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  Date Title City, State  
 
1, Report #1139822


Apr 18 2014
05:56 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
2, Report #1139653


Apr 17 2014
11:34 PM
RBS WorldPay RBS WorldPay - Unfair Termination Provisions - Deceptive Contract - Multiple Changes Made to Contract w/o my Knowledge Atlanta, Georgia Nationwide Author: Mobile, Alabama Credit Card Processing Companies: RBS WorldPay Nationwide  
 
3, Report #1139587


Apr 17 2014
11:31 PM
RushCardLive Scam card to make a few bucks off of hard working people Monrovia, California Internet Author: Collins, Alabama Advertising / Deceptive: RushCardLive Internet  
 
4, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
5, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
6, Report #1139811


Apr 17 2014
10:13 PM
Buckeye Promotions Group (please read before considering employment) Circle Concepts, Credit Co. Deceptive interviewing process Columbus Ohio Author: Columbus, Ohio Advertising Agencies: Buckeye Promotions Group (please read before considering employment) Columbus, Ohio  
 
7, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
8, Report #1139802


Apr 17 2014
10:10 PM
walmart money card shop same stores EVERYDAY (suspicious) BLOCK!!!! Nationwide Author: greenville, South Carolina Unusual Rip-Off: walmart money card Nationwide  
 
9, Report #1139801


Apr 17 2014
09:36 PM
Kolb Electric Unauthorized work. Break-in the house unauthorized using Credit card to pry the door open Myersville Maryland Author: Derwood, Maryland Electrical Services: Kolb Electric Myersville, Maryland  
 
10, Report #1139798


Apr 17 2014
09:27 PM
Spyhunter / Enigma Incorrectly renewed my subscription and charged my Visa $39.99 without my permission. Internet Author: Charleston, South Carolina Credit & Debt Services: Spyhunter / Enigma Internet  
 
11, Report #1139789


Apr 17 2014
07:40 PM
SkinDiet.net Grand Ripoff. Got into my credit card and charged me $200.00 for the Free Samples Internet Author: MELBOURNE, Florida Attorneys General: SkinDiet.net Internet  
 
12, Report #1139785


Apr 17 2014
07:37 PM
Eliot Management Group DO NOT WORK THERE. THEY WILL STEAL FROM YOU. Thieves preying on people's dreams. Ostracizing minorities and people who speak up. Federal Way, Washington Nationwide
Author: Seattle, Washington Credit Card Processing (ACH) Companies: Eliot Management Group Nationwide
 
 
13, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
14, Report #1132751


Apr 17 2014
07:17 PM
credit accpetance sold me a lemon car and still want me to pay for it southfield Michigan Author: syracuse, New York Auto Dealers: credita accpetance southfield, Michigan  
 
15, Report #637687


Apr 17 2014
05:23 PM
classmates.com of WASHINGTON STATE Traci CLASSMATES.COM STOLE 39.00 FROM MY CREDIT CARD WITHOUT AUTHORIZATION - WILL NOT REFUND! Internet, Washington DC Author: Pasco, Washington Customer: classmates.com of WASHINGTON STATE Internet, Washington DC  
 
16, Report #1139312


Apr 17 2014
05:06 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
17, Report #1134783


Apr 17 2014
05:03 PM
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet Author: Orlando, Florida Computer Fraud: Jon Caldwell Internet  
 
18, Report #1139738


Apr 17 2014
04:27 PM
Christine Mitchell - Team Mortgage Company Entirely misleading loan individual and unprofessional mortgage broker Grand Rapids Michigan
Author: Grand Rapids, Michigan Credit Services: Christine Mitchell - Team Mortgage Company Grand Rapids, Michigan
 
 
19, Report #1139726


Apr 17 2014
04:09 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
20, Report #1139724


Apr 17 2014
03:41 PM
Cash Advance They are SCAMMERS! Refused to refund my money and demanded I buy another Money Pak card Florida or Indiana Nationwide Author: Fresno, California Cash Services: Cash Advance Nationwide  
 
21, Report #1139716


Apr 17 2014
03:01 PM
PS Gourmet Cooking JBEI Gourmet Rewards Made unauthorized charges to my account, $9.95 each, twice in a week. Vista California Author: Visalia, California Credit Card Fraud: PS Gourmet Cooking Internet  
 
22, Report #1139706


Apr 17 2014
02:24 PM
bluebird made me lose my car, home, and furniture salt lake utah utah Author: Fayetteville, Arkansas Credit Card Fraud: bluebird Nationwide  
 
23, Report #1130909


Apr 17 2014
01:43 PM
worldecm.com Thomas Thompson Ordered a part from this guy first he told me it would be a couple of days. After a couple of calls he says that he had to order the part he said he had. When I asked for my money back he denied me saying he could not do it. After the back and forth I finally said that I would go to PayPal and my credit card to refund my payment he said good luck. After I got off the phone I googled him to find out this is his m.o. I'm not the first and probably won't be the last. If you can please avoid his business and name he sounds friendly at first but so does the devil. Beware! Trion Georgia Author: Houston, Texas Auto Parts: worldecm.com Trion, Georgia  
 
24, Report #1125917


Apr 17 2014
01:37 PM
options credit Don Antle Don Pocket my money instead or distributing to my creditors Surrey British Columbia Author: Alberta Credit & Debt Services: options credit British Columbia  
 
25, Report #1139670


Apr 17 2014
12:41 PM
BluePay Inc. Frudulent + Unethical billing and contract Naperville Illinois Author: menlo park, California Credit Card Processing (ACH) Companies: BluePay Inc. Naperville, Illinois  
   
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