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  Date Title City, State  
 
1, Report #1313768


Jun 27 2016
01:06 PM
The Alaska Club West The Alaska Club Contract Ploy and Accepting illegal credit card transactions Anchorage Alaska Author: Anchorage, Alaska Family Services: Fitness Consultants: The Alaska Club West Anchorage, Alaska  
 
2, Report #1313762


Jun 27 2016
12:48 PM
Worldpay Excessive Fees!! Atlanta Georgia Author: Oxon Hill, Maryland Credit Card Processing Companies: Worldpay Atlanta, Georgia  
 
3, Report #1313745


Jun 27 2016
11:34 AM
OC Auto Expo Group (owner Ronnie Husaini) Abdul Husaini or Abdul Wahab Husaini or Wally Husaini or Abdul N Husaini Bought a car, doesn't work, have been scammed Westminster California Author: Huntington Beach, California Auto Dealers: OC Auto Expo Group (owner Ronnie Husaini) Westminster, California  
 
4, Report #1313743


Jun 27 2016
11:32 AM
American Diversified Publications inc. Lieing like they having got my package back for my refund. They sent me the wrong stuff and i payed with a credit card now they wont refund me my 41.00 dollars. Slidell. LA . Nationwide Author: memphis, Tennessee $$ REWARDS Offered: American Diversified Publications inc. Nationwide  
 
5, Report #1313718


Jun 27 2016
10:55 AM
XTOYSUSA I purchased a d***o a week ago and it should've been here in 1-3 days. there's no number to call or anyone to talk to. I want my money back and my credit card info erased. Internet Author: Sacramento, California $$ REWARDS Offered: XTOYSUSA Internet  
 
6, Report #1313691


Jun 27 2016
08:53 AM
Credit One Bank FRAUD!!! Las Vegas Nevada Author: Channelview, Texas Credit Services: Credit One Bank Las Vegas , Nevada  
 
7, Report #1313687


Jun 27 2016
07:07 AM
International Travel Solutions I.T.S. Scam Florida Nationwide Author: Tulsa, Oklahoma Travel Services: International Travel Solutions Nationwide  
 
8, Report #1313675


Jun 27 2016
06:51 AM
Forward Leads~Ryan Murphy~Rebell McCall Infant Solutions SCAM! FAKE PROMISES AND OUTDATED INFORMATION Internet Author: Alabama Advertising Agencies: Forward Leads~Ryan Murphy~Rebell McCall Internet  
 
9, Report #1313635


Jun 26 2016
07:27 PM
superior pool and spa returned item and store did not credit my account....FRAUD omaha Nebraska Author: omaha, Nebraska Pools & Saunas: superior pool and spa omaha, Nebraska  
 
10, Report #1313611


Jun 26 2016
11:08 AM
E-Z Rent-A-Car E-Z Rent-A-Car's FRAUDULENT CHARGES Orlando Florida Author: Ashland, Massachusetts Credit Card Fraud: E-Z Rent-A-Car Orlando, Florida  
 
11, Report #1313561


Jun 25 2016
09:46 PM
New Brilliance Eye Serum & Face Cream Rip off company will make unauthorized charges to your credit card Rancho Santa Fe California Author: Powder Springs, Georgia Credit Card Fraud: New Brilliance Eye Serum & Face Cream Rancho Santa Fe, California  
 
12, Report #1313559


Jun 25 2016
09:44 PM
American Truck Group Disabled Veteran Stranded Gulfport Mississippi Author: Chicago, Illinois Truck Rentals: American Truck Group Gulfport, Mississippi  
 
13, Report #1313528


Jun 25 2016
08:25 PM
ET Solutions LLC Ripp-off North Potomac Internet Author: Bolingbrook, Illinois Internet Fraud: ET Solutions LLC Internet  
 
14, Report #1313515


Jun 25 2016
07:29 PM
Colorado Property Management Group Bad management Internet Author: Denver, Colorado Home Owner Associations: Colorado Property Management Group Internet  
 
15, Report #1311733


Jun 25 2016
03:29 PM
datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Bulk Email Software Superstore, eMarketing Solutions,datadepot.biz,advertisingemaillists.com,email-list.com, americaint.com all this are same companies operating in different names. DO NOT BUY FROM THEM they are a total scam, are criminals and professional scam artist datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com, DO NOT BUY FROM THEM, TOTAL SCAM Nationwide Author: New York, New York Internet Marketing Companies: datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Nationwide  
 
16, Report #1310141


Jun 25 2016
02:43 PM
standard motor group Geoffrey hall William paige brandy edwards Stole my car Los Angeles, California Author: Jacksonville, Florida Auto Dealers: standard motor group Internet  
 
17, Report #1313508


Jun 25 2016
11:54 AM
ASG Threatening to be arrested for fraud for a supposed credit card from 2006 Livermore Colorado Author: Livermore, Colorado Collection Agencies: ASG Livermore, Colorado  
 
18, Report #1313481


Jun 25 2016
10:12 AM
Rise Credit Continues to take money out of my account Texas Internet Author: Russellville, Alabama Financial Services: Rise Credit Internet  
 
19, Report #1313438


Jun 25 2016
09:14 AM
Transmax, Llc Omateo mess ☝ my credit and damage my car even worser Put cheap parts then over charge me on parts also lie about fixxing error codes and extra problems are wrong with my car. Charge me for work that wasnt fix or the wirk need to fix less than warranty expiration date and dont want to fix the car without wanting extra money Took parts off my car chicago Illinois Author: chicago, Illinois Auto Service Stations: Transmax, Llc chicago, Illinois  
 
20, Report #1313437


Jun 25 2016
09:12 AM
comenity aka J.C. Pennies comenity bank J.C. Pennies credit credit harrasment, credit rippoff colorado springs Nationwide The Stomping Of The Feet Author: Colrado Springs, Colorado Clothing Stores: comenity aka J.C. Pennies Nationwide  
 
21, Report #1313433


Jun 25 2016
09:07 AM
Time Investment Company, Inc. cjkloman@timeinvestment.comCaitlin J. Kloman credit rip off, credit scam, credit theft Internet Author: Colrado Springs, Colorado Unusual Rip-Off: Time Investment Company, Inc. Internet  
 
22, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
23, Report #1313342


Jun 24 2016
02:17 PM
Dunn & Bradstreet 13 years of Placing my company on high risk status Short Hills Nationwide Author: Las Vegas, Nevada Credit Services: Dunn & Bradstreet Nationwide  
 
24, Report #1313216


Jun 23 2016
11:43 PM
Repairskinplus RIPOFF The name appeared on my credit card as You place an order for a small skincare sample just pay the shipping less than $10 you use your credit card. Then they bill you $90 mostly for something they never sent any product Norm statement or Bill or anything They don't have a website it just pulls up on my c Nationwide Author: Vienna, Virginia Beauty Salons: Repairskinplus RIPOFF Nationwide  
 
25, Report #1313206


Jun 23 2016
10:46 PM
Voova Group Pattaya TraderKiss RadioVoova Digital Submitted fraudulent documents to Thai immigration, never makes payroll on time, lies to everyone Pattaya Internet Thailand Author: Mililani, Hawaii Advertising Agencies: Voova Group Internet  
   
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