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  Date Title City, State  
 
26, Report #1003239


Jul 31 2014
04:07 PM
United Merchants Processing Association UMPA Deceptive Liars Palmyra, Pennsylvania Author: Doylestown, Pennsylvania Credit Card Processing (ACH) Companies: United Merchants Processing Association Palmyra, Pennsylvania  
 
27, Report #1160099


Jul 31 2014
04:06 PM
Greenstone Payments, First Data Don't believe a word Tim Boyd tells you Dallas Texas Author: Tyler, Texas Credit Card Processing (ACH) Companies: Greenstone Payments Dallas, Texas  
 
28, Report #1113568


Jul 31 2014
03:54 PM
Rome VIP Casino - DiamondVip-Casino.com - David Barzilay - BetsIncome - IgsOnline.com - Barzilay David DiamonVIP-Casino & RomeVIPCasino Casino Scam - BetsIncome & David Barzilay Credit Card Fraud Internet
Author: London, Other Online Casinos: Rome VIP Casino - DiamondVip-Casino.com - David Barzilay - BetsIncome - IgsOnline.com - Barzilay David Internet
 
 
29, Report #1166480


Jul 31 2014
03:21 PM
auto Trans Tech Transmissions Owner: Jim Unauthorized use of my credit/debit card Colorado Spings Colorado Author: Louisiana Auto Repair Service: auto Trans Tech Transmissions Colorado Spings, Colorado  
 
30, Report #1166471


Jul 31 2014
02:46 PM
Flagship credit acceptance this company is bull texas Author: springfield, Missouri Car Financing: Flagship credit acceptance Select State/Province  
 
31, Report #1166460


Jul 31 2014
01:41 PM
Instant Checkmate I just found out I've been charged by this company every month $19.89 since October 21, 2012. Las Vegas Nevada Author: Cedar Grove, New Jersey Credit Services: Instant Checkmate Las Vegas, Nevada  
 
32, Report #1166453


Jul 31 2014
01:30 PM
Checkmate They fraudulently charged me $19.99 then again $22.99 had absolute fraudulent information that I was arrested and never was in my life ! Fl Author: Bonita springs, Florida Credit Card Fraud: Checkmate Select State/Province  
 
33, Report #1166388


Jul 31 2014
11:16 AM
Neekum LLC David EdgecombMaurice Levister We work with GOOGLE; we are here to help you get the business site you paid for from AWSM Phonenix, Arizona Az Author: Washington Credit Card Fraud: Neekum LLC Phonenix, Arizona, Arkansas  
 
34, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
35, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
36, Report #1166344


Jul 31 2014
08:15 AM
Cash Call Billy WynnLoan Representative Unethical - illegal running of credit report without approval Orange California Author: Thousand Oaks, California Cash Services: Cash Call Orange, California  
 
37, Report #1166305


Jul 31 2014
07:43 AM
ACS INCORPORATIOn Legal office collection dept . Call 1-347-571-9007btween MThru Friday 8 till 5pm u are ordered to pay 3467.00 before court charges will be filed against you. Within a 48 hour of the court notice entered avoid ruining you credit,we have your ss number an i acused me of owing money for a debt of 3267.78 and was threatened by court an to withdraw from my financial institution fro total due or face court ,credit reports damaging my credit an removal of my income. internet Nationwide Author: live oak, California Computer Mail Order: ACS INCORPORATIOn Nationwide  
 
38, Report #1166329


Jul 31 2014
07:12 AM
BEST BUY GEEKSQUAD rIPP ME OFF BEEN CHARGING MY CREDIT CARD FOR 4 YEARS ON SERVICES I DID NOT AUTHORIZE Nationwide Author: Pocono Summit, Pennsylvania Internet: BEST BUY Nationwide  
 
39, Report #1166322


Jul 31 2014
07:03 AM
americascredit Joshua Evans Fraud Alert Credit Tradelines Nationwide Author: Marietta, Georgia Credit & Debt Services: americascredit Nationwide  
 
40, Report #1166324


Jul 31 2014
06:56 AM
Paul Sexton Credit Consultants, LLC Fraud Alert for Credit counceling and Tradelines .. Georgia, NY Author: Marietta, Georgia Credit & Debt Services: Paul Sexton Credit Consultants, LLC Select State/Province  
 
41, Report #1166303


Jul 31 2014
06:43 AM
Instant Checkmate Instant checkmate tried Multiple times of fraudulent charge on my credit card Internet Author: Santa Monica, California Computer Fraud: Instant Checkmate Internet  
 
42, Report #1166271


Jul 30 2014
11:36 PM
Global Connections Global Discovery Vacations Global Connections Fraudulent sales tactics out right deceitful, Lack of disclosure, No Out Clause and hit on your CREDIT when you try to cancel and stop installments. Overland Park Kansas Author: Jacksonville, Florida Travel Services: Global Discovery Vacations Overland Park , Kansas  
 
43, Report #1166255


Jul 30 2014
06:39 PM
Auravie I was only supposed to be charged $4.95 shipping but two weeks after I received the merchandise I noticed a charge on my credit for $97.88Did not expect this charge. Called to try and completely removed. But they refused. Though I am positive Internet Author: Dana Point, California Eye Care: Auravie Internet  
 
44, Report #1166241


Jul 30 2014
05:02 PM
First Data Merchant Services Wells Fargo First Data Merchant Services worst mistake of my life, Do not sign the contract Moorestown, New Jersey Nationwide Author: maple shade, New Jersey Credit Card Processing Companies: First Data Merchant Services Nationwide  
 
45, Report #1166229


Jul 30 2014
04:23 PM
Saving Makes Money (SMM) Kay WilliamsSydney WilsonAnn Smith Fraud at it's worse Encino California Author: Greenville, South Carolina Credit Card Fraud: Saving Makes Money (SMM) Internet  
 
46, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
47, Report #1166188


Jul 30 2014
02:32 PM
alex smith colesmithshop@yahoo.com hearing impaired scam credit cards nigeria Internet Author: Wyandotte, Michigan Alternative Health: alex smith colesmithshop@yahoo.com Internet  
 
48, Report #1166179


Jul 30 2014
02:31 PM
directv I paid my mother's directv bill one time with my skylight debit card and months later my mother switched cable companies and had a balance due to directv and they then took $505.26 off my card without my knowledge or permission.  topeka Kansas Author: topeka, Kansas Credit Card Fraud: directv Nationwide  
 
49, Report #1166166


Jul 30 2014
01:26 PM
roger martin From Federal Law Department, Cash Advance USA threaten with law suit sec9 chapter 19 inform credit bureaus Social Security current employment to call pay debt and avoid charges Internet, Ohio Author: Miami, Florida Collection Agencies: roger martin Internet  
 
50, Report #1166153


Jul 30 2014
12:23 PM
Ultra Garcinia aka My Aloe Cleanse Scam Credit Card Charges, Cust Svc Hangs Up On You Las Vegas NV Author: Colorado Weightloss Programs: Ultra Garcinia Internet  
   
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