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  Date Title City, State  
 
1, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
2, Report #1313781


Jun 27 2016
02:17 PM
Merchants Credit Bureau Pat Birone Brian McKinney Cursed me out literally because she did not teach me a job she ad been doing 20 years, she did not want to share commission. Augusta Georgia Author: Augusta, Georgia Credit & Debt Services: Merchants Credit Bureau Augusta, Georgia  
 
3, Report #1313778


Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
 
 
4, Report #1313785


Jun 27 2016
02:10 PM
201 construction Charged card and never looked back Chattanooga, or Dalton Ga or Tn
Author: Ooltewah, Tennessee Builders & Contractors: 201 contructruction TN
 
 
5, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
6, Report #1222903


Jun 27 2016
01:28 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet
Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet
 
 
7, Report #1313768


Jun 27 2016
01:06 PM
The Alaska Club West The Alaska Club Contract Ploy and Accepting illegal credit card transactions Anchorage Alaska Author: Anchorage, Alaska Family Services: Fitness Consultants: The Alaska Club West Anchorage, Alaska  
 
8, Report #1313762


Jun 27 2016
12:48 PM
Worldpay Excessive Fees!! Atlanta Georgia Author: Oxon Hill, Maryland Credit Card Processing Companies: Worldpay Atlanta, Georgia  
 
9, Report #1313743


Jun 27 2016
11:32 AM
American Diversified Publications inc. Lieing like they having got my package back for my refund. They sent me the wrong stuff and i payed with a credit card now they wont refund me my 41.00 dollars. Slidell. LA . Nationwide Author: memphis, Tennessee $$ REWARDS Offered: American Diversified Publications inc. Nationwide  
 
10, Report #1313718


Jun 27 2016
10:55 AM
XTOYSUSA I purchased a d***o a week ago and it should've been here in 1-3 days. there's no number to call or anyone to talk to. I want my money back and my credit card info erased. Internet Author: Sacramento, California $$ REWARDS Offered: XTOYSUSA Internet  
 
11, Report #1313691


Jun 27 2016
08:53 AM
Credit One Bank FRAUD!!! Las Vegas Nevada Here's Your Answer Author: Channelview, Texas Credit Services: Credit One Bank Las Vegas , Nevada  
 
12, Report #1313635


Jun 26 2016
07:27 PM
superior pool and spa returned item and store did not credit my account....FRAUD omaha Nebraska Author: omaha, Nebraska Pools & Saunas: superior pool and spa omaha, Nebraska  
 
13, Report #1313613


Jun 26 2016
11:24 AM
Target free 5.00 gift card for purchasing product. Nationwide
Fourth Grade Math... Author: lakewood, Ohio Department & Outlet Stores: Target Nationwide
 
 
14, Report #1313611


Jun 26 2016
11:08 AM
E-Z Rent-A-Car E-Z Rent-A-Car's FRAUDULENT CHARGES Orlando Florida Author: Ashland, Massachusetts Credit Card Fraud: E-Z Rent-A-Car Orlando, Florida  
 
15, Report #1313561


Jun 25 2016
09:46 PM
New Brilliance Eye Serum & Face Cream Rip off company will make unauthorized charges to your credit card Rancho Santa Fe California Author: Powder Springs, Georgia Credit Card Fraud: New Brilliance Eye Serum & Face Cream Rancho Santa Fe, California  
 
16, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
17, Report #1313508


Jun 25 2016
11:54 AM
ASG Threatening to be arrested for fraud for a supposed credit card from 2006 Livermore Colorado Author: Livermore, Colorado Collection Agencies: ASG Livermore, Colorado  
 
18, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
19, Report #1313482


Jun 25 2016
10:14 AM
Barclay Career School Apparently they were shut down years ago, I graduated from here in 1989 or 1990 with a certificate in Medical Assisiting and had to pay back a student loan and can't get my transcripts to show proof that I ever graduated from there! There's no phone number or contact information for me to get anything from! This school is no longer in Norfolk, Va. Norfolk Virginia Author: Virginia Beach, Virginia Adult Career & Continuing Education: Barclay Career School Norfolk, Virginia  
 
20, Report #1313481


Jun 25 2016
10:12 AM
Rise Credit Continues to take money out of my account Texas Internet Author: Russellville, Alabama Financial Services: Rise Credit Internet  
 
21, Report #1313438


Jun 25 2016
09:14 AM
Transmax, Llc Omateo mess ☝ my credit and damage my car even worser Put cheap parts then over charge me on parts also lie about fixxing error codes and extra problems are wrong with my car. Charge me for work that wasnt fix or the wirk need to fix less than warranty expiration date and dont want to fix the car without wanting extra money Took parts off my car chicago Illinois Author: chicago, Illinois Auto Service Stations: Transmax, Llc chicago, Illinois  
 
22, Report #1313437


Jun 25 2016
09:12 AM
comenity aka J.C. Pennies comenity bank J.C. Pennies credit credit harrasment, credit rippoff colorado springs Nationwide The Stomping Of The Feet Author: Colrado Springs, Colorado Clothing Stores: comenity aka J.C. Pennies Nationwide  
 
23, Report #1313433


Jun 25 2016
09:07 AM
Time Investment Company, Inc. cjkloman@timeinvestment.comCaitlin J. Kloman credit rip off, credit scam, credit theft Internet Author: Colrado Springs, Colorado Unusual Rip-Off: Time Investment Company, Inc. Internet  
 
24, Report #1313342


Jun 24 2016
02:17 PM
Dunn & Bradstreet 13 years of Placing my company on high risk status Short Hills Nationwide Author: Las Vegas, Nevada Credit Services: Dunn & Bradstreet Nationwide  
 
25, Report #1313216


Jun 23 2016
11:43 PM
Repairskinplus RIPOFF The name appeared on my credit card as You place an order for a small skincare sample just pay the shipping less than $10 you use your credit card. Then they bill you $90 mostly for something they never sent any product Norm statement or Bill or anything They don't have a website it just pulls up on my c Nationwide Author: Vienna, Virginia Beauty Salons: Repairskinplus RIPOFF Nationwide  
   
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