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1, Report #1165881


Jul 29 2014
01:56 PM
EPPICARD -NY scam billing from MDS/MSFT*BILLING. 800MSBILL1 Nationwide Author: Washington, North Carolina Credit Card Fraud: EPPICARD -NY Nationwide  
 
2, Report #1165878


Jul 29 2014
01:44 PM
Power Traders Press PUMP and DUMP, Scammers Melville Internet Author: Brokenarrow , Oklahoma Financial Services: Power Traders Press Internet  
 
3, Report #1165852


Jul 29 2014
01:32 PM
Small Engine Shop Fred Hagaman Held captive in a non-cancellable unfair lease by a vendor while they repeatedly steal money from our small business. Madisonville Texas Author: Madisonville, Texas Credit Services: Small Engine Shop Madisonville, Texas  
 
4, Report #1165865


Jul 29 2014
01:20 PM
Cajun Celtic LLC Brian aumi, jack, josh scam artists riverside Missouri Author: parkville, Missouri Department of Motor Vehicle DMV: Cajun Celtic LLC riverside, Missouri  
 
5, Report #1165864


Jul 29 2014
01:12 PM
dr. Robert downey He gave us an invalid credit card number for services rendered and hasn't returned calls Hawaii Author: Kailua, Hawaii Boat Brokers: dr. Robert downey Select State/Province  
 
6, Report #1165863


Jul 29 2014
01:12 PM
NHALER rip off agian New Jersey New jersey Author: Maryland Credit Card Fraud: NHALER Internet  
 
7, Report #1165858


Jul 29 2014
01:07 PM
lobel financial charged my wife and I 3773.18 to finance us and we was financed for 9299.50 on a 12, 361 with a 3k down .went to another dealership and they said that's no way we should have gotten charged that much and they only reported that we payed Anaheim California Author: Palmdale, California Car Financing: lobel financial Anaheim, California  
 
8, Report #1165843


Jul 29 2014
01:06 PM
Infofree.com Fraud Warning, Credit Fraud, Buyer Beware and Terrible Customer Service Omaha Internet Author: Chino, California Computer Marketing Companies: Infofree.com Internet  
 
9, Report #1165853


Jul 29 2014
12:32 PM
Wholesale Merchant Processing Scam, misrepresentation, untruthful, hides facts, acts like they are our current processor Beaverton Oregon Author: Klamath Falls, Oregon Credit Card Processing Companies: Wholesale Merchant Processing Nationwide  
 
10, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
11, Report #1165826


Jul 29 2014
11:33 AM
American Street Machine Mark Dann of All Points Group, LLC. never and refused to give titles after receiving money for the vehicles ordered and paid for. He demanded more money after he shipped vehicles. When we contacted DMV for releasing the titles, he sued DMV! the case has gone to Civil Court in Orange County. la Puente California Author: La Puente, California Auto manufactures: American Street Machine la Puente, California  
 
12, Report #1165811


Jul 29 2014
11:01 AM
H. Randal Wilson Universal Consulting ServiceCVI, Prestige Publications, Midnite Sun Records, assertive Advertising, Southern Credit This company scammed my husband and I out of $25,000+ for the development of my invention. I made numerous trips to the office and paid for patent searches and other materials. Once we got to the end of the project and it seemed we were ready to prototype, they pressured me for a cashiers check and I made a final visit to the office to find it abandoned. Lafayette and Corporate headquarters, Metairie, Louisiana
Author: Zachary, Louisiana Miscellaneous Companies: H. Randal Wilson Lafayette , Louisiana
 
 
13, Report #1165803


Jul 29 2014
10:56 AM
Second Chance Financial Tom Wallace This Company is a ripoff Oswego Illinois Author: Blandon, Pennsylvania Collection Agencies: Second Chance Financial Oswego, Illinois  
 
14, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
15, Report #1165813


Jul 29 2014
10:47 AM
Lendmark Financial Services Inc. trying to make me pay for something without any explanation Covington Georgia Author: Summerville, South Carolina Auto Dealers: Lendmark Financial Services Inc. Covington, Georgia  
 
16, Report #1165808


Jul 29 2014
10:31 AM
MY VANILLA DEBIT CARD PREPAID debit card company DOTSON,GEORGIA Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: K ly kellen Internet  
 
17, Report #1165790


Jul 29 2014
10:04 AM
Anthony Morrison /Duvera Financial PMI I signed up for one on one mentoring with PMI, but I never received it. They told I just invested $3100. Internet Author: Loma Linda, California Tutoring: Anthony Morrison /Duvera Financial Internet  
 
18, Report #1165796


Jul 29 2014
10:03 AM
Retail online Credit card fraud ring! Folcroft Pennsylvania Author: Texas Credit Card Fraud: Retail online Folcroft, Pennsylvania  
 
19, Report #1165786


Jul 29 2014
09:41 AM
Delbert Services Corporation Cash call and Western Sky I browed a $1000.00, they said $1500.00 but I received on $1000.00 Been paying 198.00 Since 01/2013. I have paid 3762.00 thus far, So they have made 2762.00 off me not including the $1000.00. I cant do it anymore. Please Help! Las Vegas Nevada Author: Raleigh, North Carolina Financial Services: Delbert Services Corporation Las Vegas, Nevada  
 
20, Report #1165766


Jul 29 2014
09:13 AM
Central Credit Services/Sallie Mae Mona Davis and her supervisor are ridiculously rude, BUT there was an upside to the convo Jacksonville Florida Author: Cincinnati, Ohio Collection Agencies: Central Credit Services/Sallie Mae Nationwide  
 
21, Report #1165761


Jul 29 2014
08:51 AM
ACS Incorporation They are threatening to lock me up and throw away the key! Internet Author: Corpus Christi, Texas Financial Services: ACS Incorporation Internet  
 
22, Report #1165733


Jul 29 2014
08:02 AM
CDL Rental TX Weatherford aka CDL Rental TX, SCAM Beware of CDL Rental TX Weatherford aka CDL Rental TX. Total Joke & Horrible Service CDL Rental TX. Failed the air brake test. I had to reschedule & it put me past my 90 days. I was told their equipment was up to date but it was old, falling apart & worn out. Weatherford Texas
Author: Springtown, Texas Truck Rentals: CDL Rental TX Weatherford Weatherford, Texas
 
 
23, Report #1165685


Jul 28 2014
10:45 PM
Dash Worldwide Inc AKA Dash Worldwide or Team Dash Fake Company 'hires' for Promo Brand Ambassadors but end up being Scam Artists... Austin Internet Author: Houston, Texas Unusual Rip-Off: Dash Worldwide Inc Internet  
 
24, Report #1165658


Jul 28 2014
07:34 PM
Wayne E. Kenney Builders, LLC Nighmare contractor Manchester New Hampshire Author: New Hampshire Builders & Contractors: Wayne E. Kenney Builders, LLC Manchester, New Hampshire  
 
25, Report #1165657


Jul 28 2014
07:32 PM
RV Fridge House Tate's Welding and Repair This company charged my credit card $515.00 for a cooling unit for my Norcold refrigerator in my RV. As of this date almost one month later I have not received this unit.. I called on Monday and they answered my call.. On Tuesday I called back and was very upset that they didn't get back with me... The man told me that he wasn't trying to scam me and he didn't want my damn money.. However, another week has passed and still no cooling unit.. They now will not answer my calls... I have been scammed... They have my damn money as he called it but still no part .. Please these people need to be stopped... Conway Arkansas Author: Erwinville, Louisiana $$ REWARDS Offered: RV Fridge House Conway, Arkansas  
   
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