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  Date Title City, State  
 
1, Report #1330858


Sep 29 2016
08:03 PM
Emporium Emporium Black Card Afraid I was scammed by this company - worried about giving them my information!! Los Angeles California Author: Cumming, Georgia Furniture & Furnishings: Emporium Los Angeles, California  
 
2, Report #1330839


Sep 29 2016
05:06 PM
Essential Beauty & Health NOW 3830 Valley Centre Drive #705-942 San Diego, CA 92130 I ordered the trial of the Garcinia and Skinny Green COffee...I did NOT order any other products...all of a sudden I have over $200 charged on my credit card because the company said I agreed to receive a shipment every month...I DID NOT. I have cancelled future orders but the company will NOT take the items back or credit me. This company is a BIG ripoff and lies, lies, lies! It is a big scam. They don't even have a website! San Diego California Author: Lakeport, California Weightloss Programs: Essential Beauty & Health NOW San Diego, California  
 
3, Report #1330822


Sep 29 2016
03:48 PM
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas Author: san francisco, California Consumer Services: American Sweepstakes Reporter Kansas City, Kansas  
 
4, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
 
5, Report #1330782


Sep 29 2016
12:46 PM
Viking Magazine Service They offer magazine service and took money from my checking account. Never give me 250 dollars gift card. I called to cancel and they still taken my money Burnsville Minnesota Author: Glendale Heights , Illinois Book & Magazine Publishers: Viking Magazine Service Burnsville, Minnesota  
 
6, Report #1330766


Sep 29 2016
11:17 AM
Forever Flawless Moses Suissa-owner aggressive sales, held onto credit card, inconsistantly changing prices, luring me in, tag team Broomfield Colorado Author: Boulder, Colorado Beauty Salons: Forever Flawless Broomfield, Colorado  
 
7, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
8, Report #1330694


Sep 28 2016
10:07 PM
admin@postalexam473.com Jim Thomas Did not send study course as requested and paid for by discover card. ( $39.00) Refund request ignored. Internet Author: Panama City, Florida Education & Learning Centers: admin@postalexam473.com Internet  
 
9, Report #1330691


Sep 28 2016
10:02 PM
Rob Clouse : LEAD ME MEDIA | IMarketing Consultants SCAM : Deceptive practice and cheaters stay away, don't abuse your credit card and your money. Deerfield Beach Florida Author: Long Island, New York Computer Mail Order: Rob Clouse : LEAD ME MEDIA Deerfield Beach, Florida  
 
10, Report #1330629


Sep 28 2016
02:50 PM
People Media / OurTime.com Internet ans Credit Card Fraud PO Box 12627 Dallas TX 75225 Nationwide Author: Homestead , Florida Dating Services: People Media / OurTime.com Nationwide  
 
11, Report #1330614


Sep 28 2016
01:30 PM
Advanced Window, Inc Carl Tippet Did not pay for work completed, stole scaffolding. Valley Center California
Author: VISTA , California Better Business Bureau: Advanced Window, Inc Valley Center, California
 
 
12, Report #1330576


Sep 28 2016
09:56 AM
RUSH CARD Uni-Rush LLC Acct was compromised they closed my acct sent me a $2.95 check and did nothing to help recover my money.. Blue ash Ohio Author: Albuquerque, New Mexico Banks: RUSH CARD Blue ash, Ohio  
 
13, Report #1330571


Sep 28 2016
09:15 AM
EVO Sales MoriCorp. Inc Beverly Hills California Author: Pink Hill, North Carolina Credit Card Fraud: EVO Sales Beverly Hills, California  
 
14, Report #1330549


Sep 28 2016
07:33 AM
Reliant Funding I have the same complaint as Consumer #3. Sent me exactly the same letter and card. We did not ask for business money. This company appears to be a scam. San Diego California Author: Anonymous, North Dakota Cash Services: Reliant Funding San Diego, California  
 
15, Report #1330547


Sep 28 2016
07:06 AM
Cheryl's Cookies DOUBLE CHARGE DEBIT CARD Westerville Nationwide Author: Rogersville, Alabama Bake Shops: Cheryl's Cookies Nationwide  
 
16, Report #1330513


Sep 27 2016
09:50 PM
Rejuvenum Charged unknowingly 160.00 AND set credit card serial charges without permission Internet
Author: Kingwood, Texas Drug Manufacturers: Rejuvenum Internet
 
 
17, Report #1330498


Sep 27 2016
07:14 PM
Atomic.com They sell Mickey Mouse stuff and I order over a month ago they charged my card haven't received anything. I've emailed numerous times and no response Internet Author: Yoe, Pennsylvania Specialty Stores: Atomic.com Internet  
 
18, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
19, Report #1330459


Sep 27 2016
04:36 PM
rushcard|unirush prepaid visa card my daughter transferred me 300.00 from her card to mine in july the 23rd i never got it ripoff Ohio Nationwide Author: Muskegon hts, Michigan Banks: rushcard|unirush prepaid visa card Nationwide  
 
20, Report #1330446


Sep 27 2016
03:25 PM
Greig L charge $39.90 on my credit card with description of PAYPAL *SAFECART 402-935-7733 CA Irricana,AB AB Canada Author: Eureka, Illinois Credit Card Fraud: Greig L Irricana,AB,  
 
21, Report #1330436


Sep 27 2016
02:29 PM
Prime Solutions, JBW Solutions, Prime Documents, Prime Solutions LLC Prime Solutions AKA JBW Solutions - Brian Joseph/Pasqualini/Curry is a Lying Fraudster Santa Rosa California Author: marysville, Washington Credit Card Fraud: Prime Solutions Santa Rosa, California  
 
22, Report #1330329


Sep 27 2016
07:14 AM
Merchant Bankcard Rude and pushy Unknown Nationwide Author: Florida Credit Card Processing Companies: Merchant Bankcard Nationwide  
 
23, Report #1330305


Sep 27 2016
06:18 AM
G and G Holistic Treatment Center A SCAM??? MOST DEFINITELY!! N. Miami Beach Florida Author: Baldwin, New York Mental Health: G and G Holistic Treatment Center N. Miami Beach, Florida  
 
24, Report #1330289


Sep 27 2016
06:05 AM
Groza Learning Center OVERCHARGING, FEMALE DISCRIMINATION, SUSPICIOUS REVIEWS Pacific Palisades California
Author: California Tutoring: Groza Learning Center Pacific Palisades, California
 
 
25, Report #1330294


Sep 26 2016
11:10 PM
MovieTickets.com Hollywood.com,Hollywood Media Corporation,Hollywood Media,HOLL,AMC Theaters,AMC Entertainment Holdings Inc,AMC Fraudulent gift card practices Boca Raton Florida
Author: Saylorsburg, Pennsylvania Ticket Sales: MovieTickets.com Boca Raton, Florida
 
   
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