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  Date Title City, State  
 
1, Report #1286031


Feb 08 2016
01:16 PM
Oak Tree Financing Jeremy Lawson, Isaac Sananes, Karl Bessey, Kip Herriage bankrupt, credit card scam, scam, leverage, not a business loan Walnut California Author: Middleton, Wisconsin Credit Card Fraud: Oak Tree Financing Walnut, California  
 
2, Report #1286003


Feb 08 2016
11:57 AM
First Convenience Bank First National Bank Absolutely the WORST BANK EVER!!!!!!!!! STAY AWAY!!!!!! Nationwide Author: SAN TAN VALLEY, Arizona Banks: First Convenience Bank Nationwide  
 
3, Report #1285944


Feb 08 2016
10:02 AM
First Class Whitening NO FREE TRIAL, SCAM, NO REFUND Henderson Nevada
Author: Stoughton, Wisconsin Dental Services: First Class Whitening Henderson, Nevada
 
 
4, Report #1284256


Feb 08 2016
09:51 AM
Neuology Neu-Vitality. Dark Matter They sign you up with a free offer online for a small charge. Then a few weeks later you get a horrendous bill on your credit card(about $280 Cdn) saying you will be charged this amount each month unknown. USA Internet Author: Drumheller, Alberta Supplemental Health Programs: Neuology Internet  
 
5, Report #1285923


Feb 08 2016
08:56 AM
WSFS Bank Worst Bank Ever Newark Delaware Author: Newark, Delaware Credit & Debt Services: WSFS Bank Newark, Delaware  
 
6, Report #1285914


Feb 08 2016
08:25 AM
Flint.com Took My Money Without Notice or Explanation Redwood City, California Internet Author: Washington, DC, Dist of Columbia Credit Card Processing (ACH) Companies: Flint.com Internet  
 
7, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
8, Report #1285878


Feb 07 2016
09:06 PM
https://www.donnaplay.com Free 5 day trial, requires credit card to. register. Assured no charges. Was member for 1 hour, 2 charges made against card. Miami Florida Author: Wauwatosa, Wisconsin Video Stores: https://www.donnaplay.com Miami, Florida  
 
9, Report #1285866


Feb 07 2016
08:22 PM
Inna Victoria I ordered a free sample of Inna victoria cream ,4.95 was for shipping and handling ONLY. They also sent me Louvella eye serum which i never asked for and charged me for that too total charges are 198.00 for my free samples ! and before i caught on they charged me another 198.00 which i never received product! I have since called my bank please help they took almost 500.00 from me. Internet Author: mt. zion, Illinois Credit Card Fraud: Inna Victoria Internet  
 
10, Report #1285873


Feb 07 2016
08:21 PM
Desert Schools Federal Credit Union Refused to release my money and charged me NSF fees Phoenix Nationwide Author: Phoenix, Arizona Banks: Desert Schools Federal Credit Union Nationwide  
 
11, Report #1285858


Feb 07 2016
07:26 PM
Vicino Apts/FPI Management Towne Center Apartments JUST DONT LIVE HERE!! Lakewood CA California
Author: Bellflower, California Landlords: Vicino Apts/FPI Management Internet
 
 
12, Report #1285830


Feb 07 2016
01:55 PM
First Premier Bank Card Rip Off Charges,, Rediculous charges,, they hurt you ore than help you. Souix City Iowa Nationwide Since you have no idea how credit works... Author: Fort Myers, Florida Credit & Debt Services: First Premier Bank Card Nationwide  
 
13, Report #1285809


Feb 07 2016
12:00 PM
CREDIT ACCEPTANCE High interest rate upside down car loan, retrieved vehicle from and now garnishing my pay southfield Nationwide Answer this question Author: Middletown, New York Auto Dealers: CREDIT ACCEPTANCE Nationwide  
 
14, Report #1285796


Feb 07 2016
10:50 AM
Conns Billing wrong to me and credit bureau Thornton Colorado Nationwide
Author: Thornton, Colorado Collection Agencies: Conns Nationwide
 
 
15, Report #1285771


Feb 07 2016
09:15 AM
Infinite Skies Property Management, LLC Anthony Vidiri and Frank Miccio Took our cash for an apartment rental and rented apartment to someone else and told us many lies that there was a gas leak North Palm Beach Florida Author: Wellington, Florida Realtors: Infinite Skies Property Management, LLC North Palm Beach, Florida  
 
