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  Date Title City, State  
 
1, Report #1350441


Jan 17 2017
02:56 PM
Altrua Healthshare Altrua HealthcareAltrua Health Insurance They decieve you into believing that this is real health insurance and that they are a faith based program where really they charge your cards for a service and a product that doesnt really exist. Houston Nationwide Author: Houston, California Health Insurance: Altrua Healthshare Nationwide  
 
2, Report #1350373


Jan 17 2017
10:32 AM
Blue Mountain Cards bluemountain.com I have tried to cancel the free trial before they charged me. When I called to cancel they had me on hold waiting for the next available for 45 minutes, I know this is a scam to get you to hang up. I did call back again in a couple of days and again on hold for over an hour. No company is that busy I have called the Social Security and waited less time. They want you to hang up so you can't cancel. They take all your information before hand by a recording machine so they could cancel you because they know who is calling. Kissimmee Florida Author: Kissimmee, Florida Personal Services: Blue Mountain Cards Internet  
 
3, Report #1350308


Jan 16 2017
09:29 PM
ebay seller bmrtrans56 drecrege0 mcardinals1 jillianss02 these sellers sell fake team signed Clemson Tigers football, jersey, helmet Internet
Correction Author: Georgia Sports Cards & Memorabilia: ebay seller bmrtrans56 drecrege0 mcardinals1 jillianss02 Internet
 
 
4, 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  
 
5, 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  
 
6, Report #1349354


Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
 
7, Report #1349118


Jan 11 2017
09:56 AM
Teehood Internet Author: Overgaard , Arizona Sports Cards & Memorabilia: Teehood Internet  
 
8, Report #1348829


Jan 10 2017
08:40 AM
Coaches Corner Auctions Coaches Corner Selling Items Professionals Told Them Are Forgeries Souderton Pennsylvania Author: Chicago, Illinois Sports Cards & Memorabilia: Coaches Corner Auctions Pennsylvania  
 
9, Report #1348744


Jan 09 2017
07:42 PM
Total Business Solutions, LLC Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist Jackson, Mississippi Nationwide Author: Apex, North Carolina Loans: Total Business Solutions, LLC Nationwide  
 
10, Report #1348448


Jan 08 2017
07:26 PM
Starlight Pharmeceuticals and Online Pharmacy. Peter and thomas What a joke. They are both a rip off and have numerous sites Be careful. Don't use Money Gram, Western Union or Any kind of money cards. Poland, Gdansk, and Cameroon Pennsylvania and Gdansk Poland, Africa, Internet Author: N. Fort Myers, Florida Pharmacies: Starlight Pharmecueticals and DIspatchmyordergr8,com. Internet  
 
11, Report #1348090


Jan 06 2017
01:20 PM
James Nello DBO, Vacation Rentals in the Desert Also Sylvia, Stephanie and Dennis Nello, who is Mr.James Nello's father, who appears to tend to his son's properties. WARNING, RIPOFF, REFUSED to PAY REFUNDABLE DEPOSIT ON VRBO home. In January 2016, I contacted James Nello through VRBO about renting property VRBO #641444, I agreed to rent the home from 12/22-12/29/2016 for $4,305.00. I sent a deposit of $305.00 as a personal check to him immediately because he did not take credit cards or go through VRBO’s secure online paying. I want my $305.00 back and I would like James Nello and his organization banned from VRBO. He is not an honest professional. Palm Springs California Author: MARCO ISLAND, Florida Lodging: James Nello DBO, Vacation Rentals in the Desert Palm Springs, California  
 
12, Report #1347951


Jan 05 2017
08:47 PM
Chegg, Inc. Chegg, Inc. Chegg.comChegg Chegg violated federal, state, county and city laws by billing by credit credit cards for charges that I never authorized. I requested to have my money back, but they refused. Chegg is a fraudulent company and everyone should stay away from them Santa Clara, CA 95054-1204 Nationwide Author: Miami, Florida Tutoring: Chegg, Inc. Nationwide  
 
13, Report #1347679


Jan 04 2017
04:59 PM
PSA/DNA Professional Sports Authenticator Lost $3200 worth of cards by mailing them to the wrong address!! newport beach illinois Author: Midlothian, Illinois Mail Order Services: psa/dna Illinois  
 
