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  Date Title City, State  
 
1, Report #1166604


Aug 01 2014
06:56 AM
UMPA United Merchants Processing Association UMPA illegally withdrew funds from my checking account. Damaged my credit report when confronted. Palmyra Pennsylvania Author: Saddle River, New Jersey Credit Card Processing Companies: UMPA United Merchants Processing Association Palmyra, Pennsylvania  
 
2, Report #1166598


Aug 01 2014
06:12 AM
EFAX - J2 Communications Terrible customer service - Plus a rip off when after 5 years of no action, but continued billing my card Internet Author: Other Credit Card Fraud: EFAX - J2 Communications Internet  
 
3, Report #1166586


Jul 31 2014
11:43 PM
Equifax Has refused to provide me my credit report for two years because I'm homeless. I've always checked all three credit reports online. I never have a problem with Transunion or Experian. However Equifax blocked my online access and even though I've sent them my social security card and state ID several times they have refused to provide me my report or remove the online block until I send them a utility bill or lease that confirms my address. They don't care that I'm homeless. I called the Equifax Office of Consumer & Agency Assistance at 1-866-222-5901 several times and the agents were all rude and told me I wouldn't get my credit report until I found a 'place to stay'. Equifax lied to the Consumer Financial Protection Bureau like they are simply trying to verify my identity when I've sent them my social security card and ID several times. Truth is I owe a lot of creditors since falling on hard times and these creditors are pressuring Equifax to find my address and Equifax has decided to hold my credit report 'HOSTAGE' until I send them an address. They know I am the person on the report. I offered to drive to their office and bring my ID and they REFUSED. Equifax is RUTHLESS. How can I be denied my credit report for TWO WHOLE YEARS? I have no idea what's on it. Its wrong to say 'find a home first and check your credit later' as Equifax has told me to do. Please write the CEO of Equifax with me at: CEO of Equifax: Richard Frederick Smith, 4270 NW Harris Trail, Atlanta, GA 30327. Equifax also blocked my phone number when I called to complain. For some reason when I call from my personal phone the calls to Equifax generate a weird 'out of service' message. This started happening immediately after I called their office several times. I can use my friends phone or any other phone and call the same number and the calls go through just fine. SHAME ON EQUIFAX!! Atlanta Georgia Author: Dallas, Texas Credit Services: Equifax Atlanta, Georgia  
 
4, Report #1166542


Jul 31 2014
08:06 PM
Norton Transport Rock Spring GA. paysystems is e-z to rip you off everything is loaded on one card. Rock Spring Georgia Author: Kentucky Trucking Companies: Norton Transport Rock Spring GA. Rock Spring, Georgia  
 
5, Report #1166511


Jul 31 2014
04:20 PM
Sylvia Pfeffer credit card fraud San Antonio Texas
Author: Dallas, Texas Deli's: Sylvia Pfeffer San Antonio, Texas
 
 
6, Report #1003239


Jul 31 2014
04:07 PM
United Merchants Processing Association UMPA Deceptive Liars Palmyra, Pennsylvania Author: Doylestown, Pennsylvania Credit Card Processing (ACH) Companies: United Merchants Processing Association Palmyra, Pennsylvania  
 
7, Report #1160099


Jul 31 2014
04:06 PM
Greenstone Payments, First Data Don't believe a word Tim Boyd tells you Dallas Texas Author: Tyler, Texas Credit Card Processing (ACH) Companies: Greenstone Payments Dallas, Texas  
 
8, Report #1113568


Jul 31 2014
03:54 PM
Rome VIP Casino - DiamondVip-Casino.com - David Barzilay - BetsIncome - IgsOnline.com - Barzilay David DiamonVIP-Casino & RomeVIPCasino Casino Scam - BetsIncome & David Barzilay Credit Card Fraud Internet
Author: London, Other Online Casinos: Rome VIP Casino - DiamondVip-Casino.com - David Barzilay - BetsIncome - IgsOnline.com - Barzilay David Internet
 
 
9, Report #1166480


Jul 31 2014
03:21 PM
auto Trans Tech Transmissions Owner: Jim Unauthorized use of my credit/debit card Colorado Spings Colorado Author: Louisiana Auto Repair Service: auto Trans Tech Transmissions Colorado Spings, Colorado  
 
