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  Date Title City, State  
 
1, Report #1318770


Jul 25 2016
11:27 AM
Suffolk auto center Delays and promises my car would be repaired on time Brighwaters New York
Author: bay shore, New York Auto Mechanics: Suffolk auto center Brighwaters, New York
 
 
2, Report #1318757


Jul 25 2016
10:02 AM
USAA Charged for terminated credit card San Antonio Texas Author: Camano Island, Washington Credit Services: USAA San Antonio, Texas  
 
3, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
 
4, Report #1318741


Jul 25 2016
09:33 AM
new brilliance internet scam Internet Author: stone mountain , Georgia Credit Card Fraud: new brilliance Internet  
 
5, Report #1318730


Jul 25 2016
09:20 AM
FIRST DATA First Data Independent Sales is a merchant services provider FIRST DATA merchant services ITS RIPOFF COMPANY,CHECK YOUR CONTRACT BEFORE SIGNING IT DENVER COLORADO Author: anaheim, California Credit Card Processing Companies: FIRST DATA DENVER, CO  
 
6, Report #1288223


Jul 25 2016
08:21 AM
Premium Natural Nutra LLC Green Coffee Unauthorized credit card charge $89.95, no product delivered nor email notification. Miami Florida Author: SACRAMENTO, California Alternative Health: Premium Natural Nutra LLC Internet  
 
7, Report #1287959


Jul 25 2016
07:33 AM
SlingTV LLC Sling TV, Dish Network Reactivated the subscription service without notification and charged my card. Internet
Author: Parma Heights, Ohio Computer Software: SlingTV LLC Internet
 
 
8, Report #1318696


Jul 25 2016
06:19 AM
Eye Noir & Skin Noir PLEASE DO NOT ORDER THIS ITEM!!! This is a scam product to charge your credit card regularly without your consent. The company promises to give your free trial period for 14 days, if you don't call back within that 14 days. They automatically charge $85.95 &$89.95 to your credit card. Internet Author: East Brunswick, New Jersey Credit Card Fraud: Eye Noir & Skin Noir Internet  
 
9, Report #1318695


Jul 25 2016
06:18 AM
WhiteSmoke Useless App, did not wor, forgot about it until WHITE SMOKE made an unauthorized charge to my credit card to automatically renew my subscription. Israel Israel Author: Alabama Computer Software: WhiteSmoke Internet  
 
10, Report #1318682


Jul 25 2016
06:01 AM
Mate1.com Montreal Internet Author: Rolla, Missouri Credit Card Processing (ACH) Companies: Mate1.com Internet  
 
11, Report #1318674


Jul 24 2016
09:53 PM
Genesis Ibogaine center genesis p[arkinson's institute Retraction of endorsement Rosarita Author: Edmonton, Alabama Healthcare Centers: Genesis Ibogaine center internet  
 
12, Report #1318666


Jul 24 2016
09:26 PM
City Wide Security Services Arizona Armed & Unarmed Guard Training Center, United Metro Security Force, Special Security Force, City Wide Security Services, City Wide Security, LLC Blatant Fraudulent Company Glendale Arizona Author: Phoenix, Arizona Security Services: City Wide Security Services Glendale, Arizona  
 
13, Report #1318646


Jul 24 2016
09:10 PM
inventionhome.com Mike Ruane From: Mike Ruane Jacob Enterprises, Inc. / InventionHome.com 275 Center Road, Suite 105Monroeville, PA 15146Toll Free 1-866-THINK-12 Ext 132Local 412-229-1340 Ext 132Fax 412-229-1350mruane@inventionhome.com 7/22/2016 Order Total: $898 Balance Due: $0; Card Number :$599.00USD 275 Center Road, Suite 105 Monroeville, PA 15146 Internet Author: Mason, Ohio Internet Services: www.inventionhome.com Internet  
 
14, Report #1318639


Jul 24 2016
09:01 PM
Pioneer Hospital aka Jordan Valley Medical Center partner with Physicians Owner double billed insurance then tried to bill me West Valley City Utah Author: West Valley City, Utah Hospitals: Pioneer Hospital aka Jordan Valley Medical Center West Valley City, Utah  
 
15, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
16, Report #1318600


Jul 24 2016
07:59 PM
Health Sciences Institute Unauthorized credit card charge of $37.00 Frederick Maryland Author: Frederick, Maryland Alternative Health: Health Sciences Institute Frederick, Maryland  
 
17, Report #1318588


Jul 24 2016
07:46 PM
CreditUpdates Credit Bureau Center LTD Craigslist Rental Property Scam Walnut California Author: Warren, Rhode Island Credit Reporting Agencies: CreditUpdates Walnut, California  
 
18, 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  
 
19, Report #1318546


Jul 23 2016
08:26 PM
Email Processing System Jay Brown Jay Brown took $25 for email processing ad then $37 for a top affiliate website Internet Internet Author: St. louis, Missouri Work at Home Business: Email Processing System Internet  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1283459


Jul 23 2016
12:07 PM
SDM Industries Shawn Dean Moksnes Third Party Processing Nationwide Nationwide Author: Ohio Advertising / Deceptive: SDM Industries Nationwide  
 
25, Report #1282826


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