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  Date Title City, State  
 
1, Report #1307519


May 24 2016
04:03 PM
Swift Funds LLC, REPRESENTING BEST FITNESS I closed my account with a doctors note and somehow Swift Funds got my info and have filed a claim against me, I cannot contact anyone to straighten this out. I want this off my credit report !! Palos Verdes P California Author: Londonderry, New Hampshire Health Spas: Best Fitness Palos Verdes P, California  
 
2, Report #1307513


May 24 2016
03:58 PM
Secret 72hour credit Erick Brent Says he's a man of his word, but cannot/will not deliver on his promises, or clients expectations California Author: Jacksonville , Florida Financial Services: Secret 72hour credit Internet  
 
3, Report #1307503


May 24 2016
03:13 PM
Ace Settlement Department Internet Author: California Credit & Debt Services: Ace Settlement Department Internet  
 
4, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
5, Report #1307444


May 24 2016
11:49 AM
Erick Brent The secret 72 hour credit boost Scam alert do not send this guy your money. Doesn't reply and will take your money and disappear Internet
Author: Ohio Personal Services: Erick Brent Internet
 
 
6, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
7, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
8, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
9, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
10, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
The Fatherless Generation Foundation Refunded The Johnson's Money ASAP Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia
 
 
11, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
12, Report #1307369


May 23 2016
11:40 PM
WASH Multifamily Laundry Systems !!BEWARE! Laundry Scam 8$ Hold on Credit Card every single swipe?!!! Overcharging hidden Fees!!Scam! El Segundo, Ca Nationwide Author: La Habra, California Laundry Services: WASH Multifamily Laundry Systems Nationwide  
 
13, Report #1307356


May 23 2016
08:39 PM
Transunion transunion locked me out of credit monitoring service for life and by no action of my own chester PA
Author: Magnolia, Texas Credit Services: Transunion Credit Monitor Nationwide
 
 
14, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
15, Report #466580


May 23 2016
06:01 PM
Mailing Simple i learned that by calling your credit card company they will solve your problem..I got a call today after i filed a dispute with my credit card company. Mailingsimple Internet Author: Oklahoma city, Oklahoma Software: Mailing Simple Internet  
 
16, Report #1307314


May 23 2016
05:11 PM
sendvalu.com sendvalu Big scammers Internet Author: reston, Virginia Credit Card Fraud: sendvalu.com Internet  
 
17, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
18, Report #1307301


May 23 2016
04:40 PM
American Freight Furniture and Mattress American FreightAmerican Freight Furniture Fraudulent, Scam, Inside Job, Thieves Warren Michigan Author: Detroit, Michigan Mattress Stores: American Freight Furniture and Mattress Warren , Michigan  
 
19, Report #294082


May 23 2016
04:13 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
 
20, Report #1307248


May 23 2016
12:44 PM
Wells Fargo Wells Fargo Cell Phone Protection Warranty Scam Des Moines Iowa Author: Chesterfield, Missouri Credit & Debt Services: Wells Fargo Des Moines, Iowa  
 
21, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
22, Report #1307230


May 23 2016
11:15 AM
YP Marketing Solutions The Yellow Pages YP ,Yellow Pages, Advertising in Yellow pages is a rip off! 13690 Riverport Dr-Ste 200 Maryland Heights, Missouri 63 Nationwide Author: Santa Rosa, California Advertising Agencies: YP Marketing Solutions Nationwide  
 
23, Report #1307202


May 23 2016
08:59 AM
efax credit card renewal billing without authorization los angeles Internet Author: Montague, New Jersey Internet Fraud: efax Internet  
 
24, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
25, Report #1307195


May 23 2016
08:30 AM
ADR Specialty Group - Barbara Beatty Barbara Beatty w/ ADR Specialty Group is a THIEF and SCAM ARTIST Glendale, AZ & Moswcow, ID Idaho Author: Paisley, Florida Credit Card Fraud: ADR Specialty Group Moscow, Idaho  
   
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