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  Date Title City, State  
 
1, Report #1165058


Jul 25 2014
05:11 PM
Better Focus Today Better Focus Today scammed my credit card Lake Mary Florida Author: Watertown, New York Credit Card Fraud: Better Focus Today Lake Mary, Florida  
 
2, Report #1165008


Jul 25 2014
01:59 PM
Card services NFL VISA CARD Posted my payment to someone elses acccount Pennsylvania Internet Author: Baltimore, Maryland Credit Card Processing (ACH) Companies: Card services Internet  
 
3, Report #1164738


Jul 24 2014
02:15 PM
upside card with held my money new york Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: upside card Nationwide  
 
4, Report #1164707


Jul 24 2014
12:41 PM
garcinia ultra Support@garcinia ultra shop .com they charged me $4.95 for a trail then i got a bill for$ 96.48 and never received any product at all just beware of them all Nationwide Author: hartselle, Alabama Alternative Health: garcinia ultra Nationwide  
 
5, Report #1164702


Jul 24 2014
12:36 PM
Global Client Solutions/ Eclipse Let me mislead and ruin you more Tulsa Oklahoma Author: denver, Colorado Credit & Debt Services: Global Client Solutions Tulsa, Oklahoma  
 
6, Report #1164480


Jul 23 2014
04:43 PM
urge. michelle ospito. and all mangement of this company Urge mobile they wont pay you your money they tell you that u did not meet ur quota and dont pay you and fire you before check come out so thery can keep your money hunter creek orlando florida Author: kissimmee, Florida Cellular Phone Companies: urge. michelle ospito. and all mangement of this company Internet  
 
7, Report #1164466


Jul 23 2014
04:17 PM
Checkmate Instant Checkmate, Inc. 4330 S Valley Blvd. Ste 118 Las Vegas, Nevada 89103-4052 Sucked in a second time Internet Author: Albuquerque, New Mexico Personal Services: Checkmate Internet  
 
8, Report #1164428


Jul 23 2014
02:25 PM
Francis David Corp First Hudson Leasing Property lien without ever doing business with First Hudson Cleveland Ohio Author: Canton, Georgia Credit Card Processing (ACH) Companies: Francis David Corp Cleveland, Ohio  
 
9, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
10, Report #1164346


Jul 23 2014
10:31 AM
RoseGal Offered $20 store credit for $210 of useless poor quality merchandise Nanshan District Shenszhen Author: omaha, Nebraska On-Line Stores: RoseGal Internet  
 
11, Report #1164271


Jul 23 2014
07:24 AM
Premium Seats USA Premium Seats USA falsely advertised and did not follow thorugh with their package deal & notified me after they ran my credit card tying up mu funds for days. Hollywood Florida Author: Brandon, Mississippi Ticket Sales: Premium Seats USA Hollywood, Florida  
 
12, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
13, Report #919101


Jul 22 2014
03:51 PM
Timothy Spence Tim Unruh, Tim Unreal, P**** Boy, Dirty Sac of S*** Why thank you so much Tim tim for all the love and complements you are handing me.I will be most happy to inform anyone that wants to know....especially THE CALIFORNIA DEPARTMENT OF CONSUMER AFFAIRS Long Beach, California Author: Rancho Penasquitos, California Wanted Criminals: Timothy Spence Long Beach, California  
 
14, Report #1164144


Jul 22 2014
03:22 PM
change-my-postal-address Another Victim of the Address Change Scams Kuala Lumpur Internet Author: Orlando, Florida Credit Card Fraud: change-my-postal-address Internet  
 
15, Report #1163963


Jul 22 2014
08:03 AM
USA Legal Aide, FELDMANMEAD877 326 2646 Credit Card Debt Elimination, charged $1,195 to my credit card Nationwide Author: Oklahoma Credit & Debt Services: USA Legal Aide Nationwide  
 
16, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
17, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
18, Report #1163564


Jul 20 2014
01:03 PM
AAA Anytime 7635 Dean Martin Dr. LV 10620 S. Southern Highlands. Ph #'s 702-320-500,873-3855,763-8991,873-5683 and 800 729 2160 Dishonest and Unreliable Customer Service Las Vegas Nevada Author: FT Wainwright, Alaska Auto Shipping Companies: AAA Anytime Las Vegas, Select State/Province  
 
19, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
20, Report #1163526


Jul 20 2014
09:48 AM
care one credit misleading Internet Author: wallingford, Connecticut Credit Services: care one credit Internet  
 
21, Report #1163456


Jul 19 2014
07:35 PM
Farmers Only . com MONEY SCAM AND FALSE ADVERTISING Internet Author: Boyd, Texas Dating Services: Farmers Only . com Internet  
 
22, Report #1163374


Jul 19 2014
10:55 AM
Pacific brochures Pacific Brochures 4025 Camino Del Rio S 3rd Floor San Diego, CA 92108 Request that I spoke to Deanie at Pacific brochures I told her I need blue brochures forms and I needed envelopes consumer service was telling me I could get paid by papper check Being corncern about Pacific Brochures program seeing its a real program that I paid my money to for this working at home program stuffing envelopes California Author: Dallas, Texas Unusual Rip-Off: Pacific brochures California, California  
 
23, Report #1163273


Jul 18 2014
07:44 PM
www.fieldtacticalunit.com TURNS? was contacted by Eugenia Blanc sent a contract for Home depot store #2509 $13 hr myself $11 hr helper check to be cut on the 30th of June,next job home depot store #2559 $30 hr self $15 hr helper wa s told after the rate was agreed upon that we could not move forward.(they would not work me anymore unless i dropped my fee x number of dollars ,long story short check sent to wrong addres remailed still no pay no revisede contract no returned calls ect i would hope that the proper athoritys step in and shut these beatartist down and see to it that the people that provided services were compensated Atlanta ,Georgia Nationwide Author: Baltimore, Maryland Employment Services: www.fieldtacticalunit.com Internet  
 
24, Report #1151127


Jul 18 2014
12:36 PM
AMIRA RABIAH EVANS AMIRA RABIAH EVANS, AMIRA RABIAH FULTON, AMIRA RABIAH IBNUDDIN, AMIRA RABIAH IBNU-D-DINEVANS Watchout For This Identity Theift SOUTHFIELD Michigan
Author: California Credit & Debt Services: AMIRA RABIAH EVANS SOUTHFIELD, Michigan
 
 
25, Report #1163095


Jul 18 2014
09:30 AM
Dermapure Cleaver Scammers Norcross Georgia Author: WHITESTONE, New York Credit Card Fraud: Dermapure Norcross, Georgia  
   
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