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26, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
27, Report #1350153


Jan 16 2017
08:57 AM
National Telecom Services, Inc. National Telecom Failure/Refusal to pay subcontractors Pittsburgh Pennsylvania Author: New York Communications & Networking: National Telecom Services, Inc. Pittsburgh, Pennsylvania  
 
28, Report #1350143


Jan 16 2017
08:49 AM
Elite Booting, Inc. inmobilized car at Burger King's Parking Miami Florida
Author: Miami, Florida Auto Towing: Elite Booting, Inc. Miami, Florida
 
 
29, Report #1350125


Jan 16 2017
06:33 AM
Wausau Auto 199ride.com199 ride Ran Fraudulent Hard Credit Check without My Permission, When I Never Applied with Them! Wausau Wisconsin Author: Wisconsin Auto Dealers: Wausau Auto Wausau, Wisconsin  
 
30, Report #1350055


Jan 15 2017
08:49 PM
Sevan Skin Care Mystere Eye Cream Fraud in inducement Unauthorized charges for additional products Santa Ana California Author: Albuquerque, New Mexico Credit Card Fraud: Sevan Skin Care Santa Ana, California  
 
31, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
32, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
33, Report #1350068


Jan 15 2017
07:32 PM
americredit not authorize to run my credit arlington Texas Author: Auburndale, Florida Car Financing: americredit arlington, Texas  
 
34, Report #1349992


Jan 15 2017
11:27 AM
OneModelPlace.com™ Theft/Scam Miami Beach Florida Author: Sunbury, Pennsylvania Credit Card Fraud: OneModelPlace.com™ Miami Beach, Florida  
 
35, Report #1349934


Jan 14 2017
09:50 PM
E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP Harassment of relatives for payment of $200 in court filing fees and fines for the collection of $6.30 in toll charges. Note I have $16 credit with Denver Denver and Texa Author: Lakewood, Colorado Attorneys General: E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP  
 
36, Report #1349928


Jan 14 2017
08:28 PM
SWREG Digital River DR MyCommerce, Inc fka Dr GlobalDirect Inc. dba eSellerate, Mindvision, RegNow, SWReg SWReg will not honor 30 day Money Back Guarantee Minnetonka Minnesota Author: Wahiawa, Hawaii Computer Software: SWREG Digital River Minnetonka, Minnesota  
 
37, Report #1349908


Jan 14 2017
07:27 PM
City Lending Inc City Lending Inc of Vienna, Virginia is a Total Fraud Vienna Virginia Author: Virginia Mortgage Brokers: City Lending Inc Vienna, Virginia  
 
38, Report #1349875


Jan 14 2017
07:16 PM
Tropical Roofing inc Sold me windowed that have molded between the glass and hardware loss Clearwater Florida Author: New Port Richey, Florida Builders & Contractors: Tropical Roofing inc Clearwater, Florida  
 
39, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
40, Report #1349890


Jan 14 2017
07:08 PM
High Class Universe Order take but never received merchandise. It was charged to my credit card. Internet Author: Tom Bean, Texas On-Line Stores: High Class Universe Internet  
 
41, Report #1349848


Jan 14 2017
11:39 AM
CenterWorkshop 2312 S. Valley View Road, Sioux Falls, SD 57106, United States myspringtee@gmail.com H2D Inc.2017 CenterWorkshop. Powered by Shopify Never received item order, no response from company after several attempts by me China bases on tracking site states Souix Falls SB Internet Author: Minnesota Internet Fraud: CenterWorkshop Internet  
 
42, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
43, Report #1349756


Jan 13 2017
07:52 PM
ara inc received a call from this company@my place of employment on 01/03/2017,also received a call from this company on 01/01/2017 from a private number. the message i received on 01/01/2017 stated i was being sued for non payment of a paydat loan. i retured call on 01/13/2017 to see how much was the amt i owe,was told i owed $900 on a $300 loan,but this company was willing to settle for a lesser amt on 01/13/17 Internet Author: houston, Texas Work Place Bullies: ara inc Internet  
 
44, Report #1349749


Jan 13 2017
07:44 PM
Good Credit Today Credit Repair, Tradelines, Financial Services Corona California Author: California Credit Services: Good Credit Today Corona, California  
 
45, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
46, Report #1349696


Jan 13 2017
03:27 PM
Vatterott Vatterott Educational Center, INC. Online classes are not creditable, if you try to take them to a different college.. Waste of time and money for no degree! Locations Cleveland, Ohio Des Moines, Iowa Fairview He Nationwide Author: Yelm, Washington Colleges and Universities: Vatterott Nationwide  
 
47, Report #1349695


Jan 13 2017
03:07 PM
KC home rental Paula O'Brien Worst Rental Management Company Kansas City, -KANSAS Author: Kansas City, Kansas BBB Better Business Bureau: KC home rental Kansas City, Kansas  
 
48, Report #1349694


Jan 13 2017
02:59 PM
Tee 4 Cool Grandma Charged my credit card for 2 personalized shirts on Nov 20, 2016. As of Jan 13, 2017 no shirts, no contact and a number that doesn't work. Internet Author: Simpsonville , South Carolina Clothing Stores: Tee 4 Cool Grandma Internet  
 
49, Report #1349672


Jan 13 2017
02:01 PM
Aminah Rosa Powell Salon Aminah Powell Broke Lease trashed unit non payment of rent fort wayne Indiana Author: fort wayne, Indiana Property Management: Aminah Rosa Powell Salon fort wayne, Indiana  
 
50, Report #1349680


Jan 13 2017
01:55 PM
Trans Union Beware you may have more than one credit report attached to your SSN Nationwide Author: Middlebury, Indiana Credit Services: Trans Union Nationwide  
   
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