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  Date Title City, State  
 
1, Report #637687


Apr 17 2014
05:23 PM
classmates.com of WASHINGTON STATE Traci CLASSMATES.COM STOLE 39.00 FROM MY CREDIT CARD WITHOUT AUTHORIZATION - WILL NOT REFUND! Internet, Washington DC Author: Pasco, Washington Customer: classmates.com of WASHINGTON STATE Internet, Washington DC  
 
2, Report #1139312


Apr 17 2014
05:06 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
3, Report #1134783


Apr 17 2014
05:03 PM
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet Author: Orlando, Florida Computer Fraud: Jon Caldwell Internet  
 
4, Report #1139738


Apr 17 2014
04:27 PM
Christine Mitchell - Team Mortgage Company Entirely misleading loan individual and unprofessional mortgage broker Grand Rapids Michigan
Author: Grand Rapids, Michigan Credit Services: Christine Mitchell - Team Mortgage Company Grand Rapids, Michigan
 
 
5, Report #1139726


Apr 17 2014
04:09 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
6, Report #1139716


Apr 17 2014
03:01 PM
PS Gourmet Cooking JBEI Gourmet Rewards Made unauthorized charges to my account, $9.95 each, twice in a week. Vista California Author: Visalia, California Credit Card Fraud: PS Gourmet Cooking Internet  
 
7, Report #1139706


Apr 17 2014
02:24 PM
bluebird made me lose my car, home, and furniture salt lake utah utah Author: Fayetteville, Arkansas Credit Card Fraud: bluebird Nationwide  
 
8, Report #136417


Apr 17 2014
01:58 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida
 
 
9, Report #1130909


Apr 17 2014
01:43 PM
worldecm.com Thomas Thompson Ordered a part from this guy first he told me it would be a couple of days. After a couple of calls he says that he had to order the part he said he had. When I asked for my money back he denied me saying he could not do it. After the back and forth I finally said that I would go to PayPal and my credit card to refund my payment he said good luck. After I got off the phone I googled him to find out this is his m.o. I'm not the first and probably won't be the last. If you can please avoid his business and name he sounds friendly at first but so does the devil. Beware! Trion Georgia Author: Houston, Texas Auto Parts: worldecm.com Trion, Georgia  
 
10, Report #1125917


Apr 17 2014
01:37 PM
options credit Don Antle Don Pocket my money instead or distributing to my creditors Surrey British Columbia Author: Alberta Credit & Debt Services: options credit British Columbia  
 
11, Report #1139670


Apr 17 2014
12:41 PM
BluePay Inc. Frudulent + Unethical billing and contract Naperville Illinois Author: menlo park, California Credit Card Processing (ACH) Companies: BluePay Inc. Naperville, Illinois  
 
12, Report #1139669


Apr 17 2014
12:40 PM
FOG DOG SPORTS AUTHORITY DICK SPORTING GOODS ALL RELATED ALL FRAUD Fraud Deception Credit Card Fraud Unauthorized Con Deceit Scam Swindle Fake Poor Bad Customer Service Internet Author: , Audio & Electronic Retail Stores: FOG DOG SPORTS AUTHORITY DICK SPORTING GOODS ALL RELATED ALL FRAUD Internet  
 
13, Report #1139661


Apr 17 2014
12:19 PM
Wells Fargo Merchant Services WELLS FARGO MERCHANT SERVICES WILL STEAL YOUR INCOME DO NOT USE !! Miami floria Author: miami, Florida Credit Card Processing Companies: Wells Fargo Merchant Services Select State/Province  
 
14, Report #1139651


Apr 17 2014
11:31 AM
Runion Home Services Inc. Keith Runion, Shawn Runion, Shawnie Runion Completed 101 Jobs as an independant contractor, am still owed $2419.90 Brooksville Florida Author: Winter Haven, Florida Credit & Debt Services: Runion Home Services Inc. Brooksville, Florida  
 
15, Report #1139638


Apr 17 2014
11:11 AM
Steve Laursen dba 1st Choice Carpentry dba Roofing Pros Flips and sells poorly remodeled mobile homes Orono Maine Author: Milford, Maine Builders & Contractors: Steve Laursen Orono, Maine  
 
16, Report #1139624


Apr 17 2014
10:14 AM
DEBT COLLECTOR 1-866-816-7827 The law requires you receive notification in regards to allegations made against you Internet Author: West Dennis, Massachusetts Credit & Debt Services: DEBT COLLECTOR 1866-816-7827 Internet  
 
17, Report #1139314


Apr 17 2014
08:02 AM
Universal Premium FleetCard Mastercard Took money out of my bank account for payment and did not post it to my account for over a month while charging me late fees. Norcross, GA Internet Author: Ludlow, Massachusetts Credit Services: Universal Premium FleetCard Mastercard Internet  
 
18, Report #1139575


Apr 17 2014
07:43 AM
Consumer Research Group and/or Credit Repair Group This number has been calling me for the last 9 months - explain to them I am not interested but they continue to call multiple times. I have requested to be removed from their calling list and was told that it would take 72 hours but that did not happen.  Garden Grove California Author: Gwynn Oak, Maryland Consumer Services: Consumer Research Group Garden Grove, California  
 
19, Report #1139547


Apr 17 2014
07:03 AM
Consumer Tax Relief Their rep said he would put a program for my tax problem. When i got to the case worker two weeks later, she didn't have a clue what i was talking about. I later found that this program never existed. They said they would no a better job of doing my taxes than turbo tax, they didn't do any better. They charge my credit card $19.99 monthy without my approval. This company is a riffoff. Irvine California Author: Chesapeake , Virginia Tax Services: Consumer Tax Relief Irvine , California  
 
20, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
21, Report #1139415


Apr 17 2014
12:13 AM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
22, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
23, Report #1116357


Apr 16 2014
11:34 PM
Bank of America Risk Closure Unit Account closed. All Monies held for review No explanation given. Chicago Illinois Author: Chicago , Illinois Banks: Bank of America Chicago, Illinois  
 
24, Report #1139085


Apr 16 2014
11:11 PM
Capital One Credit Card Error in Credit Reporting Internet Author: Gilbert, Arizona Credit & Debt Services: Capital One Credit Card Internet  
 
25, Report #1138985


Apr 16 2014
11:07 PM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah  
   
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