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  Date Title City, State  
 
26, Report #1161247


Jul 11 2014
08:16 AM
golocalmax.com This is a phone scam trying to get credit card numbers sunrise Florida Author: austin, Texas Computer Marketing Companies: golocalmax.com sunrise, Florida  
 
27, Report #1161217


Jul 11 2014
06:18 AM
union workers credit services Inc sent letter how I was pre approved for a 10,000.00 credit card however needed to send 37.00 Dallas Texas Author: Hobart, Indiana Attorneys General: union workers credit services Inc Dallas, Texas  
 
28, Report #1161207


Jul 10 2014
10:31 PM
Interface Talent Marketing iTalent Natalie Scrollini Natalie Gold InterFACE Employees stole credit card information Gaithersburg Maryland Author: Gaithersburg, Maryland Modeling & Talent Agencies: Interface Talent Marketing Gaithersburg, Maryland  
 
29, Report #1161189


Jul 10 2014
09:15 PM
Incredible Health Remedies Ordered Sciatica Relief product from Jeff Brown, order #225376106,response e-mail received on April the 08, 2014, credit charge tyhe same day. no respond from company after sending several email, asking, when my order will be deliver. I am still waiting for the product !!!! The company is scam!!! Shame, Shame on you!!!! Internet Author: Hawthorn, Australia, Alabama Sales People: Urszula Dieker Internet  
 
30, Report #1161186


Jul 10 2014
08:20 PM
CRE Credit Services James Charlet and Simon Webster Deceptive Advertising/Bait and Switch Plano Texas Author: New York, New York Credit Services: CRE Credit Services Plano, Texas  
 
31, Report #1161185


Jul 10 2014
07:56 PM
ThinkCredit 1-800-975-6432 I did not order anything from Think Credit, but they billed me for Internet Author: Houston, Texas Credit Card Fraud: ThinkCredit Internet  
 
32, Report #1156612


Jul 10 2014
03:14 PM
Wanda Hardison steals peoples data as a data base administrator Wanda Hardison steals peoples data as a data base administrator and sells and uses it for her own personal gain, Wanda Hardison did steal data, and credit card information from Cyclone Direct Baltiomre Maryland
Author: Baltimore, Maryland Computer Fraud: Wanda Hardison Baltiomre, Select State/Province
 
 
33, Report #1161094


Jul 10 2014
02:13 PM
TERMINAL 469216 SQ UNLIMITED SOLUTIONS unauthorized charge on my account! $32.92 Franklin Tennessee Author: Franklin, Tennessee Credit Card Fraud: TERMINAL 469216 SQ UNLIMITED SOLU TIONS Franklin, Tennessee  
 
34, Report #1161051


Jul 10 2014
12:26 PM
CAN Health Herkimer House/Pure Garcinia Cambogia Plus Charged my credit card $89.99 for a bottle of Garcinia Cambogia Plus that I did not authorize 11 days after my free bottle was billed S/H of $4.95. Linglithgow, EH497SF/United Kingdom Author: St Paul, Nebraska Unusual Rip-Off: CAN Health Herkimer House Linglithgow,  
 
35, Report #1161048


Jul 10 2014
11:57 AM
The Fullfillment Group This company The Fullfillment Group out of Los Angles CA... Simply put is running a scam. Specifically, they're collecting 300.00 payments and not delivering the product. I paid them 300.00 to become a rep for their gas card program... I paid and they NEVER sent anything. What's really great is they took my call and my money... However, now can not be reach. Save your time and keep your money in your pocket. These people need to be stopped!!! The co-founding owner is a guy by the name of Steven R Thomas (if that's even a real name?) Los Angles California Author: Westfield, New York Advertising / Deceptive: The Fullfillment Group Los Angles , California  
 
36, Report #1054065


Jul 10 2014
11:35 AM
Today's Touch Gift Card SCAM!!! Strongsville Ohio Author: Anytown, Ohio Massage Therapists: Today's Touch Strongsville, Ohio  
 
37, Report #1161025


Jul 10 2014
11:21 AM
Ford Motor Credit Evasive in correcting the Issue Dearborn Michigan Author: Riverdale, Georgia Car Financing: Ford Motor Credit Dearborn, Michigan  
 
38, Report #1146685


Jul 10 2014
11:16 AM
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington Author: Enumclaw,, Washington Internet Service Providers: verizon wireless Nationwide  
 
39, Report #1161023


Jul 10 2014
10:47 AM
o' Riley Auto Parts Paying by Debit or credit resluts in months waiting for refunds and lies from store Marion Indiana Author: Marion, Indiana Auto Parts: o' Riley Auto Parts Marion, Indiana  
 
40, Report #1161010


Jul 10 2014
10:23 AM
Comenity Bank Sent to collections for an $18 service fee that was just over 30 days late. Columbus, Ohio Nationwide Author: Los Angeles, California Credit & Debt Services: Comenity Bank Nationwide  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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  
 
48, 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  
 
49, Report #1160897


Jul 09 2014
09:45 PM
Meta Bank Walmart Money Network, Money Network Prepaid Debit Card, First Data. Don't Count on Meta Bank/Money Network/First Data To Allow Access To Your Funds if Lost or Stolen. Atlanta Georgia Author: Redding, California Banks: Meta Bank Nationwide  
 
50, 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  
   
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