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  Date Title City, State  
 
1, Report #1341186


Dec 03 2016
10:35 AM
Dermabelle & Ilumaderm Deceptive marketing tactics. Gardena/Fountain Valley Internet - California Author: la canada, California Beauty Products: dermabelle Internet  
 
2, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
3, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
4, Report #1341168


Dec 03 2016
10:15 AM
secret72hourcreditboost Erick Brent He provides great services and he wants to help people. Lawndale California Author: Tamarac, Florida Credit Services: secret72hourcreditboost Lawndale , California  
 
5, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
6, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
7, Report #1341117


Dec 02 2016
07:52 PM
YOOX Yoox Group Cheap Plastic Counterfeits sold as Italian Leather Designer Boots Milan Internet
Author: Minnesota On-Line Stores: YOOX Internet
 
 
8, Report #1341106


Dec 02 2016
07:48 PM
Daniel Plym Third Eye Media Group So Called Director Came into our Production and Ended up Attempting to Collect Relocation Fees from Us. Los Angeles California
Author: Los Angeles, California Video & Film Production: Daniel Plym Los Angeles, California
 
 
9, Report #1341096


Dec 02 2016
06:22 PM
Paxum ewallet Scam claim my money would be sent to my credit in 7 days but will not respond to any email money is still not referred. Canada Internet Author: New York, New York Financial Services: Paxum Internet  
 
10, Report #1341084


Dec 02 2016
04:31 PM
Center Mass Media, John Ramsey, Heather Ramsey Marketing Denver Colorado Author: Denver, Colorado Computer Marketing Companies: Center Mass Media Denver, Colorado  
 
11, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
12, Report #1341060


Dec 02 2016
01:36 PM
Integrity Protection Group Royal Administration - Claims Tried to file claim for metal fuel line and heating problem - 'NONE ARE COVERED Ripped Off! Hanover Massachusetts Internet Author: Columbus, Wisconsin Auto Repair Service: Integrity Protection Group Internet  
 
13, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet Question... Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
14, Report #1341033


Dec 02 2016
12:23 PM
DermEssence naturalbeautyskincream.com Deceptive Marketing, Scammers, Illegal Practices Albany Georgia Author: Bangor, Maine Beauty Salons: DermEssence Albany, Georgia  
 
15, Report #1341041


Dec 02 2016
12:23 PM
Kingston marketing or asset auotrader Said they were going to take me to court & come to my place of work Nationwide Author: Waialua, Hawaii Internet Fraud: Kingston marketing or asset auotrader Nationwide  
 
16, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
17, Report #1341004


Dec 02 2016
10:20 AM
Kt communications Not advise that they take overflow calls from global and charged me $91.26. I spoke with company and they refuse to credit me back saying that it is not illiegal to not advise that another company can handle overflow calls. Pheonixville Pennsylvania Author: Stoney creek, Ontario Telephone Answering Services: Kt communications Pheonixville, Pennsylvania  
 
18, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado Typical Subprime attitude Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
19, Report #1340885


Dec 01 2016
02:19 PM
Alt Web Media - Digital Media Agency Scottsdale Fraud, do not waste your money Scottsdale Nationwide Author: Cedar Rapids, Iowa Internet Marketing Companies: Alt Web Media - Digital Media Agency Scottsdale Nationwide  
 
20, Report #1340851


Dec 01 2016
12:31 PM
EROS GUIDE EROSADS.COM escort advertising, massage, dominatrix USA worldwide Internet Update Author: Montreal, Quebec Entertainers: EROS GUIDE EROSADS.COM Internet  
 
21, Report #1340813


Dec 01 2016
10:30 AM
CABINS OF GATLINBURG WE WERE CHARGED FOR DAMAGES WHEN THERE NONE!!! GATLINBURG Tennessee Author: Antioch, Tennessee Credit Card Fraud: CABINS OF GATLINBURG GATLINBURG, Tennessee  
 
22, Report #1340803


Dec 01 2016
09:38 AM
homeadvisor Wouldn't use your company or recommend your company to anyone, This company is a frustration to disconnect from! Charged me for non existing leads and then when I Email their agent they did not remove those charges from the invoice,  Internet Author: lake worth, Florida Internet Marketing Companies: homeadvisor Internet  
 
23, Report #1340771


Dec 01 2016
07:04 AM
The Deal Empire I ordered 2 pair of the slimming panties, they took my money out of my account stated they were shipped November 15, as of this date have not received anything. Internet Author: Mansfield, Ohio Internet Marketing Companies: The Deal Empire Internet  
 
24, Report #1340740


Nov 30 2016
10:05 PM
colombiancupid colombiancupid.com The biggest mistake was assuming this company was honest. I should have checked it's reviews. I trusted them with my banking information and when it was time to cancel it was imposible. The USA phone number is invalid and when I email them about the fraudulent charge they claim that they can not do anything about it, knowingly the charge is fraudulent. Internet correction of company name Author: los Angeles, California Dating Services: colombiancupid Internet  
 
25, Report #1340718


Nov 30 2016
08:21 PM
Change My Credit Score.Com Brian Lee and I paid $100 to be a Rep. Chase Acct # (((REDACTED))) 10/26/16 W Palm Beach Florida Author: Las Vegas, Nevada ORGANIZED CRIME: Change My Credit Score.Com W Palm Beach, Florida  
   
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