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  Date Title City, State  
 
1, Report #1303173


May 02 2016
03:49 PM
Meritrust Credit Union Not to be believed Wichita Kansas Author: Manhattan, Kansas Loans: Meritrust Credit Union Wichita, Kansas  
 
2, Report #1303172


May 02 2016
03:48 PM
Villaire Face Serum Fake Face cream and credit card rip-off!!!!! Internet Author: Sacramento, California BBB Better Business Bureau: Villaire Face Serum Internet  
 
3, Report #1303155


May 02 2016
02:24 PM
Myscore.com. svcrt.com They offered access to credits scores. Internet Author: Pittsford , New York Credit Reporting Agencies: Myscore.com. svcrt.com Internet  
 
4, Report #1303152


May 02 2016
02:03 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni BEWARE OF THIS COMPANY THEY'RE FRAUDS!! Los Angeles Nationwide Author: California Credit Card Processing Companies: TransMerit Merchant Services Nationwide  
 
5, Report #1303144


May 02 2016
01:47 PM
Fillmore and Associates David Vera Fake Debt Collectors Phone Scam unknown Internet Author: Malvern, Arkansas Credit & Debt Services: Fillmore and Associates Internet  
 
6, Report #1303133


May 02 2016
01:43 PM
JOHN OWENS NURSERY John Owens Nursery Billing Policy Author: LAFAYETTE, California Credit Card Processing (ACH) Companies: JOHN OWENS NURSERY  
 
7, Report #1303110


May 02 2016
12:24 PM
Cosper Financial Solutions Larry Cosper Business scam who claims they are private lenders, takes your money and doesn't lend you the money Atlanta Georgia Author: Planfield, Illinois Real Estate Investing: Cosper Financial Solutions Atlanta, Georgia  
 
8, Report #1303109


May 02 2016
11:59 AM
The New England House AKA Frills AKA The New England House Seafood and Sports Bar Belligerent and Rude Wells Maine More information would be helpful Author: Lexington , Massachusetts Restaurants: The New England House Wells, Maine  
 
9, Report #1263868


May 02 2016
11:47 AM
WinTwice.net AKA Ximiti Inc Another Scam launched by the owners of Ximiti - stay clear!!! Thornhill Ontario Author: Toronto, Alabama Bait-and-Switch: WinTwice.net Thornhill, Ontario  
 
10, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
11, Report #1263860


May 02 2016
11:43 AM
1800 loanmart Loanmart Sold my car while I was in maternity leave aND had no income to pay- month later I found out my car was sold. Nationwide
Author: Escondido, California Credit & Debt Services: 1800 loanmart Nationwide
 
 
12, Report #1303096


May 02 2016
11:34 AM
Rejuvaderm Sent me product I did not order and charged my spouses credit card Centennial Colorado Author: Santa Barbara , California Health Spas: Rejuvaderm Centennial, Colorado  
 
13, Report #1303094


May 02 2016
11:34 AM
American Mortgage John Heinlein dishonest, deceptive, lazy Altamonte Springs, Naples Florida Author: Naples , Florida Mortgage Brokers: American Mortgage Altamonte Springs, Florida  
 
14, Report #1303078


May 02 2016
10:31 AM
Family Motors V Deceptive and Misleading practices Virginia Beach Virginia Author: Norfolk, Virginia Credit & Debt Services: Family Motors V Va Beach,  
 
15, Report #1303074


May 02 2016
10:21 AM
Stellar payment systems SPS Fraud ,thief's ,dishonest,rip off,immoral,bad service,deceptive , miami Florida Author: hollywood , Florida Credit Card Processing (ACH) Companies: Stellar payment systems miami, Florida  
 
16, Report #1303034


May 02 2016
07:31 AM
DSM SUPPLY RIP OFF! Overcharged credit card by $400 AND never sent order. RUDEST Staff Ever! Dallas Texas Author: Waldorf, Maryland Chiropractors: DSM SUPPLY Dallas, Texas  
 
17, Report #1303020


May 02 2016
07:03 AM
Renue Derma Ordered free sample and company continues to send new orders and charge exorbitant $$$ to credit card. no phone # to call and cancel Fountain Hills Arizona Author: Las Vegas , Nevada Supplemental Health Programs: Renee Derma Fountain Hills , Arizona  
 
18, Report #1303007


May 02 2016
06:32 AM
pgi country store makes withdrawels from my card that i have not authorized Author: baxter springs, Kansas Credit Card Fraud: pgi country store Kansas  
 
19, Report #1303006


May 02 2016
06:30 AM
Montecito skin care eye serum Same: Montecito skin care eye serum. Com Internet Author: Dover , Delaware Credit Card Fraud: Montecito skin care eye serum Internet  
 
20, Report #1302963


May 01 2016
08:54 PM
Beauty Impressions The company does not clearly and openly lets you know under what conditions they send you the product. You need to look somewhere on their website for the information; otherwise you only know that they send you a product to try for a shipping and handling fee. When you are not satisfied with the product (it caused a really severe reaction of my eyes [EyeVibe] and burning sensation with redness of my skin [Skin Element]), they ask you to send the product back. Otherwise, they will charge you a monthly fee of about $90; and it is still not clear to me if it is for one or two products. My credit cad company representative advised me to block their charges since they may still charge me after canceling. I would never recommend neither the products nor the company to anybody. Pacoima California Author: Skokie, Illinois Beauty Products: Beauty Impressions Internet  
 
21, Report #1302955


May 01 2016
08:27 PM
Bank of America Bank of America Told me I am resposible for charges that were not mine Nationwide Author: Levittown, New York Credit Services: Bank of America Nationwide  
 
22, Report #1300951


May 01 2016
02:48 PM
Strategic Student Selutions This time I got swindled! Lake Worth Florida Author: knoxville, Tennessee Unusual Rip-Off: Strategic Student Solutions Nationwide  
 
23, Report #1302937


May 01 2016
12:34 PM
James Lester Beyersdorf Investment Adviser SCAM ARTIST Angel Camp California Author: Ormond Beach, Florida Investment Brokers: James Lester Beyersdorf Internet  
 
24, Report #1302934


May 01 2016
11:49 AM
American express serve This is a prepaid card that is stealing my money Nationwide If this report isn't proof.. Author: Willingboro, New Jersey Banks: American express serve Nationwide  
 
25, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
   
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