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  Date Title City, State  
 
1, Report #1286926


Jul 23 2016
09:20 PM
Avangate says the bank got my refund, it's not there Netherlands Internet Author: PHILA, Pennsylvania On-Line Business: Avangate Internet  
 
2, Report #1286846


Jul 23 2016
09:11 PM
IP Nation UNAUTHORIZED charges to bank account i found a charge of 34.95 I DID NOT authorize. I am filing it as FRAUD at my bank. Internet Author: north providence, Rhode Island BBB Better Business Bureau: IP Nation Internet  
 
3, Report #1286839


Jul 23 2016
09:07 PM
facebook Katherine G.Hagarman and texing from jordan bank with phone #760-848-4258 katherine,pittsburgh,pa.Internet Author: catawissa, Pennsylvania Internet Fraud: facebook Internet  
 
4, Report #1318558


Jul 23 2016
08:45 PM
Joy Behar, Am liEncante, Youth Renew, Fit AgainYouth 197.72 dollar was to pay for two bills. Now one about be cut off with late fee. Another now has late fee and both giving negative credit report. Thanks for nothing Joy Behar California (?) Internet Author: Kentwood , Louisiana Telemarketers: Joy Behar Internet  
 
5, Report #1318528


Jul 23 2016
08:02 PM
Villaire Free Serum Priscilla Industries 30 day free trial Villaire Serum. In less than 14days my bank was charged $98.77, and set my banking for recurring payments of $98.77 every 2 weeks! Pleasant Grove Utah Author: Hunnington Beach , California Attorneys General: Villaire Free Serum Pleasant Grove , Utah  
 
6, Report #1318520


Jul 23 2016
07:49 PM
New World Carriers New World Auto Transport They repeatedly change the amount of the payroll that they put in to employees bank accounts from the payroll stubs. They never pay employees that quit their last check. They are very unfair people in all business aspects. They belittle employees and customers. Very unfair and dishonest people. Katy Texas Author: Rosharon, Texas Auto Transporters: New World Carriers Nationwide  
 
7, Report #1284277


Jul 23 2016
12:17 PM
Century Link Agreed amount is not what thay are taking out of bank account. worldwide Nationwide Author: Sacramento, California Internet Service Providers: Century Link Nationwide  
 
8, Report #1283944


Jul 23 2016
12:10 PM
Prolevis Merylin Trading LP charged my account $90.00 two weeks after i recieved my sample product of a one time fee of $4.95 shipping and handling Edinburgh,EH6 6RP United State Author: DeRidder, Louisiana Supplemental Health Programs: Prolevis Nationwide  
 
9, Report #1282456


Jul 23 2016
11:55 AM
seodomainregservice The email I've received does not show any company name. only email addresses one in LA and one in China. Los Angeles and China Internet LA Chi Author: Corona, California Internet Services: seodomainregservice Internet  
 
10, 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  
 
11, Report #1282205


Jul 22 2016
07:40 PM
Thomas Puccerella one plus..SCAM company Unknown,they won't tell anyone Internet, Author: North Richland Hills, Texas Telephones: Thomas Puccerella Internet  
 
12, Report #1283207


Jul 22 2016
07:29 PM
Unified heath care I have tried to contact them over and over to cancel policy I had to take steps though my bank account to try to cancel Tampa FL 3361 Florida Author: Idaho Falls, Idaho Insurance Agencies: Unified heath care Tampa FL 3361, Florida  
 
13, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Question for you--- Author: Nasr city, Banks: Payza Internet
 
 
14, Report #1285087


Jul 22 2016
07:04 PM
ComCast Xfinity/Verizon Accusation of theft, when I was the one overcharged, and nationwide ignorance behind smoke and mirrors Illinois Author: Illinois Cable Companies: ComCast Nationwide  
 
15, Report #1291377


Jul 22 2016
05:56 PM
SkinPro-Nubody took $182.48 from bank account! Weight loss ad related to Dr. Oz Internet Author: BALTIMORE, Maryland Doctors: SkinPro-Nubody Internet  
 
16, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
17, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
18, Report #1318388


Jul 22 2016
03:13 PM
Toyota of midland False advertising leads to hard working family being scammed out of money and left with a broken vehicle after one week. midland Texas
Author: midland, Texas Auto Dealers: Toyota of midland midland , Texas
 
 
19, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
20, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
21, Report #1318349


Jul 22 2016
12:46 PM
ROTITA FASHION COMPANY This company do not refund your money to you at all they refuse to give me my money back on a misfitting jumpsuit that one can see straight through. They only emailing me because they have known listed address ,know listed phone and did not send return shipping receipt. They refuses to give me address or phone number. Internet
Author: Mount Pleasant, Wisconsin Questionable Activities: ROTITA FASHION COMPANY Internet
 
 
22, Report #1280015


Jul 22 2016
12:35 PM
Buylottoonline.com RIPOFF! They do NOT buy your tickets! The promise a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Buylottoonline.com Internet  
 
23, Report #1318343


Jul 22 2016
12:02 PM
Soumitra Deb This person is very viscious one and has been insulting women, including chief minister Belgharia Nationwide Author: Kolkata, Other Government Services: Soumitra Deb Nationwide  
 
24, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
25, Report #1318319


Jul 22 2016
10:55 AM
Purelinegarcinia Pureline Pills made me sick. Refused to refund $79.95 because I called one day after deadline! Tampa Florida Author: Geneva, New York BBB Better Business Bureau: Purelinegarcinia Internet  
   
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