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  Date Title City, State  
 
1, Report #1164144


Jul 22 2014
03:22 PM
change-my-postal-address Another Victim of the Address Change Scams Kuala Lumpur Internet Author: Orlando, Florida Credit Card Fraud: change-my-postal-address Internet  
 
2, Report #1163963


Jul 22 2014
08:03 AM
USA Legal Aide, FELDMANMEAD877 326 2646 Credit Card Debt Elimination, charged $1,195 to my credit card Nationwide Author: Oklahoma Credit & Debt Services: USA Legal Aide Nationwide  
 
3, Report #1163881


Jul 21 2014
07:32 PM
Angel House Cleaners (Best Coast Carpet Solutions) Scam, fraudulent cleaning services, ripoff, groupon deals Los Angeles California Author: Los Angeles, California Cleaning Services: Angel House Cleaners Los Angeles, California  
 
4, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
5, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
6, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
7, Report #1163526


Jul 20 2014
09:48 AM
care one credit misleading Internet Author: wallingford, Connecticut Credit Services: care one credit Internet  
 
8, Report #1163499


Jul 20 2014
06:31 AM
SDG Homes - SDG Homes is a subsidiary of Surdu Development Group, Inc which was founded by Trevor Surdu. SDG Homes, Trevor Surdu fails to complete work, very unprofessional, continues to lie, and demonstrated fraud. Brighton Michigan Author: Howell, Michigan Home Improvements: SDG Homes - Trevor Surdu Brighton, Michigan  
 
9, Report #1151127


Jul 18 2014
12:36 PM
AMIRA RABIAH EVANS AMIRA RABIAH EVANS, AMIRA RABIAH FULTON, AMIRA RABIAH IBNUDDIN, AMIRA RABIAH IBNU-D-DINEVANS Watchout For This Identity Theift SOUTHFIELD Michigan
Author: California Credit & Debt Services: AMIRA RABIAH EVANS SOUTHFIELD, Michigan
 
 
10, Report #1163088


Jul 18 2014
11:07 AM
JRM Vitamax JRM marketing Solutions LLC Won't take NO for an answer. Even after cancelation. Tempe Arizona Author: Washington, Dist of Columbia Supplemental Health Programs: JRM Vitamax Tempe, Arizona  
 
11, Report #1163095


Jul 18 2014
09:30 AM
Dermapure Cleaver Scammers Norcross Georgia Author: WHITESTONE, New York Credit Card Fraud: Dermapure Norcross, Georgia  
 
12, Report #1152598


Jul 17 2014
09:33 PM
Verotel Places Fraud on your account and you can NEVER get it removed????? Verotel states Elance placed a fraud alert on my account and now I can't use my credit card to purchase a business database? Netherlands Internet Author: Indy, Indiana Internet Fraud: Verotel (for IMDb Internet  
 
13, Report #1162965


Jul 17 2014
04:58 PM
SPRINT Sprint Overcharges, Changes your plan without authorization, and bills you an additional 8 per month if you have bad credit - regardless of whether or not you are a good customer ! Overland Park, Kansas (HQ) Nationwide Author: Alexandria, Virginia Cellular Phone Companies: SPRINT Nationwide  
 
14, Report #1134875


Jul 17 2014
12:26 PM
Service Pros USA Computer Service and Business Solutions Service Pros USAwebsystems Ripped off, Took $2000.00 six months ago and fulfilled no part of our agreement, Unprofessional, No communication and no finished product! St Augustine Florida Author: St Augustine , Florida Websites: Service Pros USA Computer Service and Business Solutions St Augustine, Florida  
 
15, Report #1162782


Jul 17 2014
09:01 AM
Tank the Tank Heaters Tankless water Heaters Ordered tank received too costly to use sent back with ra number spoke to someone 3 times was told I would receive a credit back to my account . I did not. I have been calling for three weeks and only get voice mail. no response. I have emailed 3 times no response. Voice mail was full and then called back next day and was able to leave another voice mail. still no response. Hialeah Florida Author: Arlington, Tennessee Building Products: Tank the Tank Heaters Hialeah, Florida  
 
16, Report #1162650


Jul 16 2014
05:42 PM
Nuvalift SCAM, PHONE SALES, LIE TO YOU, STEAL YOUR CREDIT CARD NUMBERS San Diego California Nationwide Author: Henderson, Nevada Credit Card Fraud: Nuvalift Nationwide  
 
17, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
18, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
19, Report #1162508


Jul 16 2014
11:10 AM
NYC CHOPPERS Nick Genender We ordered a seat for a chopper 5 months ago. Nick charged us $500 and sent a piece of metal - we were to measure it and send it back. We did. This week we called and complained - he said he was overnighting it to us that day. He charged our credit card over $1100 again! And we still have no seat! Southampton New York Author: Enterprise, Mississippi Motor Vehicle Division: NYC CHOPPERS Internet  
 
20, Report #1162503


Jul 16 2014
10:49 AM
Tradeliners SYNC X & QUANTUM GROUP, TRADELINES, CREDIT REHAB took $2000 to add tradelines to my credit report and to repair it Tempe Arizona SY NC X & Quant um Group Ripoff Tempe Internet Author: las cruces, New Mexico Credit Services: Tradeliners SYNC X & QUANTUM GROUP, TRADELINES, CREDIT REHAB took $2000 to add tradelines to my credit report and to repair it Tempe Arizona Internet  
 
21, Report #1162485


Jul 16 2014
10:42 AM
Thomas Smith AKA thomassmith19622013 ebay user ID Conn Artist Buying on EBAY Greensboro North Carolina Author: Macon, Georgia Unusual Rip-Off: Thomas Smith Greensboro , North Carolina  
 
22, Report #1162489


Jul 16 2014
10:12 AM
Strawberrynet Strawberrynet.com IDENTITY THEFT Hong Kong Internet Author: Largo, Florida Credit Card Fraud: Strawberrynet Internet  
 
23, Report #1162480


Jul 16 2014
09:55 AM
Equifax - CEO Richard Frederick Smith Equifax continues to lie about payment history verification - refuse to correct. Atlanta Nationwide Author: WESTMINSTER, Colorado Credit Reporting Agencies: Equifax Nationwide  
 
24, Report #1162459


Jul 16 2014
08:49 AM
American Yellow Corporation Credit Bureau Recovery-Dept Collectors We have discovered they forged a signature of someone not working for our company any longer. New York New York Author: Napa, California Advertising / Deceptive: American Yellow Corporation New York, New York  
 
25, Report #1162453


Jul 16 2014
08:47 AM
beaute md i cancelled order at twelve days jan of 2014, june 20 of 2014 they contacted me and said i did not cancel therfore i owe 89.99 i disagreed and even told her jillian mavan, i returned bottle and she said i shipped it to wrong address, therefore to settle acct i would have to pay 25 dollars i think not i did my end by cancelling, i will not give them my new credit card info knowing this is a scam this company makes there money by false advertising, because no one sees there 89.00 crap at the bottom of page in such small print.sadly they probally will turn this into collection , they really need to be shut down jolla California Author: MADISON HEIGHTS, Virginia Advertising / Deceptive: beaute md jolla , California  
   
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