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  Date Title City, State  
 
1, Report #1140204


Apr 19 2014
11:32 PM
Merchant Services 123 Justin Frakes, Peter Goldman, Miki Roberts, Ben Rose, Charles Barcatta, Anthony Wright, Theresa-Cust Svc Total Rip-off Artists, Only there to take your money then they up and ran with all of it! Phoenix Arizona Author: Kaneohe, Hawaii Credit Card Processing (ACH) Companies: Merchant Services 123 Phoenix, Arizona  
 
2, Report #1140174


Apr 19 2014
06:42 PM
Trident Asset Management LLC Falsely put something on credit report from Columbia for CD Alpharetta Georgia Author: Gainesville, Texas Questionable Activities: Trident Asset Management LLC Alpharetta, Georgia  
 
3, Report #1140167


Apr 19 2014
05:00 PM
Netspend Netspend let thiefs steal your money.....May be inside job!!! Tacoma washington Author: Lakewood, Washington Credit & Debt Services: Netspend Select State/Province  
 
4, Report #1140136


Apr 19 2014
01:43 PM
GARCINIA ADVANCED FRAUD!! THEY TOOK $89.95 FROM MY VISA WITHOUT AUTHORIZATION, NEVER RECEIVED THE PRODUCT ALSO. Savannah Georgia Author: Fresno, California Credit Card Fraud: GARCINIA ADVANCED Savannah, Georgia  
 
5, Report #1092170


Apr 19 2014
12:56 PM
Advisory World Group - FRAUD ALERT Fraudulent Business Practices. DO NOT send your money to these people! Torrance California Author: New York, New York Telemarketing Companies: Advisory World Group Torrance, California  
 
6, Report #1140077


Apr 19 2014
12:50 PM
Retriever Medical Dental Payments Retriever Payment Systems Don't Ever Trust Retriever Medical Dental Payments With Your Bank Account Information. Houston Nationwide Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide  
 
7, Report #1140126


Apr 19 2014
12:24 PM
vivexin Credit Card Fraud Internet Author: Globe, Arizona On-Line Stores: vivexin Internet  
 
8, Report #1139374


Apr 19 2014
11:47 AM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
9, Report #1140112


Apr 19 2014
11:32 AM
thinkcredit.com these people will con you with a chance at a free credit score!!! BEWARE you will be scammed â—¦Valencia CA 91355 california Author: tallahassee, Florida Bait-and-Switch: thinkcredit Internet  
 
10, Report #1140103


Apr 19 2014
10:37 AM
Insight LLC - Debit Card Republic Bank Chicago - Urban Trust Bank THIS COMPANY ARE THIEVES, DO NOT DO BUSINESS WITH THEM, 100% DISHONEST, CROOKS CHICAGO Internet Author: Miami, Florida Credit & Debt Services: Insight LLC - Debit Card Internet  
 
11, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
12, Report #1140068


Apr 19 2014
06:20 AM
Century Legal Group Century Legal Group scammed me out of $2300.00 Philadelphia PA Author: Atlanta, Georgia Attorneys & Legal Services: Century Legal Group Internet  
 
13, Report #1140064


Apr 19 2014
05:15 AM
Galaxy S4 Flip Case Store Slick funs Sent only portion of order. which was extremely late. Does not respond to request for credit on portion not sent. Internet Author: Armada, Michigan Specialty Stores: Galaxy S4 Flip Case Store Internet  
 
14, Report #1140055


Apr 19 2014
05:06 AM
Chrysler Group, LLC Refused recall rights Auburn Hills Michigan Author: Wimberley, Texas Motor Vehicle: Chrysler Group, LLC Auburn Hills, Michigan  
 
15, Report #1139956


Apr 18 2014
01:31 PM
ALPHA CLENSING Unauthorized credit card charge Florida Internet Author: Pearl city, Hawaii Weightloss Programs: ALPHA CLENSING Internet  
 
16, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
17, Report #977858


Apr 18 2014
11:18 AM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
18, Report #1133485


Apr 18 2014
11:17 AM
Century Legal Group Adam Carr Chris Whitman, Lynn Gordon, Patrick Smith, Stacey Harris THEY GOT ME TOO, NOW NOT ANSWERING THEIR PHONES Philadelphia Pennsylvania Author: Mount Laurel, New Jersey Loan Modification: Century Legal Group Philadelphia, Pennsylvania  
 
19, Report #1139822


Apr 18 2014
11:10 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
20, Report #1139024


Apr 18 2014
11:09 AM
Badmonkey Botanicals are scammers! They charge your credit card but don't send your order. They stole $165.00 from me. Tacoma Washinton Author: Quebec, Alabama Alternative Health: Badmonkey Botanicals Tacoma, Washington  
 
21, Report #1139909


Apr 18 2014
11:07 AM
GLOBAL WARRANTY GROUP Wireless Protection Program filed a claim 1-22 that is still upaid ST JAMES New York Author: Ocala, Florida Warranty Companies: GLOBAL WARRANTY GROUP St. James, New York  
 
22, Report #1131994


Apr 18 2014
10:45 AM
One Technologies Score Sense One Technologies misleading! I was online with my actual credit card company and the free credit report popped up by this company , my computer was hacked and now unwanted fraudulent misleading inquiring are requesting my credit score/report Texas Author: Tustin, California Credit Services: One Technologies/Score Sense Texas  
 
23, Report #1074360


Apr 18 2014
10:44 AM
Pacific dental services, Smile generation, Redlands dental group This company is fraudulent and does not care about patients, only the dollar signs walking in the door; unethical Irvine, Redlands California
Author: California Dental Services: Pacific dental services Select State/Province
 
 
24, Report #977823


Apr 18 2014
10:26 AM
Global Pro System Glennanne Marketing Group LLC Charge you $9.95 for info and DVD that is worthless, hangup when you call and then charge $39.95 Scottsdale, Arizona Author: Dallas, Texas Bait-and-Switch: Global Pro System Scottsdale, Arizona  
 
25, Report #816615


Apr 18 2014
10:08 AM
FLEETMATICS RECORDED CALLS of others WITHOUT THEIR CONSENT OR KNOWLEDGE-BAMBOOZLED these COMPANIES to give out CREDIT CARD INOFRMATION AND Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS Clearwater, Florida  
   
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