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  Date Title City, State  
 
26, Report #1252280


Sep 01 2015
02:10 PM
Tom Furman - Elite Client Services Ft. Lauderdale - SCAMMER! Lies, cheats, manipulates - a hot-headed scammer who won't take no for an answer. Fort Lauderdale Florida
Author: Pompano Beach, Florida Credit Card Processing Companies: Tom Furman - Elite Client Services Ft. Lauderdale Fort Lauderdale, Florida
 
 
27, Report #1247642


Sep 01 2015
12:07 PM
Ad Astra trying to dispute a collection account Wichita Kansas Author: Carson, California Credit Reporting Agencies: Ad Astra Wichita, Kansas  
 
28, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
29, Report #1252256


Sep 01 2015
11:17 AM
Peaklife Somnapure Rip-Off Scam caused me to have a overdraft at my bank Aston PA Author: Peoria, Illinois Supplemental Health Programs: Peaklife Internet  
 
30, Report #1252217


Sep 01 2015
08:37 AM
James Raymond jay Nationwide credit repair scam artist cypress Florida Author: Jacksonville , Florida Attorneys General: James Raymond cypress , Florida  
 
31, Report #1252210


Sep 01 2015
08:14 AM
Wealthy Affiliates Took my 47.00 monthly for 7 months and blocked my abilty to make money. Internet Author: Washington, D.C., Dist of Columbia Credit Card Fraud: Wealthy Affiliates Internet  
 
32, Report #1252198


Sep 01 2015
07:41 AM
at home advisors @homeadvisors Maghgie Mcdowell and Tracy Ashley has an online company called athomeadvisors.info. Once you fill out the application and get hired that ask for you to pay 35 dollars for a seat for the online call center. Once that's done you fill out payroll info including a picture of your ss card and id. Yolu then receive several emails staing when you start training etc. Once they receive your info its very hared to contact them. They eventuslly send out different emails under alias saying this and that. They took me through a hoop for a whole month please beaware of this company. Charlotte, North Carolina Internet Author: jackson, Mississippi Consumer Services: Work at Home: at home advisors Internet  
 
33, Report #1252191


Sep 01 2015
06:52 AM
Rowe special credit westbrook Total rip offs don't buy cars from here Westbrook Maine Author: Westbrook, Maine Car Financing: Rowe special credit westbrook Westbrook, Maine  
 
34, Report #1252193


Sep 01 2015
06:37 AM
Miami Car Credit Don’t waste your time or money with this place. Miami Gardens Florida Author: Florida Auto Dealers: Miami Car Credit Miami Gardens,  
 
35, Report #1252180


Sep 01 2015
06:19 AM
GreenDot Corp Bought new GreenDot prepaid card loaded $140 on iut when I try to register it the said the card was already in use Monrovia California Author: Chester, New York Credit & Debt Services: GreenDot Corp Internet  
 
36, Report #1252172


Sep 01 2015
06:16 AM
Ace elite -netspend- Canceled my account for supposedly suspicious activity.and won't refund the 612$ that I loaded on the card on that same day. Nationwide Author: Tampa, Florida Banks: Ace elite (netspend) Nationwide  
 
37, Report #1252167


Sep 01 2015
05:53 AM
PicMonkey Charging credit card after I closed account Seattle Internet Monies refunded Author: California Computer Software: PicMonkey Seattle,  
 
38, Report #1252145


Aug 31 2015
09:01 PM
Ares Product Management Pegasus Fullfillment LLC I ordered two free bottles of diet pills paid the shipping of $4.95 my daughter ordered the same was charged $8.00 for shipping. I did not order any more bottles three weeks later was charged $89.96 and $89.92 I did not auth. them to charge my card for any thing else. can not get a hold of anyone phone number does not work. These companies that charge without authorization should be shut down. Dallas Texas Author: Sevierville, Tennessee Alternative Health: Ares Product Management Dallas, Texas  
 
39, Report #1252117


Aug 31 2015
08:03 PM
Direct Service of America Ashley Brown Coerced me into giving debit card number/expiration date. DOB. Told me I was gonna be charged one time 39$ Omaha Nebraska Author: Saginaw, Texas Unusual Rip-Off: Direct Service of America Omaha, Nebraska  
 
