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  Date Title City, State  
1, Report #1259962

Oct 08 2015
09:16 AM
LFG MBF, Northern Leasing Thieves. Ending up paying them the worth of the machines 10x and still they harrass me Chicago Illinois Author: Vero Beach, Florida Credit Card Processing (ACH) Companies: LFG Chicago, Illinois  
2, Report #1259960

Oct 08 2015
09:08 AM
river valley credit union overdraft fee abuse by reorderin checks eg: clearing largest check first ada Michigan Author: ada, Michigan Banks: river valley credit union ada, Michigan  
3, Report #1185196

Oct 08 2015
07:28 AM
Unknown I HAVE RECEIVED THREATENING CALL/ THAT SHOWS 911ONLY Nationwide threats to garnish social security money Author: Winston-Salem, North Carolina Credit Card Fraud: Unknown Nationwide  
4, Report #1259656

Oct 08 2015
07:27 AM
joleans outlet bad shirts quality & no refund after i made the return Internet
Author: Staten island, New York Credit & Debt Services: joleans outlet Internet
5, Report #1259929

Oct 08 2015
07:10 AM
BWW STE 335130 700 CARPENTERS XING, FOLCROFT, PA 190322011 Someone associated with this address accessed my online credit card account and changed my mailing address to: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011. Fortunately, it was caught by my bank's security system and immediately changed back. This address is associated with fraudulent activity FOLCROFT PENNSYLVANIA Author: Massachusetts Internet Fraud: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011 XING FOLCROFT, Pennsylvania  
6, Report #1259882

Oct 07 2015
07:58 PM Paid for website development. Did not do the work. Dispute with credit card company for refund. maryland Internet Author: Alabama Websites: Internet  
7, Report #1259841

Oct 07 2015
04:56 PM
N bliss Spa blue charged for services not given or able to be given, do not give them your card info West Monroe Louisiana Author: Texas Neighborhood Services: N bliss West Monroe, Louisiana  
8, Report #1259834

Oct 07 2015
04:42 PM
Global Cash Card GCC Global Cash Card is FRADULENT Irvine Nationwide Author: Marinette, Wisconsin Financial Services: Global Cash Card Nationwide  
9, Report #1259824

Oct 07 2015
03:38 PM Ketone Do not waste ur money on this SCAM! They charge ur credit card without sending the product, then refuse to reimburse u. THIS IS A SCAM! THE PRODUCT IS A SCAM!!! Warning! Warning! Na Na Author: Sahuarita, Arizona TV Advertisements: Na,  
10, Report #1259819

Oct 07 2015
03:37 PM
all season weatherproof coating Edward Jennings, Asphalt Repair Service, John Joseph Czarapata, Numerous Alasis Edward was suppose to asphalt my driveway, fix & repair ar seal, coat foundation for $400.00 after he put the first layer of asphalt on driveway he approached me and ask for payment which I gave to him in cash..  Independence. Missouri Author: Merriam, Kansas Home Improvements: all season weatherproof coating Independence. , Missouri  
11, Report #1259805

Oct 07 2015
02:20 PM Spam . Credit my card and never gave me my package, Rip me off, don't answer the phone, send me to voice mail, avoiding me Humble TX Internet
Author: Tempe, Arizona Audio & Electronic Retail Stores: Internet
12, Report #1259760

Oct 07 2015
11:54 AM
national credit systems hostile, abusive, rude collection and billing practices atlanta ga Author: atlanta , Georgia Collection Agencies: national credit systems Nationwide  
13, Report #1259716

Oct 07 2015
09:25 AM
14, Report #654719

Oct 07 2015
09:19 AM
Absolute Printing Tillson NY 845-658-3149 FRaud, Triple Charged Credit Card Never DElivered - Fake Names Tillson, New York These are Lies about this Company!! Author: Brighton, Tennessee Printing & Copy Services: Absolute Printing Tillson NY 845-658-3149 Tillson, New York  
15, Report #1259709

Oct 07 2015
09:12 AM
Best Buy False advertising, charged card with no stock on hand, shipping estimate incorrect by approximately a month, could not cancel order over phone (was hung up on) Internet Author: Medford, Oregon Computer Stores: Best Buy Internet  
16, Report #1259699

Oct 07 2015
09:10 AM
Dish Network National Satellite Systems, Inc. Lied to us about a 250.00 prepaid visa card to get us to switch from Direct to Dish. We had to pay 263.00 cancellation fee to Direct for cancelling Nationwide Author: sebring, Florida Satellite Companies: Dish Network Nationwide  
17, Report #1259679

Oct 07 2015
07:37 AM
National Auto Division LLC Complete JERKS....WORST CUSTOMER SERVICE EVER!!!! Howell New Jersey Author: Apopka, Florida Warranty Companies: National Auto Division LLC Nationwide  
18, Report #1259626

Oct 06 2015
06:46 PM
the pain center Permit No.6325-Chicago,ILmedicare and insurance information they are talking people out of sensitive information thats in pain such as social,medical,numbers chicago,IL Illinois Author: spingfield gardens queens, New York Credit Card Fraud: the pain center chicago,IL, Illinois  
19, Report #1259584

Oct 06 2015
03:56 PM
ge. capital Jennifer Robinson. Paul they. had. me. to. get. a. prepaid visa. cards. and. said. they. we're. going. to. let. me. have. a. loan Norwalk. connecticut. 06851 Internet Author: Collinsville alabama, Alabama Liars: ge. capital Internet  
20, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
21, Report #1259509

Oct 06 2015
01:45 PM
NATIONAL BANKCARD kept our money thousand oaks California Author: COQUILLE, Oregon Financial Services: NATIONAL BANKCARD thousand oaks, California  
22, Report #1259511

Oct 06 2015
01:35 PM or Adore me Internet lingerie fraud charges Cannot unsubscribe, charged me even when I changed to a different card. New York Internet Author: Memphis, Tennessee Internet Service Providers: Internet  
23, Report #1259526

Oct 06 2015
01:34 PM
Opad lighting Jose Coreas, Chris Christo, Claudine morgan Crooks,thieves....ordered chairs in April 2015, never delivered, they charged master card 2,700 and never processed the order, we were repeatedly told chairs would arrive in 4to six weeks New York New York Author: Solana beach, California Furniture Manufactures: Opad lighting New York, New York  
24, Report #1259483

Oct 06 2015
11:32 AM
NATIONAL MEDIA ALLIANCE, LLC NMA Sought out and hired screenwriter for prepaid assignment through Upwork, never paid, robbed hours of time advising him and working out his reel.  Atlanta Georgia
Author: Portland, Oregon Media: NATIONAL MEDIA ALLIANCE, LLC Atlanta, Georgia
25, Report #1259441

Oct 06 2015
08:26 AM
Lease Finance Group Asset Manager Extremely Rude Over the phone Chicago, Illinois Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group Chicago,, Illinois  
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