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  Date Title City, State  
 
1, Report #1164428


Jul 23 2014
02:25 PM
Francis David Corp First Hudson Leasing Property lien without ever doing business with First Hudson Cleveland Ohio Author: Canton, Georgia Credit Card Processing (ACH) Companies: Francis David Corp Cleveland, Ohio  
 
2, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
3, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
4, Report #1164346


Jul 23 2014
10:31 AM
RoseGal Offered $20 store credit for $210 of useless poor quality merchandise Nanshan District Shenszhen Author: omaha, Nebraska On-Line Stores: RoseGal Internet  
 
5, Report #1164271


Jul 23 2014
07:24 AM
Premium Seats USA Premium Seats USA falsely advertised and did not follow thorugh with their package deal & notified me after they ran my credit card tying up mu funds for days. Hollywood Florida Author: Brandon, Mississippi Ticket Sales: Premium Seats USA Hollywood, Florida  
 
6, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
7, Report #1164144


Jul 22 2014
03:22 PM
change-my-postal-address Another Victim of the Address Change Scams Kuala Lumpur Internet Author: Orlando, Florida Credit Card Fraud: change-my-postal-address Internet  
 
8, Report #1163994


Jul 22 2014
08:54 AM
seaton corp smx staffing hr@seatoncorp.com or call 1-877-STAFF-HR. TOTAL RIPP OFF NASHVILLE TN Nationwide Author: la vergne, Tennessee Employees: seaton corp smx staffing Nationwide  
 
9, Report #1163963


Jul 22 2014
08:03 AM
USA Legal Aide, FELDMANMEAD877 326 2646 Credit Card Debt Elimination, charged $1,195 to my credit card Nationwide Author: Oklahoma Credit & Debt Services: USA Legal Aide Nationwide  
 
10, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
11, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
12, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
13, Report #1163677


Jul 21 2014
08:54 AM
Wilshire Consumer Linda They are rude n take your vehicle after you have made Payment arrangements with the n expect you to pay fees that are outrages. I asked twice when will my loan b paid off n they keep extending it . That isn't right at all they are roping me off n all I borrowed was &3,000 for an emergency n it's Turning out to be $15,000. to be Los Angeles California Author: Glendale, California Clinics: Wilshire Consumer Nationwide  
 
14, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
15, Report #1163526


Jul 20 2014
09:48 AM
care one credit misleading Internet Author: wallingford, Connecticut Credit Services: care one credit Internet  
 
16, Report #1086583


Jul 19 2014
12:24 PM
Coral Sands Resort, HH Island,South Carolina Coral Resorts,LLC.ES Financial CorporationReba Management PO Box 5686,HH Island,South Carolina 29938 Timeshare scam!!!-Lies,Lies,Lies. Trespassed on current TS property to reel us in. HH Island,South Carolina 29938 Author: TOMS RIVER, New Jersey Real Estate Services: Coral Sands Resort, HH Island,SC HH Island, South Carolina  
 
17, Report #1151127


Jul 18 2014
12:36 PM
AMIRA RABIAH EVANS AMIRA RABIAH EVANS, AMIRA RABIAH FULTON, AMIRA RABIAH IBNUDDIN, AMIRA RABIAH IBNU-D-DINEVANS Watchout For This Identity Theift SOUTHFIELD Michigan
Author: California Credit & Debt Services: AMIRA RABIAH EVANS SOUTHFIELD, Michigan
 
 
18, Report #1163095


Jul 18 2014
09:30 AM
Dermapure Cleaver Scammers Norcross Georgia Author: WHITESTONE, New York Credit Card Fraud: Dermapure Norcross, Georgia  
 
19, Report #1152598


Jul 17 2014
09:33 PM
Verotel Places Fraud on your account and you can NEVER get it removed????? Verotel states Elance placed a fraud alert on my account and now I can't use my credit card to purchase a business database? Netherlands Internet Author: Indy, Indiana Internet Fraud: Verotel (for IMDb Internet  
 
20, Report #1162965


Jul 17 2014
04:58 PM
SPRINT Sprint Overcharges, Changes your plan without authorization, and bills you an additional 8 per month if you have bad credit - regardless of whether or not you are a good customer ! Overland Park, Kansas (HQ) Nationwide Author: Alexandria, Virginia Cellular Phone Companies: SPRINT Nationwide  
 
21, Report #1162782


Jul 17 2014
09:01 AM
Tank the Tank Heaters Tankless water Heaters Ordered tank received too costly to use sent back with ra number spoke to someone 3 times was told I would receive a credit back to my account . I did not. I have been calling for three weeks and only get voice mail. no response. I have emailed 3 times no response. Voice mail was full and then called back next day and was able to leave another voice mail. still no response. Hialeah Florida Author: Arlington, Tennessee Building Products: Tank the Tank Heaters Hialeah, Florida  
 
22, Report #1162650


Jul 16 2014
05:42 PM
Nuvalift SCAM, PHONE SALES, LIE TO YOU, STEAL YOUR CREDIT CARD NUMBERS San Diego California Nationwide Author: Henderson, Nevada Credit Card Fraud: Nuvalift Nationwide  
 
23, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
24, Report #1162519


Jul 16 2014
11:35 AM
mygiftcardsite.com u.s. bank national association licensed by master card international.866-952-5653 refused to use of card to purchase tobacco , said merchant is listed as a blocked merchant per phonecall . woman said was not allowed to use gift cards at this merchant due to what he sold as she asked me what kind of store did i try to use it at .. also told me gift cards are limited ... but on the front of pkge when card was purchased says clearly on front use it anywhere ... so why was a tobacco store denied i asked . she replied because it was a head shop ...... i was purchasing a 13$ bag of tobacco ... international Author: Dundalk, Maryland Credit Card Processing (ACH) Companies: mygiftcardsite.com Nationwide  
 
25, Report #1162508


Jul 16 2014
11:10 AM
NYC CHOPPERS Nick Genender We ordered a seat for a chopper 5 months ago. Nick charged us $500 and sent a piece of metal - we were to measure it and send it back. We did. This week we called and complained - he said he was overnighting it to us that day. He charged our credit card over $1100 again! And we still have no seat! Southampton New York Author: Enterprise, Mississippi Motor Vehicle Division: NYC CHOPPERS Internet  
   
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