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  Date Title City, State  
 
1, Report #1319514


Jul 28 2016
11:39 PM
Europe Ledger LTD, UK Donald Collins, Michael Gordon issued fake MT 799 LONDON Author: Alabama Credit Services: Europe Ledger LTD, UK LONDON,  
 
2, Report #1319508


Jul 28 2016
08:43 PM
One Way Funding A salesperson telephoned me today, July28, 2016, even though I am on the federal Unlawful telephone call to person on federal DO NOT CALL list Hicksville New York Author: LAYTONVILLE, California Credit Card Processing (ACH) Companies: One Way Funding Hicksville, New York  
 
3, Report #1319486


Jul 28 2016
04:48 PM
Medloan Charges you a huge fee for simply referring you to a credit card company on-line based Internet Author: Saint Paul, Minnesota Loans: Medloan Internet  
 
4, Report #1319468


Jul 28 2016
03:09 PM
Smart Choice Title Loan Easley South Carolina YOU Agreed To This! Author: Pickens, South Carolina Motor Vehicle: Smart Choice Title Loan Easley, South Carolina  
 
5, Report #1319467


Jul 28 2016
03:06 PM
Dr. Don Revis Plastic surgeon Botched painful deformed implants Fort lauderdale Florida
Author: Pompano beach , Florida Personal Services: Dr. Don Revis Ft lauderdale, Florida
 
 
6, Report #1319463


Jul 28 2016
02:57 PM
NET DETECTIVE HARRIS DIGITAL PUBLISHING I HAVE BEEN SCAMMED Florida Author: Albemarle, North Carolina Personal Services: NET DETECTIVE HARRIS DIGITAL PUBLISHING Florida  
 
7, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
8, Report #1319409


Jul 28 2016
11:11 AM
Brbpayroll Lon brooklyn New York Author: brooklyn, New York Credit Card Fraud: Brbpayroll brooklyn, New York  
 
9, Report #1319387


Jul 28 2016
10:02 AM
Square SquareUP Square has held $7,500 for 90 days on the day they were to deposit they add 60 MORE days San Francisco California
Author: toronto, California Credit Card Processing Companies: Square San Francisco, California
 
 
10, Report #1319350


Jul 28 2016
06:20 AM
Bernz Auto Inc DO NOT PURCHASE...WAS A RIP OFF Niagara Falls Blvd New York Author: BUFFAlo, New York Auto Dealers: Bernz Auto Inc Niagara Falls, New York  
 
11, Report #1319343


Jul 28 2016
06:13 AM
FLIXKING and a sister company called FASTMEDIAZ Movie downloading site that offers free trial. They ask for Credit Card details but insist that you will not be charged. About a week later you will be debited $50 and the movies don't download and its impossible to get your money back Internet Author: Auckland, Alabama On-Line Business: FLIXKING Internet  
 
12, Report #1319330


Jul 28 2016
06:00 AM
Skinbeautylux.com Ripped me off for $191 for FREE samples !!! Internet Author: Wolcott, Connecticut Credit Card Fraud: US Skin Hydrolux Internet  
 
13, Report #1319321


Jul 27 2016
10:27 PM
GLD'SVCGS GLD MYSCORE Rip-off, Rental Agent, Free Credit Report Anderson South Carolina Author: Jonesboro, Arkansas Internet Fraud: GLD'SVCGS Anderson, South Carolina  
 
14, Report #1319313


Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
 
15, Report #1319290


Jul 27 2016
06:19 PM
Fix Your Credit Consulting Sandra Ruiz SCAMM!!!! Beware Don't be fooled by Fix Your Credit Consulting Yelp Reviews Studio City California
Author: West Hollywood, California Credit & Debt Services: Fix Your Credit Consulting Studio City, California
 
 
16, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
17, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
18, Report #1319279


Jul 27 2016
03:45 PM
The Trataros Law Associates. Attorney: -David RogersAttorney: Kingston, New York. Internet Author: Cincinnati, Ohio Credit & Debt Services: The Trataros Law Associates. Internet  
 
19, Report #1319253


Jul 27 2016
02:05 PM
GM Motors Do not purchase a vehicle through GM Motors Clarks Summit PA Author: Clarks Summit, Alabama Car Financing: GM Motors Nationwide  
 
20, Report #1319215


Jul 27 2016
11:10 AM
OneForMerchants Got a free card reader with no fees other than each transaction Internet Author: Cocoa, Florida Credit & Debt Services: OneForMerchants Internet  
 
21, Report #1319174


Jul 27 2016
08:49 AM
Choice Home Warranty No Choice and No good technicians at Choice Home Warranty Edison, NJ 08837 New Jersey Author: Arlington, Texas Warranty Companies: Choice Home Warranty Edison, NJ  
 
22, Report #1319160


Jul 27 2016
08:25 AM
asm Benson I went and looked at a home at 4892 Kensington gave Benson my voucher and he had it for sixty days the house failed inspection twice the second time nobody was even there to let them in after calling them for two days in a row finally I reached somebody and all she can say sorry long story short I still don't have a place to stay and I want my 25 dollar money order because they did nothing for me but lie and give me the run a round south field mi Michigan Author: DETROIT, Michigan Appliances: asm MI  
 
23, Report #1319159


Jul 27 2016
08:23 AM
Swagbucks A company that's getting the benefit of it's members actions but doesn't want to credit Internet & Redondo Beach CA
Author: Perkinston, Mississippi Internet: Swagbucks Internet
 
 
24, Report #1319152


Jul 27 2016
06:59 AM
Individual_ Claims Chase Numbers 847-426-9209 and 2105200004, foreign speaking gentleman claims he is from Chase. I looked up the numbers and see other fraud reports. Block this number and NEVER answer an unknown number. If any caller wants to reach you and is a legit company/person, they will leave a voice message. Connecticut Internet Author: Connecticut Personal Services: 847-426-9209 Internet  
 
25, Report #1319148


Jul 27 2016
06:40 AM
iFriends BRENDA BLACK Rose Campton Was told there would be an initial fee of 50 dollars that will go toward customer credit on the website. I was NOT told there would be ONE HUNDRED FIFTY DOLLAR CHARGE applied to my credit card WITHOUT my permission AND without being FIRST notified Internet Author: York, Pennsylvania Adult Web Site: iFriends Internet  
   
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