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  Date Title City, State  
 
26, Report #294082


May 23 2016
04:13 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
 
27, Report #258153


May 23 2016
04:12 PM
DONALD TRUMP WEALTH BUILDING SEMINARS, A BUSINESS STRATEGIES GROUP LLC DECEPTION, FRAUD, MISLEADING PROMOTIONS, BAIT AND SWITCH, PROMISED A LOT DELIVERED NOTHING BOCA RATON FLORIDA Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida  
 
28, Report #1307248


May 23 2016
12:44 PM
Wells Fargo Wells Fargo Cell Phone Protection Warranty Scam Des Moines Iowa Author: Chesterfield, Missouri Credit & Debt Services: Wells Fargo Des Moines, Iowa  
 
29, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
30, Report #1307202


May 23 2016
08:59 AM
efax credit card renewal billing without authorization los angeles Internet Author: Montague, New Jersey Internet Fraud: efax Internet  
 
31, Report #1307197


May 23 2016
08:57 AM
Allure Marketing Group I almost fell for this scheme New York New York Author: newark, New Jersey Multi-Level Marketing: Allure Marketing Group New York, New York  
 
32, Report #1307195


May 23 2016
08:30 AM
ADR Specialty Group - Barbara Beatty Barbara Beatty w/ ADR Specialty Group is a THIEF and SCAM ARTIST Glendale, AZ & Moswcow, ID Idaho Author: Paisley, Florida Credit Card Fraud: ADR Specialty Group Moscow, Idaho  
 
33, Report #1307172


May 23 2016
07:13 AM
Budgetplaces.com Untrustworthy, unauthorized deductions from credit card, arrogant customer services Barcelona Spain Internet Author: Cape Town, Other Travel Agencies: Budgetplaces.com Internet  
 
34, Report #1307171


May 23 2016
07:08 AM
needmytranscript.com Freshman Beware internet Internet Author: virginia beach, Virginia Adult Career & Continuing Education: needmytranscript.com Internet  
 
35, Report #1307169


May 23 2016
06:59 AM
FINGER HUT FINGERHUT.COM LIED ON CREDIT REPORT ST. CLOUD MN It Could Be Author: Sarasota, Florida Unusual Rip-Off: FINGER HUT Internet  
 
36, Report #1307132


May 22 2016
08:23 PM
Jeannie Kerns cpn and credit repair Cpn and credit repair Scam, Fraud, Misleading Marathon Internet FL Author: Charlotte , North Carolina Credit Services: Jeannie Kerns cpn and credit repair Internet  
 
37, Report #1307084


May 22 2016
10:42 AM
Enforcement Trainers Company goes A-wall after negative review. Orange California
Bold disregard for the law Author: West Covina, California Adult Career & Continuing Education: Enforcement Trainers Orange, California
 
 
38, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
39, Report #1307050


May 21 2016
09:12 PM
The Owens Investment Group LLC Anthony Scammer Alert Birmingham Alabama Author: Mc Calla, Alabama Realtors: The Owens Investment Group LLC Birmingham, Alabama  
 
40, Report #1307034


May 21 2016
08:58 PM
Credit collection services Sending collection letters from company I never did business with Norwood Massachusetts Author: Virginia Beach, Virginia Collection Agencies: Credit collection services Norwood , Massachusetts  
 
41, Report #1307025


May 21 2016
08:47 PM
Debt Defense Services Took my money and did not perform the services they said they would. Also withheld IRS letter from me from 2014, causing me to be audited and owe the government over $1,000 in 2016. Maryland Author: Dry Branch, Georgia Credit & Debt Services: Debt Defense Services  
 
42, Report #1307012


May 21 2016
08:16 PM
Receivables management group REC MGT GRP REC MGM SYS Receivables Management Systems False Credit Report on my Transunion credit report. Never contacted. Never any outstanding debt. Falsifying credit report. Eden Prairie Minnesota Author: SIMPSONVILLE, South Carolina Credit Reporting Agencies: Receivables management group  
 
43, Report #1306984


May 21 2016
07:41 PM
Money4life kirk dopp We were sucked into a deceptive advertisement.They were hard to get a hold of due to there hours and an unfriendly system which my wife totally give up due to frustration. Found them uncooperative. No effort from there part. Murray Utah Author: San Jose, California Financial Education: Money4life Murray, Utah  
 
44, Report #1306975


May 21 2016
12:20 PM
Northland Group Inc. I have been paying this company for about 4 years now for repayment of tuition to a college, and I used to get a letter once a month after payment had been received. Minneapolis Minnesota Author: Butte, Montana Collection Agencies: Northland Group Inc. Minneapolis, Minnesota  
 
45, Report #1306970


May 21 2016
12:01 PM
STARPOINT RESORT GROUP INC. RSI RESORT STAY INTERNATIONAL, LLC. AND STARPOINT RESORT GROUP INC. DOUGLAS JACKSON SOLD US A PACKAGE FOR RSI LAS VEGAS Nevada Author: North Las Vegas, Nevada Resorts: STARPOINT RESORT GROUP INC. LAS VEGAS, Nevada  
 
46, Report #1306951


May 21 2016
11:36 AM
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California Author: New York Credit Card Processing (ACH) Companies: SQUARE SAN FRANCISCO, California  
 
47, Report #1306872


May 20 2016
07:11 PM
CRST Nationwide Author: Southgate, Kentucky Adult Career & Continuing Education: CRST Nationwide  
 
48, Report #1306868


May 20 2016
05:56 PM
Synchrony Bank I never received a bill until the account was already charged off. Nationwide Really? Author: London, Kentucky Credit Services: Synchrony Bank Nationwide  
 
49, Report #1306866


May 20 2016
05:55 PM
EyeSave Unable to contact. Did not ship within stated timeframe. Charged credit card after order was cancelled.. Brooklyn NY Author: SAN DIEGO, California Sunglasses: EyeSave  
 
50, Report #1306860


May 20 2016
05:43 PM
Green Dot My Company send my $2000 Payroll to the correct routing and account number and they will not post to my account Pasadena/Monrivia CA Author: Henderson, Nevada Credit & Debt Services: Green Dot Nationwide  
   
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