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  Date Title City, State  
 
1, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
2, Report #1350173


Jan 16 2017
10:33 AM
Intelgen Gen2 or Fresh solutions Diet fresh-diet-solutions.com free trial set-up Auto-pay con. Products you didn't ask for. Refunds you'll never get. USA Internet Author: Vancouver, Alabama Supplemental Health Programs: Intelgen Gen2 or Fresh solutions Diet Internet  
 
3, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
4, Report #1350135


Jan 16 2017
06:51 AM
Eviction advisors group THEY DONT STOP EVICTIONS! Florida Internet
Author: Anywhere USA , Florida Legal Services: Eviction advisors group Internet
 
 
5, Report #1350125


Jan 16 2017
06:33 AM
Wausau Auto 199ride.com199 ride Ran Fraudulent Hard Credit Check without My Permission, When I Never Applied with Them! Wausau Wisconsin Author: Wisconsin Auto Dealers: Wausau Auto Wausau, Wisconsin  
 
6, Report #1350055


Jan 15 2017
08:49 PM
Sevan Skin Care Mystere Eye Cream Fraud in inducement Unauthorized charges for additional products Santa Ana California Author: Albuquerque, New Mexico Credit Card Fraud: Sevan Skin Care Santa Ana, California  
 
7, Report #1350068


Jan 15 2017
07:32 PM
americredit not authorize to run my credit arlington Texas Author: Auburndale, Florida Car Financing: americredit arlington, Texas  
 
8, Report #1349992


Jan 15 2017
11:27 AM
OneModelPlace.com™ Theft/Scam Miami Beach Florida Author: Sunbury, Pennsylvania Credit Card Fraud: OneModelPlace.com™ Miami Beach, Florida  
 
9, Report #1349934


Jan 14 2017
09:50 PM
E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP Harassment of relatives for payment of $200 in court filing fees and fines for the collection of $6.30 in toll charges. Note I have $16 credit with Denver Denver and Texa Author: Lakewood, Colorado Attorneys General: E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP  
 
10, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
11, Report #1349890


Jan 14 2017
07:08 PM
High Class Universe Order take but never received merchandise. It was charged to my credit card. Internet Author: Tom Bean, Texas On-Line Stores: High Class Universe Internet  
 
12, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
13, Report #1349749


Jan 13 2017
07:44 PM
Good Credit Today Credit Repair, Tradelines, Financial Services Corona California Author: California Credit Services: Good Credit Today Corona, California  
 
14, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
15, Report #1349694


Jan 13 2017
02:59 PM
Tee 4 Cool Grandma Charged my credit card for 2 personalized shirts on Nov 20, 2016. As of Jan 13, 2017 no shirts, no contact and a number that doesn't work. Internet Author: Simpsonville , South Carolina Clothing Stores: Tee 4 Cool Grandma Internet  
 
16, Report #1349680


Jan 13 2017
01:55 PM
Trans Union Beware you may have more than one credit report attached to your SSN Nationwide Author: Middlebury, Indiana Credit Services: Trans Union Nationwide  
 
17, Report #1349658


Jan 13 2017
12:55 PM
merchant bancard network inc systematically ripped us off valencia calif Author: mcminnville, Oregon Credit Card Processing (ACH) Companies: merchant bancard network inc Internet  
 
18, Report #1349639


Jan 13 2017
11:51 AM
Credit One they sent me my card that was approved and then when i went to activate the card all of a sudden they needed a copy of my drivers license and also a state id and a utility bill with my name and address on it. Las Vegas Nevada So... Author: Tamarac, Florida Unusual Rip-Off: Credit One Internet  
 
19, Report #1349632


Jan 13 2017
11:06 AM
RingCentral Took Over 15 Minutes To Cancel Account Internet No, running a credit card after the cancellation is not called customer retention Author: West Palm Beach, Florida Internet Services: RingCentral Internet  
 
20, Report #1349592


Jan 13 2017
08:21 AM
Creative Klick LLC Creative Klick LLC owner Taylor and Jenny are running a scam Miami beach Florida, USA Internet Author: Florida Internet Fraud: Creative Klick LLC Internet  
 
21, Report #1349574


Jan 13 2017
06:45 AM
SkinRoyale-EyeRoyale said had 14 day trial I ordered recieved 5 days later on the 14 day from ordering they billed 89.95 to my credit card. they also said it was a months supply ot only was a 2 week supply. Called they said they could notdo anytingbut gove me a 35.00 credit. I was charged 89.00 x 2. cream did nothing. fountain Valley California Author: Kannapolis, North Carolina Attorney Generals: SkinRoyale-EyeRoyale fountain Valley, California  
 
22, Report #1349551


Jan 13 2017
06:06 AM
21st Century Moving & Storage 2 guys and a Truck ****Refused to charge my Visa credit card for payment, then took my items against my will and forced me to pay $250 night storage to get my items back*** Santa Ana California Author: California Moving Companies: 21st Century Moving & Storage Santa Ana, California  
 
23, Report #1349531


Jan 12 2017
10:22 PM
Purecell Eye Therapy Dermasoft Skin Restore Purecell Claim your trial bottle today and get large transactions charged on your credit card later Internet
Author: Sherman Oaks, California Bait-and-Switch: Purecell Eye Therapy Internet
 
 
24, Report #1346142


Jan 12 2017
06:02 PM
The Style Go USA Internet
Author: MAKATI, Other Beauty Pageants: The Style Go Internet
 
 
25, Report #1349492


Jan 12 2017
05:42 PM
Securenet They Stole Money From My Nonprofit! Austin Texas Author: Dracut, Massachusetts Credit Card Processing (ACH) Companies: Securenet  
   
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