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  Date Title City, State  
1, Report #1260020

Oct 08 2015
01:11 PM
peoplefinders Offered a trial period which was cancelled in due time and charged 2 fees to my credit card!! Internet Author: Los Angeles, California Consumer Services: peoplefinders Internet  
2, Report #1260016

Oct 08 2015
12:58 PM
Laura. Bedard Yuppy Puppy Botique Laura Bedard with yuppy puppy charged my credit card, $32.90, but never sent my order I am not the first Blair Wisconsin Author: Overland Park, Kansas Attorneys General: Laura. Bedard Blair, Wisconsin  
3, Report #1260012

Oct 08 2015
12:53 PM
Liquid Leverage OWA Stole money and did not return when services not completed Newport Beach California Author: Santa Ana, California Credit & Debt Services: Liquid Leverage Newport Beach, California  
4, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
5, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
6, Report #1259983

Oct 08 2015
10:56 AM
Pinnacle Credit Services Pinnacle Credit Services claims I owe them $810 which is damaging my credit scoring Hopkins Minnesota Author: NEW YORK, New York Financial Services: Pinnacle Credit Services Hopkins, Minnesota  
7, 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  
8, 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  
9, 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  
10, 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  
11, 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
12, 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  
13, 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  
14, 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,  
15, 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
16, 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  
17, Report #1259716

Oct 07 2015
09:25 AM
18, 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  
19, 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  
20, Report #1259590

Oct 06 2015
04:18 PM
Fath Management Co Canyon Creek, Gateway Place,Preston Park,The Summit at Midtown, Woodbridge, Biltmore, Cambridge Court, Harvard Square, Princeton Court Renter be wary, worst property management, don't move here Nationwide Author: Dallas, Texas Real Estate Services: Fath Management Co Nationwide  
21, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
22, Report #1259523

Oct 06 2015
01:36 PM
LaCreme skin care Mis leading , there was fine print , but very sneaky , very upset with Dr. Oz he and the Co is misleading San Diego California Author: Scottsdale, Arizona Questionable Activities: LaCreme skin care San Diego, California  
23, 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  
24, 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  
25, Report #1259405

Oct 06 2015
06:26 AM
global link money debit mistake Internet Author: oakley, California Credit Card Fraud: global link Internet  
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