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  Date Title City, State  
 
1, Report #1341875


Dec 07 2016
10:09 AM
RoamPay pcihelpcenter flagship merchants Scam credit card processing cottonwood heights Utah Author: hot springs, Arkansas Credit Card Processing Companies: RoamPay cottonwood heights, Utah  
 
2, Report #1341859


Dec 07 2016
08:30 AM
Viking Magazine Service WARNING! I just learned this was a scam! Viking Magazine promises you a $250 gift card but instead you have to pay monthly fees against your will without cancelation! I just started and they're forcing me to pay some money! Bloomington Nationwide Author: Columbus, Mississippi Department & Outlet Stores: Viking Magazine Service Nationwide  
 
3, Report #1341851


Dec 07 2016
07:42 AM
rosegal Chinese scam company thieves trying to get my credit card information china Internet
Author: san ysidro, California Clothing Stores: rosegal Internet
 
 
4, Report #1341850


Dec 07 2016
07:40 AM
UniRush Financial Services Rush Card Holding My Money Hostage Cincinatti Ohio Author: Bronx, New York Credit & Debt Services: UniRush Financial Services Internet  
 
5, Report #1341838


Dec 07 2016
07:07 AM
ScoreSense Ripped off $39.95 out of my debit card Texas Author: Hartford, Connecticut Credit Card Fraud: ScoreSense  
 
6, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
7, Report #1341827


Dec 06 2016
10:48 PM
Host on a Rope All World IT Penzai Hosting Bills for hosting services they delete Haslemere Surrey Internet Author: Virginia Web Hosting: Host on a Rope Internet  
 
8, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
9, Report #1341813


Dec 06 2016
08:50 PM
My tactical kits THE CHARGE ($44.85) WAS POSTED BY MY TACTICAL KITS BUT THE ORDER WAS FOR 2 BLACK SLIM PANTIES Internet Author: Harrisburg, Pennsylvania Credit Card Fraud: My tactical kits Internet  
 
10, Report #1341818


Dec 06 2016
08:48 PM
Dealer Source Group & Elite Training Solutions USMMP USMMP USMMP FALLS VICTIM TO INSIDIOUS SCAMMER ADAM MARRERO New York City Internet Author: Alabaster, Alabama Auto Advertising Services: Dealer Source Group & Elite Training Solutions USMMP Internet  
 
11, Report #1341815


Dec 06 2016
08:44 PM
Troika Drafts Hebron Maine Deceived me to come to the facility for training for horses. Hebron Maine Author: Hanover, Maine Animal Services: Troika Drafts Hebron Maine Hebron , Maine  
 
12, Report #1341814


Dec 06 2016
08:42 PM
financial markets wizard Customers be aware, do NOT subscribe to this service Author: Michigan Financial Services: financial markets wizard  
 
13, Report #1341797


Dec 06 2016
07:06 PM
Himalayan Cat Ranch Ellen Moore Not a cat breeder, just a cat lady by her own admission Dover Kentucky Author: Fairborn, Ohio Animal Services: Himalayan Cat Ranch Dover, Kentucky  
 
14, Report #1336747


Dec 06 2016
06:20 PM
Megerle Shows Carolina Beach Boardwalk Amusement Park Illegally Mistreated, and Mispaid me as an everyday laborer/employee/ride operator Jacksonville/Wilmington Florida/North Carolina Author: New York Employment Services: Megerle Shows Wilmington, North Carolina  
 
15, Report #1341775


Dec 06 2016
05:21 PM
Value city furniture VCF I searched queen beds with mattress it showed 616 results under queen bed with mattres i scrolled down found one i wanted to purchase and read the description. No where in the description does it say that mattress is not included so i ordered it paid for it and went and picked it up. It does not come with mattress Columbus Ohio
Author: Kingston, Ohio Department & Outlet Stores: Value city furniture Columbus, Ohio
 
 
16, Report #1341782


Dec 06 2016
05:15 PM
Dental Pro SCAM. Will Steel Your Money Unwilling to You. internet Author: Wasco, California Dental Services: Dental Pro Internet  
 
17, Report #1341768


Dec 06 2016
04:46 PM
HTC*EYESHIMMER RCR*SKINEXTEND, Eye Restore, Eye Complex, Eyecomplex Requested bank card for shipping the billed $89+ monthly Internet Author: Germantown, Tennessee Drug Manufacturers: HTC*EYESHIMMER Internet  
 
18, Report #1341759


Dec 06 2016
03:51 PM
TruthFinder not recommended Internet Author: WATERBURY, Connecticut Internet Services: TruthFinder Internet  
 
19, Report #1341758


Dec 06 2016
03:39 PM
Mbf Leasing LLC They tell you that they can lower your credit card fees. Make you sign a long lease for renting their credit card machine and don't let you out when you change your mind. They don't have early termation even if you are willing to pay. New York New York Author: Charlotte, North Carolina Credit Card Processing Companies: Mbf leasing New York, New York  
 
20, Report #1341745


Dec 06 2016
03:01 PM
E Virtual services Anthony Hill, Anshul Choudly, April Hopkins, Job Stavinski. Lied to us, took money, and refused to do work Minnetonka Minnesota Author: york, Pennsylvania Internet Services: E Virtual services Minnetonka , Minnesota  
 
21, Report #1341743


Dec 06 2016
02:27 PM
Nutra Force LLC Gave billed my debit card for last 3 months without my permission for $168.00 per month. Tampa Florida Author: Lincolnton, Georgia Supplemental Health Programs: Nutra Force LLC Tampa, Florida  
 
22, Report #1341742


Dec 06 2016
02:20 PM
Global Telecom Solutions-Dave Good guy to work with, just won't pay you for your work Marlton New Jersey Author: Fayetteville, North Carolina Electrical Services: Global Telecom Solutions Marlton, New Jersey  
 
23, Report #1341739


Dec 06 2016
02:01 PM
Bishop L. Austin Bishop Austin and Associated Bishop Austin literally stole my money and kept all of my personal financial information for his own personal files: The worst. I hired Bishop Austin as my attorney to help resolve matters with my estate. He was supposed to devise a Trust on behalf of my and my grandmother . He's horrible. I'm so disappointed in him. What a terrible attorney. This review is going up every and anywhere I can put it. The public needs to know you're a scam . Los Angeles California Author: Alabama Attorneys & Legal Services: Bishop L. Austin Los Angeles , California  
 
24, Report #1341735


Dec 06 2016
01:54 PM
Bright Now Dental - Westminster CO I over paid $76.00 and Bright Now refuses to reimburse my over payment. Westminster Colorado Author: Denver, Colorado Dental Services: Bright Now Dental - Westminster CO Westminster, Colorado  
 
25, Report #1341733


Dec 06 2016
01:40 PM
Verve Master Card Verve Credit Card - Continental Finance Overcharge for fees Tampa Florida Author: Lavon, Texas Credit Services: Verve Master Card Nationwide  
   
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