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  Date Title City, State  
1, Report #1261062

Oct 13 2015
02:09 PM
Carecredit Specialist Jason Miles CPN Scammer New York Internet
Author: College Park, Georgia Credit Services: Carecredit Specialist Internet
2, Report #1261059

Oct 13 2015
02:03 PM
O Max 65 MS Sending me watches and charging my charge card-started when I took a online survey for my ISP-said I would receive a free gift for a handling charge Burbank California Author: phillipsburg, New Jersey Credit Card Fraud: O Max 65 MS Burbank, California  
3, Report #1261022

Oct 13 2015
11:05 AM
RUSH CARD THEY TOOK MY MONEY OFF MY CARD CINCINNATI Nationwide Author: St. Louis, Missouri Credit Card Processing Companies: RUSH CARD Nationwide  
4, Report #1261020

Oct 13 2015
11:00 AM
GOLDEN FROG VPN This is a big FRAUD. If you have not signup with is website then you are lucky. You will get all the best from the free trial but once you make any payment with you card you will live to regret. Please dont be a victim!!! goldenfrog is a fraudulent website USA Internet Author: Abu dhabi, Alabama Adoption Agencies: GOLDEN FROG VPN Internet  
5, Report #1261013

Oct 13 2015
10:54 AM
Ustarcash Robin Scott I filled for a loan with so they called me back and asked me to send money for the insurance on the loan the total was 275.00 through money gram and 75.00 on my card so I sent it to a Dania Toledo located in Pennsylvania so the next thing I know they want 400 more I said no after that I never heard from ustarcash or this mr robin Scott I still have the transfor papers Houston Texas Author: San Marcos , Texas Unusual Rip-Off: Ustarcash Houston , Texas  
6, Report #1261010

Oct 13 2015
10:23 AM
Clearview Settlement John Miller Also some phoney officer called me threatening to issue Warrant Harrassed me via telephone, instructed me I had to wire funds to them within half an hour to avoid an warrant being issued. New York State Nationwide Author: St.Charles, Illinois Credit & Debt Services: Clearview Settlement Nationwide  
7, Report #1260996

Oct 13 2015
09:33 AM
Merrick Bank Credit Card fraudulent late fees Nationwide Author: Bunker Hill, West Virginia Credit Services: Merrick Bank Credit Card Nationwide  
8, Report #1260948

Oct 13 2015
07:11 AM
FREDDIE MAC acted on my behalf to secure a consumer credit loan, then sold me a toxic asset riddled with fraud McLean Nationwide Author: dallas, Texas Dating Services: FREDDIE MAC Nationwide  
9, Report #1260909

Oct 12 2015
07:57 PM
Cpn and credit repair Kerns and associates I made payment for credit repair and they just took my money and that was it Internet Author: San Bernardino , California Credit & Debt Services: Cpn and credit repair Internet  
10, Report #1260870

Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
11, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 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.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
12, Report #1260861

Oct 12 2015
04:26 PM
Michael S. Taylor The Athena Funding Group Tampa Florida Author: Miramar, Florida Credit Card Fraud: Michael S. Taylor Tampa, Florida  
13, Report #1260799

Oct 12 2015
11:58 AM Ripped Off And Deceived by & portland Maine Author: Gresham, Oregon Credit Card Processing Companies: portland, Maine  
14, Report #1260747

Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
15, Report #1260751

Oct 12 2015
08:53 AM
syncroncy bank chase fraud atlanta ga Georgia Author: lakewood , Ohio Credit & Debt Services: syncroncy bank atlanta ga, Georgia  
16, Report #1260742

Oct 12 2015
08:32 AM
Pet Amber Alert Mark Jakubczak Pet Amber Alert SCAMMED ME. Brooklyn Nationwide Author: Commerce, Georgia Credit Card Fraud: Pet Amber Alert Nationwide  
17, Report #1260730

Oct 12 2015
07:22 AM
Murfreesboro Dental Excellence this company swipe my credit card for $4000 without my consent Murfreesboro Tennessee Author: Murfreesboro, Tennessee Credit Card Fraud: Murfreesboro Dental Excellence Murfreesboro, Tennessee  
18, Report #1260725

Oct 12 2015
06:53 AM
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide Author: St-jean, Quebec Credit Card Processing (ACH) Companies: CIBC Aventura MasterCard Nationwide  
19, Report #1260716

Oct 12 2015
06:37 AM
20, Report #1260692

Oct 11 2015
09:28 PM SCAM ALERT CREDIT CARD INFO STOLEN Internet Author: Alabama Internet Fraud: Internet  
21, Report #1260687

Oct 11 2015
08:32 PM
om sai baba northern leasing scam jercy city Author: noel, Missouri Credit & Debt Services: om sai baba  
22, Report #1260671

Oct 11 2015
05:49 PM
Good Credit Union this is the link to the website. I was referred to this company and I spoke to someone name Alexandra. I was told this company can help with credit repair. He did not complete the work as he promised. I could not reach him, promissed services and did not complete any results. new york new york Author: Altamone Springs, Florida Credit & Debt Services: Good Credit Union Internet  
23, Report #1260638

Oct 11 2015
12:40 PM
Garcinia Essential Garcinia Cambidia They said its a free sample and they took R5000 from the credit card Nationwide Author: East London, Other Computer Fraud: Garcinia Essential Nationwide  
24, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
25, Report #1260582

Oct 11 2015
08:15 AM
Local03 my vacation at ISRAEL I order sim card for my phone so i can have a phone i can use , Nationwide Author: jackson, New Jersey Cellular Phone Companies: Local03 Nationwide  
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