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  Date Title City, State  
 
1, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
2, Report #1133732


Apr 23 2014
09:17 PM
Capital One Denied access to the credit protection insurance on my credit card. minneapolis Author: Minneapolis, Minnesota Racists: Capital One Select State/Province  
 
3, Report #1015722


Apr 23 2014
09:16 PM
Internet Training Products Inc ITP,Inc I PAID for the information with a credit card - debited from my checking account and received a notice thanking me for my order and then could not download the information Internet Author: farmington hills, Michigan United States Post Office: Internet Training Products Inc Internet  
 
4, Report #1061630


Apr 23 2014
09:14 PM
William G Cherbonnier Attorney at Law LLC Seedy Attorney Gretna Louisiana Author: Gretna, Louisiana Credit & Debt Services: William G Cherbonnier Attorney at Law LLC Gretna, Louisiana  
 
5, Report #758800


Apr 23 2014
09:10 PM
AutoVantage Trilegiant Corporation Credit Card Scam Internet Author: Bethesda, Maryland Auto Clubs: AutoVantage Internet  
 
6, Report #1133493


Apr 23 2014
09:08 PM
Mikoly75@outlook.com Its a email adress offered to mail me meds overnight shiping through fed ex or ups they instructed me to go to western union and make payment to CARENKO MARINA.and said they'd give me tracking info once they receive money I mailed $800.00 usd after they picked up money they stoped replying not one reply back. WARNING TOTAL SCAMMERS FROM UKRAINE. Ukraine UK Nationwide Author: hilo, Hawaii Liars: Mikoly75@outlook.com Nationwide  
 
7, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
8, Report #1133663


Apr 23 2014
09:00 PM
ALLSTAR KIA OF SAN BERNDINO, CA DECEPTIVE BUSINESS PRACTICE -- DAMAGING CUSTOMERS CREDIT SAN BERNADINO California Author: san jacinto, California Auto Dealers: ALLSTAR KIA OF SAN BERNDINO, CA SAN BERNADINO, California  
 
9, Report #1134643


Apr 23 2014
07:07 PM
Fitness kickboxing Oceanside ny Franklin square new york Long Island personal fitness training Oceanside fitness Credit card fraud investigation Nassau county police department of New York of this company Oceanside New York
Author: Oceanside, New York Weightloss Programs: Fitness kickboxing Oceanside ny Franklin square ny Oceanside, New York
 
 
10, Report #1139726


Apr 23 2014
07:04 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  
 
11, Report #1141200


Apr 23 2014
05:49 PM
CIGPFI CORP PROVIDIAN Mailed letter stating I owe 931.42 Greensboror North Carolina Author: Corvallis, Oregon Credit Card Fraud: CIGPFI CORP Greensboror, North Carolina  
 
12, Report #1141196


Apr 23 2014
05:47 PM
TheNorthFaceWarehouseSale.net Counterfeit product website posing at North Face official website China China Author: Sturbridge, Massachusetts Credit Card Fraud: TheNorthFaceWarehouseSale.net Internet  
 
13, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
14, Report #1141182


Apr 23 2014
04:59 PM
Credit report. Com Partnership with Experian. Aka consumer info.com Many fee's for free trail credit report. Internet Author: Las vegas, Nevada Consumer Services: Credit report. Com Internet  
 
15, Report #1140602


Apr 23 2014
04:37 PM
Suntide Credit Union, Brian unauthorized transfers out of my accounts corpus christi Texas Author: round rock, Texas Car Financing: Suntide Credit Union, Brian corpus christi, Texas  
 
16, Report #1141150


Apr 23 2014
03:12 PM
Americredit Financial Services Form1099C Never Had Account With them Fort Worth Texas Author: Tempe, Arizona Credit Card Fraud: Americredit Financial Services Fort Worth, Texas  
 
17, Report #1141123


Apr 23 2014
02:35 PM
Eschelon Merchant Services Michael Lee/Sales Agent. Business Affiliate Is Northern Leasing Systems Inc. Misconduct, Misrepresentation, Lied, Idenity Theft, Forged Signature, False Documents, Unexplained Pricing, Lied About Pricing, Lied About Process. Lied About Approval Process. Lied About Merchant Machine Independent Rep: Southern California Region Nationwide Author: Alhambra, California Credit Card Processing Companies: Eschelon Merchant Services Nationwide  
 
18, Report #1141113


Apr 23 2014
02:16 PM
Texas Health & Human Services SNAP Food Program SNAP Case Workers Illegally Denying Recipients Benefits Houston Texas Author: Katy, Texas State Government: Texas Health & Human Services Houston, Texas  
 
19, Report #1140939


Apr 23 2014
01:50 PM
Sam's Club Wal-Mart Charging double for an item, and asking consumer to wait 3-5 days for refund Cookeville Tennessee Nationwide Author: Cookeville, Tennessee Credit Card Processing (ACH) Companies: Sam's Club Nationwide  
 
20, Report #1135398


Apr 23 2014
01:32 PM
ScoreSense Total Rip Off / Cannot Contact Dallas Texas Author: Arnold, Missouri Credit Reporting Agencies: ScoreSense Dallas, Texas  
 
21, Report #1140388


Apr 23 2014
01:11 PM
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide Author: Greensboro, North Carolina Cash Services: cashnetusa Nationwide  
 
22, Report #1140943


Apr 23 2014
12:50 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
23, Report #1130466


Apr 23 2014
11:48 AM
National Merchant Alliance Philip Beedle, MGR BEWARE of National Merchant Alliance for your Credit Card Processing. Cancellation SCAM! Overland Park Kansas Author: destin, Florida Credit Card Processing (ACH) Companies: National Merchant Alliance Overland Park, Kansas  
 
24, Report #1131179


Apr 23 2014
11:46 AM
Global Cash Card and/or World Processing LTD charges outrageous fees for ATM use, lists ATM's locations that are fee free but are not, refuses to return ATM fees that are listed on their website as free, VERY RUDE customer service agents, customer service blames cardholder for the ATM fees that are listed on their website as NO Fee ATM's, holds money returns from other companies for 7 days or more and that freezes card and unable to be used, refuses to accept that their list of ATM free locations are false and misleading, refuses to update their fee free ATM list, will not take any responsibility that their list is incorrect Irvine California Author: Arizona Credit & Debt Services: Global Cash Card Irvine, California  
 
25, Report #1120278


Apr 23 2014
11:44 AM
Capital One Bank CAP ONE, Capital ONE Capital One is falsely reporting to credit bureaus even though it's a fraudulent account that is not mine Nationwide Author: Huntington Park, California Credit & Debt Services: Capital One Bank Nationwide  
   
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