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  Date Title City, State  
 
1, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
2, Report #1286865


Jul 23 2016
09:17 PM
National readers of North america Rip offs Mo Internet Author: Erie, Pennsylvania $$ REWARDS Offered: National readers of North america Internet  
 
3, Report #1318562


Jul 23 2016
08:50 PM
West Penn Power First Energy Corp Daily Outages, Unreliable Service, Destroying Appliances, No action being taken by West Penn Power Pittsburgh Pa Nationwide Author: Valencia, Pennsylvania Utility Companies: West Penn Power Nationwide  
 
4, Report #1318527


Jul 23 2016
07:59 PM
AOL billed my debit card for three years after I cancelled AOL dialup. No permission to do so. No assistance. Dulles Virginia Author: Modesto, California Internet Service Providers: AOL Nationwide  
 
5, Report #1318509


Jul 23 2016
12:48 PM
Royal Phone Store SIM Card Scam New York New York Author: APO, New York Cellular Phone Companies: Royal Phone Store New York, New York  
 
6, Report #1286603


Jul 23 2016
12:39 PM
New Age facial products Ordered product, it didn't work, notice a absorbant charge on credit card.. called company, because it was past 14 days. No return. tucson,Az Internet Author: big pine, California Alternative Health: Glenda updyke Internet  
 
7, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
8, Report #1283442


Jul 23 2016
12:06 PM
Dave, First executive He told me I would be a driver for an escort and I needed to send $299 for membership that escorts,clients,and driver through western union whenever I wanted to work. Bagenaut, New Jersey Nationwide Author: Sound Beach, New York Chauffeurs: Nationwide  
 
9, Report #1282826


Jul 23 2016
12:04 PM
Otl*scoresenser Nationwide Author: Clarksville , Arkansas Credit Card Fraud: Otl*scoresenser Nationwide  
 
10, Report #1282633


Jul 23 2016
11:59 AM
Infinii commerce Yes it is scam! First of they attract you with photos from their Facebook page that they are earning 6 figures billions which is lie! Then when you get suck in to being a member you have to pay the cheapest is $49.99 a month it doesn't end there if you wa Scam Internet Author: Northville , Michigan Computer Marketing Companies: Infinii commerce Internet  
 
11, Report #1282455


Jul 23 2016
11:52 AM
National League of Poker I have won $150.00 and they will not pay me Internet Author: Longwood, Florida Casinos & Cardrooms: National League of Poker Internet  
 
12, Report #1318500


Jul 23 2016
11:37 AM
NGOA National Gun Owners Association Buyers Club University of Guns Ordered ,and received, targets w/o incidence. to purchase, I has to try a free trial membership in the NGOA. I have attempted calls to cancel the $38.+ monthly fee several times, with no results. Saint Charles Missouri Author: Judsonia, Arkansas Guns & Ranges: NGOA Saint Charles, Missouri  
 
13, Report #1281681


Jul 23 2016
11:34 AM
Weight Watchers Failed to Provide Service, Repeatedly Charging Card without Permission Nashville Tennessee Author: Franklin, Tennessee Weightloss Programs: Weight Watchers Internet  
 
14, Report #1281500


Jul 23 2016
11:31 AM
Betzip/pureplay You guys took 24.99 off my card I need you guys to put my money back on my card.. Internet
Author: Aurora, Colorado Adult Web Site: Betzip/pureplay Internet
 
 
15, Report #1318483


Jul 23 2016
10:46 AM
Art Platform NYC - Juliette Townsend credit card fraud, New York City New York Author: Karres, Other Credit Card Fraud: Art Platform NYC - Juliette Townsend New York City, New York  
 
16, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
17, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
18, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
19, Report #1283196


Jul 22 2016
07:31 PM
MD TOUR GOLF Unauthorized debit card charges unknown California Author: Paso Robles, California Sports Instruction: MD TOUR GOLF California  
 
20, Report #1284594


Jul 22 2016
07:25 PM
Landstar express America O/O National Florida Author: pontiac, Michigan Abusive Children: Landstar express America Internet  
 
21, Report #1318418


Jul 22 2016
06:58 PM
National Positions Exploitation and Negiligence Los Angeles California Author: Maryland Advertising Agencies: National Positions Los Angeles, California  
 
22, Report #1318411


Jul 22 2016
06:44 PM
NTI-central.org National Training Institute Scam for Ticket-to-Work State Funds Internet Author: Leander, Texas Work at Home Business: NTI-central.org Internet  
 
23, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
24, Report #1291379


Jul 22 2016
05:55 PM
First advantage Inaccurate criminal background information Atlanta Georgia Author: Sheffield, Pennsylvania Consumer Services: First advantage Atlanta , Georgia  
 
25, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
   
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