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  Date Title City, State  
 
1, Report #1166271


Jul 30 2014
11:36 PM
Global Connections Global Discovery Vacations Global Connections Fraudulent sales tactics out right deceitful, Lack of disclosure, No Out Clause and hit on your CREDIT when you try to cancel and stop installments. Overland Park Kansas Author: Jacksonville, Florida Travel Services: Global Discovery Vacations Overland Park , Kansas  
 
2, Report #1166258


Jul 30 2014
06:45 PM
North American Direct Services This company informed me that I won a $500 gift card. Asked for the person's name and they hung up. Reno Neveda Author: Yuma, Arizona Liars: North American Direct Services Reno, Arizona  
 
3, Report #1166255


Jul 30 2014
06:39 PM
Auravie I was only supposed to be charged $4.95 shipping but two weeks after I received the merchandise I noticed a charge on my credit for $97.88Did not expect this charge. Called to try and completely removed. But they refused. Though I am positive Internet Author: Dana Point, California Eye Care: Auravie Internet  
 
4, Report #1166241


Jul 30 2014
05:02 PM
First Data Merchant Services Wells Fargo First Data Merchant Services worst mistake of my life, Do not sign the contract Moorestown, New Jersey Nationwide Author: maple shade, New Jersey Credit Card Processing Companies: First Data Merchant Services Nationwide  
 
5, Report #1166229


Jul 30 2014
04:23 PM
Saving Makes Money (SMM) Kay WilliamsSydney WilsonAnn Smith Fraud at it's worse Encino California Author: Greenville, South Carolina Credit Card Fraud: Saving Makes Money (SMM) Internet  
 
6, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
7, Report #1166188


Jul 30 2014
02:32 PM
alex smith colesmithshop@yahoo.com hearing impaired scam credit cards nigeria Internet Author: Wyandotte, Michigan Alternative Health: alex smith colesmithshop@yahoo.com Internet  
 
8, Report #1166179


Jul 30 2014
02:31 PM
directv I paid my mother's directv bill one time with my skylight debit card and months later my mother switched cable companies and had a balance due to directv and they then took $505.26 off my card without my knowledge or permission.  topeka Kansas Author: topeka, Kansas Credit Card Fraud: directv Nationwide  
 
9, Report #1166166


Jul 30 2014
01:26 PM
roger martin From Federal Law Department, Cash Advance USA threaten with law suit sec9 chapter 19 inform credit bureaus Social Security current employment to call pay debt and avoid charges Internet, Ohio Author: Miami, Florida Collection Agencies: roger martin Internet  
 
10, Report #1166153


Jul 30 2014
12:23 PM
Ultra Garcinia aka My Aloe Cleanse Scam Credit Card Charges, Cust Svc Hangs Up On You Las Vegas NV Author: Colorado Weightloss Programs: Ultra Garcinia Internet  
 
11, Report #1166149


Jul 30 2014
12:12 PM
dunkin donuts bp on erie ave. trace #00005543 acct/card;1864 7/29/14 19:04:23 philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit Card Processing Companies: dunkin donuts bp on erie ave. philadelphia, Pennsylvania  
 
12, Report #1166109


Jul 30 2014
11:03 AM
business loan express ripped me off 1,700 for credt repair and loans I never received period. Dallas Texas Author: Mesquite, Texas Credit Reporting Agencies: business loan express Dallas, Texas  
 
13, Report #1166083


Jul 30 2014
09:06 AM
Overstock.com The Big O Helps Stolen Credit Card Ring Salt Lake City, Utah Internet Author: Brooklyn, New York Credit Card Fraud: Overstock.com Internet  
 
14, Report #1166078


Jul 30 2014
09:05 AM
Well Credit Corp, Eco Plus Recycling, Hanhe Cable Wire Bogus Operation, Labor Work Code Violations covina California
Author: los angeles, California Questionable Activities: Well Credit Corp covina, California
 
 
15, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
16, Report #1166016


Jul 30 2014
07:15 AM
Transfer my land .com Shawn Kane is a fast talking salesman who talked me into giving him my credit card #, but when the sale ran cold, he got very ugly with me. Clearwater Florida Author: Linden Hill, New York Credit Card Fraud: Transfer my land .com Clearwater, Florida  
 
17, Report #1166019


Jul 30 2014
07:11 AM
NETSPEND IS PUT MY ACCT ON HOLD AND WILL NOT RELEASE MY FUNDS TO ME BECAUSE I LOST MY CARD THEY TOLD ME I COULD BUY A TEMP CARD WHEN I DIDI THAT TEHY CHANGED MIND NOW I HAVE TO WAIT TEN BUISINESS DAYS TO GET IT AND MY BILLS R DO CHECKS R GOING TO START CO beware austin texas Author: covington, Kentucky Credit & Debt Services: NETSPEND Select State/Province  
 
18, Report #1166003


Jul 29 2014
10:18 PM
instant checkmate false advertising-They say you pay so much a month to get information,but want you to pay 19.99 each time you use it. A big ripoff. Internet Author: mountain iron, Minnesota Credit Card Fraud: instant checkmate Internet  
 
19, Report #1165983


Jul 29 2014
08:51 PM
Electronic Payment Systems EPS is a scam and a crooked company out to con you out of your money Centennial Colorado Author: Denver, Colorado Credit Card Processing Companies: Electronic Payment Systems Centennial , Colorado  
 
20, Report #1165827


Jul 29 2014
06:27 PM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
21, Report #1165949


Jul 29 2014
05:55 PM
media opportunities direct, inc basiclly the first time they sent this letter to me they said that i had won 1,677,519.oo and they were waiting for response of my entery by a specific date never recieved the money sent the 26.00 dollars they were asking for in and on july 26 i recieved another letter stating the same thing i usually throw them away but i am tired of these scammers harrasing me. want something done about this ae geleen geleen Author: michigan city, Indiana Cash Services: media opportunities direct, inc ae geleen, Select State/Province  
 
22, Report #1165936


Jul 29 2014
04:54 PM
better focus today zoyirtar calcium inc Credit Card Fraud lake mary Florida Author: memphis, Tennessee Credit Card Fraud: better focus today lake mary, Florida  
 
23, Report #1165929


Jul 29 2014
04:38 PM
ACS Inc Jack Webber, Kevin Christopher Harrassement, scammers, thiefs, and threating me. New York Nationwide Author: Oklahoma City, Oklahoma Credit Services: ACS Inc Nationwide  
 
24, Report #1165921


Jul 29 2014
03:53 PM
credit 1 solutions Run- Company is a scam Elizabethtown Kentucky Author: Etown, Kentucky Credit Services: credit 1 solutions Elizqbethtown, Kentucky  
 
25, Report #1165915


Jul 29 2014
03:35 PM
Ace Cash Services They are trying to say I owe them 965.00 on a line of credit New York New York Author: Galloway, Ohio Loans: Ace Cash Services Internet  
   
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