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  Date Title City, State  
1, Report #1259012

Oct 04 2015
06:27 AM
Shoe Mint You're not buying Shoes, you are buying a membership - Be warned! Then they won't honor your credit Santa Monica California Author: Wayne, New Jersey Clothing Stores: Shoe Mint Santa Monica, California  
2, Report #1259011

Oct 04 2015
06:26 AM
GlobesterLLC Trevelerdesk ,cheap tickets. Albert.Share.Nathan , overcharged my credit card, and sent a ticket a month later,,blocked my cell number,I can not call for 8 month Poway CA Nationwide Author: Freehold, New Jersey Air Travel: GlobesterLLC Nationwide  
3, Report #1258976

Oct 03 2015
07:55 PM PotatoParcel,, Alex Craig SCAM, NO CUSTOMER SERVICE, OVERCHARGES YOUR CREDIT CARD, FRAUD DALLAS TX is a SCAM. Author: Dallas, Texas Unusual Rip-Off: Internet  
4, Report #1258949

Oct 03 2015
05:13 PM
George Bosy Premier Credit George Bosy and Dawn McGraw Expungement Program - scam that cost me over $4,000 San Juan Capistrano and Tempe California and Arizona Author: Tucson , Arizona Credit Services: George Bosy San Juan Capistrano , California  
5, Report #1258938

Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
6, Report #1258930

Oct 03 2015
01:45 PM
Sta checking Credit card fraud said I owed a payday loan New york New York Author: fresno, California Abusive Children: Sta checking New York  
7, Report #1258906

Oct 03 2015
12:00 PM
Lincoln Heritage Forte Management Very illletrate Manager/Trainer Jackson Mississippi Btw Author: Biloxi , Mississippi Insurance Companies: Lincoln Heritage Jackson, Mississippi  
8, Report #1258884

Oct 03 2015
10:23 AM TOOK MY MONEY IN DIDNT PROVIDE SERVICES STOP ANSWERING. WALL ST,NEW YORK Internet Author: Houston, Texas Credit Services: Internet  
9, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
10, Report #1258877

Oct 03 2015
09:24 AM
Bellalabs I had cancelled two orders which were charged to two different credit cards. A month later I received another oder for appr.90.oo which came out of my checking account from a debit card.  Las Vegas Nevada Author: Cave Spring, Georgia Medical Laboratories: Bellalabs Las Vegas, Nevada  
11, Report #1258858

Oct 03 2015
07:13 AM
Score Sense deceitful, scammers that lead you to believe it's only a dollar, then takes money I need to survive. Internet Author: syracuse, New York Credit Reporting Agencies: Score Sense Internet  
12, Report #1258825

Oct 02 2015
10:00 PM
Fantastic Sam's Went in for a perm. Kelli sat me down for the process. She left the solution in for 30 minutes without checking for the curl. She then proceeded to rinse and neutralize for 5 minutes. When I got in front of the mirror, the curl was only on the front bottom of my hair! She said she could reperm in 14 days. I went to a friend of mine who is a professional in the business for 20 years. My hair was over processed and we had to cut it short! They won't refund me, but I am disputing it with the credit card company. I paid $105 for them to destroy my hair!!! Never again! It will take months for my hair to be healthy again!! Coral Springs Florida Author: hialeah, Florida Hair Salons: Fantastic Sam's Coral Springs, Florida  
13, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
14, Report #1258796

Oct 02 2015
06:31 PM
Post office Emerald Station Manager Jim stewart LOST MY PACKAGE Las Vegas Nevada
Author: las vegas, Nevada Government Services: Post office Emerald Station Las Vegas, Nevada
15, Report #1258781

Oct 02 2015
06:07 PM
Honest-1, Jeff-Manager Mis-diagnosed Diagnosis Denied, Refused Refund Daytona Beach Florida
Author: Daytona Beach, Florida Auto Mechanics: Honest-1 Daytona Beach, Florida
16, Report #1258777

Oct 02 2015
05:28 PM
Erin O'Neill I receive a .jpg letter saying I was 1 of 5 individuals that has won $500K from Gmail/Goggle and to send personal information to an event manager, Barry Delp at (((redacted))). I did some back checking on the individual who sent the email to me. Turns out he is student/employee of OSU. Ohio State University Internet
Author: Niceville, Florida Internet Fraud: Erin O'Neill Internet
17, Report #1256130

Oct 02 2015
04:54 PM
Frontier-Consulting-LLC, Howard-Baldridge-Owner- Howard Baldwin CPN, Credit Repair Fraud and Con Artist Atlanta Georgia Author: Atlanta, Georgia Credit Services: Frontier-Consulting-LLc Atlanta, Georgia  
18, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
19, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
20, Report #1258707

Oct 02 2015
12:54 PM
BUSINESS CREDIT APPROVED Corporate Consulting Associates of WY 1213 Liberty Rd Suite 208 Eldersburg, MD 21784 888-350-7001 x2Also use Mary B.Senior Account Manager202-670-0249 From the Desk of Business Credit Approved: Dear Business Owner, Have you ever been DENIED Business Financing? Would an Infusion of Capital help you grow your business? Could you use up to $30,000 in Business Credit in the next 30 days? If the answer to any of these questions is “yes”, we strongly suggest you read every word of this letter... Internet Author: Torrance, California Business Consultants: BUSINESS CREDIT APPROVED Internet  
21, Report #1258625

Oct 02 2015
07:01 AM
Forest River, Mercedes-Benz, Sprinter Mike Jankowski with Forest River. Susan, she is the manager of customer support with Mercedes-Benz 1-800-367-6372ext 7815. Respected names not backing up their products!!! Elkhart, IN 46515-3030 Nationwide Author: Conway, Arkansas RV Dealers: Forest River, Mercedes-Benz, Sprinter Nationwide  
22, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
23, Report #1258588

Oct 01 2015
09:00 PM
movie lush i was suppose to be charge 0 dollars & they charge me 50 Internet
Author: Wayne, Michigan Credit Card Fraud: movie lush Internet
24, Report #1258558

Oct 01 2015
08:26 PM
25, Report #1258579

Oct 01 2015
07:57 PM
WISE SALES Took my money, never received order or credit Schaumburg Illinois Author: Indianapolis, Indiana Landscaping: WISE SALES Schaumburg, Illinois  
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