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1, Report #1196448


Dec 18 2014
11:12 PM
USA cash they told me to load 150.00 on a green dot loadable card and I would get a loan of 2000.00 back but took my money and I never got the loan Internet Author: Martinsville, Virginia Miscellaneous Companies: USA cash Internet  
 
2, Report #1196437


Dec 18 2014
10:34 PM
Bank Of America Health Savings Account (HSA), Bank of America Benefits Solutions WARNING Bank of America's Health Savings Account is a SCAM to Steal BILLIONS from Unsuspecting Americans' Health Benefits Accounts!!! Lehigh Valley, Pennsylvania Nationwide
Author: California Banks: Bank Of America Nationwide
 
 
3, Report #1196435


Dec 18 2014
10:28 PM
AZ Security Force Arizona Security Force Sean E. Purdy Arizona Security Company Owner Arrested for 2 Felonies Phoenix Arizona
Author: Glendale, Arizona Security Services: AZ Security Force Phoenix, Arizona
 
 
4, Report #1196415


Dec 18 2014
08:06 PM
Mac Churchill Acura A.K.A. MAC CHURCHILL AUTO GROUP INC - DEFRAUDED & LIED to! These guys will not honor a second contract after I caught them inflating the sales price by thousands on the first!! Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Mac Churchill Acura Fort Worth, Texas  
 
5, Report #1196388


Dec 18 2014
05:09 PM
Corbett Contracting USA, Dusty Ductz, Miami Valley Contracting, Red Rhino Roofing Scam artist at it again! springboro Ohio Author: Springboro, Ohio Builders & Contractors: Corbett Contracting USA Ohio  
 
6, Report #1196384


Dec 18 2014
04:41 PM
www.optionsxo.com Mark Braun Mark Braun from optionsxo.com illegally maxed out my credit card london england Internet Author: Windsor, Ontario Brokerage Companies: www.optionsxo.com Internet  
 
7, Report #1196371


Dec 18 2014
03:51 PM
VideoStripe.com credit card authorization for free trial not refunded Internet Author: Hummelstown, Pennsylvania Video Stores: VideoStripe.com Internet  
 
8, Report #1196356


Dec 18 2014
03:50 PM
FAA Credit Union, Jeremy, Aaron Gunter FAA is a fraudulent company full of liars, thieves, and scammers Oklahoma City Oklahoma Author: OKC, Oklahoma Car Financing: FAA Credit Union Oklahoma City, Oklahoma  
 
9, Report #1196370


Dec 18 2014
03:46 PM
World Vacation Network Broke every promise it made to me, under no circumstances let it have your credit card information Carlsbad California Author: EL DORADO HILLS, California Hotel: World Vacation Network Carlsbad, California  
 
10, Report #1196364


Dec 18 2014
03:16 PM
Liberty Management Investments Inc Access Worldwide Holdings Inc.David Rosenblum SCAM ALERT - FRAUD ALERT- Payment Processor Los Angeles California Author: New York Credit Card Processing (ACH) Companies: Liberty Management Investments Inc Los Angeles, California  
 
11, Report #1196341


Dec 18 2014
02:33 PM
Payday Loans of America Loans of America Payday Loans of America is a Fraud Outside of the USA Florida Author: RAYMORE, Missouri Loans: Payday Loans of America Nationwide  
 
12, Report #1196323


Dec 18 2014
01:19 PM
First Choice Automotive Joe Webb (owner) Insurance Fraud Union City Georgia
Author: Atlanta , Georgia Auto Repair Service: First Choice Automotive Union City, Georgia
 
 
13, Report #1196316


Dec 18 2014
12:59 PM
scoresense scoresense.com One Technologies WWW.scoresense.com Easy Way To Cancel Membership From A Former Employee Internet Author: Kansas City, Missouri Credit Services: scoresense Internet  
 
14, Report #1196312


Dec 18 2014
12:38 PM
Experian Credit Tracker Superviser name Ruby I was lied to by a experian representative to get me to spend money on something that i did not want. Nationwide Author: Baltimore, Maryland Credit Services: Experian Credit Tracker Nationwide  
 
15, Report #1196319


Dec 18 2014
12:32 PM
American express prepaid Wasted money--won't authorize payment--purchased american express prepaid with $30. they claim is not processed. houston tx Author: houston, Texas Credit Card Processing Companies: american express prepaid Nationwide  
 
16, Report #1196311


Dec 18 2014
12:16 PM
Morgan Drexen took my money for bankruptcy told me it would cost 2,000 dollars after i had paid that they wanted another 1,100 dollars i don' t have it. It took me four days to get them to close my case and now i can not get what t paid back Costa Mesa Ca. Author: fort gratiot, Michigan Credit & Debt Services: Morgan Drexen Nationwide  
 
17, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
18, Report #1196305


Dec 18 2014
11:38 AM
net spend stole my money Nationwide Author: west palm beach, Florida Credit & Debt Services: net spend Nationwide  
 
19, Report #1196302


Dec 18 2014
11:37 AM
Ray His name on Instagram is @Richray_  Internet
Author: Bronx, New York Credit Card Fraud: Ray Internet
 
 
20, Report #1174165


Dec 18 2014
11:04 AM
tradeline store trade line store Scumbags Screwed Me usa Internet Author: Philadelphia, Pennsylvania Credit & Debt Services: tradeline store Internet  
 
21, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
22, Report #667344


Dec 18 2014
10:43 AM
Aamco Transmissions Completed Unauthorized Work and Held My Vehicle Illegally Tampa, Florida Author: Tampa, Florida Auto Repair Service: Aamco Transmissions Tampa, Florida  
 
23, Report #1168374


Dec 18 2014
10:39 AM
Nicky Love aka Wunam Odia Stephenson, Nicky Love, The Witch Wunam Evil deceptive witch, avoid her, don't seek any advice Riverdale Georgia
Author: Atlanta, Georgia Churches: Nicky Love aka Wunam Select State/Province
 
 
24, Report #1071938


Dec 18 2014
10:37 AM
Shape My Credit credit repair, CPN, santa clara California
Author: California Credit Services: Shape My Credit santa clara, California
 
 
25, Report #1196271


Dec 18 2014
10:28 AM
Unitek College Unitek Information Systems scammed For-profit school school of excellence is actually school for-profit Fremont California Author: Oakland , California Health Care Education: Unitek College Fremont , California  
   
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