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  Date Title City, State  
 
1, Report #1313864


Jun 27 2016
06:44 PM
Shoppingbywm.com False Check! My Bank Account is Frozen! Bentonville Arkansas Author: Drexel Hill, Pennsylvania Consumer Services: Shoppingbywm.com Bentonville, Arkansas  
 
2, Report #1313857


Jun 27 2016
06:19 PM
Great Expressions Dental I had went there to get my braces put on. I came from Tx so I told him what the Ortha there. Had told me that needed to be done..He said he could line my jaw up with out breaking my jaw and moving it first.  Snellville Georgia Author: Monroe, Georgia Dental Services: Great Expressions Dental Nationwide  
 
3, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
4, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
5, Report #1313781


Jun 27 2016
02:17 PM
Merchants Credit Bureau Pat Birone Brian McKinney Cursed me out literally because she did not teach me a job she ad been doing 20 years, she did not want to share commission. Augusta Georgia Author: Augusta, Georgia Credit & Debt Services: Merchants Credit Bureau Augusta, Georgia  
 
6, Report #1313778


Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
 
 
7, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
8, Report #1222903


Jun 27 2016
01:28 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet
Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet
 
 
9, 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  
 
10, Report #1313762


Jun 27 2016
12:48 PM
Worldpay Excessive Fees!! Atlanta Georgia Author: Oxon Hill, Maryland Credit Card Processing Companies: Worldpay Atlanta, Georgia  
 
11, 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  
 
12, Report #1313742


Jun 27 2016
11:32 AM
Diet Supplements Dont remember how it started. Recieved first shipment and called to cancel. Still getting and being charged. Provo Utah Author: Jasper, Florida Weightloss Programs: Diet Supplements Provo, Utah  
 
13, 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  
 
14, Report #1313691


Jun 27 2016
08:53 AM
Credit One Bank FRAUD!!! Las Vegas Nevada Here's Your Answer Author: Channelview, Texas Credit Services: Credit One Bank Las Vegas , Nevada  
 
15, Report #1313639


Jun 26 2016
07:36 PM
Endurance Vehicle Protection Denied claim or truck after covered part failed and did more damage Northbrook Ill Author: Springfield, Missouri Auto Repair Service: Endurance Vehicle Illinois  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
20, 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  
 
21, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
22, Report #1312883


Jun 25 2016
11:17 AM
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duong Santa Ana, California
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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