71, Report:
#930892
Posted Date:
Aug 22 2012
CBA Collection Bureau Collection based on fraud Hayward, California
Did a free credit check and discovered that this agency had filed against me 2/1/12 without notifying me. This is an identy theft issue with Comcast in Detroit,Mich. This is the third time someone has used my personal information to open up accounts. After the second time I ordered...
Entity
CBA Collection Bureau
Categories: Questionable Activities
72, Report:
#900267
Posted Date:
Jun 20 2012
Lifelock dishonest, Lifelock claims to protect your credit when in fact they do not. You can buy identity protection with your rental insurance or home owners insurance Tempe, Arizona
Lifelock claims to protect your credit when in fact they do not. I purchased lifelock because my identy had been stolen. They assured me that would protect my credit. They assured me that they would work with me if my credit was stolen while under thier care. 2008 I wanted to ...
Entity
Lifelock
Categories: Advertising / Deceptive
73, Report:
#708616
Posted Date:
Jun 08 2012
Brenda and Associates Unauthorized charge of $4.93 last week to one debit card and another $4.93 this week to another card. Adventuru, Florida
They took $4.93 from my debit card last Sunday. We cancelled that card and they they took the same amount out again on Thursday with my wife's card. There was also a wierd charge of $5.93 on my credit card form JAJ Postal Service out of Fl. Notice the 93 cents.&nbs...
Entity
Brenda and Associates
Categories: Credit & Debt Services
74, Report:
#362652
Posted Date:
Feb 06 2012
SUPERSAVERMEDS.com TOTAL SCAM SITE Nicosia INET
Supersavermeds.com ripped me off, too. But not just for $50 or even $100.
My 'pet meds' never arrived, and after about 45 days I received my credit card statement and it had almost $8000 worth of fraudulent charges on it! $2400 to 'Butterfly World' (whatever that was). They sign...
Entity
SUPERSAVERMEDS.com
Categories: Credit Card Fraud
75, Report:
#824588
Posted Date:
Jan 18 2012
Ted Logan from Platinum Roadside Assistance This has been going on for so long now that I can't remember all the names and numbers I have been given, but different numbers, name is always the same. SCAM, Identity Theft, Fraud, Bank account hacking don't know, Nationwide
My bank account was compromised back in August of 2011 but I was in the process of moving and wasn't able to close my account at that time. I noticed that for the next 2 months the same charge from the same person had been debited from my account. I went to my bank and had to close ...
Entity
Ted Logan from Platinum Roadside Assistance
Categories: Questionable Activities
76, Report:
#792323
Posted Date:
Oct 26 2011
Department of Financial Investigation John Taylor fraud, check loan, account New York, New York
I had the same thing happen to me recently as well. this time the person said their name was John Taylor with the FBI. They had a very heavy Indian Accent. They said that I had opened a check loan and never paid it back, that I committed fraud, and that they were g...
Entity
Department of Financial Investigation
Categories: Cash Services
77, Report:
#587648
Posted Date:
Mar 31 2010
716 Services - Seven-One-Six Services, Wish I would have known Internet
They did it to me exactly as described below. Sounded like a fine deal. I am just starting to get the harrassing home calls; they began within 3 days after I agreed to do this with a lower price of $14.95. The calls continued until recently when I spoke back, who are you...
Entity
716 Services - Seven-One-Six Services,
Categories: Mail Order Services
78, Report:
#580669
Posted Date:
Mar 14 2010
Jiandan International Network Sales GAmeKoo Made frauldent charge to credit card, Internet
I was checking on a electronic bank statement from B of A when I noticed a charge of 171.80 made 3/2/10 to my account from PayPal by Jiandan International. I have never used paypal in my life and I have never used any gaming products. How this charge came to be on my credit card is ...
Entity
Jiandan International Network Sales
Categories: Internet Fraud
79, Report:
#317346
Posted Date:
Jan 15 2010
LifeLock A Potential For Dangerous Fraud Lifelock guarantee doesn't cover fraud loss unless their system has an error Tempe Arizona
You have heard the commercial....here is my social security number...the guy gives it out and claims no worry about fraud and offers a ONE MILLION DOLLAR GUARANTEE.
This company was created to perform actions that consumers were given as rights in the 2004 amendment to the Fair C...
Entity
LifeLock
Categories: Credit Services
80, Report:
#544379
Posted Date:
Dec 23 2009
idproserv.com Taking $33.98 out of my bank account without my knowledge per month. I think my account info was stolen Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This entity, idproserv.com has been getting thirty puls dollars out of my bank account for several months without my knowledge. I first believed that it was a service of my bank and when questioned the bank knew nothing about it except it was a phone or interent transaction.I paid t...
Entity
idproserv.com
Categories: Credit Card Fraud