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  Date Title City, State  
 
1, 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  
 
2, Report #1140024


Apr 19 2014
12:52 PM
Interstate National Dealer Services rip off Atlanta Georgia Author: Scranton, Pennsylvania Auto Advertising Services: Interstate National Dealer Services Atlanta, Georgia  
 
3, 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  
 
4, Report #1140126


Apr 19 2014
12:24 PM
vivexin Credit Card Fraud Internet Author: Globe, Arizona On-Line Stores: vivexin Internet  
 
5, Report #1140119


Apr 19 2014
12:13 PM
Pimsleur Approach Team,  Stroll.com, Pimsleur Technique, & Rapid Reading Institute Stroll, Pimsleur, Rapid Reading Phildelphia Pennsylvania Author: Covington, Louisiana Language: Pimsleur Approach Team Phildelphia, Pennsylvania  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1140090


Apr 19 2014
08:38 AM
Sandra Miller Investment Fraud Lake Ariel Pennsylvania Author: Charlotte, North Carolina Investment Brokers: Sandra Miller Lake Ariel, Pennsylvania  
 
10, Report #1140075


Apr 19 2014
07:19 AM
Bio Nutra Garcinia Cambogia Diet Supplement Saint George Utah Author: Jim Thorpe, Pennsylvania Weightloss Programs: Bio Nutrs Saint George, Utah  
 
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 #1140041


Apr 18 2014
11:57 PM
PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto suhaagphotography.com, eternityphotostudio.com, pinkdivanyc.com, pinkdiva, www.shaadiyellowpages.comHelping Henna Studios, Art of Wedding Photography, Adam & Eve, Soulmates Couples Mirchi Productionnationalgeographicphotography.comcherrynyc.com Wedding Photographer - CHEAT-FRAUD NYC, NY, PA, VA, FL, VA, GA, SF, LA, Toronto Nationwide
Author: Pennsylvania Wanted Criminals: PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto Nationwide
 
 
13, 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  
 
14, Report #1139941


Apr 18 2014
01:14 PM
United Concordia United Concordia refusing to fulfill contractual obligations Harrisburg Pennsylvania
Author: Niceville, Florida Dental Services: United Concordia Harrisburg, Pennsylvania
 
 
15, 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  
 
16, Report #1118653


Apr 18 2014
11:19 AM
Agero Cross Country Agero is not paying service providers as agreed in contract medford Maine Author: allentown, Pennsylvania Auto Towing: Agero medford, Maine  
 
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 #1133349


Apr 18 2014
11:10 AM
North Lexington Cyf Jamie GreenburgDawn Rossi Newborn baby girl taken from hospital because I stay in a shelter pittsburgh Pennsylvania Author: pittsburgh, Pennsylvania Child Protective Services: North Lexington Cyf pittsburgh, Pennsylvania  
 
20, Report #1139822


Apr 18 2014
11:10 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
21, Report #1109859


Apr 18 2014
11:10 AM
EZ Casino Solutions, Joe DeHart, Online Casino Biz online gambling franchise was sold to me as a 'turnkey' business opportunity on franchisedirect.com with no follow up whatsoever Allentown Pennsylvania Author: New York, New York Online Casinos: EZ Casino Solutions, Joe DeHart, Allentown, Pennsylvania  
 
22, 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  
 
23, 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  
 
24, Report #1133445


Apr 18 2014
10:43 AM
MARCHELL T DAVIS MARCHELL DAVIS DEFAMATION OF CHARACTER MISUSE OF GOVERNMENT AND RIP OFF REPORT TREVOSE Pennsylvania
Author: Philadelphia, Pennsylvania Unusual Rip-Off: MARCHELL T DAVIS TREVOSE , Pennsylvania
 
 
25, Report #666544


Apr 18 2014
10:41 AM
AAA Auto Warranty Sold warranty which is not honored, despite me exactly following ALL factory recommendations and schedules Trevose, Pennsylvania Author: Fayetteville, Arkansas Auto Warranty: AAA Auto Warranty Trevose, Pennsylvania  
   
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