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  Date Title City, State  
 
1, Report #1318757


Jul 25 2016
10:02 AM
USAA Charged for terminated credit card San Antonio Texas Author: Camano Island, Washington Credit Services: USAA San Antonio, Texas  
 
2, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
 
3, Report #1318741


Jul 25 2016
09:33 AM
new brilliance internet scam Internet Author: stone mountain , Georgia Credit Card Fraud: new brilliance Internet  
 
4, Report #1318730


Jul 25 2016
09:20 AM
FIRST DATA First Data Independent Sales is a merchant services provider FIRST DATA merchant services ITS RIPOFF COMPANY,CHECK YOUR CONTRACT BEFORE SIGNING IT DENVER COLORADO Author: anaheim, California Credit Card Processing Companies: FIRST DATA DENVER, CO  
 
5, Report #1318734


Jul 25 2016
08:57 AM
Eppicard Fraudulant company thats screws single parents Nationwide Author: Oakland, California Credit & Debt Services: Eppicard Nationwide  
 
6, Report #1288258


Jul 25 2016
08:47 AM
Paypal Inc and Tellus International Return Shipping on US (did not honor) San Jose California Author: Niles, Illinois Credit Services: Paypal Inc San Jose, California  
 
7, Report #1288251


Jul 25 2016
08:46 AM
Michael Homer Incubator credit repairSwirl Industries aka creditincubator.com blamed it on 7 deaths in his family, scam, rip off, special place in hell for this guy Ft. Lauderdale Florida Author: Florida Credit Reporting Agencies: Michael Homer Incubator credit repairSwirl Industries Internet  
 
8, Report #1288223


Jul 25 2016
08:21 AM
Premium Natural Nutra LLC Green Coffee Unauthorized credit card charge $89.95, no product delivered nor email notification. Miami Florida Author: SACRAMENTO, California Alternative Health: Premium Natural Nutra LLC Internet  
 
9, Report #1287973


Jul 25 2016
07:34 AM
Monterey County Bank I have never gone through no bank called Monterey,never been to NV.only through it once Sparks Nevada Author: Waverly, New York Credit & Debt Services: Monterey County Bank Sparks, Nevada  
 
10, Report #1318696


Jul 25 2016
06:19 AM
Eye Noir & Skin Noir PLEASE DO NOT ORDER THIS ITEM!!! This is a scam product to charge your credit card regularly without your consent. The company promises to give your free trial period for 14 days, if you don't call back within that 14 days. They automatically charge $85.95 &$89.95 to your credit card. Internet Author: East Brunswick, New Jersey Credit Card Fraud: Eye Noir & Skin Noir Internet  
 
11, Report #1318695


Jul 25 2016
06:18 AM
WhiteSmoke Useless App, did not wor, forgot about it until WHITE SMOKE made an unauthorized charge to my credit card to automatically renew my subscription. Israel Israel Author: Alabama Computer Software: WhiteSmoke Internet  
 
12, Report #1318682


Jul 25 2016
06:01 AM
Mate1.com Montreal Internet Author: Rolla, Missouri Credit Card Processing (ACH) Companies: Mate1.com Internet  
 
13, Report #1318651


Jul 24 2016
09:08 PM
Goldbankcards.com Internet Author: Canyon country, California Credit Services: Goldbankcards.com Internet  
 
14, Report #1318614


Jul 24 2016
08:30 PM
Western Union DO NOT USE WESTERN UNION ANYTIME SOON FOR ONLINE TRANSACTIONS - FOR THE REST OF YOUR LIFE IF POSSIBLE ! Denver Nationwide Author: Detroit, Michigan Consumer Services: Western Union Nationwide  
 
15, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
16, Report #1318600


Jul 24 2016
07:59 PM
Health Sciences Institute Unauthorized credit card charge of $37.00 Frederick Maryland Author: Frederick, Maryland Alternative Health: Health Sciences Institute Frederick, Maryland  
 
17, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
 
18, Report #1318592


Jul 24 2016
07:49 PM
sleepys sold me a 3000.00 bed it was very uncomfortable management would not talk to me when I complained and they have very deceptive credit practices like making your income double the amount you tell them it is I would sleep on the floor before ever doing business with them again calumet city Illinois Author: calumet city, Illinois Miscellaneous Companies: sleepys calumet city, Illinois  
 
19, Report #1318588


Jul 24 2016
07:46 PM
CreditUpdates Credit Bureau Center LTD Craigslist Rental Property Scam Walnut California Author: Warren, Rhode Island Credit Reporting Agencies: CreditUpdates Walnut, California  
 
20, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
21, Report #1318558


Jul 23 2016
08:45 PM
Joy Behar, Am liEncante, Youth Renew, Fit AgainYouth 197.72 dollar was to pay for two bills. Now one about be cut off with late fee. Another now has late fee and both giving negative credit report. Thanks for nothing Joy Behar California (?) Internet Author: Kentwood , Louisiana Telemarketers: Joy Behar Internet  
 
22, Report #1318554


Jul 23 2016
08:37 PM
Freester.com Svcrt.com Pulled Bait & Switch scam on me AFTER I paid for service. Then, lied about it when confronted. Internet Author: Malvern, Arkansas Websites: Freester.com Internet  
 
23, Report #1318539


Jul 23 2016
08:19 PM
A and J Heating & Air Conditioning Jimmy Merritt AC installed never returned to install fan motor. His phone was disconnected. Pd in full for all installations Blytheville Arkansas Author: Blytheville, Arkansas Electrical Services: A and J Heating & Air Conditioning Blytheville, Arkansas  
 
24, Report #1318522


Jul 23 2016
07:51 PM
Green Monster solar water heating Sold me a $2000 system for $10000 saying I would get federal and state rebates to cover the cost. Phoenix Arizona Author: tucson, Arizona Heating, Cooling & Ventilation: Green Monster solar water heating Phoenix, Arizona  
 
25, Report #1317763


Jul 23 2016
02:20 PM
WILBER AND ASSOCIATES WILBER GROUP Wilber is trying to collect on a debt I am responsible for, they haven't produced any papers bearing my signature which is against the FAIR DEBT CREDIT REPORTING ACT, SECTION 807, and False and misleading presentation 15 US 1962Ee. NORMAL Illinois
Author: Carmicheal, California Collection Agencies: WILBER AND ASSOCIATES NORMAL, Illinois
 
   
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