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26, Report #1190693


Nov 21 2014
11:59 PM
Union Workers Credit Services I recived a paper in the mail that said iwas pre approved for a $10,000 Platnum credit card if i signed and returned it with a money order i would recive a card in the mail about three weeks later i recived a packet of adds with a paper that had a cardboard card on it with a number and orderform i have tried to access the website several times and have tried to locate a way to get a catalog all websites for it are either uner maintenance or has been removed ithis is a very misleading scam and something needs to be done they got me for my money its hard to tell how many other innocent people have also been a victim of this scam they should not get away with this if anyone has any information about anything that is being done about this feel free to respond Dallas Texas
Author: pomeroy , Ohio Cross-Border Scams: Union Workers Credit Services Nationwide
 
 
27, Report #1190680


Nov 21 2014
09:36 PM
creditchecklegal.com creditchecklegal.comcreditchecklegalali shah false promisses irvine California Author: California Credit Reporting Agencies: creditchecklegal.com irvine , California  
 
28, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
 
29, Report #1190625


Nov 21 2014
07:02 PM
RABIN MARKET RESEARCH GROUP,dennis huntt, aka dennis jenkins Contact Person: Mr Dennis Jenkins.Phone: 929- 220-2071SMS #: 775- 298-8425 UGLY AND VENEMOUS,IM VEXED,LIKE I HAVE BLOND HAIR AND RED LIPSTICK AND INDIGENT new york city New York Author: corona, New York Internet Fraud: dennis huntt, aka dennis jenkins new york city, New York  
 
30, Report #1190634


Nov 21 2014
06:44 PM
Life Partners, Inc. Charging BOGUS FEES that were never mentioned on 1995 Viatical Contract and threatening interest charges and degrading credit for non-payment of bogus fees! Waco Texas Author: Neptune Beach, Florida Investment Brokers: Life Partners, Inc. Waco, Texas  
 
31, Report #1190631


Nov 21 2014
05:53 PM
Dependable Carriers LLC Ziare D PopeTony Pope This man uses your services and then refuses to pay you, EVERYONE IS A VICTIM WOMEN, CHILDREN AND MEN Snellville Georgia
Author: Atlanta, Georgia Home Based Business: Dependable Carriers LLC Snellville , Georgia
 
 
32, Report #1190621


Nov 21 2014
05:48 PM
CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York Author: san diego, California Credit Card Fraud: CBC CONSULTING GnbH NEW YORK, New York  
 
33, Report #1190612


Nov 21 2014
05:01 PM
serve card american express American express prepaid card seve refuse to let me cancel account i never used, card they never sent, now they want more info to cancel. Salt Lake City Utah Author: Marietta, Georgia Credit Card Fraud: serve card american express Internet  
 
34, Report #1190608


Nov 21 2014
04:55 PM
www.happy teacups061@gmail.com@gmail.com James Marley, Michael Robert ,Victor Forbang Nindap. I ordered a malitesTeacup puppy 300.00 , they texts me and said they need 300 00. for a heated crate 250 deposit 50 dollars for the crate, i send it.then they text me and said the petco wanted to be reimbursed for taking care of the puppy ,200.00 so I send it .James said I would get 500 dollars back upon getting the puppy. the puppy never arrived I call and text them nobody answers I was scammed for $900 Minnesota  Author: San angelo, Texas Credit Card Fraud: www.happy teacups061@gmail.com@gmail.com  
 
35, Report #1190604


Nov 21 2014
04:12 PM
Rocky's auto credit Joel (salesperson) Justin (manager) Dishonest and deceitful Mesa Arizona Author: chandler, Arizona Auto Dealers: Rocky's auto credit Mesa, Arizona  
 
36, Report #1190589


Nov 21 2014
03:07 PM
Richard Hill Richard Hill Ripped off by Richard Hill Los Angeles Internet Author: San Jose, California Financial Services: Richard Hill Internet  
 
