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  Date Title City, State  
 
26, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
27, Report #1302899


May 01 2016
10:00 AM
Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California Author: Laguna Niguel, California Financial Services: Walter Yafuso Diamond Bar, California  
 
28, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
29, Report #1302888


May 01 2016
09:49 AM
Beloved Shirts Dallas Texas Author: Dallas, Texas Credit Card Fraud: Beloved Shirts Dallas, Texas  
 
30, Report #1302887


May 01 2016
09:47 AM
Garcininia Pure Select/ Vital Cleanse Complete I agreed to pay frieght on 2 trail products. The company then chaged my credit card on 3 seperate occassions for products i didnt receive. Henderson Nevada Author: GLENWOOD QLD, Other Alternative Health: Garcininia Pure Select Henderson, Nevada  
 
31, Report #1302811


Apr 30 2016
09:13 PM
Prestige Financial Predatory Lenders, Dishonest, Harrassing, Unprofessional, Salt Lake City Utah The Price of a Repo Author: Eugene, Oregon Loans: Prestige Financial Salt Lake City, Utah  
 
32, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
33, Report #1302853


Apr 30 2016
08:43 PM
T Mobile Cell Service Illegal Billing - Sent to Collections Damaged Credit report Bellvue WA Author: Allen, Texas Cellular Phone Companies: T Mobile Cell Service Nationwide  
 
34, Report #1302847


Apr 30 2016
08:40 PM
Mounthaven Resort Ashford Washington They will steal your credit card detail ashford Washington Author: 98004, Washington Resorts: Mounthaven Resort ashford, Washington  
 
35, Report #1263664


Apr 30 2016
02:34 PM
Evalon Merchant Services AKA Merchant Services Fraudulent Charge; impossible to reach customer service Knoxville Tennessee Author: Baltimore, Maryland Credit Card Processing Companies: Evalon Merchant Services Knoxville, Tennessee  
 
36, Report #1263659


Apr 30 2016
02:30 PM
Silver Cloud Financial RIP ME OFF Upper Lake California Author: Fort Lauderdale, Florida Loan Modification: Silver Cloud Financial Upper Lake, California  
 
37, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
38, Report #1300362


Apr 30 2016
01:56 PM
siennalv.com/ Kam Foo Felon Scam Foo Kam Foo Kam Foo approched our company because we help customers get approved for apartments when they cannot get approved with their Credit. Only problem with Kam Foo is that he used someone elses credit card and we caught it. He then started making threats that he would write negative stuff about our company on the internet for not helping him. He got caught and then we found that he is been in prison for scamming folks. : Las Vegas Nevada Author: Alabama Bars Lounges & Clubs: http://www.siennalv.com/ Kam Foo Felon Las Vegas, Nevada  
 
39, Report #1302786


Apr 30 2016
10:54 AM
Netspend Internet Author: Oviedo, Florida Credit & Debt Services: Netspend Internet  
 
40, Report #1302769


Apr 30 2016
09:58 AM
TRIAD TRUCKING Leader express Driver owes me my 2pay checks.wont even call or respond CRYSTAL LAKE Illinois Author: mishawaka, Indiana Financial Services: TRIAD TRUCKING CRYSTAL LAKE, Illinois  
 
41, Report #1302768


Apr 30 2016
09:57 AM
Experienced Funding Solutions Undelivered services New York New York Author: davenport, Florida Credit & Debt Services: Experienced Funding Solutions New York  
 
42, Report #1302757


Apr 30 2016
09:43 AM
Dr. Ronald Moon I worked for Dr. Moon for a month and he refuses to pay me. I have called and left messages and no one has returned my calls. I keep getting the run around. Houston Texas Author: Houston, Texas Financial Services: Dr. Ronald Moon Houston, Texas  
 
43, Report #1302727


Apr 29 2016
08:41 PM
America's hones dale pa Honesdale Pennsylvania Author: Milford , Pennsylvania Credit Services: America's hones dale pa Milford, Pennsylvania  
 
44, Report #1302723


Apr 29 2016
07:53 PM
westlakefinancial Credit Reporting---NONE for 4 years Los Angeles Ca The Service They Provided You.... Author: Leigh Acres, Florida Car Financing: westlakefinancial Internet  
 
45, Report #1302718


Apr 29 2016
07:16 PM
Latoya Britt Bryant Financial..... CPN 101, all_in_one credit solutions...... She advertises heavily on instigram....promises a new start with credit but once she takes your money her attitude changes not helpful in the process.... North Carolina Nationwide Author: Los Angeles, California Credit & Debt Services: Latoya Britt Nationwide  
 
46, Report #1302694


Apr 29 2016
04:07 PM
NUC Sports, National Underclassman Sports, NUC Combine Nondisclosure of expired credit New York Internet Author: Youngstown, Ohio Fitness Consultants: NUC Sports Internet  
 
47, Report #1296588


Apr 29 2016
03:53 PM
Drexel Code Corey Drexel trading non losing trades, never a lost trade, code, top money winners, cant lose trades, 100% winning trades, Dublin dublin Author: Orland Park, Illinois Financial Services: Drexel Code Internet  
 
48, Report #1302658


Apr 29 2016
01:40 PM
credit nouveau redit Nouveau, Lisa Padilla, Chandra Adams, Chandra Adams Johnson, Chandra Johnson Promised us to have 3 new cards each and we never got one, I paid a 1000$ dollars to these people and then the husband talked down to me cause Im Black saying black people mess up credit all the time PHOENIX AZ Author: mesa, Arizona Credit Card Processing (ACH) Companies: credit nouveau Nationwide  
 
49, Report #1302632


Apr 29 2016
12:40 PM
Illinois Department of Child Support Enforcement Will not give credit for support already paid Marion Illinois Author: Goreville , Illinois State Government: Illinois Department of Child Support Enforcement Marion, Illinois  
 
50, Report #1302628


Apr 29 2016
11:51 AM
D&T Disrtibutors (Davonne Pierce) Services undelivered Kalamazoo Michigan Author: davenport, Florida Credit & Debt Services: D&T Disrtibutors (Davonne Pierce) Kalamazoo, Michigan  
   
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