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  Date Title City, State  
 
1, Report #1160867


Jul 09 2014
06:47 PM
Marcus Aaron Foster & Caprise Denise Foster Credit Sweep Scam Upper Marlboro Maryland Author: silver spring, Maryland Credit & Debt Services: Marcus Aaron Foster & Caprise Denise Foster Nationwide  
 
2, Report #1160845


Jul 09 2014
05:16 PM
American Multi Trade, Inc Hott Products, Video For Less, Inc, Moris Abdelsayed, Morris Abdelsayed scum, scam, con, liar, thief, sleaze, filth, deceit, malicious, illegal, unlawful, fraud, forgery, false, fake, steal, lie, corrupt, breach, harass, violent, gangster, identity theft, fake documents Chatsworth California
Author: los angeles, California Credit Card Fraud: American Multi Trade, Inc Chatsworth, California
 
 
3, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
4, Report #1160822


Jul 09 2014
03:38 PM
legal herbal buds Unknown they offer you over night shipping with your order to purchase for 24.50 , guaranteed delivery the next day . well its day 3 now , they ignore my emails , my phone calls , texts. when you make a account with them you can review your order, it will say processing , day after day after day.... when you call your bank the so called company takes your money out the same day you make a purchase. on top of that you must be 18 to purchase these products they sell and they dont verify your age. theyll even tell you to send a money order because you cant purchase tobacco products with credit cards and bank cards. they are a scam , dont trust these 3 sites at all. New york , New York Internet Author: Yucca Valley, California BBB Better Business Bureau: legal herbal buds Internet  
 
5, Report #391270


Jul 09 2014
03:12 PM
World Wealth Distribution Tried to scam my Dad with a credit card scheme dirty tricks QLD Australia Nationwide Author: no, New York Non-Profit Charities: World Wealth Distribution Nationwide  
 
6, Report #1146741


Jul 09 2014
03:11 PM
ScoreSense.com One Technologies LP; FreeScoreOnline.com; FreeScore360.com; MyCreditHealth.com; CheckMyCreditNow.com unauthorized charges, charges for unknown/unrequested services, misleading advertising Dallas, Texas Internet Author: Wisconsin Credit & Debt Services: ScoreSense.com Internet  
 
7, Report #1160777


Jul 09 2014
01:23 PM
Certified Payment Processing CPP, Sumit Merchant Solutions Fraud, Scammers, Lies, No real income potential Carrolton Texas Author: sugar hill, Georgia Credit Card Processing (ACH) Companies: Certified Payment Processing Carroltong, Texas  
 
8, Report #1083988


Jul 09 2014
11:24 AM
Internal Credit Systems, Inc. Customer service rep was extremely rude, called me an idiot and a liar. Wouldn't listen to me and hung up on me while I was explaining. Durham North Carolina Author: Boca Raton, Florida Collection Agencies: Internal Credit Systems, Inc. Durham, North Carolina  
 
9, Report #1147044


Jul 09 2014
11:22 AM
MBNA Credit card free credit transfer Ottawa Nationwide Author: Ottawa, Ontario Credit & Debt Services: MBNA Nationwide  
 
10, Report #1160743


Jul 09 2014
11:16 AM
CENTRE FOR THE DENTAL ARTS DR. MICHEAL BLUM JESSICA/ MEDICAL BILLING SHADY DENTIST! CHARGING CO PAYS FOR COVERED SERVICES. FORCES CHARGES ONTO CREDIT CARD FOR SERVICES THAT WERE NEVER PROVIDED! FORT LAUDERDALE Florida Author: fort lauderdale, Florida Dental Services: CENTRE FOR THE DENTAL ARTS FORT LAUDERDALE, Florida  
 
11, Report #1160745


Jul 09 2014
11:00 AM
ScoreSense Stealing Money!! Savannah Internet Author: Savannah , Georgia Credit Reporting Agencies: Guinn Friedman Internet  
 
12, Report #1087046


Jul 09 2014
11:00 AM
citibank lowered my credit rating to nothing to get high interest rates from me sioux falls south dakota Author: beaumont, Mississippi Credit & Debt Services: citibank Sioux Falls, South Dakota  
 
13, Report #1141870


Jul 09 2014
10:57 AM
Credit acceptance corp Rude scammers Nationwide Author: rochester, New York Car Financing: Credit acceptance corp Nationwide  
 
