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  Date Title City, State  
 
1, Report #1184181


Oct 21 2014
04:34 PM
USA Benefits called USA Benefits. A lady Named Liz at 9:36 am on 9/5/2014. I gave her my details and my credit card information, I told her I cancelled the offer for the $29.xx; yet did not received my $100.xx gift certificate--however, they took two payments from my credit card $1.95. You told me I receive it--but to date, I've received nothing! Internet Author: Phoenix, Arizona Department & Outlet Stores: USA Benefits Internet  
 
2, Report #1184185


Oct 21 2014
04:29 PM
Lake Instant Credit Auto Sales, Inc. Licus, matt O'neill scam alert! smooth talking liar! Kaiser Missouri Author: Brumley, Missouri Auto Dealers: Lake Instant Credit Auto Sales, Inc. Kaiser, Missouri  
 
3, Report #1184183


Oct 21 2014
04:29 PM
Union Workers Credit Services Google this company and there is reported scam activity. I am waiting a refund. I will update. Dallas Texas Author: Sandy, Utah Credit & Debt Services: Union Workers Credit Services Dallas, Texas  
 
4, Report #1184158


Oct 21 2014
03:24 PM
Lease Finance Group LLC I'm a bakery owner, they lied to me, there charching me for a service I never used. New York New York Author: Fresno, California Credit Card Processing (ACH) Companies: Lease Finance Group LLC New York, New York  
 
5, Report #1184140


Oct 21 2014
02:22 PM
nexiem solutionsand associates llc Karen Baine Scam Artist & a thief Decatur Georia Author: mt vernon , New York Credit & Debt Services: nexiem solutionsand associates llc Internet  
 
6, Report #1184137


Oct 21 2014
01:39 PM
grant awarded called stating that I was awarded 8400.00 in US Grants and do not have to pay it back. Gave me a number to call and that person will not answer the phone. I gave them an old unemployement credit card number to put the funds into. Nationwide Author: Arlington, Texas Financial Services: grant awarded Nationwide  
 
7, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
8, Report #1184119


Oct 21 2014
12:35 PM
aol inc.dept 5110 aol bills me for account no used since 1998 sterling Virginia Author: salinas, California Credit Card Fraud: aol inc.dept 5110 sterling, Virginia  
 
9, Report #1184116


Oct 21 2014
12:31 PM
Midland Credit Management, Inc. H. Torres, Division Manager I am a senior citizen. I have never heard of Washington Mutual. They threatened to ruin my credit, which is agianst the law. San Diego California Author: Bethlehem, Georgia Collection Agencies: Midland Credit Management, Inc. San Diego, California  
 
10, Report #1184095


Oct 21 2014
10:47 AM
marvin morgan bailbonds this is the worst company to deal with  bronx New York Author: yonkers , Alabama Credit Services: marvin morgan bailbonds bronx , New York  
 
11, Report #1184076


Oct 21 2014
09:11 AM
Healthcare Beware of SCAM. This Healthcare fraudulently charge my American Express card. MELVILLE New York Author: Washington, DC, Dist of Columbia Credit Card Fraud: Healthcare MELVILLE, New York  
 
12, Report #1184068


Oct 21 2014
09:01 AM
America Express Prepaid Should call it India Express. Unable to upload funds supposed a glitch. Promise to fix after 8 wks nothing. New York New York Author: Carson City, Nevada Credit & Debt Services: America Express Prepaid Internet  
 
13, Report #1184053


Oct 21 2014
08:14 AM
credit collection services CCS-USA they are trying to collect for Nationwide Insurance when the payment is automatically debited from my account and it is for the wrong amount which has never been charged to me by Nationwide Newton Massachusetts Author: Alabama Insurance Companies: credit collection services Newton, Massachusetts  
 
14, Report #1184048


Oct 21 2014
07:36 AM
Scoresense OTL Scoresense Credit Report Monitoring Dallas Internet Author: Fremont, California Credit Reporting Agencies: Scoresense Internet  
 
15, Report #1184042


Oct 21 2014
06:10 AM
Direct merchants bank I received a bill for 25,000 from direct merchants bank. I have no account with them. Nationwide Author: Arlington, Texas Credit & Debt Services: Direct merchants bank Nationwide  
 
16, Report #1184027


Oct 20 2014
11:49 PM
Vita fit Garcinia cambogia plus green coffe cleanse Charged my card $160 without my consent Las vegas Internet Author: Mattoon, Illinois Credit Card Fraud: Vita fit Internet  
 
17, Report #1184015


Oct 20 2014
09:45 PM
Equifax Confirmation code required to dispute Author: Kansas Credit Reporting Agencies: Equifax Select State/Province  
 
18, Report #1183953


Oct 20 2014
03:07 PM
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
Author: Las Vegas, Nevada Multi Level Marketing: Financial Halo LLC NEVADA CITY, California
 
 
19, Report #1183949


Oct 20 2014
02:35 PM
EPS90 EPS Total rip off/scam DO NOT USE THIS COMPANY FOR FINANCING Greenwood Village Colorado Author: Warren, Michigan Credit Card Processing (ACH) Companies: EPS90 EPS Greenwood Village, Colorado  
 
20, Report #1183924


Oct 20 2014
12:52 PM
absolute coffee cleanse I ordered the FREE trial of the garcinia cambogia and the absolute coffee cleanse. I then called and clearly told them to cancel any further orders which they said they did. I then get two more bottles and a bill on my credit card for $87.47 and $78.85. I am calling my credit card company and telling them I am not paying the bill and am returning the bottles unopened!!! So frustrating that I got sucked into this. santa ana california Nationwide Author: olmsted falls, Ohio Alternative Health: absolute coffee cleanse Nationwide  
 
21, Report #1183919


Oct 20 2014
12:39 PM
Equifax Can't get my credit report! Nationwide Author: New Hope, Alabama Credit Reporting Agencies: Equifax Nationwide  
 
22, Report #1183898


Oct 20 2014
11:25 AM
Garcinia cambogia and green coffee cleanse gc fulfillment center green cleanse fulfillment center I ordered both pills on 9/27/2014 for a total of $7.00. On 10/14/2014 my credit card was charged $79.97 for each bottle for a total of$159.94. I have called numerous times to be put on hold for over an hour or that their system is down call back. Even called on 10/20/2014 and the recording says its a holiday!!!! Chatsworth California Author: Portland, Oregon BBB Better Business Bureau: Garcinia cambogia and green coffee cleans Chatsworth , California  
 
23, Report #1183895


Oct 20 2014
11:15 AM
pure green coffee cleanse charged my debt card and when i tryed too call them they would say its a holiday las vegas Internet Author: tulsa, Oklahoma Credit Card Fraud: pure green coffee cleanse Internet  
 
24, Report #1183736


Oct 20 2014
10:48 AM
PersonalLoans.com they advertise for personal loans bad credit internet land Internet Author: Fort Wayne, Indiana Brokerage Companies: PersonalLoans.com Internet  
 
25, Report #1183470


Oct 20 2014
10:15 AM
Vapor Union Wholesales John Martin Michael K. Vapor Union Wholesale Supplies Scam Clearwater, Toms River, Atlanta, Tampa Nationwide Author: SAPULPA, Oklahoma Credit Card Fraud: Vapor Union Wholesales Nationwide  
   
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