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  Date Title City, State  
 
1, Report #1196577


Dec 19 2014
02:04 PM
Veros credit Veros credit has hidden charges North Hollywood California Author: Van nuys , California Car Financing: Veros credit North Hollywood , California  
 
2, Report #1196575


Dec 19 2014
02:03 PM
DIAMOND PAINTING CO. IVAN DIAMOND SHODDY WORKMANSHIP POOR QUALITY MC HENERY, County ILLINOIS Author: Lake Hills, Illinois Builders & Contractors: DIAMOND PAINTING CO. Internet  
 
3, Report #1196574


Dec 19 2014
02:02 PM
ABC Gift Cards CardCash.com They Wouldnt ship my card a bought online through GiftCardGranny Brick, NJ New Jersey Author: McDonough, Georgia Credit Card Processing Companies: ABC Gift Cards Brick, NJ, New Jersey  
 
4, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
5, Report #1196522


Dec 19 2014
11:18 AM
Cheating House Wife.com Charged my credit card when I called to ask for my money back immediately after clicking site Internet Author: Phoenix, Arizona Adult Web Site: Cheating House Wife.com Internet  
 
6, Report #1196511


Dec 19 2014
11:06 AM
Clear Credit Solution Robo call fake payday loan collection agency (claim to be lawyers) Anaheim, CA Internet Author: Huntington Beach, California Miscellaneous Companies: Clear Credit Solution Internet  
 
7, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
8, Report #1196502


Dec 19 2014
10:25 AM
Jordon Schultz AKA Jordon Wallace Internet Scammer, Credit Card Scam, Changed Name San Diego Internet
Author: Dayton, Nevada Credit Card Fraud: Jordon Schultz Internet
 
 
9, Report #1196478


Dec 19 2014
07:23 AM
IAHCP The Internatioanl Assoc of Health Care Professionals Calls from 63187347584 allegedly representing IAHCP recruiting members for physician services directory in different parts of the world. She sell memberships to IAHCP at different levels with the lowest classification at 187USD. I verified the organisation online and gave me credit card details to her at memberservices@iahcp.com and info@iahcp.com. She disappeared thereafter. She claim address at 410 and 77 Park Ave 15floor New York. New York Nationwide Author: Phoenix, Arizona Doctors: IAHCP Nationwide  
 
10, Report #1196472


Dec 19 2014
07:13 AM
Jefferson Capital Being Targeted for fraudulent case St Louis Missouri Author: Nora Springs, Iowa Credit Card Fraud: Jefferson Capital St Louis, Missouri  
 
11, Report #1196384


Dec 18 2014
04:41 PM
www.optionsxo.com Mark Braun Mark Braun from optionsxo.com illegally maxed out my credit card london england Internet Author: Windsor, Ontario Brokerage Companies: www.optionsxo.com Internet  
 
12, Report #1196371


Dec 18 2014
03:51 PM
VideoStripe.com credit card authorization for free trial not refunded Internet Author: Hummelstown, Pennsylvania Video Stores: VideoStripe.com Internet  
 
13, Report #1196356


Dec 18 2014
03:50 PM
FAA Credit Union, Jeremy, Aaron Gunter FAA is a fraudulent company full of liars, thieves, and scammers Oklahoma City Oklahoma Author: OKC, Oklahoma Car Financing: FAA Credit Union Oklahoma City, Oklahoma  
 
14, Report #1196370


Dec 18 2014
03:46 PM
World Vacation Network Broke every promise it made to me, under no circumstances let it have your credit card information Carlsbad California Author: EL DORADO HILLS, California Hotel: World Vacation Network Carlsbad, California  
 
15, Report #1196354


Dec 18 2014
03:43 PM
redemption center i believe the womans name is rebecca or ellen. false advertising of giving you a 250 gift card with purchase of magazine subscription arvada, Co Author: Ellenwood, Georgia Book & Magazine Publishers: redemption center Nationwide  
 
16, Report #1196364


Dec 18 2014
03:16 PM
Liberty Management Investments Inc Access Worldwide Holdings Inc.David Rosenblum SCAM ALERT - FRAUD ALERT- Payment Processor Los Angeles California Author: New York Credit Card Processing (ACH) Companies: Liberty Management Investments Inc Los Angeles, California  
 
17, Report #1196316


Dec 18 2014
12:59 PM
scoresense scoresense.com One Technologies WWW.scoresense.com Easy Way To Cancel Membership From A Former Employee Internet Author: Kansas City, Missouri Credit Services: scoresense Internet  
 
18, Report #1196312


Dec 18 2014
12:38 PM
Experian Credit Tracker Superviser name Ruby I was lied to by a experian representative to get me to spend money on something that i did not want. Nationwide Author: Baltimore, Maryland Credit Services: Experian Credit Tracker Nationwide  
 
19, Report #1196319


Dec 18 2014
12:32 PM
American express prepaid Wasted money--won't authorize payment--purchased american express prepaid with $30. they claim is not processed. houston tx Author: houston, Texas Credit Card Processing Companies: american express prepaid Nationwide  
 
20, Report #1196311


Dec 18 2014
12:16 PM
Morgan Drexen took my money for bankruptcy told me it would cost 2,000 dollars after i had paid that they wanted another 1,100 dollars i don' t have it. It took me four days to get them to close my case and now i can not get what t paid back Costa Mesa Ca. Author: fort gratiot, Michigan Credit & Debt Services: Morgan Drexen Nationwide  
 
21, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
22, Report #1196305


Dec 18 2014
11:38 AM
net spend stole my money Nationwide Author: west palm beach, Florida Credit & Debt Services: net spend Nationwide  
 
23, Report #1196302


Dec 18 2014
11:37 AM
Ray His name on Instagram is @Richray_  Internet
Author: Bronx, New York Credit Card Fraud: Ray Internet
 
 
24, Report #1174165


Dec 18 2014
11:04 AM
tradeline store trade line store Scumbags Screwed Me usa Internet Author: Philadelphia, Pennsylvania Credit & Debt Services: tradeline store Internet  
 
25, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
   
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