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  Date Title City, State  
 
26, Report #1166078


Jul 30 2014
09:05 AM
Well Credit Corp, Eco Plus Recycling, Hanhe Cable Wire Bogus Operation, Labor Work Code Violations covina California
Author: los angeles, California Questionable Activities: Well Credit Corp covina, California
 
 
27, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
28, Report #1166016


Jul 30 2014
07:15 AM
Transfer my land .com Shawn Kane is a fast talking salesman who talked me into giving him my credit card #, but when the sale ran cold, he got very ugly with me. Clearwater Florida Author: Linden Hill, New York Credit Card Fraud: Transfer my land .com Clearwater, Florida  
 
29, Report #1166019


Jul 30 2014
07:11 AM
NETSPEND IS PUT MY ACCT ON HOLD AND WILL NOT RELEASE MY FUNDS TO ME BECAUSE I LOST MY CARD THEY TOLD ME I COULD BUY A TEMP CARD WHEN I DIDI THAT TEHY CHANGED MIND NOW I HAVE TO WAIT TEN BUISINESS DAYS TO GET IT AND MY BILLS R DO CHECKS R GOING TO START CO beware austin texas Author: covington, Kentucky Credit & Debt Services: NETSPEND Select State/Province  
 
30, Report #1166003


Jul 29 2014
10:18 PM
instant checkmate false advertising-They say you pay so much a month to get information,but want you to pay 19.99 each time you use it. A big ripoff. Internet Author: mountain iron, Minnesota Credit Card Fraud: instant checkmate Internet  
 
31, Report #1165983


Jul 29 2014
08:51 PM
Electronic Payment Systems EPS is a scam and a crooked company out to con you out of your money Centennial Colorado Author: Denver, Colorado Credit Card Processing Companies: Electronic Payment Systems Centennial , Colorado  
 
32, Report #1165952


Jul 29 2014
06:35 PM
Puerto Quellon LP Company trying to charge monthly 49.95. Had to Cancel Bank Card. Fraud. Never received any products. Draining my checking account Internet Author: PORT ST LUCIE, Florida Alternative Health: Puerto Quellon LP Internet  
 
33, Report #1165827


Jul 29 2014
06:27 PM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
34, Report #1165936


Jul 29 2014
04:54 PM
better focus today zoyirtar calcium inc Credit Card Fraud lake mary Florida Author: memphis, Tennessee Credit Card Fraud: better focus today lake mary, Florida  
 
35, Report #1165929


Jul 29 2014
04:38 PM
ACS Inc Jack Webber, Kevin Christopher Harrassement, scammers, thiefs, and threating me. New York Nationwide Author: Oklahoma City, Oklahoma Credit Services: ACS Inc Nationwide  
 
36, Report #1165921


Jul 29 2014
03:53 PM
credit 1 solutions Run- Company is a scam Elizabethtown Kentucky Author: Etown, Kentucky Credit Services: credit 1 solutions Elizqbethtown, Kentucky  
 
37, Report #1165915


Jul 29 2014
03:35 PM
Ace Cash Services They are trying to say I owe them 965.00 on a line of credit New York New York Author: Galloway, Ohio Loans: Ace Cash Services Internet  
 
38, Report #1165895


Jul 29 2014
02:43 PM
capital management ventures l illeagly putting accounts on my credit report eden prarie,mn minnasota Author: flint, Michigan Collection Agencies: capital management ventures l Nationwide  
 
39, Report #1165881


Jul 29 2014
01:56 PM
EPPICARD -NY scam billing from MDS/MSFT*BILLING. 800MSBILL1 Nationwide Author: Washington, North Carolina Credit Card Fraud: EPPICARD -NY Nationwide  
 
40, Report #1165852


Jul 29 2014
01:32 PM
Small Engine Shop Fred Hagaman Held captive in a non-cancellable unfair lease by a vendor while they repeatedly steal money from our small business. Madisonville Texas Author: Madisonville, Texas Credit Services: Small Engine Shop Madisonville, Texas  
 
41, Report #1165864


Jul 29 2014
01:12 PM
dr. Robert downey He gave us an invalid credit card number for services rendered and hasn't returned calls Hawaii Author: Kailua, Hawaii Boat Brokers: dr. Robert downey Select State/Province  
 
42, Report #1165863


Jul 29 2014
01:12 PM
NHALER rip off agian New Jersey New jersey Author: Maryland Credit Card Fraud: NHALER Internet  
 
43, Report #1165843


Jul 29 2014
01:06 PM
Infofree.com Fraud Warning, Credit Fraud, Buyer Beware and Terrible Customer Service Omaha Internet Author: Chino, California Computer Marketing Companies: Infofree.com Internet  
 
44, Report #1165853


Jul 29 2014
12:32 PM
Wholesale Merchant Processing Scam, misrepresentation, untruthful, hides facts, acts like they are our current processor Beaverton Oregon Author: Klamath Falls, Oregon Credit Card Processing Companies: Wholesale Merchant Processing Nationwide  
 
45, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
46, Report #1165849


Jul 29 2014
12:20 PM
Gold Coast Bently Perillo BMW Gold Coast Exotic Imports Gold Coast Rolls Royce Gold Coast LamborghiniLuxury Motors Inc Joe Perillo Joe Abbas Tariq Joudeh Bently Gold Coast Scam Alert Don't Buy Crashed Cars from Them Chicago Illinois Author: Alabama Auto Dealers: Gold Coast Bently Chicago, Illinois  
 
47, Report #1165811


Jul 29 2014
11:01 AM
H. Randal Wilson Universal Consulting ServiceCVI, Prestige Publications, Midnite Sun Records, assertive Advertising, Southern Credit This company scammed my husband and I out of $25,000+ for the development of my invention. I made numerous trips to the office and paid for patent searches and other materials. Once we got to the end of the project and it seemed we were ready to prototype, they pressured me for a cashiers check and I made a final visit to the office to find it abandoned. Lafayette and Corporate headquarters, Metairie, Louisiana
Author: Zachary, Louisiana Miscellaneous Companies: H. Randal Wilson Lafayette , Louisiana
 
 
48, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
49, Report #1165808


Jul 29 2014
10:31 AM
MY VANILLA DEBIT CARD PREPAID debit card company DOTSON,GEORGIA Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: K ly kellen Internet  
 
50, Report #1165798


Jul 29 2014
10:16 AM
NetSpend Visa Ace Elite Card Worse than the IRS!!!! They are lying crooks and theives Austin, Texas Nationwide Author: Shepherd, Texas Miscellaneous Companies: NetSpend Visa Nationwide  
   
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