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  Date Title City, State  
 
1, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
2, Report #1357063


Feb 19 2017
07:07 PM
Comenity Bank Woman WithinRoman'sBrylane I hate harassment tactics Nationwide Author: Mountain Grove, Missouri Credit & Debt Services: Comenity Bank Nationwide  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1356994


Feb 19 2017
10:55 AM
Adirondack bank Bank error. Ilion NY New York Author: Ilion, New York Accounting: Adirondack bank New York  
 
7, 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 Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
8, Report #1356973


Feb 19 2017
10:11 AM
Aka painting and services Aka scams WORSE PAINTING COMPANY YET!!!! Hudson Florida
Author: Tampa, Florida Small Business Services: Aka painting and services Hudson, Florida
 
 
9, 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  
 
10, Report #1356946


Feb 18 2017
08:22 PM
BMW of Mobile Gave me a bad deal on a new car with great credit Mobile Alabama God bless you Author: Biloxi , Mississippi Auto Dealers: BMW of Mobile Mobile , Alabama  
 
11, Report #1356940


Feb 18 2017
08:18 PM
Pictures on gold. aka. Sacred medals Sacred medals Stole my money! Did not deliver product that was promised. Ripoff, cheap product should be outlawed. Looks like something out of a gum ball machine for 169.00!!!! Should not be allowed to continue business in this manner! Staten island NY Internet Author: Boise, Idaho Jewelry Stores: Pictures on gold. aka. Sacred medals Internet  
 
12, Report #1356922


Feb 18 2017
07:34 PM
Hobbies discount Info@hobbiesdiscount.net Company used fake tracking numbers and excuses as a delay tactic. Item paid for in October 2016 for $Au 200. Have had no communication with them since December 2016. Research has revealed multiple complaints for this site. But they keep on advertising and are apparently still in business ripping people off. Internet
Author: Maryborough , Alabama Attorney Generals: Hobbies discount Internet
 
 
13, Report #1356901


Feb 18 2017
06:58 PM
Jaanu Skin Care I ordered a TRIAL of this product. I did not authorize them to send me anything else. Today. I checked with my bank by phone and they charged me $89.00. Santa Ana California Author: East Providence, Rhode Island Skin Care: Jaanu Skin Care Santa Ana, California  
 
14, Report #1356896


Feb 18 2017
12:29 PM
Pizza Hut Pizza Hut Permits credit card fraud to make sales Texas Question for you--- Author: Plano, Texas Pizza & Take Out: Pizza Hut  
 
15, Report #1356880


Feb 18 2017
10:54 AM
PCI Customer Compliance Department Fraudulently claiming I would be fined several thousands of dollars if I did not buy a Federal labor poster San Dimas California Author: Naperville, Illinois Better Business Bureau: PCI Customer Compliance Department Nationwide  
 
16, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
17, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
18, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
 
19, Report #1356836


Feb 18 2017
10:19 AM
PDQ SERVICES /Altera Riverside Apts This fraudulent company has reported 3 evictions on my credit report in a 4 month period. Woodstock Georgia Most People Author: Duluth, Georgia ORGANIZED CRIME: PDQ SERVICES /Altera Riverside Apts Woodstock, Georgia  
 
20, Report #1356840


Feb 18 2017
10:18 AM
Santa Barbra Bank And Trust SBTPG Money laundering tax fraud, collecting interest without compensating their victims. California Nationwide
Author: Big Bear , California Banks: Santa Barbra Bank And Trust Nationwide
 
 
21, Report #1356848


Feb 18 2017
10:10 AM
TRYHEALTHYESSEN Charged unauthorized charge to my bank account. Internet Author: Cleveland, Ohio Beauty Products: TRYHEALTHYESSEN Internet  
 
22, Report #1356849


Feb 18 2017
10:09 AM
ALLEQUISITESK Unauthorized charge to bank account Internet Author: Cleveland, Ohio Beauty Products: ALLEQUISITESK Internet  
 
23, Report #1356855


Feb 18 2017
10:04 AM
COALGLOW CREAM charged me 92.94 on my card. didnt read anything where they was doing that Nationwide Author: GARDNERS, Pennsylvania Credit Card Fraud: COALGLOW CREAM Nationwide  
 
24, Report #1356816


Feb 17 2017
08:34 PM
Wanda Gutowska AMTA Dimpex Travel Agency Wanda Gutowska AMTA Dimpex Travel AgencyTranslation Services Predatory Business Practices Chicago Illinois Author: Chicago, Illinois Travel Agencies: Wanda Gutowska AMTA Dimpex Travel Agency Chicago, Illinois  
 
25, Report #1356815


Feb 17 2017
08:02 PM
Credit acceptance RIPPED US OFF!!!!! South field Michigan CHRYSLER 200 2013 Author: Flushing, New York Loans: Credit acceptance South field, Michigan  
   
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