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  Date Title City, State  
 
1, Report #1165983


Jul 29 2014
08:51 PM
Electronic Payment Systems EPS is a scam and a crooked company out to con you out of your money Centennial Colorado Author: Denver, Colorado Credit Card Processing Companies: Electronic Payment Systems Centennial , Colorado  
 
2, Report #1165982


Jul 29 2014
08:47 PM
Carplex Auto Group aka Daps Stop N' Shop Not Disclosing Deposits as Non-Refundable, Not providing the Carfax, & Advertising Different Vehicles on Their Website. Arlington Texas Author: Arlington, Texas Auto Dealers: Carplex Auto Group Arlington, Texas  
 
3, Report #1165958


Jul 29 2014
07:26 PM
Athas Capital Group took money from client for work that was never done and is refusing to refund it back Agoura Hills California Author: Fullerton , California Mortgage Companies: Athas Capital Group Agoura Hills, California  
 
4, Report #1165953


Jul 29 2014
06:38 PM
russ darrow group of green bay, wi put 200$ down to '' hold ' a vehicle, couldn't secure the loan, now they wont give it back! ashwaubenon wi Author: ashwaubenon, Wisconsin Motor Vehicle: russ darrow group of green bay, wi ashwaubenon, Select State/Province  
 
5, Report #1165827


Jul 29 2014
06:27 PM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
6, Report #1165933


Jul 29 2014
05:07 PM
The Lucky Deal theluckydeal.com, Lucky Deal Find the best Local coupon, super coupon and sweepstakes and contest in your area on the lucky deal saving website : theluckydeal.com Los Angeles California Internet Author: , California Internet Marketing Companies: The Lucky Deal Internet  
 
7, Report #1165936


Jul 29 2014
04:54 PM
better focus today zoyirtar calcium inc Credit Card Fraud lake mary Florida Author: memphis, Tennessee Credit Card Fraud: better focus today lake mary, Florida  
 
8, Report #1165929


Jul 29 2014
04:38 PM
ACS Inc Jack Webber, Kevin Christopher Harrassement, scammers, thiefs, and threating me. New York Nationwide Author: Oklahoma City, Oklahoma Credit Services: ACS Inc Nationwide  
 
9, Report #1165921


Jul 29 2014
03:53 PM
credit 1 solutions Run- Company is a scam Elizabethtown Kentucky Author: Etown, Kentucky Credit Services: credit 1 solutions Elizqbethtown, Kentucky  
 
10, Report #1165915


Jul 29 2014
03:35 PM
Ace Cash Services They are trying to say I owe them 965.00 on a line of credit New York New York Author: Galloway, Ohio Loans: Ace Cash Services Internet  
 
11, Report #1165913


Jul 29 2014
03:30 PM
Green Essentials Marketing Melaleuca, Jessica Miech, Connie Ehrhard, Frank VenderSloot MLM Pyramid Scam. Will waste your time if you are searching for job. internet Author: San Diego, California Furniture & Furnishings: Green Essentials Marketing Internet  
 
12, Report #1165909


Jul 29 2014
03:13 PM
cash net usa Tey called telling me i had a loan with the company for 1.500 then they wanted 190.00 when i told no i would not give them my account no they told me i was trying to spam them they called three more times telling me they would sue me internet Author: Savannah, Tennessee Loans: cash net usa Select State/Province  
 
13, Report #1165895


Jul 29 2014
02:43 PM
capital management ventures l illeagly putting accounts on my credit report eden prarie,mn minnasota Author: flint, Michigan Collection Agencies: capital management ventures l Nationwide  
 
14, Report #1165881


Jul 29 2014
01:56 PM
EPPICARD -NY scam billing from MDS/MSFT*BILLING. 800MSBILL1 Nationwide Author: Washington, North Carolina Credit Card Fraud: EPPICARD -NY Nationwide  
 
15, Report #982871


Jul 29 2014
01:47 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
 
16, Report #1165852


Jul 29 2014
01:32 PM
Small Engine Shop Fred Hagaman Held captive in a non-cancellable unfair lease by a vendor while they repeatedly steal money from our small business. Madisonville Texas Author: Madisonville, Texas Credit Services: Small Engine Shop Madisonville, Texas  
 
17, Report #1165864


Jul 29 2014
01:12 PM
dr. Robert downey He gave us an invalid credit card number for services rendered and hasn't returned calls Hawaii Author: Kailua, Hawaii Boat Brokers: dr. Robert downey Select State/Province  
 
18, Report #1165863


Jul 29 2014
01:12 PM
NHALER rip off agian New Jersey New jersey Author: Maryland Credit Card Fraud: NHALER Internet  
 
19, Report #1165843


Jul 29 2014
01:06 PM
Infofree.com Fraud Warning, Credit Fraud, Buyer Beware and Terrible Customer Service Omaha Internet Author: Chino, California Computer Marketing Companies: Infofree.com Internet  
 
20, Report #1165785


Jul 29 2014
01:04 PM
Sydney Concept Designs Julie Horace I was called by Julie Horace about 2 months ago regarding advertising with Keller Williams in Tampa, Fl. This appears to be a scam that not only dupes small Business owners but also genuine, contracted folder manufacturers. Houston Texas Author: Tampa, Florida Computer Marketing Companies: Sydney Concept Designs Houston, Texas  
 
21, Report #1165853


Jul 29 2014
12:32 PM
Wholesale Merchant Processing Scam, misrepresentation, untruthful, hides facts, acts like they are our current processor Beaverton Oregon Author: Klamath Falls, Oregon Credit Card Processing Companies: Wholesale Merchant Processing Nationwide  
 
22, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
23, Report #1165836


Jul 29 2014
12:00 PM
Hammerhoff Law group Pc Law firm violated my right to view a document to determin authentity. Some how this law firm obtained a judgement with out providing document. Tucson Nationwide Author: Sahuarita, Arizona Lawyers: Hammerhoff Law group Pc Tucson, Arizona  
 
24, Report #1165841


Jul 29 2014
11:57 AM
Innovate Industries Sharper Advertising, Smart Circle, cult-like mentality, brainwashing. multi level marketing scam. Sarasota Florida Author: Sarasota, Florida Cult: Innovate Industries Sarasota, Florida  
 
25, Report #1165829


Jul 29 2014
11:53 AM
MultiView UnFair & Deceptive Acts- Manipulative-Dishonest-Strong Arm Tactics in Collection-Deceptive Marketing Abusive Dallas Nationwide Author: Cumming, Georgia Advertising / Deceptive: MultiView Nationwide  
   
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