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  Date Title City, State  
 
1, Report #1166388


Jul 31 2014
11:16 AM
Neekum LLC David EdgecombMaurice Levister We work with GOOGLE; we are here to help you get the business site you paid for from AWSM Phonenix, Arizona Az Author: Washington Credit Card Fraud: Neekum LLC Phonenix, Arizona, Arkansas  
 
2, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
3, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
4, Report #1166344


Jul 31 2014
08:15 AM
Cash Call Billy WynnLoan Representative Unethical - illegal running of credit report without approval Orange California Author: Thousand Oaks, California Cash Services: Cash Call Orange, California  
 
5, Report #1166305


Jul 31 2014
07:43 AM
ACS INCORPORATIOn Legal office collection dept . Call 1-347-571-9007btween MThru Friday 8 till 5pm u are ordered to pay 3467.00 before court charges will be filed against you. Within a 48 hour of the court notice entered avoid ruining you credit,we have your ss number an i acused me of owing money for a debt of 3267.78 and was threatened by court an to withdraw from my financial institution fro total due or face court ,credit reports damaging my credit an removal of my income. internet Nationwide Author: live oak, California Computer Mail Order: ACS INCORPORATIOn Nationwide  
 
6, Report #1166329


Jul 31 2014
07:12 AM
BEST BUY GEEKSQUAD rIPP ME OFF BEEN CHARGING MY CREDIT CARD FOR 4 YEARS ON SERVICES I DID NOT AUTHORIZE Nationwide Author: Pocono Summit, Pennsylvania Internet: BEST BUY Nationwide  
 
7, Report #1166322


Jul 31 2014
07:03 AM
americascredit Joshua Evans Fraud Alert Credit Tradelines Nationwide Author: Marietta, Georgia Credit & Debt Services: americascredit Nationwide  
 
8, Report #1166324


Jul 31 2014
06:56 AM
Paul Sexton Credit Consultants, LLC Fraud Alert for Credit counceling and Tradelines .. Georgia, NY Author: Marietta, Georgia Credit & Debt Services: Paul Sexton Credit Consultants, LLC Select State/Province  
 
9, Report #1166303


Jul 31 2014
06:43 AM
Instant Checkmate Instant checkmate tried Multiple times of fraudulent charge on my credit card Internet Author: Santa Monica, California Computer Fraud: Instant Checkmate Internet  
 
10, Report #1166271


Jul 30 2014
11:36 PM
Global Connections Global Discovery Vacations Global Connections Fraudulent sales tactics out right deceitful, Lack of disclosure, No Out Clause and hit on your CREDIT when you try to cancel and stop installments. Overland Park Kansas Author: Jacksonville, Florida Travel Services: Global Discovery Vacations Overland Park , Kansas  
 
11, Report #1166255


Jul 30 2014
06:39 PM
Auravie I was only supposed to be charged $4.95 shipping but two weeks after I received the merchandise I noticed a charge on my credit for $97.88Did not expect this charge. Called to try and completely removed. But they refused. Though I am positive Internet Author: Dana Point, California Eye Care: Auravie Internet  
 
12, Report #1166241


Jul 30 2014
05:02 PM
First Data Merchant Services Wells Fargo First Data Merchant Services worst mistake of my life, Do not sign the contract Moorestown, New Jersey Nationwide Author: maple shade, New Jersey Credit Card Processing Companies: First Data Merchant Services Nationwide  
 
13, Report #1166229


Jul 30 2014
04:23 PM
Saving Makes Money (SMM) Kay WilliamsSydney WilsonAnn Smith Fraud at it's worse Encino California Author: Greenville, South Carolina Credit Card Fraud: Saving Makes Money (SMM) Internet  
 
14, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
15, Report #1166188


Jul 30 2014
02:32 PM
alex smith colesmithshop@yahoo.com hearing impaired scam credit cards nigeria Internet Author: Wyandotte, Michigan Alternative Health: alex smith colesmithshop@yahoo.com Internet  
 
16, Report #1166179


Jul 30 2014
02:31 PM
directv I paid my mother's directv bill one time with my skylight debit card and months later my mother switched cable companies and had a balance due to directv and they then took $505.26 off my card without my knowledge or permission.  topeka Kansas Author: topeka, Kansas Credit Card Fraud: directv Nationwide  
 
17, Report #1166166


Jul 30 2014
01:26 PM
roger martin From Federal Law Department, Cash Advance USA threaten with law suit sec9 chapter 19 inform credit bureaus Social Security current employment to call pay debt and avoid charges Internet, Ohio Author: Miami, Florida Collection Agencies: roger martin Internet  
 
18, Report #1166153


Jul 30 2014
12:23 PM
Ultra Garcinia aka My Aloe Cleanse Scam Credit Card Charges, Cust Svc Hangs Up On You Las Vegas NV Author: Colorado Weightloss Programs: Ultra Garcinia Internet  
 
19, Report #1166149


Jul 30 2014
12:12 PM
dunkin donuts bp on erie ave. trace #00005543 acct/card;1864 7/29/14 19:04:23 philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit Card Processing Companies: dunkin donuts bp on erie ave. philadelphia, Pennsylvania  
 
20, Report #1166109


Jul 30 2014
11:03 AM
business loan express ripped me off 1,700 for credt repair and loans I never received period. Dallas Texas Author: Mesquite, Texas Credit Reporting Agencies: business loan express Dallas, Texas  
 
21, Report #1166083


Jul 30 2014
09:06 AM
Overstock.com The Big O Helps Stolen Credit Card Ring Salt Lake City, Utah Internet Author: Brooklyn, New York Credit Card Fraud: Overstock.com Internet  
 
22, Report #1166078


Jul 30 2014
09:05 AM
Well Credit Corp, Eco Plus Recycling, Hanhe Cable Wire Bogus Operation, Labor Work Code Violations covina California
Author: los angeles, California Questionable Activities: Well Credit Corp covina, California
 
 
23, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
24, Report #1166016


Jul 30 2014
07:15 AM
Transfer my land .com Shawn Kane is a fast talking salesman who talked me into giving him my credit card #, but when the sale ran cold, he got very ugly with me. Clearwater Florida Author: Linden Hill, New York Credit Card Fraud: Transfer my land .com Clearwater, Florida  
 
25, Report #1166019


Jul 30 2014
07:11 AM
NETSPEND IS PUT MY ACCT ON HOLD AND WILL NOT RELEASE MY FUNDS TO ME BECAUSE I LOST MY CARD THEY TOLD ME I COULD BUY A TEMP CARD WHEN I DIDI THAT TEHY CHANGED MIND NOW I HAVE TO WAIT TEN BUISINESS DAYS TO GET IT AND MY BILLS R DO CHECKS R GOING TO START CO beware austin texas Author: covington, Kentucky Credit & Debt Services: NETSPEND Select State/Province  
   
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