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  Date Title City, State  
 
1, Report #1252901


Sep 04 2015
05:52 PM
CloudProHosting Debit card fraud West Bend Internet Author: West Bend, Wisconsin Advertising / Deceptive: CloudProHosting Internet  
 
2, Report #1252926


Sep 04 2015
05:49 PM
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide Author: Chaparral , New Mexico Credit Card Fraud: Ace NETSPEND METABANK PREPAID CARDS Nationwide  
 
3, Report #1253006


Sep 04 2015
04:14 PM
MyGiftCardSite.com U.S. Bank Buy a Gift Card and Your Recipient Gets Charged a Fee! Nationwide Author: Washington Credit & Debt Services: MyGiftCardSite.com Nationwide  
 
4, Report #1252996


Sep 04 2015
03:11 PM
wildfire vapor scam,did not let me know by any information,it was a subscription,wont answer the phone to stop charging me Kentucky Internet Author: muskogee , Oklahoma Credit Card Fraud: wildfire vapor Internet  
 
5, Report #1252987


Sep 04 2015
02:34 PM
Anytime fitness They charged my card after I cancelled DO NOT GO THERE Haines city Florida Author: Davenport, Florida Health Spas: Anytime fitness Haines city, Florida  
 
6, Report #1252954


Sep 04 2015
01:00 PM
straight talk you buy an unlimited phone, text and data plan $45 per month. then you run out of data. when you talk to them tgey tell you there is no data plan. its on the card that you buy! they apologize for that. tell them its false advertising theu dont care. unknown Nationwide Author: knoxville , Tennessee Cellular Phone Companies: straight talk Nationwide  
 
7, Report #1252950


Sep 04 2015
12:55 PM
NYC Casting Productions Inc. Kenny, James McGregor, Chelsy Vento, Jennifer Yates Stole my money and ran. Kenny uses a SIM card phone so you can't get a refund or contact him and his wife running a solicitation fraudulent fake company. They said they would enter you in a database that's available to NYC agents and then get you work ASAP. It was all a scam. They are professionals. They take your money and disappear. NYC New York
Author: New York Modeling & Talent Agencies: NYC Casting Productions Inc. NYC, New York
 
 
8, Report #1252947


Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
 
 
9, Report #1252943


Sep 04 2015
12:40 PM
GE Capital Alex told me i was approved for a loan up to 5000 dollars, said I had to purchase a green dot card and load 110 dollars the monthly repayment amount and then I spoke with alex for 1 and a half hours he wanted me to give him the numbers off the card i purchased. I gave him the numbers.  ohio Nationwide Author: cincinnati, Ohio Financial Services: GE Capital Nationwide  
 
10, Report #1252942


Sep 04 2015
12:39 PM
Lunate Skin Scam said free trail offer for just shipping costs , have charge me for 2 months worth of products I did not order. I am talking about almost$400.00 charged to my bank account. Called them and they were very rude had to cancel my AtM card to make sure no other charges are made by them bank is investigating now Internet Author: Brooksville, Florida Unusual Rip-Off: Lunate Skin Internet  
 
11, Report #1252939


Sep 04 2015
12:37 PM
Renuvaderm I agreed to a trial purchase of $4.95 and purchased an eye cream for $29.99 using my credit card. I was not aware tht I had to cancel within 14 days or be automatically signed up for monthly shipments at $89.47. Two weeks after the first shipment I received a Vitamin C Serum in the mail and a note saying they had been out of it when I ordered previously. Two weeks later I received a package from them that I have not even opened. I called them and told them I did not want it.  Nevada Internet Author: Macomb, Michigan Drug Manufacturers: Renuvaderm Internet  
 
12, Report #1252936


Sep 04 2015
12:36 PM
USADiscountWarehouse.com USADiscountWarehouse Decoy 256GB microSD card Cape Coral Florida Author: Sunny Isles Beach, Florida Miscellaneous Electronics: USADiscountWarehouse.com Cape Coral, Florida  
 
