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  Date Title City, State  
 
1, Report #1166542


Jul 31 2014
08:06 PM
Norton Transport Rock Spring GA. paysystems is e-z to rip you off everything is loaded on one card. Rock Spring Georgia Author: Kentucky Trucking Companies: Norton Transport Rock Spring GA. Rock Spring, Georgia  
 
2, Report #1166511


Jul 31 2014
04:20 PM
Sylvia Pfeffer credit card fraud San Antonio Texas
Author: Dallas, Texas Deli's: Sylvia Pfeffer San Antonio, Texas
 
 
3, Report #1003239


Jul 31 2014
04:07 PM
United Merchants Processing Association UMPA Deceptive Liars Palmyra, Pennsylvania Author: Doylestown, Pennsylvania Credit Card Processing (ACH) Companies: United Merchants Processing Association Palmyra, Pennsylvania  
 
4, Report #1160099


Jul 31 2014
04:06 PM
Greenstone Payments, First Data Don't believe a word Tim Boyd tells you Dallas Texas Author: Tyler, Texas Credit Card Processing (ACH) Companies: Greenstone Payments Dallas, Texas  
 
5, Report #1113568


Jul 31 2014
03:54 PM
Rome VIP Casino - DiamondVip-Casino.com - David Barzilay - BetsIncome - IgsOnline.com - Barzilay David DiamonVIP-Casino & RomeVIPCasino Casino Scam - BetsIncome & David Barzilay Credit Card Fraud Internet
Author: London, Other Online Casinos: Rome VIP Casino - DiamondVip-Casino.com - David Barzilay - BetsIncome - IgsOnline.com - Barzilay David Internet
 
 
6, Report #1166480


Jul 31 2014
03:21 PM
auto Trans Tech Transmissions Owner: Jim Unauthorized use of my credit/debit card Colorado Spings Colorado Author: Louisiana Auto Repair Service: auto Trans Tech Transmissions Colorado Spings, Colorado  
 
7, Report #1155778


Jul 31 2014
01:40 PM
The Loan Depot 1960 Houston Tx Loan Depot False advertising/Preferred Customer scam. Houston Texas Author: Houston, Texas Employees: The Loan Depot 1960 Houston Tx Houston, Texas  
 
8, Report #1166453


Jul 31 2014
01:30 PM
Checkmate They fraudulently charged me $19.99 then again $22.99 had absolute fraudulent information that I was arrested and never was in my life ! Fl Author: Bonita springs, Florida Credit Card Fraud: Checkmate Select State/Province  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1166282


Jul 30 2014
09:10 PM
simple savings card prescription savings card Houston Texas Internet Author: Dallas, Texas Health Insurance: simple savings card Internet  
 
15, Report #1166258


Jul 30 2014
06:45 PM
North American Direct Services This company informed me that I won a $500 gift card. Asked for the person's name and they hung up. Reno Neveda Author: Yuma, Arizona Liars: North American Direct Services Reno, Arizona  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
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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