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  Date Title City, State  
 
1, Report #1358025


Feb 23 2017
10:09 PM
Capital credit adjusters DEBT COLLECTION-2 DAY NOTICE! Internet
Author: Grinnell, Kansas Credit & Debt Services: Capital credit adjusters Internet
 
 
2, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
3, Report #1358021


Feb 23 2017
09:28 PM
firmbodysupport.com Garcinia Cambogia, firmbodysupport.com, probiotic cleanse, 913 W 2900S, South Salt Lake, UT 84119, LeanToday100, TrimToday100 SCAM Company! Charges Credit card without your authorization South Salt Lake City Utah
Author: Sedona, Arizona Supplemental Health Programs: firmbodysupport.com South Salt Lake City, Utah
 
 
4, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
5, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
6, Report #1357977


Feb 23 2017
05:39 PM
Royal administration .inc extended warranty Richard p. McCabe as president we bought a used truck that took her money and now that fish it will not be covered even though it's supposed to be what's up with that Freeway Auto Mall San Bernardino California Nationwide Author: Running Springs, California Car Insurance: Royal administration .inc extended warranty Nationwide  
 
7, Report #1357975


Feb 23 2017
05:17 PM
Louis Mahony I guess filter cleanings are free now Orange California
Author: villa park, California Cleaning Services: Louis Mahony Orange, California
 
 
8, Report #1357964


Feb 23 2017
05:11 PM
Northpoint Motors Instant Car Credit Aaron Lawes Kalkaska Michigan Author: Traverse City, Michigan Auto Dealers: Northpoint Motors Instant Car Credit Kalkaska, Michigan  
 
9, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
10, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
11, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
12, Report #1357935


Feb 23 2017
03:31 PM
emporium/pacific credit corp stop the harrassment california Author: bozeman, Montana Baby Products: emporium Internet  
 
13, Report #1357925


Feb 23 2017
02:27 PM
Express Credit Auto Lied to Oklahoma City Oklahoma Author: Joplin , Missouri Auto Dealers: Express Credit Auto  
 
14, Report #1357903


Feb 23 2017
01:49 PM
Revived Youth Cream and Eye serum HSC Easy Wrinkle reducer and FIC Dermarinse which showed up on my credit card statement I signed up online for a free 30 day trial of facial and eye cream, each costing $4.95 shipping and handling. Received it, and was charged 92.30 and $97.21 in January and February 2017. I called to have my account credited and sent back the product they said they would not take it back. They said the best they could do was to give me a 50% credit, but I insisted I get 100% credit. I never ordered this!! I called my credit card company. This is a huge scam. Stay away! Internet Author: albany, New York Credit Card Fraud: Revived Youth Cream and Eye serum Internet  
 
15, Report #1357886


Feb 23 2017
01:10 PM
IBM Credit Union Illegal overdraft fees?!! Nationwide Not Illegal... Author: Douglasville, Georgia Banks: IBM Credit Union Nationwide  
 
16, Report #1357894


Feb 23 2017
12:53 PM
Christian Senior Assoc, DI charged my Visa credit card without my permission Internet Author: Larchmont, New York Credit Card Fraud: Christian Senior Assoc, DI Internet  
 
17, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
18, Report #1357877


Feb 23 2017
11:54 AM
Magic Auto Center of Canoga Park rip off, scam, liars, credit, financing Canoga Park California Author: LOS ANGELES, California Auto Dealers: Magic Auto Center of Canoga Park Canoga Park, California  
 
19, Report #1357853


Feb 23 2017
11:00 AM
ANT*BEYOND NUTRA PREMIUM BRAND SNAKE VENOMPEPTIDE CREAM AND ANTI-AGING FOMULA Lied and charged more for a sample the advetised and then put charges on my account unauthorized with no email notification and unable to contact over issue because of moving their ad to another name as stated in other complaints. also as being a comatolgist 35yrs.I know the product is crap!t CA. and IN. Author: GEORGETOWN, Delaware Credit Card Fraud: ANT*BEYOND NUTRA PREMIUM BRAND Internet  
 
20, Report #1357861


Feb 23 2017
10:59 AM
cypress bay solutions does not pay, does not provide leads, lies about everything fort worth Texas Author: Chesapeake, Ohio Credit Card Processing (ACH) Companies: cypress bay solutions fort worth, Texas  
 
21, Report #1357835


Feb 23 2017
09:00 AM
jlkautoparts jlkautoparts.com Identical thing as in 2012 Report should've checked here before ordering.Take money never ship but now do provide an email confirmation and use PAYPAL w a USPS tracking # stating label is prepared for shipment. Douglas Massachusetts Author: Houston, Texas Auto Parts: jlkautoparts Douglas, Massachusetts  
 
22, Report #1357820


Feb 23 2017
07:48 AM
Chase Bank Chase - We're Listening for Credit Card Nationwide Author: Parsippany, New Jersey Credit & Debt Services: Chase Bank Nationwide  
 
23, Report #1357799


Feb 23 2017
06:17 AM
geico ins.co They totat my car and sent me a check and then stop payment on it without any notfication ,now refusing my phone calls . san diego california Nationwide Author: costa mesa, California Car Insurance: geico ins.co Nationwide  
 
24, Report #1357783


Feb 22 2017
11:04 PM
GLD*SVCGS.COM None California Gotta call their refund line 855-421-9615 Author: Eastvale, California Credit Card Fraud: GLD*SVCGS.COM California  
 
25, Report #1357781


Feb 22 2017
10:47 PM
Tamara Cooper Creditors nation wide credit union Our company has authorized to recover money from me there no name of the company no telephone number no address nationwide Author: Denton , Texas Adult Web Site: Tamara Cooper Nationwide  
   
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