16, Report #1285717


Feb 06 2016
09:53 PM
Encante Anti-Aging Serum/ Villaire Face Serum Ordered Encante Anti-Aging Serum trial Just Pay Shipping $1.95 on my credit card. 15 days later I am billed $98.71 I called to dispute auto pay & Fernando said I only had 10days to cancel if I had checked box that I was over 18yrs old. He did offer me a 35% credit but I told him I was going to dispute it with my credit card. Villaire Face Serum web site is totally different than web site I ordered. It states very clearly that you will be enrolled in membership program for $98.71 plus shipping per month. Internet Author: La Quinta, California Medical Supplies: Encante Anti-Aging Serum Internet  
 
17, Report #1285713


Feb 06 2016
09:11 PM
AAFES Army & Airforce Exchange Service Military Star Card worst credit card ever! Nellis Afb Nationwide Sad.. Author: Las Vegas , Nevada Collection Agencies: AAFES Nationwide  
 
18, Report #1285702


Feb 06 2016
07:14 PM
Insta Credit Automart SCAM, RIPOFF ofallon, Mo Author: Hazelwood, Missouri Auto Dealers: Insta Credit Automart  
 
19, Report #1285689


Feb 06 2016
05:44 PM
Park Select Myrtle Beach Park Select Wilmington North Carolina MICI Parking Management I worked for this company for spring and summer 2016 . My duties were to assist with parking on their 6th Ave myrtle Beach sc lot and their 3rd Ave myrtle Beach lot . I also patrolled their 4 HOAs driving in my own personal vehicle approximately 250 miles a whole route . I encountered numerous problems with the person I was to report with . They assumed I would pay gas out of pocket until I made it clear I need a gas fund . Then in Sept 2015 I was assaulted on their 3rd Ave lot after being told many times they half billion dollar insurance and never to worry if anything was to happen.  South Carolina workers comp could not cover me because they do not have a physical address in South Carolina so in the end it was all up to me to do something about. I still have an entire folder of paperwork and Proof messages emails phone calls everything from this company. Wilmington Internet Author: Myrtle Beach , South Carolina Questionable Activities: Park Select Myrtle Beach Internet  
 
20, Report #1285660


Feb 06 2016
02:56 PM
National Yellow Pages Fraudulous and deceptive postcard requesting confirmation of contact info by this depraved alleged business carrollton Texas Author: new york, New York Advertising / Deceptive: National Yellow Pages carrollton, Texas  
 
21, Report #1282360


Feb 06 2016
02:24 PM
READY DEBIT CREDIT CARD - NYCE READY DEBIT CREDIT CARD Atoka Oklahoma Author: Atoka, Oklahoma Banks: READY DEBIT CREDIT CARD Nationwide  
 
22, Report #1285648


Feb 06 2016
01:58 PM
Age-Rewind &Luxe Skin None that I am aware of Was online did not like what I was reading so never completed order Nationwide Author: Clementon, New Jersey Credit Card Fraud: Age-Rewind &Luxe Skin Nationwide  
 
23, Report #1285592


Feb 06 2016
08:33 AM
Internet Local Listings Crooks! Santa Ana California Author: Calgary, Alberta SEO - Reputation Management: Internet Local Listings Santa Ana, California  
 
24, Report #1285583


Feb 06 2016
07:53 AM
Mary Beth Designs Mary Beth Pirrone Filed Credit Card Chargeback after receiving Item and Not Returning it for a refund Grosse Point Park Michigan Author: Park Rapids, Minnesota Artist Galleries: Mary Beth Designs Grosse Point Park, Michigan  
 
25, Report #1285580


Feb 06 2016
07:51 AM
Credit acceptance corporation Harass me,called me names such as dumb ,harass my family, repoed my car and when I got it back it is broke by the company they had take my car.I paid 13,700 for a 2001 Mazda already I owe this month payment and they are not willing to work with me for a car that is now broken down due to their repo people had to have it towed home and then it won't start and haven't be able to drive it since the day I got it home .the car isn't even worth 2,000 and they are harassing me for a payment of 369.00 for this month only instead of trying to work with me ,they didn't offer to compensate me for the tow truck few of having to get it home or that their company broke my car ,after I ask their repo place to let me see car before I took it home.this man today yelled and talk to me like I was a dumb dog . Southfield Michigan Author: Eastpointe, Michigan Motor Vehicle Division: Credit acceptance corporation Southfield , Michigan  
   
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