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  Date Title City, State  
 
1, Report #1196677


Dec 19 2014
10:00 PM
Enterprise Rent A Car Enterprise Unauthorized Charge to Credit Card SAINT LOUIS Missouri Author: Maryland Heights, Missouri Car Rentals: Enterprise Rent A Car SAINT LOUIS, Missouri  
 
2, Report #1196673


Dec 19 2014
09:30 PM
Club Metro USA Old Bridge New Jersey Billing Scams, BBB Rating = F, Poor Customer Service Old Bridge New Jersey Author: Old Bridge , New Jersey Credit Card Fraud: Club Metro USA Old Bridge NJ Old Bridge, New Jersey  
 
3, Report #1196602


Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761 Author: Brockton, Massachusetts Credit & Debt Services: BofI Federal Bank Austin, TX 78761, Texas  
 
4, Report #1196472


Dec 19 2014
02:27 PM
Jefferson Capital Being Targeted for fraudulent case St Louis Missouri
Author: Nora Springs, Iowa Credit Card Fraud: Jefferson Capital St Louis, Missouri
 
 
5, Report #1196577


Dec 19 2014
02:04 PM
Veros credit Veros credit has hidden charges North Hollywood California Author: Van nuys , California Car Financing: Veros credit North Hollywood , California  
 
6, Report #1196574


Dec 19 2014
02:02 PM
ABC Gift Cards CardCash.com They Wouldnt ship my card a bought online through GiftCardGranny Brick, NJ New Jersey Author: McDonough, Georgia Credit Card Processing Companies: ABC Gift Cards Brick, NJ, New Jersey  
 
7, Report #1196522


Dec 19 2014
11:18 AM
Cheating House Wife.com Charged my credit card when I called to ask for my money back immediately after clicking site Internet Author: Phoenix, Arizona Adult Web Site: Cheating House Wife.com Internet  
 
8, Report #1196511


Dec 19 2014
11:06 AM
Clear Credit Solution Robo call fake payday loan collection agency (claim to be lawyers) Anaheim, CA Internet Author: Huntington Beach, California Miscellaneous Companies: Clear Credit Solution Internet  
 
9, Report #1196502


Dec 19 2014
10:25 AM
Jordon Schultz AKA Jordon Wallace Internet Scammer, Credit Card Scam, Changed Name San Diego Internet
Author: Dayton, Nevada Credit Card Fraud: Jordon Schultz Internet
 
 
10, Report #1196478


Dec 19 2014
07:23 AM
IAHCP The Internatioanl Assoc of Health Care Professionals Calls from 63187347584 allegedly representing IAHCP recruiting members for physician services directory in different parts of the world. She sell memberships to IAHCP at different levels with the lowest classification at 187USD. I verified the organisation online and gave me credit card details to her at memberservices@iahcp.com and info@iahcp.com. She disappeared thereafter. She claim address at 410 and 77 Park Ave 15floor New York. New York Nationwide Author: Phoenix, Arizona Doctors: IAHCP Nationwide  
 
11, Report #1196384


Dec 18 2014
04:41 PM
www.optionsxo.com Mark Braun Mark Braun from optionsxo.com illegally maxed out my credit card london england Internet Author: Windsor, Ontario Brokerage Companies: www.optionsxo.com Internet  
 
12, Report #1196371


Dec 18 2014
03:51 PM
VideoStripe.com credit card authorization for free trial not refunded Internet Author: Hummelstown, Pennsylvania Video Stores: VideoStripe.com Internet  
 
13, Report #1196356


Dec 18 2014
03:50 PM
FAA Credit Union, Jeremy, Aaron Gunter FAA is a fraudulent company full of liars, thieves, and scammers Oklahoma City Oklahoma Author: OKC, Oklahoma Car Financing: FAA Credit Union Oklahoma City, Oklahoma  
 
14, Report #1196370


Dec 18 2014
03:46 PM
World Vacation Network Broke every promise it made to me, under no circumstances let it have your credit card information Carlsbad California Author: EL DORADO HILLS, California Hotel: World Vacation Network Carlsbad, California  
 
15, Report #1196364


Dec 18 2014
03:16 PM
Liberty Management Investments Inc Access Worldwide Holdings Inc.David Rosenblum SCAM ALERT - FRAUD ALERT- Payment Processor Los Angeles California Author: New York Credit Card Processing (ACH) Companies: Liberty Management Investments Inc Los Angeles, California  
 
16, Report #1196316


Dec 18 2014
12:59 PM
scoresense scoresense.com One Technologies WWW.scoresense.com Easy Way To Cancel Membership From A Former Employee Internet Author: Kansas City, Missouri Credit Services: scoresense Internet  
 
17, Report #1196312


Dec 18 2014
12:38 PM
Experian Credit Tracker Superviser name Ruby I was lied to by a experian representative to get me to spend money on something that i did not want. Nationwide Author: Baltimore, Maryland Credit Services: Experian Credit Tracker Nationwide  
 
18, Report #1196319


Dec 18 2014
12:32 PM
American express prepaid Wasted money--won't authorize payment--purchased american express prepaid with $30. they claim is not processed. houston tx Author: houston, Texas Credit Card Processing Companies: american express prepaid Nationwide  
 
19, Report #1196311


Dec 18 2014
12:16 PM
Morgan Drexen took my money for bankruptcy told me it would cost 2,000 dollars after i had paid that they wanted another 1,100 dollars i don' t have it. It took me four days to get them to close my case and now i can not get what t paid back Costa Mesa Ca. Author: fort gratiot, Michigan Credit & Debt Services: Morgan Drexen Nationwide  
 
20, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
21, Report #1196305


Dec 18 2014
11:38 AM
net spend stole my money Nationwide Author: west palm beach, Florida Credit & Debt Services: net spend Nationwide  
 
22, Report #1196302


Dec 18 2014
11:37 AM
Ray His name on Instagram is @Richray_  Internet
Author: Bronx, New York Credit Card Fraud: Ray Internet
 
 
23, Report #1174165


Dec 18 2014
11:04 AM
tradeline store trade line store Scumbags Screwed Me usa Internet Author: Philadelphia, Pennsylvania Credit & Debt Services: tradeline store Internet  
 
24, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
25, Report #1071938


Dec 18 2014
10:37 AM
Shape My Credit credit repair, CPN, santa clara California
Author: California Credit Services: Shape My Credit santa clara, California
 
   
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