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  Date Title City, State  
 
1, Report #1314622


Jul 01 2016
01:19 PM
The Eye Machine LLC - SCAM SCAM SCAM! AKA: Accredited Investors Group LLC,Private Capital Solutions LLC Orlando Florida Author: Florida Investment Brokers: The Eye Machine LLC Orlando, Florida  
 
2, Report #1314589


Jul 01 2016
09:37 AM
theinnergameguru Bait and Switch Company Attempting to Continuously Charge Your Credit Card!....BEWARE!!!!! Nationwide Author: Nesconset, New York Adult Web Site: theinnergameguru Nationwide  
 
3, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
4, Report #1314544


Jul 01 2016
06:00 AM
LBF Travel Smartfares and Travelation Trip Paid for by credit card but never booked San Diego Internet Author: City, California Air Travel: LBF Travel Internet  
 
5, Report #1314538


Jun 30 2016
11:01 PM
Steven Shearer Check into Cash Threats Chicago Illinois Author: Chicago , Illinois Credit & Debt Services: Steven Shearer Check into Cash Nationwide  
 
6, Report #1314516


Jun 30 2016
08:18 PM
conceiveeasy.com stole money from costumers through excuses not written down from a so called good deal San Francisco California
Author: Mesa, Arizona Credit Card Fraud: conceiveeasy.com San Francisco, California
 
 
7, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
8, Report #1314493


Jun 30 2016
05:39 PM
Factoring Company Account Verizon Wireless Jefferson Capital Systems, LLC16 MClelland RdSaint Cloud, MN 56303 My credit report shows I opened an account of some sort in 02/01/2016 when I don't even have credit score to apply for anything. I don't know what this is for. Saint Cloud Minnesota
Author: Freedom , California Unusual Rip-Off: Factoring Company Account Verizon Wireless Saint Cloud, Minnesota
 
 
9, Report #1314489


Jun 30 2016
05:29 PM
Breg Inc. scamming orthopedic patients Internet Author: Pennsylvania Medical Supplies: Breg Inc. Internet  
 
10, Report #1314485


Jun 30 2016
04:44 PM
Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Erik Brent or Eric Brent Eric Brent and his crooked group just takes your money and does not fulfill the agreement nor returns your calls or emails ounce he has gotten your money. He is a complete ripoff and is committing crimes by operating this way Lawndale California Author: Los Angeles, California Credit & Debt Services: Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Lawndale, California  
 
11, Report #1314469


Jun 30 2016
03:42 PM
RMS Receivable Management services Receivable Management Solutions Recovery Management Solutions RMSC Harassming and Threatening Phone calls for a debt I do not owe Warrenville Illinois I have contacted police Author: Cape Coral, Florida Collection Agencies: RMS Warrenville , Illinois  
 
12, Report #1314470


Jun 30 2016
03:13 PM
Cash Advance Inc Hello Rosalie , ( Never received a loan from this loan )This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.Hayward California Author: Los Banos, California Unusual Rip-Off: Cash Advance Inc Internet  
 
13, Report #1314468


Jun 30 2016
03:11 PM
BBA AGNESTRIAL LAVINO-skin science, Hashtag Fulfilment, PO Box 41542, St.Petersburg, FL. 33743 Theft,Liar, company will charge your credit card WITHOUT authorization then refuses refund,DO NOT USE THIS COMPANY St.Petersburg, Florida, 33743 Nationwide Author: Lexington, Kentucky Credit Card Fraud: BBA AGNESTRIAL Nationwide  
 
14, Report #1228456


Jun 30 2016
12:37 PM
OPTIMAL BANKCARD Hewlett New York Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Optimal Bankcard Hewlett, New York  
 
15, Report #1314434


Jun 30 2016
12:25 PM
Cash Net Usa Keep pulling my credit and won't stop Internet Author: Richmond, Virginia Consumer Services: Cash Net Usa Internet  
 
16, Report #1314430


Jun 30 2016
12:18 PM
Brigitte Kruse Mike Gws Auctions Credit Card Fraud Palm Desert California Author: morganville, New Jersey Credit Card Fraud: Brigitte Kruse Palm Desert,  
 
17, Report #1314423


Jun 30 2016
12:09 PM
Direct Gardening.com Four rose bushes were dead appearing upon arrival; I planted them anyway and 6 weeks later, their has been no life showing. Black limbs and no leaves. Upon being advised, company said I had to send the original packing paper and label, although I had given my order number, date, price paid and credit card purchase information. Bloomington Illinois Author: Eustis, Florida Landscaping: Direct Gardening.com Bloomington, Illinois  
 
18, Report #1314411


Jun 30 2016
11:59 AM
National Check Bureau, Inc. United CCRLaw Offices of David A. Bader, LLCDavid A. Kichler, LLC suing for a credit card i don't even own nor have ever owned Cincinnati Ohio Author: Bucyrua, Ohio Collection Agencies: National Check Bureau, Inc. Cincinnati, Ohio  
 
19, Report #1314380


Jun 30 2016
09:47 AM
Inherent Beauty Inherent beauty skin revitalizing serum I called inherent beauty and a woman named Jaycee answered, i told her that i had an $88.00 bill taken from my credit card for this inherent beauty skin serum that i did not purchace. Nationwide Author: Pittsfield, Massachusetts Sales People: Inherent Beauty Nationwide  
 
20, Report #1314271


Jun 29 2016
04:48 PM
Lake Erie Auto Credit East Coast Auro Credit Lake Erie Auto Credit Fraudsters Cleveland Ohio Author: Mayfield Hts, Ohio Auto Dealers: Lake Erie Auto Credit Cleveland, Ohio  
 
21, Report #1314266


Jun 29 2016
04:45 PM
KZ RV KZ Inc Deathtrap RV by KZ Shipshewana Indiana
Author: Gosnold, Massachusetts RV Dealers: KZ RV Shipshewana, Indiana
 
 
22, Report #1314216


Jun 29 2016
03:42 PM
mustang valey spring water road ranger, source hummel spring liberty IL, bottled by premium water INC Minneapolis MN 55413 horrible water 273 ppm for sell? Fossett water in our house is better. source hummel spring liberty Illinois Nationwide
Author: Philadelphia, Pennsylvania Consumer Services: mustang valey spring water Nationwide
 
 
23, Report #1314259


Jun 29 2016
03:28 PM
Century Link This comany allowed someone to use my stolen identity to open an account and then default on it to the point that it showed up on my credit report. Casper Wyoming Author: Wyoming Internet Services: Century Link Casper, Wyoming  
 
24, Report #1314252


Jun 29 2016
03:27 PM
hddvrs.com jeff davis owner the company has had 17 different name from 2008 to date. the colorado AG closed everyone of the companies. I did business with finally free tv colorado springs. owned by JEFF DAVIS in the ad no address or direct phone # Internet 9 pages of ripoff sites Author: Colorado Credit Card Fraud: hddvrs.com Internet  
 
25, Report #1314250


Jun 29 2016
03:25 PM
Safeways24HrsShoppeOnline.com Alice Told me they would not accept credit cards, instead, I should buy a prepaid card such as itunes card. Paid $430 dollars with an itunes prepaid card, then I was told that they had to ship double the amount only because I was in Ohio. They then told me that I would need to get another prepaid card, and, pay another $430. When I then told them I suspected that I was being scammed and I would not be giving them more money, they refused to refund my original $430. I called them the next day to complain. The girl I had been dealing with who claimes her name was Alice, verbally abused me and told me my number would be blocked. Internet Seriously?? Author: Barberton, Ohio Questionable Activities: Safeways24HrsShoppeOnline.com Internet  
   
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