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  Date Title City, State  
 
1, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
2, Report #1318562


Jul 23 2016
08:50 PM
West Penn Power First Energy Corp Daily Outages, Unreliable Service, Destroying Appliances, No action being taken by West Penn Power Pittsburgh Pa Nationwide Author: Valencia, Pennsylvania Utility Companies: West Penn Power Nationwide  
 
3, Report #1318559


Jul 23 2016
08:45 PM
Ally financial Asked to refinance Car lian for lower payment. Was told that I needed to come up with $10,000. Before I can payment lowered. They do not want to help they were reading from a script. I am so frustrated. Bloomington Minnesota Author: ARLINGTON, Texas Auto & Truck Rental: Ally financial Bloomington, Minnesota  
 
4, Report #1318558


Jul 23 2016
08:45 PM
Joy Behar, Am liEncante, Youth Renew, Fit AgainYouth 197.72 dollar was to pay for two bills. Now one about be cut off with late fee. Another now has late fee and both giving negative credit report. Thanks for nothing Joy Behar California (?) Internet Author: Kentwood , Louisiana Telemarketers: Joy Behar Internet  
 
5, Report #1317763


Jul 23 2016
02:20 PM
WILBER AND ASSOCIATES WILBER GROUP Wilber is trying to collect on a debt I am responsible for, they haven't produced any papers bearing my signature which is against the FAIR DEBT CREDIT REPORTING ACT, SECTION 807, and False and misleading presentation 15 US 1962Ee. NORMAL Illinois
Author: Carmicheal, California Collection Agencies: WILBER AND ASSOCIATES NORMAL, Illinois
 
 
6, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
7, Report #1286603


Jul 23 2016
12:39 PM
New Age facial products Ordered product, it didn't work, notice a absorbant charge on credit card.. called company, because it was past 14 days. No return. tucson,Az Internet Author: big pine, California Alternative Health: Glenda updyke Internet  
 
8, Report #1286338


Jul 23 2016
12:32 PM
Mass Mutal MassMutual Massachusetts Mutual Life Insurance Company MassMutual Financial Group Mass Mutual 401k Income Reporting 1099R and Repayment. Questionalble activity and they dropped the ball. Nationwide Author: Virginia Financial Services: Mass Mutal Nationwide  
 
9, Report #1286321


Jul 23 2016
12:27 PM
Car hop Universal acceptance corp ┬áDuluth mn Nationwide Author: superior, Wisconsin Auto Dealers: Car hop Nationwide  
 
10, Report #1285327


Jul 23 2016
12:25 PM
OCWEN loan servicing Unauthorized withdrawl of mortgage repeatedly with untimely return of funds West Palm Beach Florida Author: Tacoma, Washington Mortgage Companies: OCWEN loan servicing West Palm Beach, Flordia  
 
11, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
12, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
13, Report #1283447


Jul 23 2016
12:06 PM
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide Author: atlanta, Georgia Financial Services: Michelle Benitez Nationwide  
 
14, Report #1282826


Jul 23 2016
12:04 PM
Otl*scoresenser Nationwide Author: Clarksville , Arkansas Credit Card Fraud: Otl*scoresenser Nationwide  
 
15, Report #1281746


Jul 23 2016
11:44 AM
Time Payment corp Scam Artist, Liars, Deceptive Billing, Fraudulent Lease Agreements, Fake Attorneys!!!! Burlington Maine Author: Pensacola, Florida Beauty Salons: Time Payment corp Burlington, Maine  
 
16, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
17, Report #1318501


Jul 23 2016
11:36 AM
NCR Scottadale,Arizona NCR PAYMENT Scottsdale, Arizona Nationwide Author: Los Angeles, California Credit & Debt Services: NCR Nationwide  
 
18, Report #1318484


Jul 23 2016
10:46 AM
Rodgers Rogers Pontiac Gap insurance Chicago Illinois
Author: Blue Island, Illinois Financial Services: Rodgers Chicago , Illinois
 
 
19, Report #1318483


Jul 23 2016
10:46 AM
Art Platform NYC - Juliette Townsend credit card fraud, New York City New York Author: Karres, Other Credit Card Fraud: Art Platform NYC - Juliette Townsend New York City, New York  
 
20, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
21, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
22, Report #1282974


Jul 22 2016
07:38 PM
Credit Karma Deleted My account Internet Author: Lebanon, Missouri Credit & Debt Services: Credit Karma Internet  
 
23, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
24, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
25, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
   
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