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  Date Title City, State  
 
1, Report #1138799


Apr 14 2014
04:05 PM
Lingerie Mart Order not received credit card charged No refund issued Alpharetta Georgia Author: Gray, Tennessee Surplus Buyers & Sellers: Lingerie Mart Alpharetta, Georgia  
 
2, Report #1138792


Apr 14 2014
03:31 PM
Micro Touch One No comfriming price before submit & canceled order Wallingford, Connecticut Internet Author: Memphis, Tennessee Credit Card Fraud: Micro Touch One Internet  
 
3, Report #1138771


Apr 14 2014
02:51 PM
ZBIDDY I'm not sure why they needed my credit card but I gave it to them unaware that I was purchasing some prootional bid package.  Deerfield Beach FL Florida Author: Hood River, Oregon Gas Stations: ZBIDDY Internet  
 
4, Report #1138767


Apr 14 2014
02:08 PM
Scoresense.com Charged me 29.95 per month for a credit monitoring service after offering me some credit scores for $1. Don't know how they got to my credit card Dallas Texas Author: Bartlesville, Oklahoma Internet Fraud: Scoresense.com Dallas, Texas  
 
5, Report #1138764


Apr 14 2014
02:04 PM
total merchant service of az TMS, Total Merchant Services, Worldwide Total Merchant Services Do not trust this company, Horrible business practices, High rates, Liars and crooks Tucson AZ Nationwide Author: NOGALES, Arizona Credit Card Processing Companies: total merchant service of az Nationwide  
 
6, Report #1138691


Apr 14 2014
01:48 PM
AUSTIN BANK PALESTINE,TEXAS First State Bank Of FrankstonAtty Daniel Dean Palestine, Texas UNWARRANTED DEFAULT JUDGMENT, LYING, CHEATING, STEALING, WRONGFUL CHARGES ON ACCOUNT Palestine Texas Author: Burleson, Texas Banks: AUSTIN BANK PALESTINE,TEXAS Palestine, Texas  
 
7, Report #1066256


Apr 14 2014
01:36 PM
ameriplan COA network Said was $19.99 to start, then my card was charged 69.99 Internet
Author: chatanooga, Tennessee Telemarketers: qameriplan Internet
 
 
8, Report #136417


Apr 14 2014
01:30 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account! Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida  
 
9, Report #1138740


Apr 14 2014
12:50 PM
Beach Ready LLC Won't stop charging my credit card every month! I never signed up for this product Silver Springs Nevada Author: Richardson , Texas Celebrities: Beach Ready LLC Internet  
 
10, Report #1138714


Apr 14 2014
11:17 AM
e-rewards Still waiting for over $100 in gift card rewards Internet Author: Sarasota, Florida $$ REWARDS Offered: e-rewards Internet  
 
11, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
12, Report #1138676


Apr 14 2014
09:27 AM
H & R Block Emerald Card  H& R Block lied to me about their predatory Emerald Card Kirkland Washington Author: Kirkland, Washington Tax Services: H&R Block Emerald Card Kirkland, Washington  
 
13, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
14, Report #1138592


Apr 13 2014
07:56 PM
Zbiddy Bids.Com $100 DOLLAR GAS CARD RIP OFF Deerfield Beach Florida
Author: Statesboro, Georgia $$ REWARDS Offered: Zbiddy Bids.Com Deerfield Beach, Florida
 
 
15, Report #1138580


Apr 13 2014
05:57 PM
paul rogers kennedy took 9000 dollars to help with credit card debt delray beach Florida Author: windsor, New York Credit & Debt Services: paul rogers kennedy delray beach, Florida  
 
16, Report #1138562


Apr 13 2014
04:20 PM
Christina E. Pagano Bar Card Number: 07154500Chris Pagano Her incompetence has caused court to issue a bond forfeiture on me, along with an arrest warrant. Austin Texas
Author: Austin, Texas Attorneys & Legal Services: Christina E. Pagano Austin, Texas
 
 
17, Report #1138561


Apr 13 2014
03:45 PM
Lipozene unwarranted credit card charges Reno Nevada Author: Fort Myers, Florida Unusual Rip-Off: Lipozene Reno, Nevada  
 
18, Report #1138546


Apr 13 2014
02:32 PM
Soft Hub Luminant Luminant,Sirka Marketing Group, LLC Deceptive Ad, Unauthorized Credit Card charges, No Dicslosure of actions, refusal to refund. Nationwide Author: New Cumberland, Pennsylvania Credit Card Fraud: Soft Hub Luminant Nationwide  
 
19, Report #1138529


Apr 13 2014
01:29 PM
Omax 65 Watch collections Ripped me off by claiming a free watch if I paid only the shipping. After I received the watch I was charged $95 on my Credit card. And a month later $95 was again charged to my Credit Card. Burbank, CAA Author: Oakdale, Nebraska Miscellaneous Electronics: Omax 65 Watch collections Internet  
 
20, Report #1138522


Apr 13 2014
12:45 PM
Natural Garcinia Cambogia took money out of my bank account for an item I don't want and didn't get Lutz Florida Author: Niagara, Wisconsin Drug Manufacturers: Natural Garcinia Cambogia Select State/Province  
 
21, Report #1138497


Apr 13 2014
09:04 AM
Corona and Peabody Attorneys at Law Crooked Attorneys, Scam Lawyers, Sex Offenders Los Angeles California
Author: Long Beach, California Credit Card Fraud: Corona and Peabody Attorneys at Law Los Angeles, California
 
 
22, Report #1138402


Apr 12 2014
04:06 PM
Graceland Rentals LLC I had it set up for them to get payment from bank monthly. In December or January of last yr the payment was not taken out. I called them and was told that their files had been wiped out by their bank. I had emailed them. I wanted to know how many payments I had left and I was told I had 12 more, I knew that was wrong but I got stuck with that. i have been paying them. I went on to email paymenttoday when this site came up under their company. RED FALGS went off. the building should have been paid off by now. I also put down $250.00 when I purchased it. I also saw no down payment, just before I saw this site. Memphis Tennessee Author: Dahlonega, Georgia Questionable Activities: Graceland Rentals LLC Memphis, Tennessee  
 
23, Report #1138387


Apr 12 2014
02:27 PM
EBAY SELLER FOR $22.99 USD wuyong20000@126.comtang xiao feng $22.99 USD64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + 64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + Adapter Genuine $22.99 USD Beijing China Author: Bcoa Raton, Florida Miscellaneous Electronics: EBAY SELLER FOR $22.99 USD Internet  
 
24, Report #837982


Apr 12 2014
11:39 AM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
25, Report #1138341


Apr 12 2014
11:13 AM
Prodermagenix Proderma Their ad presented a 14-day trial of their amazing skin care product for just paying shipping charges. Then if customer liked would be on a monthly automatic order for $89.00 per month. Instead they charged my credit card the shipping fees and the $89 two weeks later. Nowhere did it say that the 14-day trial would cost $89.00. Internet Author: Saraland,, Alabama Misc. Health Specialists: Prodermagenix Internet  
   
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