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  Date Title City, State  
 
1, Report #1303492


May 03 2016
07:42 PM
Ace Corp Telling me I have to buy a prepaid card and five them the numbers on the back to pay a pay day loan that I never took out has been threatening since January to take me to court and garnish wages but refuse to tell me when and what company supposedly the loan was taken out Nationwide Internet Author: Lovington, Illinois Cash Services: Ace Corp Internet  
 
2, Report #1303484


May 03 2016
07:36 PM
Hashtag Fulfillment Lavino Skin Science LAVINO MOISTURIZER FREE TRIAL SCAM CHARGE OVER $100 WITHOUT CONSENT St. Petersburg Internet Author: Encino, California Credit Card Fraud: Hashtag Fulfillment Internet  
 
3, Report #1303446


May 03 2016
04:54 PM
Legamedicalchems.com Asked for a Vanilla card and took money but never shipped any product, completely stole from me. Washington DC Nationwide
Author: Rochester , New York Miscellaneous Companies: Legamedicalchems.com Nationwide
 
 
4, Report #1303418


May 03 2016
02:55 PM
Coporation Credit Builders Coporation Giant Inc cfosrus.com coporationsgiantmembersonly.con Hi I am writing to let consumers know about this company and how they rip me off and took my 19k for a coporation that they never intended to fund. Beverly Hill California Author: jacksonville, Florida Credit & Debt Services: Coporation Credit Builders Beverly Hill, California  
 
5, Report #1303417


May 03 2016
02:22 PM
Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan
Author: CARLSBAD, California Credit Card Processing Companies: Pay Anywhere Troy, Michigan
 
 
6, Report #1303407


May 03 2016
02:11 PM
Legal CPN Www.LegalCPN.com Company said to deposit money into a bank account and tradelines would appear on CPN according to agreement Troy Michigan Author: Coral Springs, Florida Credit & Debt Services: Legal CPN Troy, Michigan  
 
7, Report #1303388


May 03 2016
01:16 PM
a t & t they are reporting me to credit collection agency and I have canceled the service atlanta ga i guess georgia Author: st simons island, Georgia Internet Service Providers: a t & t  
 
8, Report #1303386


May 03 2016
01:14 PM
EbookRoad ebook Billing Scam Albuquerque New Mexico Author: Delray Beach, Florida Credit Card Fraud: EbookRoad Albuquerque, New Mexico  
 
9, Report #1303376


May 03 2016
12:50 PM
Paypal, Inc. deceiving, liars, mind control, fake, not truthful, dishonest, pieces of ****, illegitimate, cut throat, ********, corporatists, non-cooperative San Jose California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Paypal, Inc. San Jose, California
 
 
10, Report #1303347


May 03 2016
11:10 AM
Leigh Kristen Capital, Inc. Leigh CookDonald CookCPA Merchant ServicesDirect ChecksReceivePay.com Refuses to pay commissions promised. San Diego California
Author: TRINIDAD, Colorado Credit Card Processing Companies: Leigh Kristen Capital, Inc. San Diego, California
 
 
11, Report #1303336


May 03 2016
10:13 AM
Top Styling Now Got my debit card info through free gift scam Tennessee Internet Author: Hawkinsville, Georgia Miscellaneous Companies: Top Styling Now Internet  
 
12, Report #1303334


May 03 2016
09:59 AM
Coastal Pay Credit Card Processing Bothersome and liars San Diego California Author: Tampa, Florida Credit Card Processing Companies: Coastal Pay Credit Card Processing San Diego, California  
 
13, Report #1303317


May 03 2016
09:00 AM
florida central credit union port charlotte fl 33948 FCCU-MANAGER DIANE YEATHAM DISCRIMINATING AGAINST ME BY MY FICO CREDIT SCORE AND DENYING ME A MORTGAGE LOAN LIED ABOUT MY CREDIT SCORE BEING 604- WHEN IT WAS 736 EXPERIAN port charlotte fl Florida FICO mortgage scores are different from the scores you viewed Author: NORTH PORT, Florida Banks: florida central credit union port charlotte fl, Florida  
 
14, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
15, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
 
16, Report #1296179


May 02 2016
09:22 PM
Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Titan LED FRAUD BE AWARE STAY AWAY BRIAN HENNESSY JOHN RUSCIGNO WONT PAY COMMISSIONS LIE ABOUT THEIR PRODUCTS AND SERVICES FRAUD RACISTS SIMI VALLEY TITAN LED Simi Valley California
Let's be honest... Author: simi valley, California Electrical Services: Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Simi Valley,
 
 
17, Report #1239806


May 02 2016
09:01 PM
JT Bryant Financial Services JTBryant Credit Solutions, JTBryant Insurance JT Bryant The guy is a total scam. He takes peoples money to repair their credit and does nothing. He also takes their money to settle disputed or past due creditors and does nothing. Southlake, Texas
Response to more JT Bryant Lies Author: Lewisville, Texas Credit Card Fraud: JT Bryant Financial Services Internet
 
 
18, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
19, Report #1303173


May 02 2016
03:49 PM
Meritrust Credit Union Not to be believed Wichita Kansas How loans Work. Author: Manhattan, Kansas Loans: Meritrust Credit Union Wichita, Kansas  
 
20, Report #1303172


May 02 2016
03:48 PM
Villaire Face Serum Fake Face cream and credit card rip-off!!!!! Internet Author: Sacramento, California BBB Better Business Bureau: Villaire Face Serum Internet  
 
21, Report #1303155


May 02 2016
02:24 PM
Myscore.com. svcrt.com They offered access to credits scores. Internet Everyone says call 855-421-9615 Author: Pittsford , New York Credit Reporting Agencies: Myscore.com. svcrt.com Internet  
 
22, Report #1303152


May 02 2016
02:03 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni BEWARE OF THIS COMPANY THEY'RE FRAUDS!! Los Angeles Nationwide Author: California Credit Card Processing Companies: TransMerit Merchant Services Nationwide  
 
23, Report #1303144


May 02 2016
01:47 PM
Fillmore and Associates David Vera Fake Debt Collectors Phone Scam unknown Internet Author: Malvern, Arkansas Credit & Debt Services: Fillmore and Associates Internet  
 
24, Report #1303133


May 02 2016
01:43 PM
JOHN OWENS NURSERY John Owens Nursery Billing Policy Author: LAFAYETTE, California Credit Card Processing (ACH) Companies: JOHN OWENS NURSERY  
 
25, Report #1263860


May 02 2016
11:43 AM
1800 loanmart Loanmart Sold my car while I was in maternity leave aND had no income to pay- month later I found out my car was sold. Nationwide
Author: Escondido, California Credit & Debt Services: 1800 loanmart Nationwide
 
   
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