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  Date Title City, State  
 
1, Report #1341268


Dec 03 2016
09:00 PM
eHarmony.com Auto Extension Steals Your Money Internet Author: Dunedin, Florida Credit & Debt Services: eHarmony.com Internet  
 
2, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
3, Report #1341210


Dec 03 2016
07:29 PM
Helping Hands. Ministry. I tried to stop a payment to a company that has been deceiving me, and I have waited for sense 10/8/16 to get the money back, and I get a letter stating that they refuse to reimburse me the 289.00 dollars that I'm out. Who do they work for me or the Company that has been deceiving me? San Antonio Texas Author: Cooper, Texas Credit & Debt Services: Helping Hands Ministry  
 
4, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
5, Report #1341168


Dec 03 2016
10:15 AM
secret72hourcreditboost Erick Brent He provides great services and he wants to help people. Lawndale California Author: Tamarac, Florida Credit Services: secret72hourcreditboost Lawndale , California  
 
6, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
7, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
8, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
9, Report #1341096


Dec 02 2016
06:22 PM
Paxum ewallet Scam claim my money would be sent to my credit in 7 days but will not respond to any email money is still not referred. Canada Internet Author: New York, New York Financial Services: Paxum Internet  
 
10, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
11, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet Question... Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
12, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
13, Report #1341004


Dec 02 2016
10:20 AM
Kt communications Not advise that they take overflow calls from global and charged me $91.26. I spoke with company and they refuse to credit me back saying that it is not illiegal to not advise that another company can handle overflow calls. Pheonixville Pennsylvania Author: Stoney creek, Ontario Telephone Answering Services: Kt communications Pheonixville, Pennsylvania  
 
14, Report #1341002


Dec 02 2016
10:11 AM
Peoples resource management, inc. Andrew gottlieb New york Author: Elgin, Illinois Business Consulting: Peoples resource management, inc. NY  
 
15, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado credit card use Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
16, Report #1340813


Dec 01 2016
10:30 AM
CABINS OF GATLINBURG WE WERE CHARGED FOR DAMAGES WHEN THERE NONE!!! GATLINBURG Tennessee Author: Antioch, Tennessee Credit Card Fraud: CABINS OF GATLINBURG GATLINBURG, Tennessee  
 
17, Report #1340765


Dec 01 2016
06:32 AM
Broker Price Opinion First Valuation Westminister Colorado Author: Chicago, Illinois Property Management: Broker Price Opinion Westminister, Colorado  
 
18, Report #1340718


Nov 30 2016
08:21 PM
Change My Credit Score.Com Brian Lee and I paid $100 to be a Rep. Chase Acct # (((REDACTED))) 10/26/16 W Palm Beach Florida Author: Las Vegas, Nevada ORGANIZED CRIME: Change My Credit Score.Com W Palm Beach, Florida  
 
19, Report #1340730


Nov 30 2016
07:37 PM
Dominion pardons and waivers I was forced into a contract. I told them I could not pay right away. When I missed first deadline I informed them away ND they changed the dates on the contract. I could not make next payment so I informed them. They sent me a new contract. I decided tell them I would wait. They said ok. Next thing I know a collection agent was calling me. Now my xredit has an amount owing. I NEVER RECEIVED A SINGLE SERVICE FROM THEM. WHAT A DISGRACE. Toronto Ontario Author: Toronto, Ontario Legal Services: Dominion pardons and waivers Toronto, Ontario  
 
20, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
21, Report #1340693


Nov 30 2016
04:31 PM
Square credit card processing Internet Author: Las Vegas, Nevada Health Spas: Square credit card processing Internet  
 
22, Report #1340686


Nov 30 2016
03:41 PM
Masononlinestore.com Merchant details Nguyen Thi Thuy Van tommy.dick2933@gmail.com83rd 938545520 Scam! I ordered a laptop for $449 on Thanksgiving night. I recieved an email confirmation & they took PayPal. 6 days later still hadn't shipped. Called my credit card company. Charge showed up as plane ticket. Internet Author: Georgetown, Kentucky Audio & Electronic Retail Stores: Masononlinestore.com Internet  
 
23, Report #1340668


Nov 30 2016
01:54 PM
First Premier credit card services Am reporting on how they let another company go in your account and take money out your account Sioux Falls South Dakota Advice Author: Florissant, Missouri Accounting: First Premier credit card services Sioux Falls , South Dakota  
 
24, Report #1340644


Nov 30 2016
11:56 AM
Satinyouth.com Sneaky credit charges St-George,UT Nationwide Author: Fort Lauderdale, Florida Medical Supplies: Satinyouth.com Nationwide  
 
25, Report #1340633


Nov 30 2016
11:11 AM
Satin Youth Divine Skin Solution, Satin Youth Cream Credit card charged for product I didn't agree to, only bought a sample.Promised a refund, and never received it! Internet Author: Oro Valley, Arizona Miscellaneous Companies: Satin Youth Internet  
   
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