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  Date Title City, State  
 
1, Report #1161005


Jul 10 2014
09:58 AM
Navy Federal Credit Union Taking advantage of active military soldiers!!! Nationwide Author: Georgia Car Financing: Navy Federal Credit Union Nationwide  
 
2, Report #1161000


Jul 10 2014
09:39 AM
The shore break group bahamas They're fooling people with their free trial pure garcinia cambogia and charge it to individual credit card automatically Internet Author: Westlock, Alabama Computer Fraud: The shore break group bahamas Internet  
 
3, Report #1160997


Jul 10 2014
09:11 AM
Progression brands Wilmington, DE They're fooling people with the free trial and then charge you automatic in your credit card. And giving wrong customer service number Internet Author: Westlock, Alabama Adult Web Site: Progression brands Wilmington, DE Internet  
 
4, Report #1160992


Jul 10 2014
09:10 AM
cavalry portfolio services Tried collecting a debt that has already dropped off my credit score!!! Valhalla New York Author: Akron, Ohio Credit & Debt Services: cavalry portfolio services Valhalla, New York  
 
5, Report #1160976


Jul 10 2014
08:51 AM
Credit One Bank charging interest but suspended the use of card. Los Vegas Nevada Author: Ewing, New Jersey Credit & Debt Services: Credit One Bank Nationwide  
 
6, Report #1160972


Jul 10 2014
08:42 AM
geeksquad BestBuy unauthorized credit card charges richfield mn. Nationwide Author: sandusky, Ohio Audio & Electronics Shops: geeksquad Nationwide  
 
7, Report #957212


Jul 10 2014
07:59 AM
Travelon Transportation Alpha and Omaga USA INC Do not apply to work here!!!! Eden Prairie, Minnesota Author: Plymouth, Minnesota Employment Services: Travelon Transportation Eden Prairie, Minnesota  
 
8, Report #1160958


Jul 10 2014
07:49 AM
Ready Financial Redidebit Card Worst direct payroll card Boise IA Internet Author: Kennesaw, Georgia Credit & Debt Services: Ready Financial Internet  
 
9, Report #1160934


Jul 10 2014
06:10 AM
La dermanique Lumera eye cream Signed up for a trial sample of $4.95 for la Dermanique and Lumera, about 5 days after receiving product they charged my credit card 97.88 and 87.00 unauthorized charges. Refused to refund money... Greenville South Carolina Author: Tuscaloosa, Alabama Drugstores: La dermanique Greenville, South Carolina  
 
10, Report #1160893


Jul 09 2014
09:29 PM
scr@ecware.com Sean Rowland aka T-Trex He acted as a Web Master and He stole robbed my blind of my intellectual data He put a 3.6 million dollare company My Company in the Grave..He signed phony contracts. He is no Webmaster as he stated he is no SEO guy. He promised a shopping cart. and special cell phone apps inhis Phoney contract. I opened up my world to a guy i thought was Genuine. He is worse that Hitler orMadoff...I pray for anyone inthis country please call me...I have proff. He used my 25 years as a executive in the office furniture industry only to steal and sell my leads and my lifes work..If this can put a stop to some one else for this PROFESSIONAL CON ARTIST Look at his profile..and his BOOK KILLING GOD Oceanside Delaware Author: tustin, California Computer Furniture: scr@ecware.com Oceanside, Delaware  
 
11, Report #1160894


Jul 09 2014
09:23 PM
Justin White Cash advance USA Threatening me Provo Utah Author: chicago, Illinois Cash Services: Justin White Provo, Utah  
 
12, Report #1160884


Jul 09 2014
08:18 PM
Ymax Oration Cashnet USA This company calls not only to try amd give me online payday loans but also calls me to threaten that they are a attorney office and if I do not hand them over thousands of dollars that the sheriff will be at my home and lock me up. I am threatened on a daily basis, multiple times a day, saying they will find me themselves and they have been watching me and that they know where I am at all times. los Angeles California Internet Author: Wayland, Iowa Banks: Ymax Oration Internet  
 
13, Report #1160869


Jul 09 2014
06:48 PM
emerchant club and SMC unknown but from the rumor mill there are some kept charging my account Nationwide Author: Newton, Iowa Consumer Services: emerchant club and SMC Nationwide  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1160790


Jul 09 2014
02:00 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
21, 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  
 
22, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
23, Report #1147139


Jul 09 2014
11:57 AM
Santander Consumer USA Drive Financial ILLEGAL DEBT COLLECTION TATICS Fort Wort Texas Author: New York, New York Collection Agencies: Santander Consumer USA Fort Wort, Texas  
 
24, Report #803940


Jul 09 2014
11:55 AM
GMAC Mortgage Company 3 times I tried HAMP and denied everytime, WHY Waterloo, Iowa
Author: Des Moines, Washington Loan Modification: GMAC Mortgage Company Waterloo, Iowa
 
 
25, 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  
   
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