40, Report #1252100


Aug 31 2015
05:03 PM
Ginny's Inc An account I never opened!!!!! And they have no record of it!!!!! Monroe Wisconsin Author: Waco, Texas Credit Card Fraud: Ginny's Inc Monroe, Wisconsin  
 
41, Report #1252092


Aug 31 2015
04:17 PM
Mpell $50 Visa card for Dish Infiniti purchase Internet Author: Bicknell, Indiana Ticket Sales: Mpell Internet  
 
42, Report #1252075


Aug 31 2015
03:06 PM
TRENITALIA - LEFRE ROMA RM IT Train station in Rome, IT FRAUDULENT USE OF DEBIT/CREDIT CARD ROME IT Internet Author: Pensacola, Florida Train Travel: TRENITALIA - LEFRE ROMA RM IT Internet  
 
43, Report #1252031


Aug 31 2015
02:14 PM
MiraVue Ordered two (2) products, called within the 14 days to cancel with the cancellation number they gave but needed to call two (2) separate numbers to cancel each product separately. No indication this was the case until I receeived a charghe of #85.95 on my credit card. Internet Author: West Bloomfield, Michigan Miscellaneous Companies: MiraVue Internet  
 
44, Report #1252022


Aug 31 2015
12:49 PM
Hollywood Toyota I have them all I was told by my salesman, finance mgr, & sales mgr if I make every payment on time for 12 months I will 100% be able to refi at 1.9% with the Toyota of Hollywood Rewards program. Finance mgr asked me to sign blank papers & said the computer would fill in #'s. I was told by the salesman the price was $11,400. When they found out I had bad credit (up almost 200 points since) they told me I would get a car that day. They knew how much I wanted my car & the end #'s after I signed were over $16,000. I reported it to the GM. Hollywood Florida Author: Pompano Beach, Florida Auto Dealers: Hollywood Toyota Hollywood, Florida  
 
45, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
46, Report #1251958


Aug 31 2015
10:46 AM
eXpect Payment Solutions Derek Garvin, President & CEO Two Months of Lies over a small refund of only $815.00 ! Vancouver WA Author: Grants Pass, Oregon Credit Card Processing (ACH) Companies: eXpect Payment Solutions Nationwide  
 
47, Report #1251830


Aug 31 2015
10:09 AM
Cuna Insurance My mother joined Cuna Insurance through her credit union, from her employer Herman Hospital, that was back in the late 80`s or early 90`s., she in that insurance until she expired in 1999. When I presented the policy to funeral home. I was Informed that she wasn't covered. I was making payments on her policy monthly, and on occasion I would double up on the payment. To be faced with this the day of my mom's funeral was embarrassing, I had to make arrangements to pay. When I contact Cuna regarding this they informed me that her policy had lapsed. I told them that was not so, her payments came directly out of my Bank (Prime Way Credit Union) at that time. I even got the Insurance Association involved. This was a case were a Insurance company took advantage of the elderly. I am asking you to submit a lawsuit against the company. I'm quite sure this just didn't happen to me HOUSTON Texas
Author: HOUSTON, Texas Funeral Services: Cuna Insurance HOUSTON, Texas
 
 
48, Report #1216503


Aug 31 2015
10:03 AM
Goldsmith's Lawyers Goldsmiths lawyers Barrie goldsmith Unauthorized credit card debit, $7000 unauthorized charge, legal fees disputed, sydney lawyer debited credit card without consent Sydney Nationwide Legal Notice Author: Internet Lawyers: Goldsmith's Lawyers Internet  
 
49, Report #1251940


Aug 31 2015
07:58 AM
Boost Mobile I am only a user of Boost mobile services at the present Best I can figure is Costa Rica Internet Author: Alabama Credit & Debt Services: Boost Mobile Internet  
 
50, Report #1251930


Aug 31 2015
06:58 AM
NPC INTERNATIONAL PIZZA HUT FRAUDULANT DUPLICATE CHARGE TO CREDIT CARD Nationwide Author: EDGEWATER, Colorado Fast Food Restaurants: NPC INTERNATIONAL Nationwide  
   
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