10, Report #1166453


Jul 31 2014
01:30 PM
Checkmate They fraudulently charged me $19.99 then again $22.99 had absolute fraudulent information that I was arrested and never was in my life ! Fl Author: Bonita springs, Florida Credit Card Fraud: Checkmate Select State/Province  
 
11, Report #1166388


Jul 31 2014
11:16 AM
Neekum LLC David EdgecombMaurice Levister We work with GOOGLE; we are here to help you get the business site you paid for from AWSM Phonenix, Arizona Az Author: Washington Credit Card Fraud: Neekum LLC Phonenix, Arizona, Arkansas  
 
12, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
13, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
14, Report #1166329


Jul 31 2014
07:12 AM
BEST BUY GEEKSQUAD rIPP ME OFF BEEN CHARGING MY CREDIT CARD FOR 4 YEARS ON SERVICES I DID NOT AUTHORIZE Nationwide Author: Pocono Summit, Pennsylvania Internet: BEST BUY Nationwide  
 
15, Report #1166303


Jul 31 2014
06:43 AM
Instant Checkmate Instant checkmate tried Multiple times of fraudulent charge on my credit card Internet Author: Santa Monica, California Computer Fraud: Instant Checkmate Internet  
 
16, Report #1166290


Jul 30 2014
10:38 PM
Rev. Jasjit Singh pastor Punjabi Christian Fellowship ChurchPunjabi Masihi Sat Sang Jasjit Singh borrowed the sum of $2023.00 for air fare for his family from India to USA and other accommodation expenses in Sacramento. CA. He denied to pay me back after his family well settled. I filed lawsuit after all remedies failed to collect money from him. The small claims division of Superior Court of CA ordered him to pay me the lump sum money amount of $2500.00 plus interest twice in 2013 but he denied to pay judgment. He is willfully not paying judgment and contempt of court. He has committed frauds with several individuals and organizations since his arrival in the US with R1 visa and sought asylum fraudulently. Rancho Cordova California Author: sacramento, California Civil Rights Violators: Rev. Jasjit Singh pastor Rancho Cordova, California  
 
17, Report #1166282


Jul 30 2014
09:10 PM
simple savings card prescription savings card Houston Texas Internet Author: Dallas, Texas Health Insurance: simple savings card Internet  
 
18, Report #1166258


Jul 30 2014
06:45 PM
North American Direct Services This company informed me that I won a $500 gift card. Asked for the person's name and they hung up. Reno Neveda Author: Yuma, Arizona Liars: North American Direct Services Reno, Arizona  
 
19, Report #1166241


Jul 30 2014
05:02 PM
First Data Merchant Services Wells Fargo First Data Merchant Services worst mistake of my life, Do not sign the contract Moorestown, New Jersey Nationwide Author: maple shade, New Jersey Credit Card Processing Companies: First Data Merchant Services Nationwide  
 
20, Report #1166229


Jul 30 2014
04:23 PM
Saving Makes Money (SMM) Kay WilliamsSydney WilsonAnn Smith Fraud at it's worse Encino California Author: Greenville, South Carolina Credit Card Fraud: Saving Makes Money (SMM) Internet  
 
21, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
22, Report #1166179


Jul 30 2014
02:31 PM
directv I paid my mother's directv bill one time with my skylight debit card and months later my mother switched cable companies and had a balance due to directv and they then took $505.26 off my card without my knowledge or permission.  topeka Kansas Author: topeka, Kansas Credit Card Fraud: directv Nationwide  
 
23, Report #1166153


Jul 30 2014
12:23 PM
Ultra Garcinia aka My Aloe Cleanse Scam Credit Card Charges, Cust Svc Hangs Up On You Las Vegas NV Author: Colorado Weightloss Programs: Ultra Garcinia Internet  
 
24, Report #1166149


Jul 30 2014
12:12 PM
dunkin donuts bp on erie ave. trace #00005543 acct/card;1864 7/29/14 19:04:23 philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit Card Processing Companies: dunkin donuts bp on erie ave. philadelphia, Pennsylvania  
 
25, Report #1166083


Jul 30 2014
09:06 AM
Overstock.com The Big O Helps Stolen Credit Card Ring Salt Lake City, Utah Internet Author: Brooklyn, New York Credit Card Fraud: Overstock.com Internet  
   
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