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  Date Title City, State  
 
1, Report #1077783


Apr 24 2014
09:31 PM
Mike Black F Noreen Replica Black Amex Card Atlanta Georgia
Author: , New Jersey Credit Card Fraud: Mike Black Atlanta, Georgia
 
 
2, Report #1141554


Apr 24 2014
08:15 PM
USAA Federal Savings Bank They put a bad credit report on us being late with a vechicle refinance payment, that isn't due until May 6th 2014. San Antonio, Texas  Nationwide Author: Bakersfield, California ORGANIZED CRIME: USAA Federal Savings Bank Nationwide  
 
3, Report #1141532


Apr 24 2014
05:59 PM
Athan karris cavali real estate service Chargeback a credit card custom order Walnut creek California Author: Yuma, Arizona Consumer Services: Athan karris cavali real estate service California  
 
4, Report #1141529


Apr 24 2014
05:50 PM
Target Target National BankTD USA Target Credit Card Scam Nationwide Author: Highland, California Credit & Debt Services: Target Nationwide  
 
5, Report #1141508


Apr 24 2014
04:43 PM
Cashnetusa Scammers Nationwide Author: Lawton , Oklahoma Credit & Debt Services: Cashnetusa Nationwide  
 
6, Report #1141504


Apr 24 2014
04:27 PM
DR ROBIN HOBBS SHE IS A FRAUD AND CON- WOMAN NASHVILLE Tennessee
Author: Mt.Juliet, Tennessee Credit Card Fraud: DR ROBIN HOBBS Nationwide
 
 
7, Report #1141498


Apr 24 2014
04:13 PM
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet Author: League City, Texas Federal Government: Captian Mark White Internet  
 
8, Report #1140992


Apr 24 2014
02:41 PM
Americredit Financial Services dent a IRS CP2000 form ..we never had a credit account with them.... Fort worth Texas Author: Bethlehem, Pennsylvania Tax Services: Americredit Financial Services Fort worth, Texas  
 
9, Report #1133995


Apr 24 2014
02:23 PM
Care Credit GE Capital Retail Bank, CareCredit, LLC DECEPTIVE PRACTICES Draper Utah Author: Elk Grove, California Financial Services: Care Credit Draper, Utah  
 
10, Report #1141284


Apr 24 2014
01:59 PM
US Bank National Association They failed to mail me a replacement debit card Ft. Lauderdale FL 33355-0160 Florida Author: Lombard, Illinois Credit & Debt Services: US Bank Convenient Cash Ft. Lauderdale FL 33355-0160, Florida  
 
11, Report #1141414


Apr 24 2014
12:44 PM
Siam 1282 of United Auto Credit Corp Ignorant, offensive, unprofessional, rude, condescending Hurst or Watauga Texas Author: Beverly, Massachusetts Loans: United Auto Credit Corp Nationwide  
 
12, Report #1141406


Apr 24 2014
12:40 PM
lake instant credit auto Sold me a car with NO title kaiser Missouri Author: sedalia, Missouri Auto Dealers: lake instant credit auto kaiser, Missouri  
 
13, Report #1141404


Apr 24 2014
12:37 PM
Sensibly Slim This company sent me Columbian Green Coffee Bean extract, 60 mg., to try for free. Then I received another bottle less than a month later and charged 74.98 wherein there is nothing in the agreement that says I agreed to pay this at any point. Currently holding forever on the phone to speak to someone to have this taken off my credit card. DO NOT BUY FROM THIS COMPANY! IT'S A RIP OFF! Internet Author: Midland, Michigan Weightloss Programs: Sensibly Slim Internet  
 
14, Report #1141317


Apr 24 2014
12:34 PM
dissertation-service.org scam writing service they do not deliver the service double charge your credit card Internet
Author: perth, Grant Writing & Research: dissertation-service.org Internet
 
 
15, Report #965099


Apr 24 2014
12:33 PM
Deetto/SST Card Services SST, formerly known as First Equity Card Deetto/ SST Card Services - horrible service provider does not work with customers Columbus, Georgia Author: Shawnee Mission, Kansas Credit & Debt Services: Deetto/SST Card Services Columbus, Georgia  
 
16, Report #1141346


Apr 24 2014
12:31 PM
National Credit Services LLC Richard Andrews unpaid payday loan, fraud (bank and check) unknown Internet Author: Melbourne, Florida Unusual Rip-Off: National Credit Services LLC Internet  
 
17, Report #1061630


Apr 24 2014
12:30 PM
William G Cherbonnier Attorney at Law LLC Seedy Attorney Gretna Louisiana Author: Gretna, Louisiana Credit & Debt Services: William G Cherbonnier Attorney at Law LLC Gretna, Louisiana  
 
18, Report #1141306


Apr 24 2014
08:05 AM
Perez Auto Works Perez Autoworks Stole my credit card information and commited fruad miami Florida Author: miami, Florida Auto Mechanics: Perez Auto Works miami, Florida  
 
19, Report #1141296


Apr 24 2014
07:59 AM
loans of america David Walter,Eric Matthews, John Hutchinsonadditional Phone 727-242-7047 They were supposedly helping restore good credit but took $623 instead Davie Florida Author: Goodwater, Alabama Loans: loans of america Internet  
 
20, Report #1141295


Apr 24 2014
07:10 AM
auravie AuraVie skin careInternet, California United States of America Phone: 877 971-2376 Web: auravie.comCategory: Misc. Health Specialists I was told the cost is only around three to five dollars as per their email add..this was towards packing /forwarding costs. Never did I get any information from the company about the charges they would automatically make to my credit card, they did so on 3./27/2014 for $97.88 to my credit card account. internet Author: minneapolis, Minnesota Bait-and-Switch: auravie Internet  
 
21, Report #1141273


Apr 24 2014
06:32 AM
Pc valmorbida Paul valmorbida Did not satisy payment for item purchased. Bought art Hollywood California Author: Manhattan, New York Credit Card Fraud: Pc valmorbida Hollywood, California  
 
22, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
23, Report #1133732


Apr 23 2014
09:17 PM
Capital One Denied access to the credit protection insurance on my credit card. minneapolis Author: Minneapolis, Minnesota Racists: Capital One Select State/Province  
 
24, Report #1015722


Apr 23 2014
09:16 PM
Internet Training Products Inc ITP,Inc I PAID for the information with a credit card - debited from my checking account and received a notice thanking me for my order and then could not download the information Internet Author: farmington hills, Michigan United States Post Office: Internet Training Products Inc Internet  
 
25, Report #758800


Apr 23 2014
09:10 PM
AutoVantage Trilegiant Corporation Credit Card Scam Internet Author: Bethesda, Maryland Auto Clubs: AutoVantage Internet  
   
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