboro North Carolina
Author: Jamestown, North Carolina Credit Services: MPI Steven Onyeberechi Greensboro, North Carolina
 
 
24, Report #1291371


Jul 25 2016
06:25 PM
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet Author: Georgetown , Colorado Credit Card Processing (ACH) Companies: Square Internet  
 
25, Report #1318856


Jul 25 2016
05:31 PM
blue jay vanlines white flower van lines inc. they stole my freight and never have they delivered anything. northridge California Author: Punta Gorda, Florida Moving Companies: blue jay vanlines northridge, California  
   
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