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Your Search | 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
01:42 PM
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
11:15 PM
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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