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  Date Title City, State  
 
1, Report #1139829


Apr 18 2014
06:06 AM
EatLocalNY Sam Tash, Derek Diguglielmo Con Artists - Scams - Bank Fraud - Online Fraud Dobbs Ferry New York Author: Huntington Beach, California Computer Fraud: EatLocalNY Dobbs Ferry, New York  
 
2, Report #1139822


Apr 18 2014
05:56 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
3, Report #1139653


Apr 17 2014
11:34 PM
RBS WorldPay RBS WorldPay - Unfair Termination Provisions - Deceptive Contract - Multiple Changes Made to Contract w/o my Knowledge Atlanta, Georgia Nationwide Author: Mobile, Alabama Credit Card Processing Companies: RBS WorldPay Nationwide  
 
4, Report #1139587


Apr 17 2014
11:31 PM
RushCardLive Scam card to make a few bucks off of hard working people Monrovia, California Internet Author: Collins, Alabama Advertising / Deceptive: RushCardLive Internet  
 
5, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
6, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
7, Report #1139811


Apr 17 2014
10:13 PM
Buckeye Promotions Group (please read before considering employment) Circle Concepts, Credit Co. Deceptive interviewing process Columbus Ohio Author: Columbus, Ohio Advertising Agencies: Buckeye Promotions Group (please read before considering employment) Columbus, Ohio  
 
8, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
9, Report #1139802


Apr 17 2014
10:10 PM
walmart money card shop same stores EVERYDAY (suspicious) BLOCK!!!! Nationwide Author: greenville, South Carolina Unusual Rip-Off: walmart money card Nationwide  
 
10, Report #1139801


Apr 17 2014
09:36 PM
Kolb Electric Unauthorized work. Break-in the house unauthorized using Credit card to pry the door open Myersville Maryland Author: Derwood, Maryland Electrical Services: Kolb Electric Myersville, Maryland  
 
11, Report #1139798


Apr 17 2014
09:27 PM
Spyhunter / Enigma Incorrectly renewed my subscription and charged my Visa $39.99 without my permission. Internet Author: Charleston, South Carolina Credit & Debt Services: Spyhunter / Enigma Internet  
 
12, Report #1139789


Apr 17 2014
07:40 PM
SkinDiet.net Grand Ripoff. Got into my credit card and charged me $200.00 for the Free Samples Internet Author: MELBOURNE, Florida Attorneys General: SkinDiet.net Internet  
 
13, Report #1139785


Apr 17 2014
07:37 PM
Eliot Management Group DO NOT WORK THERE. THEY WILL STEAL FROM YOU. Thieves preying on people's dreams. Ostracizing minorities and people who speak up. Federal Way, Washington Nationwide
Author: Seattle, Washington Credit Card Processing (ACH) Companies: Eliot Management Group Nationwide
 
 
14, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
15, Report #1126289


Apr 17 2014
07:29 PM
bank of america Bank of America ,,,CLOSED account for NO REASON and can't explain why san antonio Texas Author: San Antonio, Texas Banks: bank of america san antonio, Texas  
 
16, Report #1132751


Apr 17 2014
07:17 PM
credit accpetance sold me a lemon car and still want me to pay for it southfield Michigan Author: syracuse, New York Auto Dealers: credita accpetance southfield, Michigan  
 
17, Report #637687


Apr 17 2014
05:23 PM
classmates.com of WASHINGTON STATE Traci CLASSMATES.COM STOLE 39.00 FROM MY CREDIT CARD WITHOUT AUTHORIZATION - WILL NOT REFUND! Internet, Washington DC Author: Pasco, Washington Customer: classmates.com of WASHINGTON STATE Internet, Washington DC  
 
18, Report #1139757


Apr 17 2014
05:08 PM
Windstream Paetec In February 2013 I called to aks what I needed to do to cancel my services with Windstream (W). To do so I was told that all I needed to do was let you know when the services were ported to another carrier. Unknown to me W continued to withdraw money from my bank account, then for some reason unknown to me the ACH stopped working, so W sent me bills which I continued to pay. Little Rock AK Author: Lutherville, Maryland Internet Services: Windstream Nationwide  
 
19, Report #1139312


Apr 17 2014
05:06 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
20, Report #1134783


Apr 17 2014
05:03 PM
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet Author: Orlando, Florida Computer Fraud: Jon Caldwell Internet  
 
21, Report #1139738


Apr 17 2014
04:27 PM
Christine Mitchell - Team Mortgage Company Entirely misleading loan individual and unprofessional mortgage broker Grand Rapids Michigan
Author: Grand Rapids, Michigan Credit Services: Christine Mitchell - Team Mortgage Company Grand Rapids, Michigan
 
 
22, Report #1139726


Apr 17 2014
04:09 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
23, Report #1139724


Apr 17 2014
03:41 PM
Cash Advance They are SCAMMERS! Refused to refund my money and demanded I buy another Money Pak card Florida or Indiana Nationwide Author: Fresno, California Cash Services: Cash Advance Nationwide  
 
24, Report #1139716


Apr 17 2014
03:01 PM
PS Gourmet Cooking JBEI Gourmet Rewards Made unauthorized charges to my account, $9.95 each, twice in a week. Vista California Author: Visalia, California Credit Card Fraud: PS Gourmet Cooking Internet  
 
25, Report #1139706


Apr 17 2014
02:24 PM
bluebird made me lose my car, home, and furniture salt lake utah utah Author: Fayetteville, Arkansas Credit Card Fraud: bluebird Nationwide  
   
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