14, Report #1347637


Jan 04 2017
02:44 PM
Green Dot Prepaid Cards Scam Passadena California Author: Lower Lake, California Credit Card Processing (ACH) Companies: Green Dot Prepaid Cards Passadena, California  
 
15, Report #1347449


Jan 03 2017
07:15 PM
49erfanshop.com Shop 49ers The company did not deliver as promised and when finally did the product was damaged and not what was pictured, it was the wrong color and style Online only Internet
Author: Lodi, California Sports Cards & Memorabilia: 49erfanshop.com Internet
 
 
16, Report #1347343


Jan 03 2017
12:55 PM
CREDITMRI Chris Thomas In Florida This company didnt seem to be legit,I even asked for a manger to contact me after several of my cards and ID were requested to be sent over the web by Mr Chris Thomas in Florida. Nationwide
Sounds like a scam to me too - potential ID theft Author: Hampton, Virginia Credit Services: CREDITMRI Nationwide
 
 
17, Report #1347298


Jan 03 2017
10:07 AM
MILESTONE CREDIT CARD CREDIT CARDS FOR LOW FICO SCORE PEOPLE Nationwide Author: NW, Iowa Sales People: MILESTONE CREDIT CARD Nationwide  
 
18, Report #1347165


Jan 02 2017
05:21 PM
Costco Anywhere Visa Card by Citi They lost a large payment we made in August 2016, we disputed it when we were told they hadn't received it. Our bank started an investigation on August 22, 2016. I paid off the remaining amounts, stopping all activities. They found the payment of $888.04, sent a letter telling me the account would be credited on the next statement. They had also put a conditdonal credit on my account during the investigation period. NOW it's October, and we have a zero balance due and have a credit due to us of $154.87. Shortly after that we get a letter that we owed $888.04 again, but they reduced it with the credit balance, and now they are telling us that they will waive the late if we send our payment of $733.17. I have been trying to deal with this screwed up outfit but now they have turned it into collection!! We have gold credit, and we are elderly folks. Please help us. PLEASE! Internet Author: Oakridge, Oregon Credit Card Processing (ACH) Companies: Costco Anywhere Visa Card by Citi Internet  
 
19, Report #1346947


Jan 01 2017
10:15 AM
Giftly Recipients never received their Sprouts gift cards Internet Author: Eugene, Oregon Food Stores: Giftly Internet  
 
20, Report #1346871


Dec 31 2016
11:17 AM
USA Discount Warehouse Sold Fake MicroSD Cards Cape Coral Florida Internet
Author: Hollis, New Hampshire Miscellaneous Electronics: USA Discount Warehouse Internet
 
 
21, Report #1346854


Dec 31 2016
09:22 AM
Chase Credit Cards Close Your Chase Credits CARDS TO AVOID PROBLEMS AND TROUBLES! Nationwide Author: Des Plaines, Alabama Banks: Chase Credit Cards Nationwide  
 
22, Report #1346720


Dec 30 2016
12:34 PM
Audio Digest Gift Card Scam Phony Medical Board preparation scam promises gift cards, doesn't deliver. Audio Digest floods doctors with emails promising for $750 Amazon card rebate; takes money but never sends 'gift card'. Glendale, California Internet
Author: Beaver Dam, Wisconsin Adult Career & Continuing Education: Audio Digest Internet
 
 
23, Report #1346717


Dec 30 2016
12:04 PM
Creditone Bank Credit Cards Warning - They scam you for fees Las Vegas Nevada Who Caused This? Author: Texas Credit & Debt Services: Creditone Bank Las Vegas, Nevada  
 
24, Report #1346608


Dec 30 2016
06:27 AM
Pristine Auction Scam Sent me damaged merchandised that is worthless. Internet Author: Winter Springs, Florida Sports Cards & Memorabilia: Pristine Auction Internet  
 
25, Report #1346048


Dec 27 2016
09:44 PM
Kevin Olinger -Play Action Sports Mcfarlane Ripoff North Carolina Internet He actually came through... Author: California Sports Cards & Memorabilia: Kevin Olinger -Play Action Sports Internet  
   
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