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  Date Title City, State  
 
1, Report #1140181


Apr 19 2014
07:08 PM
La Dermanique La Dermanique120 Smith Shines Rd Greenville, South Carolina USA La Dermanique a $2.95 S&H only bottle of cream turned into a hidden 14 day trial period and monthly automatic $87.63 shipments Greenville South Carolina Author: US, Other Alternative Health: La Dermanique Greenville, South Carolina  
 
2, Report #1140174


Apr 19 2014
06:42 PM
Trident Asset Management LLC Falsely put something on credit report from Columbia for CD Alpharetta Georgia Author: Gainesville, Texas Questionable Activities: Trident Asset Management LLC Alpharetta, Georgia  
 
3, Report #1140167


Apr 19 2014
05:00 PM
Netspend Netspend let thiefs steal your money.....May be inside job!!! Tacoma washington Author: Lakewood, Washington Credit & Debt Services: Netspend Select State/Province  
 
4, 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  
 
5, Report #1140130


Apr 19 2014
01:03 PM
Andy Mohr Budget Center Jason Keller Sold us a Honda Civic and lied about the working order of the car Plainfield Indiana Author: Greencastle, Indiana Auto Dealers: Andy Mohr Budget Center Plainfield, Indiana  
 
6, 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  
 
7, Report #1140126


Apr 19 2014
12:24 PM
vivexin Credit Card Fraud Internet Author: Globe, Arizona On-Line Stores: vivexin Internet  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1140085


Apr 19 2014
08:02 AM
The Carrington at Four Corners Timberland Kept deposit and charged extra sent to collections with out following state law procedures. Clermont FL Author: Clermont, Florida Property Management: The Carrington at Four Corners Timberland Select State/Province  
 
12, 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  
 
13, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
14, 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  
 
15, Report #1139937


Apr 18 2014
01:09 PM
COLUMBIANGREENCOFFEE.C PROVO US FREE is promoted, however, 89.95 dollars is taken from your checking account. RUN, RIP OFF without consent. East Provo Utah Author: SANGER, Texas Weightloss Programs: COLUMBIANGREENCOFFEE.C PROVO US East Provo , Utah  
 
16, 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  
 
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 #1139822


Apr 18 2014
11:10 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
19, 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  
 
20, 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  
 
21, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
22, Report #1006142


Apr 18 2014
10:09 AM
Fleetmatics Human Resources & Upper Management act the same way as their employees do! Charlotte, North Carolina & Rolling Meadows, Illinois Author: , Internet Employers: Fleetmatics Charlotte, North Carolina & Rolling Meadows, Illinois  
 
23, Report #817010


Apr 18 2014
10:09 AM
FLEETMATICS/ JERRY DYAS JERRY DYAS Manager of the Year with FLEETMATICS 25 plus years MEMBER of the CHURCH of SCIENTOLOGY &possible TOP management associated with the CHURCH Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS - JERRY DYAS Clearwater, Florida  
 
24, Report #816615


Apr 18 2014
10:08 AM
FLEETMATICS RECORDED CALLS of others WITHOUT THEIR CONSENT OR KNOWLEDGE-BAMBOOZLED these COMPANIES to give out CREDIT CARD INOFRMATION AND Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS Clearwater, Florida  
 
25, Report #951394


Apr 18 2014
10:02 AM
discount rim financing gets all your personal info to approve your credit online then has no purchase option and phone number always has answering machine , Internet Author: moore, Oklahoma Credit & Debt Services: discount rim financing Internet  
   
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