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  Date Title City, State  
 
1, Report #1303183


May 02 2016
04:32 PM
Ad Astra Speedy Cash Committed fraud and violating the Fair Debt Collections Act Wichita Kansas Author: Anchorage, Alaska Sales People: Ad Astra Wichita, Kansas  
 
2, Report #1303172


May 02 2016
03:48 PM
Villaire Face Serum Fake Face cream and credit card rip-off!!!!! Internet Author: Sacramento, California BBB Better Business Bureau: Villaire Face Serum Internet  
 
3, Report #1303152


May 02 2016
02:03 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni BEWARE OF THIS COMPANY THEY'RE FRAUDS!! Los Angeles Nationwide Author: California Credit Card Processing Companies: TransMerit Merchant Services Nationwide  
 
4, Report #1303133


May 02 2016
01:43 PM
JOHN OWENS NURSERY John Owens Nursery Billing Policy Author: LAFAYETTE, California Credit Card Processing (ACH) Companies: JOHN OWENS NURSERY  
 
5, Report #1303096


May 02 2016
11:34 AM
Rejuvaderm Sent me product I did not order and charged my spouses credit card Centennial Colorado Author: Santa Barbara , California Health Spas: Rejuvaderm Centennial, Colorado  
 
6, Report #1303074


May 02 2016
10:21 AM
Stellar payment systems SPS Fraud ,thief's ,dishonest,rip off,immoral,bad service,deceptive , miami Florida Author: hollywood , Florida Credit Card Processing (ACH) Companies: Stellar payment systems miami, Florida  
 
7, Report #1302831


May 02 2016
09:49 AM
PSA Professional Sports Authenticator We went to the Rich Altman's Boston Show April 2016 Sports Cards & Memorabilia Show on April 17, 2016 at the Shriners Auditorium, 99 Fordham Rd. Wilmington, Massachusetts. Handed PSA guy 3 sports cards very good condition & $72.00 Guy said WOW that’s the best looking Bird card Ive seen all day! I received 3 cards back in mail THESE ARENT MINE graded low. SOME ELSE HAS MY 3 CARDS. Newport Beach, California Author: Cumberland, Rhode Island Sports Cards & Memorabilia: PSA Professional Sports Authenticator Nationwide  
 
8, Report #1303034


May 02 2016
07:31 AM
DSM SUPPLY RIP OFF! Overcharged credit card by $400 AND never sent order. RUDEST Staff Ever! Dallas Texas Author: Waldorf, Maryland Chiropractors: DSM SUPPLY Dallas, Texas  
 
9, Report #1303020


May 02 2016
07:03 AM
Renue Derma Ordered free sample and company continues to send new orders and charge exorbitant $$$ to credit card. no phone # to call and cancel Fountain Hills Arizona Author: Las Vegas , Nevada Supplemental Health Programs: Renee Derma Fountain Hills , Arizona  
 
10, Report #1303007


May 02 2016
06:32 AM
pgi country store makes withdrawels from my card that i have not authorized Author: baxter springs, Kansas Credit Card Fraud: pgi country store Kansas  
 
11, Report #1303006


May 02 2016
06:30 AM
Montecito skin care eye serum Same: Montecito skin care eye serum. Com Internet Author: Dover , Delaware Credit Card Fraud: Montecito skin care eye serum Internet  
 
12, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
13, Report #1302934


May 01 2016
11:49 AM
American express serve This is a prepaid card that is stealing my money Nationwide If this report isn't proof.. Author: Willingboro, New Jersey Banks: American express serve Nationwide  
 
14, Report #1302931


May 01 2016
10:47 AM
African Mango Thin When you order a trial of product it automaticaly signs you up for a monthly service. They will charge your card over $130 a month. When you call to discuss charges on card they will not refund. I feel the company misrepresents product. When you try to speak to a supervisor you are refused. I still have yet to see any refund of any kind. I am now out close to $300 due the company. Plano Texas Author: erlanger, Kentucky On-Line Stores: African Mango Thin Internet  
 
15, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
16, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
17, Report #1302888


May 01 2016
09:49 AM
Beloved Shirts Dallas Texas Author: Dallas, Texas Credit Card Fraud: Beloved Shirts Dallas, Texas  
 
18, Report #1302887


May 01 2016
09:47 AM
Garcininia Pure Select/ Vital Cleanse Complete I agreed to pay frieght on 2 trail products. The company then chaged my credit card on 3 seperate occassions for products i didnt receive. Henderson Nevada Author: GLENWOOD QLD, Other Alternative Health: Garcininia Pure Select Henderson, Nevada  
 
19, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson    Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
20, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
21, Report #1302851


Apr 30 2016
08:42 PM
Advance Cash Services Fraud Author: Richardson, Texas Cash Services: Advance Cash Services internet  
 
22, Report #1302847


Apr 30 2016
08:40 PM
Mounthaven Resort Ashford Washington They will steal your credit card detail ashford Washington Author: 98004, Washington Resorts: Mounthaven Resort ashford, Washington  
 
23, Report #1302838


Apr 30 2016
08:30 PM
downloadpros.net I was trying to get a anti-virus for my computer, they charged me $88.82, never got anything from them. not even a receipt, and when i entered my card number the amount showed up less then 40 dollars, i contacted them , said i wanted a full refund, they don't respond. Nevada Author: LINCOLN, Nebraska Internet Fraud: downloadpros.net Nevada  
 
24, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
25, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
   
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