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  Date Title City, State  
 
1, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
2, Report #1341813


Dec 06 2016
08:50 PM
My tactical kits THE CHARGE ($44.85) WAS POSTED BY MY TACTICAL KITS BUT THE ORDER WAS FOR 2 BLACK SLIM PANTIES Internet Author: Harrisburg, Pennsylvania Credit Card Fraud: My tactical kits Internet  
 
3, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
4, Report #1341768


Dec 06 2016
04:46 PM
HTC*EYESHIMMER RCR*SKINEXTEND, Eye Restore, Eye Complex, Eyecomplex Requested bank card for shipping the billed $89+ monthly Internet Author: Germantown, Tennessee Drug Manufacturers: HTC*EYESHIMMER Internet  
 
5, Report #1341758


Dec 06 2016
03:39 PM
Mbf Leasing LLC They tell you that they can lower your credit card fees. Make you sign a long lease for renting their credit card machine and don't let you out when you change your mind. They don't have early termation even if you are willing to pay. New York New York Author: Charlotte, North Carolina Credit Card Processing Companies: Mbf leasing New York, New York  
 
6, Report #1341743


Dec 06 2016
02:27 PM
Nutra Force LLC Gave billed my debit card for last 3 months without my permission for $168.00 per month. Tampa Florida Author: Lincolnton, Georgia Supplemental Health Programs: Nutra Force LLC Tampa, Florida  
 
7, Report #1341731


Dec 06 2016
01:53 PM
Pacific Credit Group Emporium Same problem as others. Los Angeles California Internet Author: Peoria, Arizona Unusual Rip-Off: Pacific Credit Group Internet  
 
8, Report #1341733


Dec 06 2016
01:40 PM
Verve Master Card Verve Credit Card - Continental Finance Overcharge for fees Tampa Florida Author: Lavon, Texas Credit Services: Verve Master Card Nationwide  
 
9, Report #1341724


Dec 06 2016
01:02 PM
SVCRT Ripped me off for $29.95 on two occasions - 09/16/16 & 08/15/16. This was even AFTER I had called them and cancelled their services They tried again today ! am Internet Author: Boonville, Indiana Credit Services: SVCRT Internet  
 
10, Report #1341720


Dec 06 2016
12:54 PM
Tradeline Wizard, Paul Scott, David Thomas, Tradeline Wizard, tradewizard.com TRADELINE WIZARD IS RUN BY CON ARTISTS AND THEIVES!! Arizona Author: Colorado Credit Services: Tradeline Wizard Arizona  
 
11, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
https://www.accountkiller.com/removal-requested Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
12, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
13, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
14, Report #1341677


Dec 06 2016
10:31 AM
National Paving Mike Wasso Ripp Off Con Man Perris California Author: Agua Dulce, California Builders & Contractors: National Paving Perris, California  
 
15, Report #1341678


Dec 06 2016
10:29 AM
USA AUTO BREACH OF CONTRACT & ILLEGAL ACTION BY OVERCHARGING CREDIT CARDS 4PAYMENTS LAWRENCEVILLE Nationwide Author: stone , Georgia Auto Dealers: USA AUTO Nationwide  
 
16, Report #1341462


Dec 06 2016
09:57 AM
Satin Youth, Try Satin Youth, Satin Youth Cream Trial offer, scam, credit card fishing, auto ship Internet
Author: California Beauty Products: Satin Youth Internet
 
 
17, Report #1341665


Dec 06 2016
09:01 AM
Hurley Auctions legacy Realty group Deceptive, Misrepresents, and Sneaky Greencastle Pennsylvania Author: Berkeley Springs, West Virginia Realtors: Hurley Auctions Greencastle, Pennsylvania  
 
18, Report #1341584


Dec 05 2016
08:45 PM
GPS Kid Tracker Smart Wristwatch Kids Smart GPS Watch Scam, charged my credit card, never received the products. West Seneca, New York Author: Livingston, Louisiana Miscellaneous Electronics: GPS Kid Tracker Smart Wristwatch West Seneca, , New York  
 
19, Report #1341553


Dec 05 2016
05:13 PM
Care Credit / Sychrony Bank Care Credit Charging Incorrect Fees and Wrongly Credit Reporting Internet Author: Muscle Shoals, Alabama Dental Services: Care Credit / Sychrony Bank Internet  
 
20, Report #1337504


Dec 05 2016
04:30 PM
First Platinum Properties & Doan Law Firm Using CA DRE License as Threat & Intimidation, False Claim of Ongoing Lawsuit Oceanside California Author: Solana Beach, California Realtors: Doan Law Firm Internet  
 
21, Report #1341523


Dec 05 2016
02:57 PM
Credit One Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annual fee, which was not mention in the application. Well I found about this on Dec 5, 2016, so I contact them. Then first guy told me that he can close it out without helping me. Then as I stress my situation he hang up on me, so I called back and another person said well it is on the application and by the way there is a $8.95 monthly fee. WHAT!!! They are lucky to even get 1 star from me. las vegas Nevada Author: katy, Texas Banks: credit one las vegas, Nevada  
 
22, Report #1341517


Dec 05 2016
02:21 PM
sears they are cheating me in my money Nationwide Author: Monroe, North Carolina Credit & Debt Services: sears Nationwide  
 
23, Report #1341508


Dec 05 2016
01:45 PM
iMobile Charging Fees and Reporting to Credit Report when you were on Auto Pay!! Alabama Care Credit Charging Incorrect Fees NOT iMobile Author: Muscle Shoals, Alabama Dental Services: Care Credit / Synchrony Bank Internet  
 
24, Report #1341494


Dec 05 2016
11:52 AM
SageStream, LLC Incorrect/Eroneous Credit Reporting. Possible violations of Fair Credit Reporting Act San Diego, CA California Author: Austin, Texas Credit Reporting Agencies: SageStream, LLC Nationwide  
 
25, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
   
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