alliance, expressgold, shopping essentials, cic triple advantage, cubis financial, capitol choice
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|Date||Title City, State|
1, Report #422992
Feb 11 2009
|Alliance - ExpressGold - Shopping Essentials - CIC Triple Advantage - Cubis Financial - Capitol Choice Fraud: Unauthoriched ACH Debits from my checking account Las Vegas Nevada Author: Los Angeles, California Bait-and-Switch: Alliance - ExpressGold - Shopping Essentials - CIC Triple Advantage Cubis Financial Capitol Choice Las Vegas, Nevada|
2, Report #237136
Mar 01 2007
|CCA, CCS, First National Credit Card, Capitol Credit Alliance, ExpressGold, Shopping Essentials, CIC Triple Advantage, Cubis Financial Ltd., Capitol Choice, Titanium Blue, American Credit Took $199.99 from my checking account without authorization. all linked to the same individual, William Shane Kelly Las Vegas Nevada Reporting to Credit Bureau's Author: Lebanon, Tennessee Credit & Debt Services: Alliance, ExpressGold, Shopping Essentials, CIC Triple Advantage, Cubis Financial, Capitol Choice Las Vegas, Nevada|
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