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  Date Title City, State  
26, 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  
27, 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  
28, Report #1258867

Oct 03 2015
12:39 PM
YOUR COMPUTER SOLUTIONS fraud, pirate software downloaded from the internet. Windows software, Microsoft office etc.. BELLEVILLE New Jersey
Author: NEWARK, New Jersey Computer Software: YOUR COMPUTER SOLUTIONS BELLEVILLE, New Jersey
29, 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  
30, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Oops! Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
31, 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  
32, 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  
33, 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  
34, Report #1258822

Oct 02 2015
09:58 PM
PORTABOARDS Avant solutions, Brian Ivanchan, The Denton Guide, Denton Trailer Co, TexMade Trailers, Location Icons, Living Magazine, Pack and Ship Portaboards AVOID AVOID AVOID. BRIAN IVANACHAN WILL TAKE YOUR MONEY & DISAPPEAR. DO NOT LOSE YOUR TIME AND MONEY Denton Texas Author: Raleigh, North Carolina Trailers: PORTABOARDS Internet  
35, 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  
36, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
37, Report #1256726

Oct 02 2015
05:15 PM
HomeStar Property Solutions - HomeStar Field Services HomeStar Property Claims HomeStar Property Maintenance UNETHICAL, SCAM, FRAUD Maple Grove Minnesota Author: Jacksonville, Florida Home Improvements: HomeStar Property Solutions Maple Grove, Minnesota  
38, 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  
39, Report #1258745

Oct 02 2015
02:34 PM
Spell Caster Professor Tendo Fraud Nigerian 419 scam .Dr.Tendo is very convincing and will just make you feel he got the solutions and then will disappear with your money. Johannesburg Internet
Typical scammer Author: Alabama Psychic Fortune Tellers: Spell Caster Professor Tendo Internet
40, 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  
41, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
42, 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  
43, 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
44, 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
45, Report #1258558

Oct 01 2015
08:26 PM
46, 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  
47, Report #1258552

Oct 01 2015
06:13 PM
Alliance Bank Credit Jordan Davies Jordan Davies & Alliance Bank are SCAMMERS and CON-ARTIST Atlanta Georgia Author: Sandy, Utah Brokerage Companies: Alliance Bank Credit Atlanta, Georgia  
48, Report #1258540

Oct 01 2015
05:54 PM
Gregory Dixon, D Dixon, Lag Credit Scammed money for Primary Tradelines Richmond California Author: Salt Lake City, Utah Brokerage Companies: Gregory Dixon Richmond, California  
49, Report #1258530

Oct 01 2015
05:16 PM
Chandler Lending Solutions, Inc Chandler Solutions, Robert Wilson, Austin Gramble, irvina Wilkerson, Troy Burgess, Kevin Peters CHANLER LENDING SOLUTIONS ARE EVIL! Santa Ana, Ca; New York, NY; Newark, NJ Internet Author: Chucago, Illinois Loans: Chandler Lending Solutions, Inc Internet  
50, Report #1256694

Oct 01 2015
03:58 PM
Curtis Eugene Lovell Awesome Family Entertainment, Curtis Lovell, Magic Of Curtis, Curtis Eugene, Curtis Eugene Lovell. A.F.E. Productions.Curtis Eugene Lovell LlEugene & Lovell Ll Credit card charg-back fraud, theft, scam, con man, malicious, crook, don't trust, don't do business with him. columbus Ohio
Author: Alpine, California Festivals & Event Services: Curtis Eugene Lovell columbus, Ohio
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