37, Report #1190588


Nov 21 2014
03:04 PM
Absolute Dental LLC Charged for a service that was already covered in full by insurance West New York New Jersey Author: USA, New Jersey Dental Services: Absolute Dental LLC West New York, New Jersey  
 
38, Report #1190299


Nov 21 2014
02:59 PM
Madison Payments Inc. Dan Patick VP of sales Conman ,b******* artist, player, deceiving , lier, manipulator , New York New York
Author: Bloomingdale , New Jersey Credit Card Processing (ACH) Companies: Madison Payments Inc. New York , New York
 
 
39, Report #1190580


Nov 21 2014
02:58 PM
Shape My Credit/Credit Bridge Jon Lake Ripped off by Jon Lake Santa Clara California Author: San Jose, California Financial Services: Shape My Credit/Credit Bridge Santa Clara, California  
 
40, Report #1190579


Nov 21 2014
02:53 PM
Municipal Credit Service Corp Municipal They are a scam. I was completely mislead and ripped off. miami Florida Author: miami, Florida Credit Services: Municipal Credit Service Corp miami, Florida  
 
41, Report #1190572


Nov 21 2014
02:00 PM
Heidi Hess Designs LLC. Heidi Hess Clothing Company Investment Fraud Chicago,NYC, Ft.Lauderdale Nationwide Author: Glen Head , New York Clothing Stores: Heidi Hess Designs LLC. Nationwide  
 
42, Report #1190552


Nov 21 2014
01:40 PM
Meridian Financial Services and Sunset World Resorts Timeshare scammers Sunset Resorts Cancun sells fraudulent debt to Meridian Financial Services Asheville North Carolina Author: Cedarville, Michigan Lawyers: Meridian Financial Services and Sunset World Resorts Asheville,, North Carolina  
 
43, Report #1190546


Nov 21 2014
01:34 PM
Ocwen Loan Servicing, LLC YOUR HAZARD INSURANCE HAS EXPIRED.... San Antonio Texas Author: Everett, Massachusetts Questionable Activities: Ocwen Loan Servicing, LLC Nationwide  
 
44, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
45, Report #1190548


Nov 21 2014
01:01 PM
Family Carpet Cleaning and Repair R.C. Smith, LLC THIEVES Elsmere Kentucky Author: Alabama Cleaning Services: Family Carpet Cleaning and Repair Elsmere, Kentucky  
 
46, Report #1190549


Nov 21 2014
12:58 PM
Big O Tires- Conifer, CO horrible customer service by Jerry conifer Colorado Author: morrison, Colorado Auto Tire shops: Big O Tires- Conifer, CO conifer, Colorado  
 
47, Report #1190518


Nov 21 2014
12:45 PM
Pacific Trading Academy Extremely Dissapointed Culver City California Author: Lakewood, Colorado Financial Education: Pacific Trading Academy Culver City, California  
 
48, Report #1153295


Nov 21 2014
12:34 PM
Sandrine L.Boumenir Chelly Angelina Monroe- Bunny Ranch NV She set up guys by having sex and then ask pay cash.She is prostitute. In exchange not to complain to cops.Though she filed law suit against my friend Victorino Noval Texas,Nevada,California,New York,Dallas Nationwide
Author: NY, New York Entertainers: Sandrine L.Boumenir Chelly Nationwide
 
 
49, Report #1190525


Nov 21 2014
12:08 PM
Canadajacketsonline.ca They stole my credit card information Internet Author: Nashville, Tennessee Clothing Stores: Canadajacketsonline.ca Internet  
 
50, Report #1190500


Nov 21 2014
10:53 AM
National Motors aka Brian Doroudian aka Guy Christopher aka Regie Haug Scam! Business is selling damaged cars to unsuspecting buyers! Nottingham Maryland Author: Maryland Auto Dealers: National Motors Nottingham, Maryland  
   
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