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  Date Title City, State  
 
1, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
 
2, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
3, Report #1350229


Jan 16 2017
02:21 PM
Healthy Nationwide Unauthorized credit card charges after cancellation Internet Author: San Bruno , California Health Insurance: Healthy Nationwide Internet  
 
4, Report #1350213


Jan 16 2017
12:32 PM
Tracfone Sim Card Problem Internet Author: Alabama Cellular Phone Companies: Tracfone Internet  
 
5, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
6, Report #1350176


Jan 16 2017
10:46 AM
Revive Youth Cream OVL My Skin Scam Charged Debit Card Internet Author: Virginia Family Planning: Revive Youth Cream Internet  
 
7, Report #1350168


Jan 16 2017
10:11 AM
Walmart.com Walmart Walmart.com - Gift Card Issues. Do Not Risk Buying your cards from Walmart. Internet Author: Union, New Jersey On-Line Stores: Walmart.com Internet  
 
8, Report #1350055


Jan 15 2017
08:49 PM
Sevan Skin Care Mystere Eye Cream Fraud in inducement Unauthorized charges for additional products Santa Ana California Author: Albuquerque, New Mexico Credit Card Fraud: Sevan Skin Care Santa Ana, California  
 
9, Report #1350062


Jan 15 2017
08:25 PM
Web IQ or WebIquity - both the same crooks They change their names - DO NOT GIVE THEM A DEPOSIT - THEY ARE A FRAUD COMPANY. They were supposed to charge my card one hundred dollars, they charged almost seven hundred - I'm filing fraud charges against them at present - Hiring an atty as well. Utah Nationwide Author: Home, Florida Small Business Services: Web IQ or WebIquity Nationwide  
 
10, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
11, Report #1349992


Jan 15 2017
11:27 AM
OneModelPlace.com™ Theft/Scam Miami Beach Florida Author: Sunbury, Pennsylvania Credit Card Fraud: OneModelPlace.com™ Miami Beach, Florida  
 
12, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
13, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
14, Report #1349890


Jan 14 2017
07:08 PM
High Class Universe Order take but never received merchandise. It was charged to my credit card. Internet Author: Tom Bean, Texas On-Line Stores: High Class Universe Internet  
 
15, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
16, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
17, Report #1349694


Jan 13 2017
02:59 PM
Tee 4 Cool Grandma Charged my credit card for 2 personalized shirts on Nov 20, 2016. As of Jan 13, 2017 no shirts, no contact and a number that doesn't work. Internet Author: Simpsonville , South Carolina Clothing Stores: Tee 4 Cool Grandma Internet  
 
18, Report #1349658


Jan 13 2017
12:55 PM
merchant bancard network inc systematically ripped us off valencia calif Author: mcminnville, Oregon Credit Card Processing (ACH) Companies: merchant bancard network inc Internet  
 
19, Report #1349639


Jan 13 2017
11:51 AM
Credit One they sent me my card that was approved and then when i went to activate the card all of a sudden they needed a copy of my drivers license and also a state id and a utility bill with my name and address on it. Las Vegas Nevada So... Author: Tamarac, Florida Unusual Rip-Off: Credit One Internet  
 
20, Report #1349632


Jan 13 2017
11:06 AM
RingCentral Took Over 15 Minutes To Cancel Account Internet No, running a credit card after the cancellation is not called customer retention Author: West Palm Beach, Florida Internet Services: RingCentral Internet  
 
21, Report #1349587


Jan 13 2017
07:59 AM
IranianTours.com IranianVisa.com SCAM! Iranian Tours, Iranian Visa SCAM Artists! Unresponsive, liars, theives, do not trust! Tehran Internet Author: NYC , New York Travel Agencies: IranianTours.com IranianVisa.com SCAM! Internet  
 
22, Report #1349574


Jan 13 2017
06:45 AM
SkinRoyale-EyeRoyale said had 14 day trial I ordered recieved 5 days later on the 14 day from ordering they billed 89.95 to my credit card. they also said it was a months supply ot only was a 2 week supply. Called they said they could notdo anytingbut gove me a 35.00 credit. I was charged 89.00 x 2. cream did nothing. fountain Valley California Author: Kannapolis, North Carolina Attorney Generals: SkinRoyale-EyeRoyale fountain Valley, California  
 
23, Report #1349551


Jan 13 2017
06:06 AM
21st Century Moving & Storage 2 guys and a Truck ****Refused to charge my Visa credit card for payment, then took my items against my will and forced me to pay $250 night storage to get my items back*** Santa Ana California Author: California Moving Companies: 21st Century Moving & Storage Santa Ana, California  
 
24, Report #1349531


Jan 12 2017
10:22 PM
Purecell Eye Therapy Dermasoft Skin Restore Purecell Claim your trial bottle today and get large transactions charged on your credit card later Internet
Author: Sherman Oaks, California Bait-and-Switch: Purecell Eye Therapy Internet
 
 
25, Report #1349523


Jan 12 2017
10:20 PM
SkinRoyale - EyeRoyale Eye Refresh Pro and Skin Royale This company was offering free samples of Royale Skin Serum and Royale Eye Cream that was created for Angelina Jolie. The cost of $4.95 & $5.95 was for Shipping and handling only. Approximately 10 days later they charged my Visa card another $89.95 and $86.95. Internet
Author: Rowlett, Texas Beauty Salons: SkinRoyale - EyeRoyale Internet
 
   
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