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  Date Title City, State  
 
1, Report #1171524


Aug 21 2014
11:07 PM
Zomaron Merchant Services Mitchell McQuade, Invos, Mitch McQuade, Sales Force Marketing Are Fraudsters They Don't Pay You, Run Around, Disappear and Won't Answer Questions Calgary, London Ontario, Edmonton, Montreal, Ontario,Alberta Author: Calgary, Alberta Credit Card Processing (ACH) Companies: Zomaron Merchant Services Nationwide  
 
2, Report #1171505


Aug 21 2014
08:56 PM
howe property management howe real estate services do not take responsibility for things they must fix and pawn the problems off on homeowner. woodstock Illinois Author: Woodstock, Illinois Home Owner Associations: howe property management woodstock, Illinois  
 
3, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
4, Report #1171479


Aug 21 2014
06:07 PM
Wells Fargo Mortgage reports trial period of loan modifications as deliquent accounts to credit bureau Nationwide Author: New Orleans, Louisiana Loan Modification: Wells Fargo Mortgage Nationwide  
 
5, Report #1171464


Aug 21 2014
04:48 PM
Ymax Oration Landline Orlando, Fl The company (I found the name of the company online using the phone number they called me from) threatened me that I am under federal investigation for miscalculating my taxes and I need to pay $600 or I will be arrested in the next 15 minutes. The persdon I first spoke to was with very heavy accent so I asked to speak with someone else. The next one had the same accent; he told me he is the head officer and repeated that I will be arrested if I do not pay $600. I aksed some questions that he did not want to answer and told me he would not listen to me. Orlando Florida Author: Las Vegas, Nevada Internal Revenue Service: Ymax Oration Landline Orlando, Fl Select State/Province  
 
6, Report #1171457


Aug 21 2014
04:01 PM
Andrae Michaels National Portrait Studio LIED to us Reguarding what was Included in Photo Package! Colorado Springs Colorado Author: Pflugerville, Texas Photography: Andrae Michaels National Portrait Studio Colorado Springs, Colorado  
 
7, Report #1171440


Aug 21 2014
02:59 PM
portraits usa Rip Off/Scam norcross Georgia Author: GA, Alabama Credit Card Fraud: portraits usa norcross, Georgia  
 
8, Report #1171418


Aug 21 2014
01:57 PM
av8rstuff Charged my credit card and received NO products Georgia Author: Dunnellon, Florida On-Line Business: av8rstuff Georgia  
 
9, Report #1171386


Aug 21 2014
12:37 PM
rentalcars.com Did not provide correct information on credit card deposit requirements: Won't give refund ! Internet Author: ORANJESTAD, Auto Rentals: rentalcars.com Internet  
 
10, Report #1171354


Aug 21 2014
11:02 AM
Revive Girl Inc Suspended license for one ticket Irwindale California Author: LOS ANGELES, California Credit & Debt Services: Revive Girl Inc Irwindale, California  
 
11, Report #1171342


Aug 21 2014
10:39 AM
Touch of Modern Group Touch of Modern Company wants your money, delivery of goods secondary San Francisco CA CA Author: Greenwood, Indiana Credit Card Fraud: Touch of Modern Group Internet  
 
12, Report #1171305


Aug 21 2014
09:15 AM
MCM Services Inc. Quit first day on job complaining it was too much work Trenton Michigan Author: Downriver, Michigan Home Improvements: MCM Services Inc. Trenton, Michigan  
 
13, Report #1171293


Aug 21 2014
08:46 AM
Professinal Learning Institute Andrew Carpetti, Professional Learning Institute Mike Gibson I ordered the 3900.00 ebay learning program which was on the internet under mobile money code where I was to make millions. Sucked into buying $7000 platinum package which was not fulfilled.Filed with my credit card company, got some money back. Receive a call from Mike Gibson who almost made me cry as he yelled at me. Rebuttal with my credit card company. NOT ME. I was scammed and now you threaten me. Internet Author: N. Huntingdon, Pennsylvania BBB Better Business Bureau: Professinal Learning Institute Internet  
 
14, Report #1171291


Aug 21 2014
08:34 AM
the chrome man kevin parks the chrome man not returned most parts, parts returned x-poor quality, x-liar Midland North Carolina Author: Wake Forest, North Carolina Auto Parts: the chrome man Midland, North Carolina  
 
15, Report #1171290


Aug 21 2014
08:23 AM
TLS Shop.com Market America Inc. Company put me on reoccuring credit card purchase that I did not authorize North Carolina Author: Wyoming, Michigan Weightloss Programs: TLS Shop.com Internet  
 
16, Report #1171277


Aug 21 2014
08:00 AM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
17, Report #1171281


Aug 21 2014
07:59 AM
RedstonePaymentSolutions Redstone charges outrageous $3365 termination fee with an Automatic 3 yr renewal without advance notice Houston Texas Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: RedstonePaymentSolutions Houston, Texas  
 
18, Report #1171280


Aug 21 2014
07:54 AM
Walomahk Management Non-Professional Chicago Illinois Author: Chicago, Illinois Unusual Rip-Off: Walomahk Management Chicago, Illinois  
 
19, Report #1171276


Aug 21 2014
07:31 AM
United Credit Consultants AKA UCC RipOff Burnsville USA Internet Author: St Louis Park, Minnesota Credit Services: United Credit Consultants UCC Internet  
 
20, Report #1171250


Aug 21 2014
06:31 AM
Smith & Ken real estate Smith& Ken's lack of professionalism Dubai Internet Author: Alabama Property Management: Smith & Ken real estate Internet  
 
21, Report #1171256


Aug 21 2014
06:28 AM
University of Maryland Faultily Physicians, Inc. Delay in treatment leaves patient in pain, with dying arm and finger(s) nerve, and with negative credit over $639.00 Baltimore Maryland Author: Baltimore, Maryland Doctors: University of Maryland Faultily Physicians, Inc. Baltimore , Maryland  
 
22, Report #1171261


Aug 21 2014
06:24 AM
Retrieval masters violation of fair debt credit act elmsford ny Nationwide Author: Longwood, Florida Collection Agencies: Retrieval masters Nationwide  
 
23, Report #1171233


Aug 20 2014
10:15 PM
frontier communications over billing then reported me to credit bereau worst service ever gardnerville Nevada Author: penryn, California Telephone Companies: frontier communications gardnerville, Nevada  
 
24, Report #1171227


Aug 20 2014
09:11 PM
GM Financial GM- Ameritrade First time 30 day late from 2011 to 2014 -never late first time- no break farmington hills michigan Nationwide Author: oak park, Michigan Unusual Rip-Off: GM Financial Nationwide  
 
25, Report #1171207


Aug 20 2014
06:58 PM
Heatherwood Apartments, LI, NY Liars, theives New York Author: , Property Management: Heatherwood Apartments, LI, NY Select State/Province  
   
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