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  Date Title City, State  
 
1, Report #1171352


Aug 21 2014
11:00 AM
MORGAN & ASSOCIATE LAW FIRM ERIC THOMPSON FINAL NOTIFICATION KATONAH New York Author: Pensacola, Florida Cash Services: MORGAN & ASSOCIATE LAW FIRM KATONAH, New York  
 
2, Report #1171342


Aug 21 2014
10:39 AM
Touch of Modern Group Touch of Modern Company wants your money, delivery of goods secondary San Francisco CA CA Author: Greenwood, Indiana Credit Card Fraud: Touch of Modern Group Internet  
 
3, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
4, Report #1171287


Aug 21 2014
10:07 AM
William Morrison lawsuit for cash advance never paid back Amenia NY Author: Columbus, Ohio Collection Agencies: William Morrison Internet  
 
5, Report #1171319


Aug 21 2014
09:40 AM
my government grants Chloe wentworth, US Grant and Treasury Dept says I have selected for a cash grant of $7000. and to call 206 855 3282 to release the money Internet Author: New Britain, Connecticut Federal Government: my government grants Internet  
 
6, Report #1171293


Aug 21 2014
08:46 AM
Professinal Learning Institute Andrew Carpetti, Professional Learning Institute Mike Gibson I ordered the 3900.00 ebay learning program which was on the internet under mobile money code where I was to make millions. Sucked into buying $7000 platinum package which was not fulfilled.Filed with my credit card company, got some money back. Receive a call from Mike Gibson who almost made me cry as he yelled at me. Rebuttal with my credit card company. NOT ME. I was scammed and now you threaten me. Internet Author: N. Huntingdon, Pennsylvania BBB Better Business Bureau: Professinal Learning Institute Internet  
 
7, Report #1171290


Aug 21 2014
08:23 AM
TLS Shop.com Market America Inc. Company put me on reoccuring credit card purchase that I did not authorize North Carolina Author: Wyoming, Michigan Weightloss Programs: TLS Shop.com Internet  
 
8, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
9, Report #1171277


Aug 21 2014
08:00 AM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
10, Report #1171281


Aug 21 2014
07:59 AM
RedstonePaymentSolutions Redstone charges outrageous $3365 termination fee with an Automatic 3 yr renewal without advance notice Houston Texas Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: RedstonePaymentSolutions Houston, Texas  
 
11, Report #1171241


Aug 21 2014
06:35 AM
Askanaz Vardazaryan Buds4less wellness B.H.C George Vardazaryan money crooks, thieves lolo los angeles, sanfernando valley California Author: los angeles, California Cash Services: Askanaz Vardazaryan California  
 
12, Report #1171248


Aug 21 2014
06:32 AM
Advanced marketing group Amg-support@wi.rr.com mailingbrochure. Com They charged me $24 and told me I get a mailing package of brochures , in 7 business days. Nationwide
Author: Pasadena, Texas Internet Fraud: Advanced marketing group Nationwide
 
 
13, Report #1171234


Aug 20 2014
11:18 PM
midwest furnishings darrin Darrin darrin midwest furnishings crook liar lowlife hires part time loosers to do his work pays cash lyons Illinois Author: lyons, Illinois Employees: midwest furnishings darrin lyons, Illinois  
 
14, Report #1171169


Aug 20 2014
04:14 PM
Cash for Iphones Liars, scammers, rip off! Internet Author: las vegas, Nevada Cellular Phone Companies: Cash for Iphones Internet  
 
15, Report #1171154


Aug 20 2014
03:21 PM
MBF Leasing MBF Leasing I was ripped off for 5 years and now trying to terminate the lease contract - Nightmare New York New York Author: Anaheim, California Credit Card Processing (ACH) Companies: MBF Leasing New York, New York  
 
16, Report #1171121


Aug 20 2014
03:10 PM
Lumera and LaDermanique These companies charged my debit card 97.88 and 87.67 without my authorization. WY and SC Author: Helmville, Montana Eye Care: Lumera and LaDermanique Nationwide  
 
17, Report #1171125


Aug 20 2014
02:26 PM
Baker & McKenzie (impersonating) a clerk of court is notifying me that I'm scheduled to appear in court. I'm told to bring witnesses and all documents. Then I'm told to click on a link to view a copy of the notice. I'm lastly warned that if I do not appear the judge will still hear the case in my absence. Internet Author: Chicago, Illinois Credit Card Fraud: Baker & McKenzie (impersonating) Internet  
 
18, Report #1171130


Aug 20 2014
02:21 PM
Black Diamond-TOR Offered free sample of product. Billed credit card for $119.97 for free sample. Refused refund. Boston Massachusetts Author: Orlando, Florida Sales People: Black Diamond-TOR Boston, Massachusetts  
 
19, Report #1171128


Aug 20 2014
02:18 PM
Anovia Payments Charges for services not rendered Internet Author: Soquel, California Credit Card Processing (ACH) Companies: Anovia Payments Internet  
 
20, Report #1171116


Aug 20 2014
01:34 PM
cash advance inc email about owe money to cash advance and threats about contacting employer and legal actions new york Internet Author: dallas, Texas Cash Services: cash advance inc Internet  
 
21, Report #1171090


Aug 20 2014
12:15 PM
advopay breach of contract/ bait & switch fishers Indiana Author: Colorado Springs, Colorado Credit Card Processing Companies: advopay fishers, Indiana  
 
22, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
23, Report #1171061


Aug 20 2014
11:48 AM
Mobile Systems Wireless My Phone Shield a charge on my credit card $4.99 monthly since the time I purchased my phone almost 2 yrs ago and I was not aware of the charge. It was so small that I have overlooked it while paying my bill online. Milpitas California Author: san jose, California Cellular Phone Companies: Mobile Systems Wireless Milpitas, California  
 
24, Report #1171033


Aug 20 2014
11:42 AM
Cash Advance USA Roy Morgan, John bowe Fraud complaint Internet Author: Cleona, Pennsylvania Internet Fraud: Cash Advance USA Internet  
 
25, Report #1171056


Aug 20 2014
11:34 AM
signatureintegratedtravelsystem MISREPRESENTED AND FRAUD ON SELLING ME A TIME SHARE IN CABO BY TRADING TWO PROPERTIES AND PAYING 20,000.00 CASH ONLY TO FIND OUT I HAVE NOTHING OF ANY SAVING WITH THEM NOT DID THEIR SISTER COMPANY TRANSFER MY TITLE OF PROPERTIES BUT TOOK ANOTHER 694.84 TWICE ONCE TO LISTED AND ONCE Atlanta Georgia Author: crosby, Texas Timeshare Rentals: signatureintegratedtravelsystem Atlanta , Georgia  
   
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