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  Date Title City, State  
 
1, Report #1318670


Jul 24 2016
09:29 PM
Qingdao Seashine Import & Export Co.,Ltd Seashine company Stole nearly 300 dollars for a wig unit I purchased and Never received Internet
Author: New orleand, Louisiana Beauty Products: Qingdao Seashine Import & Export Co.,Ltd Internet
 
 
2, Report #1318651


Jul 24 2016
09:08 PM
Goldbankcards.com Internet Author: Canyon country, California Credit Services: Goldbankcards.com Internet  
 
3, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
4, Report #1318600


Jul 24 2016
07:59 PM
Health Sciences Institute Unauthorized credit card charge of $37.00 Frederick Maryland Author: Frederick, Maryland Alternative Health: Health Sciences Institute Frederick, Maryland  
 
5, Report #1318592


Jul 24 2016
07:49 PM
sleepys sold me a 3000.00 bed it was very uncomfortable management would not talk to me when I complained and they have very deceptive credit practices like making your income double the amount you tell them it is I would sleep on the floor before ever doing business with them again calumet city Illinois Author: calumet city, Illinois Miscellaneous Companies: sleepys calumet city, Illinois  
 
6, Report #1318588


Jul 24 2016
07:46 PM
CreditUpdates Credit Bureau Center LTD Craigslist Rental Property Scam Walnut California Author: Warren, Rhode Island Credit Reporting Agencies: CreditUpdates Walnut, California  
 
7, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
8, Report #1318558


Jul 23 2016
08:45 PM
Joy Behar, Am liEncante, Youth Renew, Fit AgainYouth 197.72 dollar was to pay for two bills. Now one about be cut off with late fee. Another now has late fee and both giving negative credit report. Thanks for nothing Joy Behar California (?) Internet Author: Kentwood , Louisiana Telemarketers: Joy Behar Internet  
 
9, Report #1317763


Jul 23 2016
02:20 PM
WILBER AND ASSOCIATES WILBER GROUP Wilber is trying to collect on a debt I am responsible for, they haven't produced any papers bearing my signature which is against the FAIR DEBT CREDIT REPORTING ACT, SECTION 807, and False and misleading presentation 15 US 1962Ee. NORMAL Illinois
Author: Carmicheal, California Collection Agencies: WILBER AND ASSOCIATES NORMAL, Illinois
 
 
10, Report #1286603


Jul 23 2016
12:39 PM
New Age facial products Ordered product, it didn't work, notice a absorbant charge on credit card.. called company, because it was past 14 days. No return. tucson,Az Internet Author: big pine, California Alternative Health: Glenda updyke Internet  
 
11, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
12, Report #1282826


Jul 23 2016
12:04 PM
Otl*scoresenser Nationwide Author: Clarksville , Arkansas Credit Card Fraud: Otl*scoresenser Nationwide  
 
13, Report #1281764


Jul 23 2016
11:47 AM
Coral Sands / Hilton Head Island Development Co. Bait and switch Hilton Head Island South Carolina Author: Perrysburg, Ohio Travel Companies: Coral Sands / Hilton Head Island Development Co. Hilton Head Island, South Carolina  
 
14, Report #1318501


Jul 23 2016
11:36 AM
NCR Scottadale,Arizona NCR PAYMENT Scottsdale, Arizona Nationwide Author: Los Angeles, California Credit & Debt Services: NCR Nationwide  
 
15, Report #1318483


Jul 23 2016
10:46 AM
Art Platform NYC - Juliette Townsend credit card fraud, New York City New York Author: Karres, Other Credit Card Fraud: Art Platform NYC - Juliette Townsend New York City, New York  
 
16, Report #1318468


Jul 23 2016
10:03 AM
Webesy.com Merke&Co Webesyrewards Jeffery Moerke Webesy will steal your money and not produce any work! Will not honor money back promise! Aurora Colorado Author: Indian Trail, North Carolina Search Engine Optimization: Webesy.com Nationwide  
 
17, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
18, Report #1282974


Jul 22 2016
07:38 PM
Credit Karma Deleted My account Internet Author: Lebanon, Missouri Credit & Debt Services: Credit Karma Internet  
 
19, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
20, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
21, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
22, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California all good Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
23, Report #1318407


Jul 22 2016
05:04 PM
VL Health.com Megadrox / Testradox Unathorized charges on credit card Internet Author: Freehold, New Jersey Alternative Health: VL Health.com Internet  
 
24, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
25, Report #1280314


Jul 22 2016
02:29 PM
Tiaxing Tian Yin Musical Instruments co, Inc Ricky Zhang, Henry Zhang Fake Chinese Violin Dealer Taixing City, Jiangsu Author: Crestwood, Kentucky On-Line Stores: Tiaxing Tian Yin Musical Instruments co, Inc Taixing City, , Jiangsu  
   
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