13, Report #1252913


Sep 04 2015
10:06 AM
Miravie Skin Care Miravie Eye Cream Credit Card charged $174.90 plus $10.90 shipping Casper Wyoming Author: evansville, Indiana Bait-and-Switch: Miravie Skin Care Casper, Wyoming  
 
14, Report #1252888


Sep 04 2015
07:47 AM
Platinum Benefit Group Private Voice Collection Theft from bank account / Fraudulent representation / credit card fraud / phone scam Clearwater Florida Author: St. Louis, Missouri Credit Card Processing Companies: Platinum Benefit Group Clearwater, Florida  
 
15, Report #1252884


Sep 04 2015
06:55 AM
Merchant Bankcard Scam artist employees Unknown Internet Author: Connecticut Credit Card Processing (ACH) Companies: Merchant Bankcard Internet  
 
16, Report #1252867


Sep 04 2015
06:21 AM
Spin Markket Credit Card and Website Scam Fort Dodge Iowa
Title is incorrect Rita Haynie is the RipOff Author: Fort Dodge, Iowa Advertising Agencies: Spin Markket Fort Dodge, Iowa
 
 
17, Report #1252822


Sep 03 2015
07:34 PM
renuvadermskin bought trial for $4.97 and with no commitment they charged my credit card twice for $94.57 and there was no papers with the product explaining their policy and nothing on the Web sight that I saw address on my credit card statement is NV Internet Author: clarkdale, Arizona Miscellaneous Companies: renuvadermskin Internet  
 
18, Report #1252793


Sep 03 2015
04:37 PM
Amora Coffee Fraudulently charged me $67.75 Internet
Author: Hempstead, New York Credit Card Fraud: Amora Coffee Internet
 
 
19, Report #1252777


Sep 03 2015
03:40 PM
CONSUMER DIRECT WARRANTY SERVICES Around the Spring of 2008 I purchased an extended warranty for my car for $ 1200.00 upfront; no payment plan. I received the booklet, wallet card, 800 number, email, everything.Months later I needed an inexpensive repair to my car but was told it was no extended warranty company REDDING CALIFORNIA Author: LILBURN, Georgia Auto Warranty: CONSUMER DIRECT WARRANTY SERVICES redding, ca,  
 
20, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
21, Report #1252259


Sep 03 2015
01:06 PM
MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE DECEPTIVE PRACTICES FRAUD UNETHICAL Melville New York
Author: New Jersey Credit Card Processing (ACH) Companies: MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE Melville, New York
 
 
22, Report #1252681


Sep 03 2015
11:16 AM
Platinum Millennium Publishing not sure charged my credit card for something I did not authorize knowingly Garner North Carolina Got refunded Author: Nampa, Idaho Book Publishers: Platinum Millennium Publishing Nationwide  
 
23, Report #1252637


Sep 03 2015
08:04 AM
DineOutTonight Scam is offer of an Olive Garden Gift card Henderson Nevada
Author: Sismbury, Connecticut Restaurants: DineOutTonight Henderson, Nevada
 
 
24, Report #1252533


Sep 02 2015
02:45 PM
MetaBank TM Member of FDICMoney Network Card member Services A minor was given a pay card without any contract, when the card was lost they refused to send another one. The money is being held hostage on the card with no way to remove they have been chaging the following per month: Withdraw fees (5.90) (no withdrawns have been made other then Meta Bank withdrwns when they are taking their own money) Monthly Paper Statement Fee (2.95) Account Maintenance Fee (2.95) These fees are removed per month. cordova Tennessee Author: Des Moines , Iowa Abusive Children: MetaBank TM cordova, Tennessee  
 
25, Report #1188221


Sep 02 2015
01:19 PM
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Author: janesville, Wisconsin Infomercial Rip-offs: Lexington doc prep Boca Raton, Florida
 
   
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