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  Date Title City, State  
 
1, Report #1252531


Sep 02 2015
02:44 PM
Union Acceptance Company UAC, Monroe, NC ICARSNOW.COM DOES NOT REPORT TO THE CREDIT BUREAU!!!!! Monroe NORTH CAROLINA Author: Concord, North Carolina Car Financing: Union Acceptance Company Monroe,  
 
2, Report #1252500


Sep 02 2015
12:59 PM
Amazon.com AmazonAmazon.com Inc. Amazon.com Refuses to Honor $75 advertising credit offered through Inmotion Hosting Seattle Washington
Author: San Angelo, Texas On-Line Stores: Amazon.com Nationwide
 
 
3, Report #1235268


Sep 02 2015
12:12 PM
Club Solaris Resort - Cabo Royal Solaris Resort - SCAM!! cabo, mexico Author: Kailua-Kona, Hawaii Resorts: Club Solaris Resort - Cabo  
 
4, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
5, Report #1252493


Sep 02 2015
11:39 AM
Stephen Snyder State Affiliate Program Fishers Island Indiana Author: Hicksville, New York Credit Services: Stephen Snyder Fishers Island, Indiana  
 
6, Report #1252471


Sep 02 2015
10:07 AM
Intu Store This store appears to be buying items with stolen credit cards to fill orders Internet Author: Ashburn, Virginia Appliances: Intu Store Internet  
 
7, Report #1252456


Sep 02 2015
08:42 AM
Credit score/ consumer billing assisting N/A I am getting charged $30 every day from my account from them, I ask them to stop they don t want to. Boca Raton, Florida Internet Author: Miami, Florida On-Line Business: Credit score/ consumer billing assisting Internet  
 
8, Report #1252454


Sep 02 2015
08:41 AM
GLD MYSCORE FRAUDENTIONALLY CHARGED MY CREDIT CARD TENNESEE Author: FOX LAKE, Wisconsin Credit Reporting Agencies: GLD MYSCORE Internet  
 
9, Report #1252440


Sep 02 2015
07:40 AM
Aaban Solutions Zayn Abideen, Mohammed Shahid Aaban Solutions had us dial for their projects in our call center but they never give us any feedback after 2 months of unpaid service with them. London Internet
Author: Uniondale, New York Heating, Cooling & Ventilation: Aaban Solutions Internet
 
 
10, Report #1252436


Sep 02 2015
07:25 AM
Red Jacket Solutions Randy White Randy White of Red Jacket Solutions never paid us to any of the leads we provided him. He just suddenly disappeared when we ask for the payment. Internet Author: Uniondale, New York Telemarketing Companies: Red Jacket Solutions Internet  
 
11, Report #1252434


Sep 02 2015
07:24 AM
Newland Medications newlandmedications.com Bogus company that steals your credit card info Los Angeles, California Internet Author: Indianapolis, Indiana Drugstores: Newland Medications Internet  
 
12, Report #1252431


Sep 02 2015
06:56 AM
RenvaDerm Skin Serum and Eye Cream Ordered a trial on line and my credit card was billed for almost 200.00 Santa Ana California Author: Willard, Ohio On-Line Business: RenvaDerm Skin Serum and Eye Cream Santa Ana, California  
 
13, Report #1252418


Sep 02 2015
06:04 AM
1st Art Gallery Credit Card Skimmimg Scam Tel Aviv Internet
Author: Chicago, Illinois Artist Galleries: 1st Art Gallery Internet
 
 
14, Report #1252405


Sep 02 2015
05:56 AM
Mako software This is a hoax! New Delhi Internet Author: gurgaon, Delaware Credit Card Fraud: Mako software Internet  
 
15, Report #1252390


Sep 01 2015
09:32 PM
Revolutionary Car Credit Sims Dealership RIP OFF Euclid Ohio Author: solon, Ohio Auto Dealers: Revolutionary Car Credit Euclid, Ohio  
 
16, Report #1252367


Sep 01 2015
06:30 PM
match.com will not refund my credit card for a subscription that I did not want anymore Internet Author: springville, Indiana Dating Services: match.com Internet  
 
17, Report #1252354


Sep 01 2015
06:19 PM
transunion credit report agency bait and switcher unknowb online Nationwide Author: satsuma, Florida Credit Reporting Agencies: transunion Nationwide  
 
18, Report #1252338


Sep 01 2015
03:45 PM
THC Merchant Services, Inc Bogus operating model and untrustworthy principals Mission Texas Author: Aurora, Colorado Credit Card Processing (ACH) Companies: THC Merchant Services, Inc Mission, Texas  
 
19, Report #1251943


Sep 01 2015
02:15 PM
United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear Author: hughson, California Collection Agencies: United Credit Identity Guard Internet  
 
20, Report #1252280


Sep 01 2015
02:10 PM
Tom Furman - Elite Client Services Ft. Lauderdale - SCAMMER! Lies, cheats, manipulates - a hot-headed scammer who won't take no for an answer. Fort Lauderdale Florida
Author: Pompano Beach, Florida Credit Card Processing Companies: Tom Furman - Elite Client Services Ft. Lauderdale Fort Lauderdale, Florida
 
 
21, Report #1247642


Sep 01 2015
12:07 PM
Ad Astra trying to dispute a collection account Wichita Kansas Author: Carson, California Credit Reporting Agencies: Ad Astra Wichita, Kansas  
 
22, Report #1252217


Sep 01 2015
08:37 AM
James Raymond jay Nationwide credit repair scam artist cypress Florida Author: Jacksonville , Florida Attorneys General: James Raymond cypress , Florida  
 
23, Report #1252210


Sep 01 2015
08:14 AM
Wealthy Affiliates Took my 47.00 monthly for 7 months and blocked my abilty to make money. Internet Author: Washington, D.C., Dist of Columbia Credit Card Fraud: Wealthy Affiliates Internet  
 
24, Report #1252198


Sep 01 2015
07:41 AM
at home advisors @homeadvisors Maghgie Mcdowell and Tracy Ashley has an online company called athomeadvisors.info. Once you fill out the application and get hired that ask for you to pay 35 dollars for a seat for the online call center. Once that's done you fill out payroll info including a picture of your ss card and id. Yolu then receive several emails staing when you start training etc. Once they receive your info its very hared to contact them. They eventuslly send out different emails under alias saying this and that. They took me through a hoop for a whole month please beaware of this company. Charlotte, North Carolina Internet Author: jackson, Mississippi Consumer Services: Work at Home: at home advisors Internet  
 
25, Report #1252189


Sep 01 2015
07:17 AM
globaldocument producer2003 mattiablake mattiablake globaldocumentproducer2003@hotmail.com, mattiablake1@yahoo.com document producer FAKE PASSPORT, ID CARDS DRIVERS LICENSe nationwide Internet Author: Oklahoma City, Oklahoma Income Tax Service: globaldocument producer2003 mattiablake Internet  
   
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