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  Date Title City, State  
1, Report #1260948

Oct 13 2015
07:11 AM
FREDDIE MAC acted on my behalf to secure a consumer credit loan, then sold me a toxic asset riddled with fraud McLean Nationwide Author: dallas, Texas Dating Services: FREDDIE MAC Nationwide  
2, Report #1260929

Oct 13 2015
06:22 AM
IHC Group eHealthInsurance Services, Inc. Bay Dental Plan Fabricated esign application, Unauthorized Bank Draft, Non Descriptive Bank Debit Does not Raise Red Flags Phoenix Arizona Author: Fircrest, Washington Insurance Companies: IHC Group Internet  
3, Report #1260909

Oct 12 2015
07:57 PM
Cpn and credit repair Kerns and associates I made payment for credit repair and they just took my money and that was it Internet Author: San Bernardino , California Credit & Debt Services: Cpn and credit repair Internet  
4, Report #1260872

Oct 12 2015
04:45 PM
ML Capital Group Inc Tom Nelson Lisa Nelson Do not invest with these two Fountain Hills Arizona Author: New York, New York Financial Services: ML Capital Group Inc Fountain Hills, Arizona  
5, Report #1260870

Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
6, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
7, Report #1260861

Oct 12 2015
04:26 PM
Michael S. Taylor The Athena Funding Group Tampa Florida Author: Miramar, Florida Credit Card Fraud: Michael S. Taylor Tampa, Florida  
8, Report #1260799

Oct 12 2015
11:58 AM Ripped Off And Deceived by & portland Maine Author: Gresham, Oregon Credit Card Processing Companies: portland, Maine  
9, Report #1260747

Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
10, Report #1260759

Oct 12 2015
09:05 AM
Group Azteca Pavers Azteca Pavers, Azteca Group, HUERTA, FRANCISCO located at 5209 N ANDREWS AVE, FORT LAUDERDALE, FL 33309 Took Deposit and never returned. Fort Lauderdale Florida Author: Miami Gardens, Florida Carpet & Tile Installers: Group Azteca Pavers Fort Lauderdale, Florida  
11, Report #1260751

Oct 12 2015
08:53 AM
syncroncy bank chase fraud atlanta ga Georgia Author: lakewood , Ohio Credit & Debt Services: syncroncy bank atlanta ga, Georgia  
12, Report #1260742

Oct 12 2015
08:32 AM
Pet Amber Alert Mark Jakubczak Pet Amber Alert SCAMMED ME. Brooklyn Nationwide Author: Commerce, Georgia Credit Card Fraud: Pet Amber Alert Nationwide  
13, Report #1260730

Oct 12 2015
07:22 AM
Murfreesboro Dental Excellence this company swipe my credit card for $4000 without my consent Murfreesboro Tennessee Author: Murfreesboro, Tennessee Credit Card Fraud: Murfreesboro Dental Excellence Murfreesboro, Tennessee  
14, Report #1260725

Oct 12 2015
06:53 AM
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide Author: St-jean, Quebec Credit Card Processing (ACH) Companies: CIBC Aventura MasterCard Nationwide  
15, Report #1260692

Oct 11 2015
09:28 PM SCAM ALERT CREDIT CARD INFO STOLEN Internet Author: Alabama Internet Fraud: Internet  
16, Report #1260687

Oct 11 2015
08:32 PM
om sai baba northern leasing scam jercy city Author: noel, Missouri Credit & Debt Services: om sai baba  
17, Report #1260671

Oct 11 2015
05:49 PM
Good Credit Union this is the link to the website. I was referred to this company and I spoke to someone name Alexandra. I was told this company can help with credit repair. He did not complete the work as he promised. I could not reach him, promissed services and did not complete any results. new york new york Author: Altamone Springs, Florida Credit & Debt Services: Good Credit Union Internet  
18, Report #1260658

Oct 11 2015
04:16 PM
American Capital Revitalization Group Jeff Lawerence 1st Contact Person Contacted me about Loan Modifcation since Wells Fargo had turned us down Beverly Hills California Author: Lakewood, Washington Loan Modification: American Capital Revitalization Group Beverly Hills, California  
19, Report #1260638

Oct 11 2015
12:40 PM
Garcinia Essential Garcinia Cambidia They said its a free sample and they took R5000 from the credit card Nationwide Author: East London, Other Computer Fraud: Garcinia Essential Nationwide  
20, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
21, Report #1260592

Oct 11 2015
09:02 AM
U.S. Health Group U.S. Health AdvisorsU.S. Health GroupFreedom Life Insurance Company of AmericaNational Foundation LifeCredit Suisse JUNK Health Insurance Deception-BEWARE-garbage coverage Texas Author: Georgia Insurance Companies: U.S. Health Group Nationwide  
22, Report #1260576

Oct 11 2015
07:39 AM
Outbound Engine Don't let these guts have your credit card info, they will never stop using it... Austin Texas Author: sugar Land , Texas Telemarketers: Outbound Engine Austin, Texas  
23, Report #1260574

Oct 11 2015
07:08 AM
SAS Group, INC./ Amish Wood Milk Sprayer will not work on product. Emails will not go through. Tarrytown New York Author: Troy, New York TV Advertisements: SAS Group, INC./ Tarrytown, New York  
24, Report #1260571

Oct 11 2015
07:06 AM
Factory Expo down payment(NOT depsit) credit score of 750 surely would get financed-can back out at ANY time Plant City Florida Author: Dover, Florida Manufactured Home Dealers: Factory Expo Plant City, Florida  
25, Report #1260567

Oct 11 2015
06:45 AM
Rosetta Stone Rosetta Stone can take unauthorized funds from your credit/debit card. Internet Author: Hallandale Beach, Florida Language: Rosetta Stone Internet  
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