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  Date Title City, State  
 
1, Report #1357582


Feb 22 2017
06:38 AM
solymar green coffee i never ordered anything from this company. they got a hold of my atm card and took money out of my account. Internet Author: Brooklyn, Maryland Credit Card Fraud: solymar green coffee Internet  
 
2, Report #1357576


Feb 22 2017
06:27 AM
EZ Money Team/rev share media Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: EZ Money Team California  
 
3, Report #1357575


Feb 22 2017
06:23 AM
Coolhandle Plan Hosting, EZ Money Team, Rev Share Media, Internet Pro Services Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: Coolhandle California  
 
4, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
5, Report #1357544


Feb 21 2017
10:25 PM
pro diet garcina natural mango ripp off for amounts of 79.99 & 78.85 on my credit card pd 4.95 each for shipping trail only santa ana ca 92799 5380 Internet Author: Staten Island, New York Credit Card Fraud: pro diet garcina natural mango Internet  
 
6, Report #1357515


Feb 21 2017
07:06 PM
Ramada Inn, Bossier City, LA Operates under Wyndham corp Watch your credit card! Bossier City Nationwide Author: Crestview, Florida Hotel: Ramada Inn, Bossier City, LA Nationwide  
 
7, Report #1357512


Feb 21 2017
06:17 PM
High Class Universe Charged my credit card, never sent the product Internet Author: Anchorage, Alaska Unusual Rip-Off: High Class Universe Internet  
 
8, Report #1357508


Feb 21 2017
06:16 PM
Alphawear Fitness Albert Alcuri Claiming a lawsuit on me cause of supposedly using someone's card that did not belong to me and claiming fraud and harassment and threats on claiming fake police reports and placing a order for $119.00 and harassing me to make sales for there company Orlando,Florida Internet Author: Bel Air, Maryland Alternative Health: Alphawear Fitness Internet  
 
9, Report #1357500


Feb 21 2017
05:16 PM
Very Drone Verydrone scam, credit card fraud, theft, theives Pompano Beach Florida Author: Dania beach, Florida Credit Card Fraud: Very Drone Pompano Beach, Florida  
 
10, Report #1357488


Feb 21 2017
04:53 PM
fulfillment, po box 35530, St Petersburg, Florida Trial Kit paid for - YET was charged some $245.80 on my credit card St PETERSBURG Florida
Author: squamish, British Columbia Beauty Salons: fulfillment, po box 35530, St Petersburg, Florida St PETERSBURG, Florida
 
 
11, Report #1357489


Feb 21 2017
04:26 PM
H&R Block emerald card Paid H&R Block high fee then they didn't disclose verbally all the fees associated with the emerald card Mount Vernon Washington Within 20 Seconds! Author: Mount Vernon, Washington Income Tax Service: H & R block Nationwide  
 
12, Report #1357410


Feb 21 2017
11:44 AM
alucia skin care Lumella eye serum free trial, pay the postage. charged my card over 180 dollars los angelas California
Author: ALBANY, New York Skin Care: alucia skin care los angelas, California
 
 
13, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
14, Report #1357345


Feb 21 2017
08:02 AM
www.campingandfishingoutlet I placed an online order on 12/31/16 for a 32 ounce Yeti cup and have received nothing! I tried calling the number listed and it's been disconnected. My CC was billed $29.99. San Antonio Internet Author: Lewiston, Maine Credit Card Fraud: campingandfishingoutlet Internet  
 
15, Report #1357284


Feb 20 2017
07:06 PM
NPL-neutratone skin care ESX-tryxskin Charged my credit card without my permission 3 times Uniondale New York Author: Cortland, New York Skin Care: NPL-neutratone skin care Uniondale, New York  
 
16, Report #1357261


Feb 20 2017
06:08 PM
Alpha Prime Elite Alpha Prime Elite Alpha Prime Elite Free Trial Scam Fountain Valley Internet Author: Pittsburgh, Pennsylvania Supplemental Health Programs: Alpha Prime Elite Internet  
 
17, Report #1357250


Feb 20 2017
04:26 PM
powercontact.biz Strong Current Enterprises Limited19-21 Crawford Street, Dept 706,London, W1H 1PJCoc Number 7245331VAT Number - NL823330692B01 When i placed order cost should have been $113. AU but $290AU was debited to my Credit Card London, W1H 1PJ internet Author: Winmalee, Alabama Cameras & Video: powercontact.biz London, W1H 1PJ,  
 
18, Report #1357178


Feb 20 2017
12:15 PM
DermEssence Took survey -- got 4 face products for 13.82. Then charged !88.84 on credit card for not cancelling which knew nothing about. Albany Georgia Author: lawrence, Kansas Skin Care: DermEssence Albany, Georgia  
 
19, Report #1357140


Feb 20 2017
09:45 AM
PayPal and Synchrony Bank PayPal actually Synchrony Bank fraudulent advertisement Internet Author: Macon, Georgia Credit Card Processing (ACH) Companies: PayPal Internet  
 
20, Report #1357110


Feb 20 2017
06:10 AM
Earnest Bailey Purchased ebt card at a discounted rate
Author: Warren, Michigan Unusual Rip-Off: Earnest Bailey
 
 
21, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
22, Report #1357017


Feb 19 2017
11:27 AM
Paychek Plus Elite SCAM! LIARS! RUN! Jacksonville Florida Author: Sacramento, California Credit Card Processing (ACH) Companies: Paychek Plus Elite Jacksonville, Florida  
 
23, Report #1357004


Feb 19 2017
11:02 AM
healthy essence/revita youth same as above ordered revital youth to pay free shipping 4.94 and 5.84 and before i knew it they had added another cream for 29.99 that i did not want and healthy essence stole credit card info and charged approx. 98.00 for cream that i did not ordered nor wanted. big ripoff oregon oregon Author: Fishkill, New York Drug Manufacturers: healthy essence/revita youth Internet  
 
24, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
25, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
   
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