14, Report #1160721


Jul 09 2014
10:14 AM
self randall freitas tried to collect on a bogus mastercard $14000. but, would accept $8000. We are seniors with no credit balances. aptos California Author: APTOS,, California Collection Agencies: self aptos, California  
 
15, Report #1160662


Jul 09 2014
07:30 AM
ACA Recovery, UCS, United Credit Specialist, Accredited Collection Agency, CSI, Collection Solutions Inc, Jeff Winters (President), Joey Capo (Director of Operations) Collection Agency Exposed; Lying, Scamming, No Regards for the Law Ridgewood New Jersey Author: Paterson, New Jersey Collection Agencies: ACA Recovery Ridgewood, New Jersey  
 
16, Report #1160644


Jul 09 2014
07:04 AM
Cash Advance USA harrison law firm I got an email saying I had received funds from this company which I have not received nor do I want to. If I settle and pay $494 they will drop the lawsuit. They said they are reporting me to the credit bureaus none given Internet Author: salem, Virginia Unusual Rip-Off: Cash Advance USA Internet  
 
17, Report #1160612


Jul 08 2014
10:50 PM
akagishukura fraudulent charged fr a membership never received it Kansas City Missouri Author: Kansas City, , Missouri Credit Card Fraud: akagishukura Select State/Province  
 
18, Report #1160609


Jul 08 2014
10:31 PM
Budget Savers budget savers is suppose to help people 'save' money; instead they are an awful decietful online random coupon site that has been charging my credit card monthly now for at least 3 months. thanks for saving me money when y'all were really taking money away from me. I never remembering signing up for this, nor would I ever pay a monthly fee for stupid coupons! Very upset argh. Hopkins Minnesota Author: Carlsbad, California Computer Marketing Companies: Budget Savers Internet  
 
19, Report #1160604


Jul 08 2014
09:16 PM
San Antonio Federal Credit Union Blocks My Purchases zephyrhills Florida Author: Zephyrhills, Florida Banks: San Antonio Federal Credit Union zephyrhills, Florida  
 
20, Report #1160559


Jul 08 2014
06:38 PM
Lavishskincare I paid $4 .95 to try a trial size bottle of face cream & was sent 2 more bottles at $89 a bottle when I found a way to make contact I was told I could nt return product Sana Ana CA Author: North Providence, Rhode Island Credit Card Fraud: Lavishskincare Select State/Province  
 
21, Report #1160562


Jul 08 2014
05:35 PM
lincoln associates ryan jones manager ok just got a phone call a company, lincoln associates, said they need my personal info so they can send a court order for a delinquent account ,2007, and they will take me and ben to court to dock our pays somewhere in the excess of 1900.00$ the account was just over 600.00$ confirmed by baxter credit union so if i dont pay we have to go to court...he will not send prooof just an agreement to sign and a bank acct. info sheet im angry baxter credit union has no idea and this guy wants 1900.00$ is this a fraud? says he cant send proof cause its evidence? los angeles california Author: hudson falls, New York Collection Agencies: lincoln associates Nationwide  
 
22, Report #1160526


Jul 08 2014
03:37 PM
Beautiful_l.i.v.e Different Instagram names. This Instagram dude! He is a scam! Stealing hundreds of $$ from people! Atlanta Internet
Author: Georgia Credit & Debt Services: Beautiful_l.i.v.e Internet
 
 
23, Report #1160521


Jul 08 2014
03:31 PM
Fresh Student.com RIp off scam consolidating student loans Lake Worth Florida Author: cali, Florida Credit & Debt Services: Fresh Student.com Lake Worth, Florida  
 
24, Report #1160496


Jul 08 2014
02:14 PM
Lee Brownstein Out West Productions, Clown Car Productions, Xcitable Boy Productions Never pays his bills. Run a credit check before doing business with Brownstein. Los Angeles, CA Albuquerque, NM, Burbank, California Author: Santa Monica, California Producers: Lee Brownstein Nationwide  
 
25, Report #1160482


Jul 08 2014
01:24 PM
Life Alert UNAUTHORIZED CHARGES TO YOUR CREDIT CARD Encino California Author: Slidell, Louisiana Credit Card Fraud: Life Alert Encino, California  
   
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