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  Date Title City, State  
 
1, Report #1165058


Jul 25 2014
05:11 PM
Better Focus Today Better Focus Today scammed my credit card Lake Mary Florida Author: Watertown, New York Credit Card Fraud: Better Focus Today Lake Mary, Florida  
 
2, Report #1165008


Jul 25 2014
01:59 PM
Card services NFL VISA CARD Posted my payment to someone elses acccount Pennsylvania Internet Author: Baltimore, Maryland Credit Card Processing (ACH) Companies: Card services Internet  
 
3, Report #1164738


Jul 24 2014
02:15 PM
upside card with held my money new york Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: upside card Nationwide  
 
4, Report #1164663


Jul 24 2014
10:28 AM
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
Author: Pensacola, Florida Collection Agencies: Cash Net USA Internet
 
 
5, Report #1164637


Jul 24 2014
08:54 AM
UKASH.COM HAS MY MONEY STUCK REALLY PISSED OFF BY THE TERRIBLE SERVICE Nationwide Author: Rio de Janeiro, Cash Services: UKASH Nationwide  
 
6, Report #1164531


Jul 23 2014
07:17 PM
Global Cash Access -- ATM Excalibur Hotel No Money Comes Out of ATM, Still Withdraws from account Las Vegas Nevada Author: Los Angeles, California Cash Services: Global Cash Access ATM Select State/Province  
 
7, Report #1164428


Jul 23 2014
02:25 PM
Francis David Corp First Hudson Leasing Property lien without ever doing business with First Hudson Cleveland Ohio Author: Canton, Georgia Credit Card Processing (ACH) Companies: Francis David Corp Cleveland, Ohio  
 
8, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
9, Report #1164353


Jul 23 2014
10:32 AM
MEDTECK SERVICES MEDTECKFREDDY ALEAGA THE PERSON FREDDY TOOK MY CHECK AND CASH IT BUT NEVER SEND ME MY UNIT BACK, NEVER CALLED ME OR ANSWERS HIS PHONE BOHEMIA NEW YORK Author: TAMPA, Florida Medical Supplies: MEDTECK SERVICES BOHEMIA, New York  
 
10, Report #809794


Jul 23 2014
09:23 AM
Hilmi Amar Hilmi A Amar Auto Dealer Scam, Auto Sales Fraud, Patriot Act Fraud, Theft of $10,000 cash by fraud Arlington, Texas
Author: Dallas, Texas Auto Dealers: Hilmi Amar Arlington, Texas
 
 
11, Report #1164271


Jul 23 2014
07:24 AM
Premium Seats USA Premium Seats USA falsely advertised and did not follow thorugh with their package deal & notified me after they ran my credit card tying up mu funds for days. Hollywood Florida Author: Brandon, Mississippi Ticket Sales: Premium Seats USA Hollywood, Florida  
 
12, Report #1164144


Jul 22 2014
03:22 PM
change-my-postal-address Another Victim of the Address Change Scams Kuala Lumpur Internet Author: Orlando, Florida Credit Card Fraud: change-my-postal-address Internet  
 
13, Report #1164106


Jul 22 2014
01:28 PM
Morgan and associates cash advances Internet Author: portland, Oregon Bait-and-Switch: Morgan and associates Internet  
 
14, Report #1164101


Jul 22 2014
01:24 PM
Fast business cash JUST STAY AWAY FROM THE SCAM IT WILL NOT WORK.THEY WILL TRY T UP SELL AN A BUSINESS THAT FEELS WRONG WHEN YOU SHOULD GO TO A PHYSICAL BUILDING FOR A SMALL LOAN,,STAY AWAY I DON'T KNOW THE STATE Internet Author: san diego, California Loans: Fast business cash Internet  
 
15, Report #1163963


Jul 22 2014
08:03 AM
USA Legal Aide, FELDMANMEAD877 326 2646 Credit Card Debt Elimination, charged $1,195 to my credit card Nationwide Author: Oklahoma Credit & Debt Services: USA Legal Aide Nationwide  
 
16, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
17, Report #1163754


Jul 21 2014
12:25 PM
American Web Loan ABSOLUTE CROOKS Internet Author: Florida Cash Services: American Web Loan Internet  
 
18, Report #1163571


Jul 20 2014
02:09 PM
IMA*TheSociety The Secret Society23550 Commerce Park Road, Suite 5000 Full names not given: Bill (seen everyday on TV)? Beachwood, Ohio and Dallas Texas Ohio & Dallas T Author: Woodstock, Illinois ORGANIZED CRIME: IMA*TheSociety Beachwood, Ohio  
 
19, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
20, Report #1163329


Jul 19 2014
07:29 AM
Naenda Safaris Jesse Mfoi We used Jesse Mfoi with Naenda Safaris for our Tanzanian safari. Jesse did not have enough cash to get us through some Massai road blocks and getting us checked out of a hotel. I loaned Jesse $450 USD but Jesse ducked out on repayment. Moshi Tanzania Author: Plano, Texas Travel Services: Naenda Safaris Moshi, Select State/Province  
 
21, Report #1163095


Jul 18 2014
09:30 AM
Dermapure Cleaver Scammers Norcross Georgia Author: WHITESTONE, New York Credit Card Fraud: Dermapure Norcross, Georgia  
 
22, Report #1152598


Jul 17 2014
09:33 PM
Verotel Places Fraud on your account and you can NEVER get it removed????? Verotel states Elance placed a fraud alert on my account and now I can't use my credit card to purchase a business database? Netherlands Internet Author: Indy, Indiana Internet Fraud: Verotel (for IMDb Internet  
 
23, Report #1163007


Jul 17 2014
08:18 PM
fast cash jason carter said i owed money and was filing court papers and have me arrested nationwide Author: slippery rock, Pennsylvania Loans: fast cash Internet  
 
24, Report #1163002


Jul 17 2014
07:58 PM
TryGoVapor Electronic Cigarette Trial--FREE OFFER. Paid 4.95 S & H only. Now they have charged my card $99.99 without my auth. Florida Author: Irving, Texas Smoke Shops: TryGoVapor Internet  
 
25, Report #1162655


Jul 17 2014
04:02 PM
Lyndhurst Municipal Court Judge Bozza does not allow emails that Case Dental Faculty Practice uses traditional x-rays with 90% more radiation, tries to schedule dental drillings on >3 yr old films with neg repeats, brings foreign green card residents in the room to joke without proper attire/masks causing rashes & infections without criminal charges, so how will things improve at CWRU? Lyndhurst Ohio Author: Cleveland, Ohio Doctors: Lyndhurst Municipal Court Lyndhurst, Ohio  
   
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