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  Date Title City, State  
 
1, Report #1325626


Aug 31 2016
09:28 AM
Credit Karma loans Brian Ashton,Megan Fields,David Matthews Requested we send Amazon cards to secure a 2,500.00 loan we sent 2 cards 179.00 and 197.00 Los Angeles California Author: Justice, Illinois $$ REWARDS Offered: Credit Karma loans Los Angeles, California  
 
2, Report #1325601


Aug 31 2016
06:56 AM
TRANSFIRST TRANSFIRST.COM, TRANSFIRST TRANSFIRST MAKES ARBITRARY DECISIONS, DISRESPECTFUL BROOMFIELD Colorado Author: Deland, Florida Credit Card Processing (ACH) Companies: TRANSFIRST SUITE 350, Colorado  
 
3, Report #1325572


Aug 31 2016
12:09 AM
First Hudson leasing Gift card/ credit card processing scams Author: Massachusetts Credit Card Processing Companies: First Hudson leasing  
 
4, Report #1325533


Aug 30 2016
06:19 PM
SKINFRESH2DAY SCAM Author: Florida Credit Card Fraud: SKINFRESH2DAY  
 
5, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
6, Report #1325431


Aug 30 2016
10:48 AM
JANG HEALTH GROUP I WAS ONline WAS lead to a survey AFTER COMPLETING IT HAD TO CHOOSR ONE OF THE PRODUCTS REVIVEDERMA SNAKE VENON WAS ONE OF THEM FROM THE LIST SAID I JUST HAD TO PAY FOR SHIPPING 4.95 four dollars n ninety five cents was what I had to pay to receive the product so I entered my credit card info and was charged that price. NY New York Author: Phoenix, Arizona Unusual Rip-Off: JANG HEALTH GROUP NY, New York  
 
7, Report #1325430


Aug 30 2016
10:45 AM
Sallie Mae Navient 12 years and counting - $4,000 Sallie Mae loan still not paid off. Wilkes-Barre, Pennsylvania Nationwide Great example Author: Houston, Texas Credit & Debt Services: Sallie Mae Nationwide  
 
8, Report #1325384


Aug 30 2016
08:55 AM
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide Author: Myrtle Beach, South Carolina Credit & Debt Services: Cash Advance USA Nationwide  
 
9, Report #1325371


Aug 30 2016
06:46 AM
Pacific credit group llc Emporium Emporium I paid them for the first payment and was then told I my account was suspended and now they won't refund my money Internet Author: New Bedford , Massachusetts Video Stores: Pacific credit group llc Emporium Internet  
 
10, Report #1325373


Aug 30 2016
06:45 AM
Credit Karma Loans Bryan Ashton, Megan Fields, David Matthewcredit.s@yahoo.com Credit Karma Loans will steal your money. Los Angeles California Author: Nottingham, Maryland Loans: Credit Karma Loans Los Angeles, California  
 
11, Report #1325344


Aug 29 2016
10:09 PM
TopTradelines 99th Floor LLC Corporate Cash Credit Deceptive Business Practice, Non Delivery of Service, Customer Service located in ANOTHER Country Coral Gables Florida Author: Marietta, Georgia Credit Services: TopTradelines Coral Gables, Florida  
 
12, Report #1325322


Aug 29 2016
07:25 PM
VLHealth.com, VLHealthAZ, Gainvitality this company extends a trial offer, takes your credit card number, the extorts money monthly even when requested to STOP!! They are rude and con-artists! Do NOT BUY FROM THEM! Internet Author: Columbus , Ohio Drug Manufacturers: VLHealth.com Internet  
 
13, Report #1325306


Aug 29 2016
06:08 PM
Hudson's Bay Company or HBC or The Bay They overcharged me online and refused to fix the problem. Had to call credit card company Nationwide Author: , British Columbia Clothing Stores: Hudson's Bay Company Nationwide  
 
14, Report #1325298


Aug 29 2016
05:12 PM
cineble.com when you sign up for free trial,they do Not tell you about the cancelation fees. its a scam to get your cash no matter what happens. also when you try to cancel within 24 hours they still charge your card. WTF after the first time i contacted them, i could not find the site again and recieved a email that i would be charged anyway. Internet Author: Kimberley, British Columbia Credit Card Fraud: Cineble Internet  
 
15, Report #1325290


Aug 29 2016
04:54 PM
Rowe Special Credit (Westbrook Maine) Took advantage of a first time buyer with little or no credit. Westbrook, Maine Author: Raymond, New Hampshire Auto Dealers: Rowe Special Credit (Westbrook Maine) Westbrook, ME , Maine  
 
16, Report #1325283


Aug 29 2016
03:48 PM
Priority Payout stole money from me stuart Florida Author: ISLAMORADA, Florida Credit Card Processing Companies: Priority Payout stuart, Florida  
 
17, Report #1325270


Aug 29 2016
02:49 PM
Sage Stream LLC Complete SCAM, Class action anybody? San Diego California Author: Scottsdale, Arizona Credit & Debt Services: Sage Stream LLC San Diego, California  
 
18, Report #1233360


Aug 29 2016
01:34 PM
Middlegate Funding Ashley Joffrey Rip off, high rates, don't borrow money, harrass you New York New York Legal Notice Author: Peoria, Arizona Credit & Debt Services: Middlegate Funding New York, New York  
 
19, Report #1325193


Aug 29 2016
09:18 AM
Credit Acceptance 24/7 Motors in Mt. Washington Ky Nationwide Your Statements Author: Louisville , Kentucky Car Financing: Credit Acceptance Nationwide  
 
20, Report #1325166


Aug 29 2016
07:07 AM
NuModernSkin Total Ripoff Nevada Nationwide Author: Franklin, New Jersey Credit Card Fraud: NuModernSkin Nationwide  
 
21, Report #1325165


Aug 29 2016
07:06 AM
FreeScoreClick I was assured that a charge would be refunded back to my bank account. Instead they charged me again and claimed they couldn't see the charges. Internet Author: Oklahoma City, Oklahoma Credit Services: FreeScoreClick Internet  
 
22, Report #1325113


Aug 28 2016
07:41 PM
Credit One Bank I Think I deserve COMPENSATION FOR MY EMBARRASSMENT/&/MIS-IMFORMAT INFORMATION FROM CUSTOMER SERVICE. Las Vegas Nevada Typical subprime attitude... Author: Tulsa, Oklahoma Food Stores: Credit One Bank Las Vegas, Nevada  
 
23, Report #1325092


Aug 28 2016
07:16 PM
MSI credit solutions MSI credit is a scam Dallas Texas
Author: Whitewright, Texas Advertising / Deceptive: MSI credit solutions Dallas, Texas
 
 
24, Report #1325030


Aug 28 2016
08:55 AM
GLD*SVCG Unauthorized charge Nationwide Author: El Paso, Texas Credit Card Fraud: GLD*SVCG Nationwide  
 
25, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
   
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