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  Date Title City, State  
 
26, Report #1172945


Aug 28 2014
11:57 AM
JOURNEY PASS .COM CHARGE ME FOR MEMBERSHIP IN WHICH I DID NOT AGREE TO ! MAITLAND FLORIDA Arizona Author: COOLIDGE, Arizona Credit Card Fraud: JOURNEY PASS .COM Select State/Province  
 
27, Report #1172926


Aug 28 2014
10:54 AM
Live365.com I paid $71.00 to be a live member and registered. then I still could get the via stations and when I tried to log back in they said my email address was already used by someone else. now they have my back card. stay away it is a ripoff Internet Author: spanaway, Washington Internet Fraud: Live365.com Internet  
 
28, Report #1172914


Aug 28 2014
09:51 AM
leo shades deducted 95 dollars from my account without authorization california Internet Author: Maryland Credit Card Fraud: leo shades Internet  
 
29, Report #1172807


Aug 28 2014
09:20 AM
Lexii Love April Marie Sheets Stole 2k in cash, my watch, my cell phone, my wife's cell phone, full of needle marks, heroin junkie, convicted criminal, fat, reeks of smoke Miami Florida
Author: Springfield, Missouri Strippers & Dancers: Lexii Love Florida
 
 
30, Report #1172896


Aug 28 2014
08:24 AM
egumball inc Credit Card Fraud Irvine California Author: Alabama Advertising / Deceptive: egumball inc Irvine, California  
 
31, Report #1172833


Aug 27 2014
08:57 PM
Publishers Sweepstakes center Arvada Colorado--Lee Jackson I was told I would receive a $100 walmart gift card--during phone conversation,after I gave my credit card#, he starts adding more fees, so I said NO I change my mind, I do not want this at this time.---Money is still being taken off of my card!!!! These people need to be stopped!!! Arvada Colorado Author: west union, South Carolina Computer Mail Order: Publishers Sweepstakes center Arvada, Colorado  
 
32, Report #1172819


Aug 27 2014
08:38 PM
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet Author: KILMARNOCK, Virginia Unusual Rip-Off: morgan and associates Internet  
 
33, Report #1172764


Aug 27 2014
03:22 PM
Slimdown Unauthorized credit card charge unknown (overseas) overseas Nationwide Author: Tucson , Arizona Alternative Health: Slimdown Nationwide  
 
34, Report #1172753


Aug 27 2014
03:18 PM
United cash loans Paul told me to purchase agreen dot reload card of $50 after I did andgave him the numbers then he needed $91 Iskfor my 50 back and now I got the run around. Nationwide Author: Columbia, South Carolina Bait-and-Switch: United cash loans Nationwide  
 
35, Report #1172751


Aug 27 2014
02:52 PM
Nutrashift, LLC Free trial program is a scam, when I ordered i specifically said no to the continuation of monthly subscription of their product as I just wanted the trial product. My credit card was charged five times within 28 days for a total of 251.85 Anderson, IN. 46013 Internet Author: Traverse city, Michigan Weightloss Programs: Nutrashift, LLC Internet  
 
36, Report #1172738


Aug 27 2014
01:55 PM
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida Author: Arlington, Texas Loans: Cash Advance Inc. Miami , Florida  
 
37, Report #1172735


Aug 27 2014
01:55 PM
Savings That Last There are local doctor offices giving out these supposed patient support program discount cards. However, I don't know anyone who has actually been able to use the card and receive a discount. Lexington Internet Author: Lexington, Kentucky Health Insurance: Savings That Last Internet  
 
38, Report #1172725


Aug 27 2014
01:46 PM
Brandefined Scammed me out of 2,000 dollars!!! Kept billing my credit card behind my back!! beaverton Oregon Author: phoenix , Alaska Telemarketers: Brandefined beaverton, Oregon  
 
