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  Date Title City, State  
 
1, Report #1177671


Sep 18 2014
12:41 PM
Dealfind.ca company in restructuring, takes your money, no refunds, invalidates vouchers, I got no product. 4th floor, 82 Peter Street, Toronto,Ontario Internet Author: Woodstock, Ontario Credit Card Fraud: Dealfind.ca Internet  
 
2, Report #1158534


Sep 18 2014
11:48 AM
Kani & Wilken Dobermans Shelby & Ken Williams , Lynndon Bais Won't refund my money for a Doberman puppy returned to them ! wichita Kansas Author: Des Moines, Iowa Credit Card Fraud: Kani & Wilken Dobermans wichita, Kansas  
 
3, Report #1165827


Sep 18 2014
09:48 AM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
4, Report #1177596


Sep 18 2014
08:23 AM
Vnce Tracy Jr Air Iso -MS Card Central Corp-Tracy and Blumhagan Investments Your Investment Will Disappear into Vince Tracy Jr's Pocket for Alcohol and Parties Buffalo NY Author: Memphis, Tennessee Questionable Activities: Vnce Tracy Jr Nationwide  
 
5, Report #1177589


Sep 18 2014
08:17 AM
brokerpriceopinion.com first valuation BROKERPRICEOPINION FILED BANKRUPTCY 2 YRS AGO AND DOES NOT PAY FOR BPOS Nationwide Author: Robersonville, North Carolina Realtors: brokerpriceopinion.com Nationwide  
 
6, Report #1177555


Sep 17 2014
10:56 PM
Slim Down 888-409-7136, Florida 328190000 US Charged my credit card $49.95 monthly without my authorization Florida Author: Tucson, Arizona Credit Card Fraud: Slim Down Florida  
 
7, Report #1177541


Sep 17 2014
09:02 PM
Match.com WMV Match.com Unauthorized charges on my Visa credit card. Dallas ? Internet Author: Burleson, Texas Dating Services: Match.com Internet  
 
8, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
9, Report #1177484


Sep 17 2014
04:53 PM
Sirius/XM Sirius XM Raided My Checking Account New York New York Author: Oregon, Illinois Credit Card Fraud: Sirius/XM New York, New York  
 
10, Report #1177482


Sep 17 2014
04:35 PM
thetrafficnetwork The Traffic Network Andra Hernandez Credit Card Fraud Paypal Fraud took money under false pretense computer fraud defamation La Feria Texas
Author: Los Angles, California Internet Marketing Companies: thetrafficnetwork Internet
 
 
11, Report #1177473


Sep 17 2014
03:44 PM
autodiscount charged my credit card but would not give me a confirmation number or a cancellation number Lakeland Florida Author: Gambier, Ohio $$ REWARDS Offered: autodiscount Lakeland, Florida  
 
12, Report #1177472


Sep 17 2014
03:44 PM
Nuvalift Scam: charge credit card $85 for trial advertised as S&H only San Diego California Author: El Cajon, California Beauty Salons: Nuvalift San Diego, California  
 
13, Report #1177462


Sep 17 2014
03:04 PM
Quidbids Liars, and scam artists be aware OKC Internet Author: New Bedford , Massachusetts Credit Card Fraud: Quidbids Internet  
 
14, Report #1177460


Sep 17 2014
03:02 PM
Merrick Bank Merrick Bank Credit Card Monthly late fees after Merrick Bank closed my after I made a payment and was told my account was still open. Henderson, Nevada Nationwide
Author: Henderson, Nevada Banks: Merrick Bank Nationwide
 
 
15, Report #1177259


Sep 17 2014
01:37 PM
Sugardaddyforme Jenna First of all this company is such a total Rip Off! Internet Author: Pa, Pennsylvania Dating Services: Sugardaddyforme Internet  
 
16, Report #1177437


Sep 17 2014
01:22 PM
Pure Garcinia Cambogia Plus Pure Garcinia Cambogia Plus they did not post the terms and conditions on my agreement and i got charge 89.95 on my credit card 15 days after the order of the free trial bottle Internet
Author: long beach, California Healthcare Centers: Pure Garcinia Cambogia Plus Internet
 
 
17, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
18, Report #1177411


Sep 17 2014
11:37 AM
SlimDown(((redacted)))Credit Card Fraud Charged credit card without authorization Internet Author: Eugene, Oregon Weightloss Programs: SlimDown 8889786806 00000 Internet  
 
19, Report #1177392


Sep 17 2014
10:59 AM
Mugshotsplanet.com Internetreputations.com, Openpasts.org, Shouldwehire.com SCAMMERS!!! Unknown!!!  Author: Tampa, Florida Credit Card Fraud: Mugshotsplanet.com Internet  
 
20, Report #1177391


Sep 17 2014
10:58 AM
Slimdown Slimdown unauthorized credit charge 2 twice MD Internet Author: port tobacco, Maryland Credit Card Fraud: Slimdown Internet  
 
21, Report #1177379


Sep 17 2014
10:26 AM
openpasts.com Internetreputations.com, Mugshotplanet.com SCAMMERS!!! Unkown
Author: Atlanta, Georgia Credit Card Fraud: openpasts.com Select State/Province
 
 
22, Report #1177364


Sep 17 2014
09:06 AM
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet Author: chicago, Illinois Credit Card Fraud: Morgan and associates Internet  
 
23, Report #1177355


Sep 17 2014
08:51 AM
National General Insurance SafeGuard Casualty.Com Inc GMAC I was quoted an amount to begin with and within the first month, the payment went up $25, then another $15. I'm basically back at the rate I was at before I switched to what I thought was a better priced policy. So much time spent getting quotes and switching insurance and now I have to begin again. I am just thankful I didn't set up auto draft because who knows what this company would have just taken from me if they had the option! I tried contacting the agent that sold me the policy and he was extremely rude and unprofessional telling me fight another battle as a struggling single mother on a strict budget upping my policy by over $40 a month is a BIG deal to me! Pembroke Pines Florida Author: Punta Gorda, Florida Car Insurance: National General Insurance Pembroke Pines, Florida  
 
24, Report #1177353


Sep 17 2014
08:29 AM
FIRST VALUATION SCAMMING ARTIST WORK WITHOUT PAY WESTMINSTER Colorado Author: Miami, Florida Realtors: FIRST VALUATION WESTMINSTER, Colorado  
 
25, Report #1177347


Sep 17 2014
07:54 AM
American National Recovery Group, Inc George Dodd Sent me a letter for motor vehicle taxes for the State of Connecticut Matamoras Pennsylvania Author: Westville, South Carolina Tax Services: American National Recovery Group, Inc Matamoras, Pennsylvania  
   
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