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  Date Title City, State  
 
1, Report #1252711


Sep 03 2015
11:45 AM
Matt Ryncarz Matthew Ryncarz Former CEO of credit-building company sentenced for $400,000 theft Alpharetta Georgia Author: Atlanta, Georgia Cross-Border Scams: Matt Ryncarz Alpharetta, Georgia  
 
2, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
3, Report #1252693


Sep 03 2015
11:35 AM
American Home Shield American Home Shield Memphis TN Author: Alexandria, Virginia Maintenance Companies: American Home Shield Internet  
 
4, Report #1252681


Sep 03 2015
11:16 AM
Platinum Millennium Publishing not sure charged my credit card for something I did not authorize knowingly Garner North Carolina Author: Nampa, Idaho Book Publishers: Platinum Millennium Publishing Nationwide  
 
5, Report #1229005


Sep 03 2015
06:22 AM
Jason M. Spencer Student Loan Relief Inc.Florian Pauly Breach of payroll agreement, fraud, false information submitted to the Department of Education on behalf of clients, verbal harrassment and wrongful termination. Dallas Texas
He Said She Said Author: Carrollton, Texas Credit & Debt Services: Jason M. Spencer Dallas, Texas
 
 
6, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
7, Report #1252592


Sep 02 2015
08:12 PM
American Countertop Experts Does not stand by workmanship Lebanon Pennsylvania Author: Lebanon, Pennsylvania Kitchens: American Countertop Experts Lebanon, Pennsylvania  
 
8, Report #1252569


Sep 02 2015
05:27 PM
American auto group Tres hermanos auto sales Ripped me off! Sold me a car that had a bad transmission Miami Florida Author: Delray beach, Florida Auto Dealers: American auto group Miami, Florida  
 
9, Report #1252531


Sep 02 2015
02:44 PM
Union Acceptance Company UAC, Monroe, NC ICARSNOW.COM DOES NOT REPORT TO THE CREDIT BUREAU!!!!! Monroe NORTH CAROLINA Author: Concord, North Carolina Car Financing: Union Acceptance Company Monroe,  
 
10, Report #1252500


Sep 02 2015
12:59 PM
Amazon.com AmazonAmazon.com Inc. Amazon.com Refuses to Honor $75 advertising credit offered through Inmotion Hosting Seattle Washington
Author: San Angelo, Texas On-Line Stores: Amazon.com Nationwide
 
 
11, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
12, Report #1252493


Sep 02 2015
11:39 AM
Stephen Snyder State Affiliate Program Fishers Island Indiana Author: Hicksville, New York Credit Services: Stephen Snyder Fishers Island, Indiana  
 
13, Report #1252471


Sep 02 2015
10:07 AM
Intu Store This store appears to be buying items with stolen credit cards to fill orders Internet Author: Ashburn, Virginia Appliances: Intu Store Internet  
 
14, Report #1252456


Sep 02 2015
08:42 AM
Credit score/ consumer billing assisting N/A I am getting charged $30 every day from my account from them, I ask them to stop they don t want to. Boca Raton, Florida Internet Author: Miami, Florida On-Line Business: Credit score/ consumer billing assisting Internet  
 
15, Report #1252454


Sep 02 2015
08:41 AM
GLD MYSCORE FRAUDENTIONALLY CHARGED MY CREDIT CARD TENNESEE 855-421-9615 worked great Author: FOX LAKE, Wisconsin Credit Reporting Agencies: GLD MYSCORE Internet  
 
16, Report #1252440


Sep 02 2015
07:40 AM
Aaban Solutions Zayn Abideen, Mohammed Shahid Aaban Solutions had us dial for their projects in our call center but they never give us any feedback after 2 months of unpaid service with them. London Internet
Author: Uniondale, New York Heating, Cooling & Ventilation: Aaban Solutions Internet
 
 
17, Report #1252436


Sep 02 2015
07:25 AM
Red Jacket Solutions Randy White Randy White of Red Jacket Solutions never paid us to any of the leads we provided him. He just suddenly disappeared when we ask for the payment. Internet Author: Uniondale, New York Telemarketing Companies: Red Jacket Solutions Internet  
 
18, Report #1252434


Sep 02 2015
07:24 AM
Newland Medications newlandmedications.com Bogus company that steals your credit card info Los Angeles, California Internet Author: Indianapolis, Indiana Drugstores: Newland Medications Internet  
 
19, Report #1252431


Sep 02 2015
06:56 AM
RenvaDerm Skin Serum and Eye Cream Ordered a trial on line and my credit card was billed for almost 200.00 Santa Ana California Author: Willard, Ohio On-Line Business: RenvaDerm Skin Serum and Eye Cream Santa Ana, California  
 
20, Report #1252418


Sep 02 2015
06:04 AM
1st Art Gallery Credit Card Skimmimg Scam Tel Aviv Internet
Author: Chicago, Illinois Artist Galleries: 1st Art Gallery Internet
 
 
21, Report #1252405


Sep 02 2015
05:56 AM
Mako software This is a hoax! New Delhi Internet Author: gurgaon, Delaware Credit Card Fraud: Mako software Internet  
 
22, Report #1252400


Sep 01 2015
11:26 PM
tracfone hacked-Filipinos-refused American- Miami Florida Author: roseburg, Oregon Telephones: tracfone Miami, Florida  
 
23, Report #1252390


Sep 01 2015
09:32 PM
Revolutionary Car Credit Sims Dealership RIP OFF Euclid Ohio Author: solon, Ohio Auto Dealers: Revolutionary Car Credit Euclid, Ohio  
 
24, Report #1252374


Sep 01 2015
06:50 PM
Richmond American Homes Will not honor implied warranty Phoenix Arizona Author: CASA GRANDE, Arizona Clubs & Organizations: Richmond American Homes internet  
 
25, Report #1252367


Sep 01 2015
06:30 PM
match.com will not refund my credit card for a subscription that I did not want anymore Internet Author: springville, Indiana Dating Services: match.com Internet  
   
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