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  Date Title City, State  
1, Report #1259981

Oct 08 2015
10:24 AM
North American Bancard Frank SelfKathryn Self agents used deceptive sales tactics, non-disclosure of terms, fees. Agent is now MIA and cannot be contacted for help. SCAM!!! Centennial, CO Nationwide Author: CENTENNIAL, Colorado Credit Card Processing Companies: North American Bancard Nationwide  
2, Report #1259962

Oct 08 2015
09:16 AM
LFG MBF, Northern Leasing Thieves. Ending up paying them the worth of the machines 10x and still they harrass me Chicago Illinois Author: Vero Beach, Florida Credit Card Processing (ACH) Companies: LFG Chicago, Illinois  
3, Report #1259960

Oct 08 2015
09:08 AM
river valley credit union overdraft fee abuse by reorderin checks eg: clearing largest check first ada Michigan Author: ada, Michigan Banks: river valley credit union ada, Michigan  
4, Report #1185196

Oct 08 2015
07:28 AM
Unknown I HAVE RECEIVED THREATENING CALL/ THAT SHOWS 911ONLY Nationwide threats to garnish social security money Author: Winston-Salem, North Carolina Credit Card Fraud: Unknown Nationwide  
5, Report #1259656

Oct 08 2015
07:27 AM
joleans outlet bad shirts quality & no refund after i made the return Internet
Author: Staten island, New York Credit & Debt Services: joleans outlet Internet
6, Report #1259929

Oct 08 2015
07:10 AM
BWW STE 335130 700 CARPENTERS XING, FOLCROFT, PA 190322011 Someone associated with this address accessed my online credit card account and changed my mailing address to: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011. Fortunately, it was caught by my bank's security system and immediately changed back. This address is associated with fraudulent activity FOLCROFT PENNSYLVANIA Author: Massachusetts Internet Fraud: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011 XING FOLCROFT, Pennsylvania  
7, Report #1259882

Oct 07 2015
07:58 PM Paid for website development. Did not do the work. Dispute with credit card company for refund. maryland Internet Author: Alabama Websites: Internet  
8, Report #1259841

Oct 07 2015
04:56 PM
N bliss Spa blue charged for services not given or able to be given, do not give them your card info West Monroe Louisiana Author: Texas Neighborhood Services: N bliss West Monroe, Louisiana  
9, Report #1259834

Oct 07 2015
04:42 PM
Global Cash Card GCC Global Cash Card is FRADULENT Irvine Nationwide Author: Marinette, Wisconsin Financial Services: Global Cash Card Nationwide  
10, Report #1259824

Oct 07 2015
03:38 PM Ketone Do not waste ur money on this SCAM! They charge ur credit card without sending the product, then refuse to reimburse u. THIS IS A SCAM! THE PRODUCT IS A SCAM!!! Warning! Warning! Na Na Author: Sahuarita, Arizona TV Advertisements: Na,  
11, Report #1259805

Oct 07 2015
02:20 PM Spam . Credit my card and never gave me my package, Rip me off, don't answer the phone, send me to voice mail, avoiding me Humble TX Internet
Author: Tempe, Arizona Audio & Electronic Retail Stores: Internet
12, Report #1259760

Oct 07 2015
11:54 AM
national credit systems hostile, abusive, rude collection and billing practices atlanta ga Author: atlanta , Georgia Collection Agencies: national credit systems Nationwide  
13, Report #1259716

Oct 07 2015
09:25 AM
14, Report #654719

Oct 07 2015
09:19 AM
Absolute Printing Tillson NY 845-658-3149 FRaud, Triple Charged Credit Card Never DElivered - Fake Names Tillson, New York These are Lies about this Company!! Author: Brighton, Tennessee Printing & Copy Services: Absolute Printing Tillson NY 845-658-3149 Tillson, New York  
15, Report #1259709

Oct 07 2015
09:12 AM
Best Buy False advertising, charged card with no stock on hand, shipping estimate incorrect by approximately a month, could not cancel order over phone (was hung up on) Internet Author: Medford, Oregon Computer Stores: Best Buy Internet  
16, Report #1259699

Oct 07 2015
09:10 AM
Dish Network National Satellite Systems, Inc. Lied to us about a 250.00 prepaid visa card to get us to switch from Direct to Dish. We had to pay 263.00 cancellation fee to Direct for cancelling Nationwide Author: sebring, Florida Satellite Companies: Dish Network Nationwide  
17, 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  
18, 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  
19, 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  
20, 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  
21, 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  
22, Report #1259405

Oct 06 2015
06:26 AM
global link money debit mistake Internet Author: oakley, California Credit Card Fraud: global link Internet  
23, 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  
24, 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  
25, 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 The truth Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
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