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1, Report #1166460


Jul 31 2014
01:41 PM
Instant Checkmate I just found out I've been charged by this company every month $19.89 since October 21, 2012. Las Vegas Nevada Author: Cedar Grove, New Jersey Credit Services: Instant Checkmate Las Vegas, Nevada  
 
2, Report #1166454


Jul 31 2014
01:38 PM
Principal Account Management PAM, Nick Bishop (J. Richard Triesler, Pres, Charlene K. Moore, VP Admin) -Thresler Company, Inc. Took our money and did NOTHING regarding our cases! Encino California Author: Charlotte, North Carolina Collection Agencies: Principal Account Management Encino, California  
 
3, Report #1166453


Jul 31 2014
01:30 PM
Checkmate They fraudulently charged me $19.99 then again $22.99 had absolute fraudulent information that I was arrested and never was in my life ! Fl Author: Bonita springs, Florida Credit Card Fraud: Checkmate Select State/Province  
 
4, Report #1166438


Jul 31 2014
12:47 PM
USA Financial LLC including DOJ Officer John Harris SCAM ARTIST who harasses people at all costs Internet Author: Litchfield, Illinois Federal Government: USA Financial LLC Internet  
 
5, Report #1166431


Jul 31 2014
12:16 PM
Cash Advanced USA Phone Scam Dade City FL Author: California Collection Agencies: Cash Advanced USA Select State/Province  
 
6, Report #1166426


Jul 31 2014
12:10 PM
saferwholesale. Great Sports Inc. Promises not kept for large item ordered and paid for Joliet, IL 60436 IL. Author: Hardeeville, South Carolina Motorcycles: saferwholesale. Internet  
 
7, Report #1166401


Jul 31 2014
11:46 AM
MRAGroup, LLC/Daniel Zambrano I paid over two thousand dollars for Daniel Zambrano and the MRA Group to get a modification on my mortgage and the balance owed lowered, based on some type of federal program. Cerritos California Author: Stedman, North Carolina Loan Modification: MRAGroup, LLC Cerritos, California  
 
8, Report #1166414


Jul 31 2014
11:35 AM
ACS INC Pay Loan Scam Author: Owings Mills, Maryland Collection Agencies: ACS INC Select State/Province  
 
9, Report #1166410


Jul 31 2014
11:28 AM
MFL Rewards Hiding Behind Pizza Companies in order to get your info for Marketing Purposes New York New York Author: Bronx, New York Pizza & Take Out: MFL Rewards New York, New York  
 
10, Report #1166402


Jul 31 2014
11:17 AM
Healthy Marketing LLC, AKA Nitro Lean Muscle, AKA Nitro X, AKA Xtreme Nitro. Deceptive Marketing St. George Utah Author: Saint Paul, Minnesota Supplemental Health Programs: Healthy Marketing LLC St. George, Utah  
 
11, Report #1166388


Jul 31 2014
11:16 AM
Neekum LLC David EdgecombMaurice Levister We work with GOOGLE; we are here to help you get the business site you paid for from AWSM Phonenix, Arizona Az Author: Washington Credit Card Fraud: Neekum LLC Phonenix, Arizona, Arkansas  
 
12, Report #1166371


Jul 31 2014
09:58 AM
Level Group, LLC Glen Delarosa Glen Delarosa took my money but didn't finish the job. A year later and I am still waiting. Plainfield, Illinois Author: Wheaton, Illinois Landscaping: Level Group, LLC Plainfield, , Illinois  
 
13, Report #1166268


Jul 31 2014
09:15 AM
Rental Insurance Services Inc.- Robert Fowler/ Enterprise Rental Car Insurance Claim Goes Horribly Wrong! Chesterfield Missouri Author: Chicago, Illinois Auto Rentals: Rental Insurance Services Inc Chesterfield, Missouri  
 
14, Report #1166363


Jul 31 2014
09:10 AM
Simply Pure Nutra Garcinia Cambogia pop up link from any website your visiting, costco, best buy, apple etc...simplypurenutra.comSalt Lake City, UT 84106-1339United States of America(877) 662-5186 Got convinced to try their product when I am online browsing Costco website, free risk trial they said for 30 days and got charge C$ 11 for the shipping, after 30 days from the date of the order I got charge for US$89.97 + shipping and handling and automatically enrolled on their program of $89.97 per bottle per month supply,  Utah, USA UTah, USA
Author: Blaine, Washington Weightloss Programs: Simply Pure Nutra Internet
 
 
15, Report #1166356


Jul 31 2014
08:50 AM
247 support experts Inc; Victor Williams, Josephine, Sara. Hackers, Fraudulant claims, infecting macbook laptop Wyoming, Michigan Internet Author: Bedford, Massachusetts Computer Service & Repair: 247 support experts Inc Internet  
 
16, Report #1166358


Jul 31 2014
08:30 AM
JD Byrider CNAC, Grace Finance Inc, Robert J. Hirst, Archie H Wright, Jeffrey M Schneck Unethical, borderline scam. Chandler Arizona Author: Florence, Arizona Auto Dealers: JD Byrider Nationwide  
 
17, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
18, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
19, Report #1166345


Jul 31 2014
08:17 AM
Ricardo Rico Baez Marketing and Advertising Roselle New Jersey Author: Union, New Jersey Advertising / Deceptive: Ricardo Rico Baez Marketing and Advertising Roselle , New Jersey  
 
20, Report #1166344


Jul 31 2014
08:15 AM
Cash Call Billy WynnLoan Representative Unethical - illegal running of credit report without approval Orange California Author: Thousand Oaks, California Cash Services: Cash Call Orange, California  
 
21, Report #1166343


Jul 31 2014
08:10 AM
Smart Carpet, LLCSmart Carpet, Inc Deceptive, Buckling Floors, Laminate Floors Manasquan New Jersey Author: Willingboro, New Jersey Carpet & Tile Installers: Smart Carpet Manasquan, New Jersey  
 
22, Report #1166341


Jul 31 2014
08:04 AM
HOG Harley Owners Group Road side assistance was not helpful at all Nationwide
Author: Port St. Lucie, Florida Customer: HOG Nationwide
 
 
23, Report #1166305


Jul 31 2014
07:43 AM
ACS INCORPORATIOn Legal office collection dept . Call 1-347-571-9007btween MThru Friday 8 till 5pm u are ordered to pay 3467.00 before court charges will be filed against you. Within a 48 hour of the court notice entered avoid ruining you credit,we have your ss number an i acused me of owing money for a debt of 3267.78 and was threatened by court an to withdraw from my financial institution fro total due or face court ,credit reports damaging my credit an removal of my income. internet Nationwide Author: live oak, California Computer Mail Order: ACS INCORPORATIOn Nationwide  
 
24, Report #1166331


Jul 31 2014
07:36 AM
Exceed Inc., Groundswell, Anthony T. Laudonia Used Us To Peddle A Lifetime Contract To Consumers So They Will Make Hundreds Of Millions! Nationwide Author: Texas Realtors: EXCEED Nationwide  
 
25, Report #1166311


Jul 31 2014
07:30 AM
Pivotal Investment Group investment fraud selling shares in companies which they made up Hong Kong Author: Barendrecht, Alabama Investment Brokers: Pivotal Investment Group Hong Kong, Select State/Province  
   
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