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  Date Title City, State  
 
1, Report #1141246


Apr 23 2014
11:10 PM
tampa roadside Auto club they called saying I won a gift card and had to pay 3 dollar they'd semd me a 100 dollars gift card. they charge me every month approximately 40 tampa florida Author: medford, Massachusetts Auto Clubs: tampa roadside Select State/Province  
 
2, 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  
 
3, Report #1091205


Apr 23 2014
09:28 PM
qaauctions.com alexander rudsky alex rudskyalex brownalexander rudskybeth leffeleric gasperremi samueljose cambronerobruce sa Alexander Rudsky Theft of Confidential customer List , Software Database Design and illegal Hacking of Code brooklyn New York
Author: fort lauderdale, Florida Auto Advertising Services: qaauctions.com alexander rudsky brooklyn, New York
 
 
4, 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  
 
5, 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  
 
6, Report #1061630


Apr 23 2014
09:14 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  
 
7, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
 
8, Report #990832


Apr 23 2014
09:13 PM
Auto Processing Center Auto Protection Alliance Worthless Vehicle Service Contract - Failed to Provide Promised Refund Santa Ana, California Author: ARLINGTON, Virginia Auto Warranty: Auto Processing Center Santa Ana, California  
 
9, Report #608805


Apr 23 2014
09:12 PM
AutoVantage signed me up without my approval or knowledge Internet Author: northlake, Illinois Auto Repair Service: AutoVantage Internet  
 
10, Report #758800


Apr 23 2014
09:10 PM
AutoVantage Trilegiant Corporation Credit Card Scam Internet Author: Bethesda, Maryland Auto Clubs: AutoVantage Internet  
 
11, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
12, Report #1133663


Apr 23 2014
09:00 PM
ALLSTAR KIA OF SAN BERNDINO, CA DECEPTIVE BUSINESS PRACTICE -- DAMAGING CUSTOMERS CREDIT SAN BERNADINO California Author: san jacinto, California Auto Dealers: ALLSTAR KIA OF SAN BERNDINO, CA SAN BERNADINO, California  
 
13, Report #1141226


Apr 23 2014
08:02 PM
Midas Dennis Robbins Deamma Inc. Quote one price, demand another when done. Phoenix Arizona Author: Bend, Oregon Auto Repair Service: Midas Dennis Robbins Phoenix, Arizona  
 
14, Report #1134643


Apr 23 2014
07:07 PM
Fitness kickboxing Oceanside ny Franklin square new york Long Island personal fitness training Oceanside fitness Credit card fraud investigation Nassau county police department of New York of this company Oceanside New York
Author: Oceanside, New York Weightloss Programs: Fitness kickboxing Oceanside ny Franklin square ny Oceanside, New York
 
 
15, Report #1139726


Apr 23 2014
07:04 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
16, Report #1141200


Apr 23 2014
05:49 PM
CIGPFI CORP PROVIDIAN Mailed letter stating I owe 931.42 Greensboror North Carolina Author: Corvallis, Oregon Credit Card Fraud: CIGPFI CORP Greensboror, North Carolina  
 
17, Report #1141196


Apr 23 2014
05:47 PM
TheNorthFaceWarehouseSale.net Counterfeit product website posing at North Face official website China China Author: Sturbridge, Massachusetts Credit Card Fraud: TheNorthFaceWarehouseSale.net Internet  
 
18, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
19, Report #1141185


Apr 23 2014
05:11 PM
Nesheks unplugged smog light in car and charged $200 for it saying they fixed it. 2 years later ask charged more money for same problem East Los Angeles California Author: Los Angeles, California Auto Repair Service: Neshek Auto Repair East Los Angeles, California  
 
20, Report #1141174


Apr 23 2014
05:11 PM
Legend Auto Sales Inc dishonest salesperson/ Rip - off dealer Burien Washington
Author: everett, Washington Auto Dealers: Legend Auto Sales Inc Burien, Washington
 
 
21, Report #1141182


Apr 23 2014
04:59 PM
Credit report. Com Partnership with Experian. Aka consumer info.com Many fee's for free trail credit report. Internet Author: Las vegas, Nevada Consumer Services: Credit report. Com Internet  
 
22, Report #1141177


Apr 23 2014
04:55 PM
State Auto ins. That State Auto insurance they have HIRED ex-cop's to their SIU that these Ex-cop's was Kicked off the Force for State Auto hires Ex-cop's and Falsifying Evidence that why they are not Cop's any more! Columbus OHIO Nationwide Author: Smurf-Ville, Michigan Expert Witnesses: State Auto ins. Nationwide  
 
23, Report #1140602


Apr 23 2014
04:37 PM
Suntide Credit Union, Brian unauthorized transfers out of my accounts corpus christi Texas Author: round rock, Texas Car Financing: Suntide Credit Union, Brian corpus christi, Texas  
 
24, Report #1141169


Apr 23 2014
03:52 PM
Superior Honda Unethical service pricing on cars ,$107 to tighten gas cap, Omaha Nebraska Author: Omaha, Nebraska Auto Repair Service: Superior Honda Omaha, Nebraska  
 
25, Report #1141165


Apr 23 2014
03:51 PM
United Trucking United Reliable Trucking Bait and Switch-You will lose with this company if my experience is an indicator Boca Raton, Florida/ New York state Nationwide
Author: Clearwater, Florida Auto Transporters: United Trucking Nationwide
 
   
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