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  Date Title City, State  
 
1, Report #1161537


Jul 12 2014
12:47 PM
Lumanelle False advertising offering a free gift if the consumer completes a short on-line survey. The consumer is advised on the first screen that they will receive a free trial if they pay a small shipping fee. Actually the company will charge the customer $89.95 for the product charged to their card after 14 days (the trial period) Savannah Georgia
Author: New York, New York Beauty Salons: Lumanelle Savannah, Georgia
 
 
2, Report #1161539


Jul 12 2014
12:00 PM
Bob Rebok Bob continue to bill credit card after account was cancelled Aromas Internet Author: Aromas, California Adult Web Sites: Bob Rebok Internet  
 
3, Report #1161528


Jul 12 2014
11:25 AM
Code 3 Tactical Website Declines Your Card Then Charges It Madison, Wisconsin Internet Author: Madison, Wisconsin Guns & Ranges: Code 3 Tactical Internet  
 
4, Report #1161509


Jul 12 2014
09:41 AM
GLD MYSCORE BILLED ME 29.95 using my visa card automatic payment Internet TN Author: Round Rock, Texas Infomercial Rip-offs: GLD MYSCORE Internet  
 
5, Report #1161506


Jul 12 2014
09:37 AM
Meredith Corporation Unauthorized use of Debit Card Des Moines Iowa Author: Southfield, Michigan Newspapers – Magazines: Meredith Corporation Des Moines, Iowa  
 
6, Report #1161501


Jul 12 2014
09:00 AM
Yancey, LLC Scott YanceyAimee YanceyGoliathImoneyYanceyFE Yancey eventsEvTech MediaAll credit card fraud experts,in my opinion Scott yancey ripoff seminars Utah Nationwide Author: coral springs, Florida Seminar Programs: Yancey, LLC Nationwide  
 
7, Report #1161444


Jul 11 2014
09:00 PM
mylife.net Charged Debit Card , Blocked my website after Charging Card, Never Sent Product Ordered, SCAM! Tampa Florida
Author: Kaneohe, Hawaii Multi-Level Marketing: mylife.net Tampa , Florida
 
 
8, Report #1161394


Jul 11 2014
03:50 PM
Dreamstime Charged my card three times without my permission. Author: Alabama Credit Card Fraud: Dreamstime Internet  
 
9, Report #1161387


Jul 11 2014
03:10 PM
SKIN HD Spector Marketing Inc. Credit Card Fraud - Desceptive Practice of facial cream Santa Ana Calif. Nationwide Author: Pekin, Illinois Credit Card Fraud: SKIN HD Nationwide  
 
10, Report #1161381


Jul 11 2014
02:46 PM
Fling Black Book Read the fine print dating site offer 2 days for a dollar if you don't cancell in two days they charge 39.95 to your card internet Internet Author: Euclid, Alabama Landscape Companies: Fling Internet  
 
11, Report #1161357


Jul 11 2014
02:12 PM
Straight talk prepaid wireless Fraudulent charges Nationwide Nationwide Author: Damascus, Virginia Credit Card Fraud: Straight talk prepaid wireless Nationwide  
 
12, Report #1161338


Jul 11 2014
12:20 PM
Jay Davis Defrauding Music Stores. This person has charged $9400.00 worth of merchandise to a stolen credit card. Orem Utah Author: Pensacola, Florida Music Shops: Jay Davis Orem, Utah  
 
13, Report #1161316


Jul 11 2014
11:49 AM
LBF TRAVEL, INC. Both tickets were $396. Until the surprise $300 Agent fee charged one day later onto my card by this company! San Diego Nationwide Author: Fort Collins, Colorado Travel Services: LBF TRAVEL, INC. San Diego, California  
 
14, Report #1161308


Jul 11 2014
11:37 AM
Secured Benefits Connection Courtney Brandt FALSE JOB: REMOTE RECRUITING ASSISTANT!! YOU MUST BUY THEIR PRODUCTS TO WORK THERE!! Minneapolis Minnesota Author: San Diego, California Legal Services: Secured Benefits Connection Minneapolis, Minnesota  
 
15, Report #1161300


Jul 11 2014
11:05 AM
Target on Hwy. 100 & Cleveland in West Allis, WI Price raised $1.10 to cover cost of 'FREE $5 gift card West Allis Wisconsin Author: Milwaukee, Wisconsin Questionable Activities: Target West Allis, Wisconsin  
 
16, Report #1161263


Jul 11 2014
09:50 AM
Vitamax GlobaltekNew Age Cleanse JRM Marketing Unauthorized charges to my credit card, Lying on the phone about trial period, False advertising Phoenix Arizona Author: Temecula, California Weightloss Programs: Vitamax Phoenix, Arizona  
 
17, Report #1161247


Jul 11 2014
08:16 AM
golocalmax.com This is a phone scam trying to get credit card numbers sunrise Florida Author: austin, Texas Computer Marketing Companies: golocalmax.com sunrise, Florida  
 
18, Report #1161217


Jul 11 2014
06:18 AM
union workers credit services Inc sent letter how I was pre approved for a 10,000.00 credit card however needed to send 37.00 Dallas Texas Author: Hobart, Indiana Attorneys General: union workers credit services Inc Dallas, Texas  
 
19, Report #1161207


Jul 10 2014
10:31 PM
Interface Talent Marketing iTalent Natalie Scrollini Natalie Gold InterFACE Employees stole credit card information Gaithersburg Maryland Author: Gaithersburg, Maryland Modeling & Talent Agencies: Interface Talent Marketing Gaithersburg, Maryland  
 
20, Report #1161185


Jul 10 2014
07:56 PM
ThinkCredit 1-800-975-6432 I did not order anything from Think Credit, but they billed me for Internet Author: Houston, Texas Credit Card Fraud: ThinkCredit Internet  
 
21, Report #1161169


Jul 10 2014
06:53 PM
Secured Benefits Connection Remote Recruiter Assistant Employment Scam Minneapolis Minnesota Author: Atlanta, Georgia Employment Services: Secured Benefits Connection Minneapolis, Minnesota  
 
22, Report #1156612


Jul 10 2014
03:14 PM
Wanda Hardison steals peoples data as a data base administrator Wanda Hardison steals peoples data as a data base administrator and sells and uses it for her own personal gain, Wanda Hardison did steal data, and credit card information from Cyclone Direct Baltiomre Maryland
Author: Baltimore, Maryland Computer Fraud: Wanda Hardison Baltiomre, Select State/Province
 
 
23, Report #236790


Jul 10 2014
02:25 PM
T-Mobile Hotspot Pure rip-off service, slow internet connection and bad customer service Plano, TX 75086-3957Plano Texas
Author: Santa Maria, California Cellular Phone Companies: T-Mobile Hotspot Plano, Texas
 
 
24, Report #1161094


Jul 10 2014
02:13 PM
TERMINAL 469216 SQ UNLIMITED SOLUTIONS unauthorized charge on my account! $32.92 Franklin Tennessee Author: Franklin, Tennessee Credit Card Fraud: TERMINAL 469216 SQ UNLIMITED SOLU TIONS Franklin, Tennessee  
 
25, Report #1161051


Jul 10 2014
12:26 PM
CAN Health Herkimer House/Pure Garcinia Cambogia Plus Charged my credit card $89.99 for a bottle of Garcinia Cambogia Plus that I did not authorize 11 days after my free bottle was billed S/H of $4.95. Linglithgow, EH497SF/United Kingdom Author: St Paul, Nebraska Unusual Rip-Off: CAN Health Herkimer House Linglithgow,  
   
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