39, Report #1172666


Aug 27 2014
10:39 AM
Garry Watson Anthony, Davide dell us federal treasury grants department Washington DC Washington DC Author: orlando, Florida Cash Services: Garry Watson Washington DC, Select State/Province  
 
40, Report #1172651


Aug 27 2014
09:48 AM
INTERPRETATIONSLIVE.COM BAKU AJ F-B-SOLUTIONS.COM BAKU AJ+18773615630 Podgorica UD FRAUDLANT CREDIT CARD CHARGES Internet Author: Dallas, Texas Credit Card Fraud: INTERPRETATIONSLIVE.COM BAKU AJ Internet  
 
41, Report #1172645


Aug 27 2014
09:46 AM
Grand River Clothing Co. Stephen Koppman Lessee BEWARE of Retriever of Jackson!! Mc Comb Mississippi Author: Vicksburg, Mississippi Credit Card Processing (ACH) Companies: Grand River Clothing Co. Mc Comb, Mississippi  
 
42, Report #1172527


Aug 27 2014
08:49 AM
nationalpaydayloan services Ruban roberts. I was called by a rub an roberts saying that I was approved for a loan. I was asked to pay a one time deposit of 135.00 from a green dot money pac so I was called back and told that IRS had my loan on hold cuz I needed to pay 190.00. I got upset I am a single mom of 6 kids I have stage 4 colin cancer and I was beat out of cash that I need. I want to see everyone that was ripped off get their funds back and rub an and the rest need to be shut down and jailed for stilling from people like us. Internet Author: jackson, Mississippi Miscellaneous Companies: nationalpaydayloan services Internet  
 
43, Report #1172602


Aug 27 2014
06:37 AM
ACS - Advance Cash Services Terry Jones - Law Department ACS sending me threatening email about company i do not know Internet Author: brooklyn, New York Collection Agencies: ACS - Advance Cash Services Internet  
 
44, Report #1172542


Aug 26 2014
07:26 PM
ACE CASH INTERNET CASH RIPOFF Internet Author: LOUISVILLE, Kentucky Unusual Rip-Off: ACE CASH Internet  
 
45, Report #1172532


Aug 26 2014
06:44 PM
Federated Payments Volt payments only care about their bottom line. will use you and spit you out. when called on their practices they will slip and slide like the snake they are Melville New York Author: Dix Hills, New York Credit Card Processing Companies: Federated Payments Melville, New York  
 
46, Report #1172310


Aug 26 2014
06:28 PM
merchantone merchant one payment systems Sleazy Slimy business practices. AVOID. miami beach Florida
Author: Aurora, Colorado Credit Card Processing Companies: merchantone miami beach, Florida
 
 
47, Report #1172521


Aug 26 2014
05:57 PM
Michael & Julie Farnham FASHIONISTA BOUTIQUE Blackmail, fraud-credit card, abusive parents, liars, scammers, thieves Waverly New York
Author: Athens, Pennsylvania Abusive Parents: Credit Card Fraud: Michael & Julie Farnham Waverly, New York
 
 
48, Report #1169366


Aug 26 2014
03:25 PM
Instant cash flow Dishonest. a** holes. Liars. Deceitful Logan Utah Author: 153 s Oklahoma st, Alabama Loans: Instant cash flow Logan, Utah  
 
49, Report #1168908


Aug 26 2014
03:23 PM
simple fillings i order a ssn card lost to replace it for my son . waited to long and found out its a rip off . that is not nice . i lost $48 all i had in my pocket . i would off buy shoes for my son insted . i want my money back .. texas Internet Author: MESA, Arizona Federal Government: simple fillings Internet  
 
50, Report #1172486


Aug 26 2014
03:23 PM
ACE CASH SERVICES CUSTOMER ID #: 56845689CASE FILE #: CP8 - 32547LOAN INFORMATIONPAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, its SCAMM Nationwide Author: Cedar lake, Indiana Unusual Rip-Off: ACE CASH SERVICES Nationwide  
   
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