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  Date Title City, State  
 
1, Report #1314698


Jul 01 2016
06:14 PM
Planet Dish charged my credit card 49.99 when I did not end up with there dish tv I am in Davie Florida 33328 Nationwide Author: Davie, Florida Cable TV: Planet Dish Nationwide  
 
2, Report #1314692


Jul 01 2016
05:27 PM
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Author: Morrilton, Arkansas Internet Services: Internet Fraud: Fast Cash services Internet
 
 
3, Report #1314661


Jul 01 2016
02:55 PM
American Dream Loan Services Michael Page Mike Page COMPLETELY SCAMMED ME PHONE NUMBERS AND WEBSITE AREN'T EVEN IN SERVICE Plano, Texas Internet Author: Alabama Credit & Debt Services: American Dream Loan Services Internet  
 
4, Report #1314652


Jul 01 2016
02:24 PM
The Golden Hanger Consignment Boutique Scams Clients by Placing Hurdles to Paying out for her Stock and Only Offering Store Credit. Beverly Massachusetts Author: Essex, Massachusetts Consignment Stores: The Golden Hanger Consignment Boutique Beverly, Massachusetts  
 
5, Report #1314648


Jul 01 2016
02:06 PM
prestige auto service aka D A auto repair T Corp. company failed to payoff balance on traded car brooklyn New York Author: west babylon, New York Auto Dealers: prestige auto service brooklyn, New York  
 
6, Report #1314629


Jul 01 2016
01:19 PM
difincolutions info@dfinsolutions.com Loan scam Malvem Pennsylvania Author: Apopka, Florida Loans: difincolutions Malvem, Pennsylvania  
 
7, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
8, Report #1314589


Jul 01 2016
09:37 AM
theinnergameguru Bait and Switch Company Attempting to Continuously Charge Your Credit Card!....BEWARE!!!!! Nationwide Author: Nesconset, New York Adult Web Site: theinnergameguru Nationwide  
 
9, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
10, Report #1314544


Jul 01 2016
06:00 AM
LBF Travel Smartfares and Travelation Trip Paid for by credit card but never booked San Diego Internet Author: City, California Air Travel: LBF Travel Internet  
 
11, Report #1314538


Jun 30 2016
11:01 PM
Steven Shearer Check into Cash Threats Chicago Illinois Author: Chicago , Illinois Credit & Debt Services: Steven Shearer Check into Cash Nationwide  
 
12, Report #1314516


Jun 30 2016
08:18 PM
conceiveeasy.com stole money from costumers through excuses not written down from a so called good deal San Francisco California
Author: Mesa, Arizona Credit Card Fraud: conceiveeasy.com San Francisco, California
 
 
13, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
14, Report #1314493


Jun 30 2016
05:39 PM
Factoring Company Account Verizon Wireless Jefferson Capital Systems, LLC16 MClelland RdSaint Cloud, MN 56303 My credit report shows I opened an account of some sort in 02/01/2016 when I don't even have credit score to apply for anything. I don't know what this is for. Saint Cloud Minnesota
Author: Freedom , California Unusual Rip-Off: Factoring Company Account Verizon Wireless Saint Cloud, Minnesota
 
 
15, Report #1314485


Jun 30 2016
04:44 PM
Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Erik Brent or Eric Brent Eric Brent and his crooked group just takes your money and does not fulfill the agreement nor returns your calls or emails ounce he has gotten your money. He is a complete ripoff and is committing crimes by operating this way Lawndale California Author: Los Angeles, California Credit & Debt Services: Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Lawndale, California  
 
16, Report #1314470


Jun 30 2016
03:13 PM
Cash Advance Inc Hello Rosalie , ( Never received a loan from this loan )This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.Hayward California Author: Los Banos, California Unusual Rip-Off: Cash Advance Inc Internet  
 
17, Report #1314468


Jun 30 2016
03:11 PM
BBA AGNESTRIAL LAVINO-skin science, Hashtag Fulfilment, PO Box 41542, St.Petersburg, FL. 33743 Theft,Liar, company will charge your credit card WITHOUT authorization then refuses refund,DO NOT USE THIS COMPANY St.Petersburg, Florida, 33743 Nationwide Author: Lexington, Kentucky Credit Card Fraud: BBA AGNESTRIAL Nationwide  
 
18, Report #1314452


Jun 30 2016
01:38 PM
Central Loan and Administration HIDDEN FEES APPLIED Ewing New Jersey Author: Virginia Beach, Virginia Mortgage Companies: Central Loan and Administration Ewing, New Jersey  
 
19, Report #1228456


Jun 30 2016
12:37 PM
OPTIMAL BANKCARD Hewlett New York Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Optimal Bankcard Hewlett, New York  
 
20, Report #1314434


Jun 30 2016
12:25 PM
Cash Net Usa Keep pulling my credit and won't stop Internet Author: Richmond, Virginia Consumer Services: Cash Net Usa Internet  
 
21, Report #1314430


Jun 30 2016
12:18 PM
Brigitte Kruse Mike Gws Auctions Credit Card Fraud Palm Desert California Author: morganville, New Jersey Credit Card Fraud: Brigitte Kruse Palm Desert,  
 
22, Report #1314423


Jun 30 2016
12:09 PM
Direct Gardening.com Four rose bushes were dead appearing upon arrival; I planted them anyway and 6 weeks later, their has been no life showing. Black limbs and no leaves. Upon being advised, company said I had to send the original packing paper and label, although I had given my order number, date, price paid and credit card purchase information. Bloomington Illinois Author: Eustis, Florida Landscaping: Direct Gardening.com Bloomington, Illinois  
 
23, Report #1314411


Jun 30 2016
11:59 AM
National Check Bureau, Inc. United CCRLaw Offices of David A. Bader, LLCDavid A. Kichler, LLC suing for a credit card i don't even own nor have ever owned Cincinnati Ohio Author: Bucyrua, Ohio Collection Agencies: National Check Bureau, Inc. Cincinnati, Ohio  
 
24, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
25, Report #1314380


Jun 30 2016
09:47 AM
Inherent Beauty Inherent beauty skin revitalizing serum I called inherent beauty and a woman named Jaycee answered, i told her that i had an $88.00 bill taken from my credit card for this inherent beauty skin serum that i did not purchace. Nationwide Author: Pittsfield, Massachusetts Sales People: Inherent Beauty Nationwide  
   
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