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  Date Title City, State  
 
1, Report #1356594


Feb 16 2017
05:52 PM
Gridiron authentics Pennsylvania
Author: Milford, New Hampshire Sports Cards & Memorabilia: Gridiron authentics Pennsylvania
 
 
2, Report #1356464


Feb 16 2017
10:32 AM
Quickbpc.com Stole my Amazon gift credit, thanks cept Amazon gift cards but never gave me the Backpage credits Internet Author: Daytona Beach Shores, Florida Websites: Quickbpc.com Internet  
 
3, Report #1356442


Feb 16 2017
09:01 AM
1st Choice Facilites Service 1st Choice Industries We did a cleaning job for 1st Choice they hired us to clean the Arbies in Okeechobee Fl. They still have NOT PAID us. We are now getting an Attorney involed. I ave seen that we are not the only company they have done this too. These are bad people and BEWARE they do not pay Author: Okeechobee , Florida Credit & Debt Services: 1st Choice Facilites Service Florida  
 
4, Report #1356395


Feb 15 2017
10:18 PM
Choice Motor Car Auto sales They towed my car back to the dealership under the pretense that they were going to fix it but they did nothing for two months , wasting my time and money on a rental! Plainville Connecticut Author: Norwalk , Connecticut Auto Dealer Repairs: Choice Motor Car Auto sales Plainville , Connecticut  
 
5, Report #1356296


Feb 15 2017
02:52 PM
Auto Choice of Olean Lying, Theifs olean New York Author: steamburg, New York Auto Dealers: Auto Choice of Olean olean , New York  
 
6, Report #1356255


Feb 15 2017
12:41 PM
Choice home warranty no help when needed and gave different story from tech houston Nationwide SO because.... Author: RICHMOND, Texas Home Warranty Companies: Choice home warranty Nationwide  
 
7, Report #1356206


Feb 15 2017
11:21 AM
ReplicaBlack.com Gerald Crochet Scam website for replica Amex Black Centurion cards WILL STEAL YOUR MONEY Little Rock Arkansas Author: Los Angeles, California Bait-and-Switch: ReplicaBlack.com Little Rock, Arkansas  
 
8, Report #1356165


Feb 15 2017
08:11 AM
Integrity Merchant Network Kimberley SheyLauren KeneHaley GreenLynsy ThomasSteve Knox Total Scam Operation Unknown Internet Author: Washington, Dist of Columbia Work at Home: Integrity Merchant Network Internet  
 
9, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
10, Report #1356004


Feb 14 2017
11:34 AM
flagship merchant services charged my bank account for a card reader that was never aujthorsized charlestown Massachusetts Author: Columbus, Ohio Banks: flagship merchant services charlestown, Massachusetts  
 
11, Report #1355867


Feb 13 2017
07:05 PM
jpeoplemeet.com jpeoplemeer.com. decline my credit cards. can not close my free account information out jpeoplemeet.com Internet Author: lincolwood, Illinois Customer: jpeoplemeet.com Internet  
 
12, Report #1355855


Feb 13 2017
05:59 PM
Chris Collins Custom Homes Chris Collins Roof Systems, Chris Collins Atlanta, Chris Collins Buford, Chris Collins Dacula, Chris Collins Detroit, Chris Collins Custom Homes, Chris Collins First Choice Homes, Chris Collins YouTube, Chris Collins LinkedIn, Chris Collins Mugshots, Chris Collins FELON, Chris Collins SHOPLIFTING CHRIS COLLINS ATLANTA BUFORD DACULA FELONY SHOPLIFTING ARRESTED MUGSHOTS SCAM ARTIST FLIM FLAM MAN LINKEDIN YOUTUBE Atlanta, Georgia Internet
Author: Georgia Roofing Companies: Chris Collins Custom Homes Internet
 
 
13, Report #1355732


Feb 13 2017
09:56 AM
Choice Home Warranty Alltogether a Deceitful Company Author: Somerville, Texas Home Warranty Companies: Choice Home Warranty Nationwide  
 
14, Report #1355619


Feb 12 2017
12:47 PM
Sony Playstation Network GTA Shark Cards and San Mateo Internet Author: Fern Park, Florida Miscellaneous Electronics: Sony Playstation Network Internet  
 
15, Report #1355463


Feb 11 2017
12:21 PM
Cardcash.com worthless cards, many are purchased with stolen money – you will lose your money Internet Author: Huntersville, North Carolina Internet: Cardcash.com Internet  
 
16, Report #1355272


Feb 10 2017
10:55 AM
Performance merchant services Greg Milano was the representative that took me to the cleaners. All I needed was for the terminals to be complatiable with my operating system and I paid for 10 months in hope that they would correct the issue but I don't believe that they can. I need Had me sign a contract for credit card terminals that were not compatible with my operating system. Completely conned me. Maybe Atlanta Internet Author: Menlo, Georgia Credit Card Processing Companies: Performance merchant services Internet  
 
17, Report #1355121


Feb 09 2017
02:23 PM
sunay face ser youth choice cosmetics Author: Ft Worth, Texas Miscellaneous Companies: sunay face ser other  
 
18, Report #1355090


Feb 09 2017
12:04 PM
Instant Merchant Group Castle Marketing Group RIP Off Merchant Processing-FRAUD ALERT! Not a real processor! FRAUD! Nashville Tennessee Author: Springfield, Missouri Financial Services: Instant Merchant Group Nashville, Tennessee  
 
19, Report #1355041


Feb 09 2017
09:39 AM
Howtobookonline.com Kasey Cole I contacted Kasey through a Craigslist posting for a Timeshare in Key West. He's a smooth talker that influences you to pay with Gift Cards then does not deliver after he receives payment. Chicago based?? Nationwide, Illinois, Michigan Author: NEW KENSINGTON, Pennsylvania Resorts: Howtobookonline.com Nationwide  
 
20, Report #1354547


Feb 07 2017
10:10 AM
Dish TV Bait and switch /hacked credit cards El paso tx Nationwide Author: Arco, Idaho Credit Card Fraud: Dish TV Internet  
 
21, Report #1354550


Feb 07 2017
10:03 AM
Nutra Force LLC Stealing from folks when they did not order by charging credit cards witout permission. Tampa Florida Author: Anthony, Florida Weightloss Programs: Nutra Force LLC Tampa, Florida  
 
22, Report #1354305


Feb 06 2017
10:08 AM
America's First Choice Home Club America's 1st ChoiceAFC Home Club Total SCAM - Little Will Ever Be Paid Atanta Nationwide Author: HOUSTON, Texas Warranty Companies: America's First Choice Home Club Nationwide  
 
23, Report #1354243


Feb 05 2017
09:11 PM
Best Choice Software Best Choice Skeptic Brandon Florida Author: Smyrna, Georgia Financial Services: Best Choice Software Brandon, Florida  
 
24, Report #1354158


Feb 05 2017
11:16 AM
Global Authority, Inc. Disappeared and Stole my 5 packs of 1951 Topps Blue Back Cards sent for grading Bettendorf Iowa Author: Lancaster, Pennsylvania Sports Cards & Memorabilia: Global Authority, Inc. Bettendorf, Iowa  
 
25, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
   
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