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  Date Title City, State  
 
1, Report #1303720


May 04 2016
09:44 PM
tnt carports Several Names but same Company and Owners North Carolina
Author: Livingston, Texas Credit Card Fraud: tnt carports North Carolina
 
 
2, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
3, Report #1303689


May 04 2016
06:20 PM
1st Place Auto AutoNote, LLC All Cars have mechanical issues, Theives, bad costumer service - BEWARE - Do not get caught in their scam Watuaga Texas Author: Ft Worth, Texas Auto Dealers: 1st Place Auto Watuaga , Texas  
 
4, Report #1303678


May 04 2016
04:58 PM
Jessica Rich Collection They ONLY SELL CHEAP REPLICAS! Frauds! Beverly Hills Internet Author: hollywood, California Clothing Stores: Jessica Rich Collection Internet  
 
5, Report #1303655


May 04 2016
03:35 PM
calvary portfolio services this debt was given to my ex husband in our divorce decree back in 2004 i paid my debts when he didnt pay his they started after me i have told them repeatedly that this was not my debt so they proceeded to apply this to my credit report 2 of the credit reports removed it but exuifax will not remove it unless cavary have it removed austin,tx Nationwide The decree is not what you think... Author: austin, Texas Telemarketers: calvary portfolio services Nationwide  
 
6, Report #1303650


May 04 2016
03:29 PM
all state van lines damaged, lost, won't replace items, delivered someone else's diamond jewelry margate Florida Author: liberal, Kansas Moving Companies: all state van lines margate, Florida  
 
7, Report #1303640


May 04 2016
03:14 PM
Providence Builders, LLC Bryce Powers Providence Builders Poor quality, far exceeded quote. Clarksville Tennessee Author: clarksville, Tennessee Builders & Contractors: Providence Builders, LLC Clarksville, Tennessee  
 
8, Report #1303639


May 04 2016
02:34 PM
Competitive Career Solutions LLC careerfinders, linkedin.com/company/competitive-career-solutions-llc Fraud in Payment Tampa Florida Author: London, Other Telemarketing Companies: Competitive Career Solutions LLC Tampa , Florida  
 
9, Report #1303630


May 04 2016
02:02 PM
Lavino Hashtag Fulfillment, Oxilarine Eye Serum, Veniletrial, Trial Scam Unauthorized Charges to credit card St. Petersburg Florida Author: Madisonville, Kentucky Bait-and-Switch: Lavino Internet  
 
10, Report #1303624


May 04 2016
01:26 PM
YouFit Youfit You fit Health Clubs Refuse to cancel contract without coming into the club, paying current outstanding balance that continues until you come into the club, put it in writing and pay a 10.00 cancellation fee. Until then they continue billing and destroying my credit. I have not been in the club for 2 years. Sarasota Nationwide Author: Sarasota, Florida Health Spas: YouFit Nationwide  
 
11, Report #1303583


May 04 2016
10:39 AM
Certpeople.com Absolutely crap site for study guides Internet Author: boston, Massachusetts Credit Card Fraud: Certpeople.com Internet  
 
12, Report #1303576


May 04 2016
10:13 AM
BB&T Credit Reporting Internet Author: Crisfield, Maryland Banks: BB&T Internet  
 
13, Report #1303574


May 04 2016
10:00 AM
EZ Lease Rentals Steven Lee WARNING I've been victimized by EZ Lease Rentals AKA Steven Lee Houston Internet Author: Huntington Beach, California Realtors: EZ Lease Rentals Internet  
 
14, Report #1303563


May 04 2016
08:43 AM
Survival Life Ordered and paid for a knife that never came. I was billed for another service without my knowledge or consent. Some where in Texas Internet Texas Hello James Author: Strasburg, Virginia Credit Card Fraud: Survival Life Internet  
 
15, Report #1303501


May 03 2016
08:59 PM
Inwood Suites Extended Stay aka Crestwood Suites Disgusting,rude staff,overpriced and seriously takes advantage of Ppl in need. Madison Tennessee
Author: Madison, Tennessee Motels: Inwood Suites extended stay Madison, Tennessee
 
 
16, Report #1303490


May 03 2016
07:40 PM
Gevalia aka Tassimo aka Bosch aka Kraft Foods Group Free Gift Incentive for purchasing Tassimo Brewer City name not available Internet
Author: Coconut Creek, Florida Appliances: Gevalia Internet
 
 
17, Report #1303484


May 03 2016
07:36 PM
Hashtag Fulfillment Lavino Skin Science LAVINO MOISTURIZER FREE TRIAL SCAM CHARGE OVER $100 WITHOUT CONSENT St. Petersburg Internet Author: Encino, California Credit Card Fraud: Hashtag Fulfillment Internet  
 
18, Report #1303472


May 03 2016
05:48 PM
United recovery collection agency Harassing me by calling me fraud Louisville, KY Internet Author: Brooklyn , New York Casinos & Cardrooms: United recovery collection agency Internet  
 
19, Report #1303437


May 03 2016
04:23 PM
ARA Inc. Mark Farmer Fraud panic shock anger Villa Park IL Author: Grapevine, Texas Collection Agencies: ARA Inc.  
 
20, Report #1303435


May 03 2016
04:22 PM
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet Author: Reno, Nevada Collection Agencies: Ace Cash Services Internet  
 
21, Report #1303434


May 03 2016
04:13 PM
Genesis Lending aka Meta bank/GLS Corinthian Colleges lawsuit Decatur georgia Author: stockbridge , Georgia Trade Schools: Genesis Lending Nationwide  
 
22, Report #1303418


May 03 2016
02:55 PM
Coporation Credit Builders Coporation Giant Inc cfosrus.com coporationsgiantmembersonly.con Hi I am writing to let consumers know about this company and how they rip me off and took my 19k for a coporation that they never intended to fund. Beverly Hill California Author: jacksonville, Florida Credit & Debt Services: Coporation Credit Builders Beverly Hill, California  
 
23, Report #1303417


May 03 2016
02:22 PM
Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan
Author: CARLSBAD, California Credit Card Processing Companies: Pay Anywhere Troy, Michigan
 
 
24, Report #1303407


May 03 2016
02:11 PM
Legal CPN Www.LegalCPN.com Company said to deposit money into a bank account and tradelines would appear on CPN according to agreement Troy Michigan Author: Coral Springs, Florida Credit & Debt Services: Legal CPN Troy, Michigan  
 
25, Report #1303406


May 03 2016
02:08 PM
Regional Acceptance Calling other people about my business Regional Acceptance Corporation 3107 South Memori Regional Acceptance Corporation 3107 So Author: Collinsville, Virginia Car Financing: Regional Acceptance  
   
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