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  Date Title City, State  
 
1, Report #1140215


Apr 20 2014
06:22 AM
Enterprise, Feasterville Pa Fraudulent claim, debited $500. From credit card immediately without contacting insurance company Feasterville Pennsylvania Author: Phila, Pennsylvania Local Transportation: Enterprise, Feasterville Pa Feasterville, Pennsylvania  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
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 #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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1139822


Apr 18 2014
11:10 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #951394


Apr 18 2014
10:02 AM
discount rim financing gets all your personal info to approve your credit online then has no purchase option and phone number always has answering machine , Internet Author: moore, Oklahoma Credit & Debt Services: discount rim financing Internet  
 
20, Report #1139884


Apr 18 2014
09:51 AM
Vortron hosting Vortron.co.uk SCAM! Non-Service - Do Not Give Refunds SCAM! Internet
Author: Las Vegas, Nevada Credit Card Fraud: Vortron hosting Internet
 
 
21, Report #1133160


Apr 18 2014
09:50 AM
Account Discovery Systems-ADS Shawn Wheeler-Department Manager Credit card collection theif Buffalo New York Author: West palm beach , Florida Collection Agencies: Account Discovery Systems-ADS Buffalo , New York  
 
22, Report #1101727


Apr 18 2014
09:42 AM
Alore ARE (shows on the billing on my credit card This company states you can have a free trial and after you enter all your info (including a credit card # they say the product must be returned within 14 days or your credit card is charged. The product is not able to be returned in 14 days because it takes 21 days to be delivered. Then it takes until you get your credit card statement 28 days later to show where to contact if you want to cancel. By then you are already on auto ship and they refuse to let you return it even if you refuse to pick up the package. When I called Gene said any return would not result in credit back to my card but they were OK for me to return the product. No chance to clear this situation for the free trial, BOGUS. HELP?  California Author: Seba Beach, Alberta Not Alaska, Alaska News Media: Alore Select State/Province  
 
23, Report #1133024


Apr 18 2014
09:40 AM
Secure Cheap Meds Store Paid $200 via Western Union to someone in India, but never received my medication order. California Author: Augusta, Georgia Pharmacies: Secure Cheap Meds Store California  
 
24, Report #1139854


Apr 18 2014
07:47 AM
Payment systems corp Fraudulent inducement This company preys on hardworking small businesses los angelas California Author: eau claire, , Wisconsin Credit Card Processing (ACH) Companies: Payment systems corp los angelas, California  
 
25, 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  
   
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