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  Date Title City, State  
 
26, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
27, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
28, Report #1341096


Dec 02 2016
06:22 PM
Paxum ewallet Scam claim my money would be sent to my credit in 7 days but will not respond to any email money is still not referred. Canada Internet Author: New York, New York Financial Services: Paxum Internet  
 
29, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
30, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet Question... Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
31, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
32, Report #1341004


Dec 02 2016
10:20 AM
Kt communications Not advise that they take overflow calls from global and charged me $91.26. I spoke with company and they refuse to credit me back saying that it is not illiegal to not advise that another company can handle overflow calls. Pheonixville Pennsylvania Author: Stoney creek, Ontario Telephone Answering Services: Kt communications Pheonixville, Pennsylvania  
 
33, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
34, Report #1340974


Dec 02 2016
06:12 AM
ibotta just another corporate company that mistreats customers and doesn't care denver Colorado Author: Charlotte, North Carolina Internet Fraud: ibotta denver, Colorado  
 
35, Report #1340869


Dec 01 2016
01:19 PM
7 Second Eye Lift is another useless Eye cream that does not work useless Product, Does not work, Waste of Money, Ripoff Provo, Utah Internet
Author: Palm Springs North, Florida Eye Care: Synergistic Nutritional Compounds Internet
 
 
36, Report #1340819


Dec 01 2016
11:02 AM
the deal empire I ordered a bodyshaper panty over three weeks ago. I have tryed to contact the by email and by phone but no luck. The phone has a busy sound and no answer back on my email. My item was a total of $24.90. What a rip-off! Hope someone can help to take care of these people who do this kind of thing to people. Internet Author: Cape Canaveral, Florida Clothing Stores: the deal empire Internet  
 
37, Report #1340813


Dec 01 2016
10:30 AM
CABINS OF GATLINBURG WE WERE CHARGED FOR DAMAGES WHEN THERE NONE!!! GATLINBURG Tennessee Author: Antioch, Tennessee Credit Card Fraud: CABINS OF GATLINBURG GATLINBURG, Tennessee  
 
38, Report #1340786


Dec 01 2016
08:35 AM
Luxoderm Skin Care Products I was on Instagram this morning and found a link about Christy Brinkley Skin Care Products on the Dr. Oz Show. They offered two trial Skin care Products for free if I paid the shipping of $4.99 each and they snuck in an additional $2.99. When I checked m Dr Oz/Christy Brinkley skin care scam Internet Author: Burton, Texas Celebrities: Luxoderm Skin Care Products Internet  
 
39, Report #1340718


Nov 30 2016
08:21 PM
Change My Credit Score.Com Brian Lee and I paid $100 to be a Rep. Chase Acct # (((REDACTED))) 10/26/16 W Palm Beach Florida Author: Las Vegas, Nevada ORGANIZED CRIME: Change My Credit Score.Com W Palm Beach, Florida  
 
40, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
41, Report #1340693


Nov 30 2016
04:31 PM
Square credit card processing Internet Author: Las Vegas, Nevada Health Spas: Square credit card processing Internet  
 
42, Report #1340686


Nov 30 2016
03:41 PM
Masononlinestore.com Merchant details Nguyen Thi Thuy Van tommy.dick2933@gmail.com83rd 938545520 Scam! I ordered a laptop for $449 on Thanksgiving night. I recieved an email confirmation & they took PayPal. 6 days later still hadn't shipped. Called my credit card company. Charge showed up as plane ticket. Internet Author: Georgetown, Kentucky Audio & Electronic Retail Stores: Masononlinestore.com Internet  
 
43, Report #1340662


Nov 30 2016
02:25 PM
Apexvirgin hair Indianhumanhaircompany SELLS BULLSHIT HAIR AVERTISED AS VIRGIN HAIR & WILL NOT REFUND MY MONEY Chennai, Nationwide
See pictures Author: Philadelphia , Pennsylvania Adult Care Facilities: Apexvirgin hair Nationwide
 
 
44, Report #1340668


Nov 30 2016
01:54 PM
First Premier credit card services Am reporting on how they let another company go in your account and take money out your account Sioux Falls South Dakota Advice Author: Florissant, Missouri Accounting: First Premier credit card services Sioux Falls , South Dakota  
 
45, Report #1340644


Nov 30 2016
11:56 AM
Satinyouth.com Sneaky credit charges St-George,UT Nationwide Author: Fort Lauderdale, Florida Medical Supplies: Satinyouth.com Nationwide  
 
46, Report #1340633


Nov 30 2016
11:11 AM
Satin Youth Divine Skin Solution, Satin Youth Cream Credit card charged for product I didn't agree to, only bought a sample.Promised a refund, and never received it! Internet Author: Oro Valley, Arizona Miscellaneous Companies: Satin Youth Internet  
 
47, Report #1340629


Nov 30 2016
10:39 AM
The Deal Empire I purchased slim panties on line for $59.85 and the company immediately took the money from my bank account on Nov22 but never sent the panites. ? California Author: Hampstead, New Hampshire Credit & Debt Services: The Deal Empire ?, California  
 
48, Report #1340628


Nov 30 2016
10:02 AM
Horse Powered Equestrian Tara Lynn PotempaTara SladekTara Potempa-Sladek Avoid this facility at all costs. Overpriced, horses are not taken care of very well Homer Glen Illinois Do your research first Author: Oak Forest, Illinois Horse Breeders / Trainers / Boarding: Horse Powered Equestrian Homer Glen, Illinois  
 
49, Report #1340617


Nov 30 2016
09:38 AM
The Deal Empire I ordered their product on October 13. They charged my credit card but I never received the product. I've called, and emailed with no reply. Internet Author: Henderson, Nevada BBB Better Business Bureau: The Deal Empire Internet  
 
50, Report #1340597


Nov 30 2016
07:56 AM
Aqua Isles Gables community HI, I was mislead by the office employee and the office manager Cynthia... I contacted the Regional Manager Allison Versaille and they still havnt contacted me. I was mislead on what was needed to move in credit wise...... They advised me that I was approved but I must pay my creditor... but my creditor is for my car loan in which I was involved in a car accident and still on my credit..... Janey advised me that if I'm approved I can move in but they called me 24 hours later and said your approved if you pay that debt.... that's very misleading.... diania beach Florida Author: Miami, Florida Real Estate Services: Aqua Isles dianis beach, Florida  
   
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