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  Date Title City, State  
 
1, Report #1357049


Feb 19 2017
07:18 PM
OctaPharma visa prepaid Citibank Overcharged and rejected with correct balance Author: Richmond, Virginia Attorney Generals: OctaPharma visa prepaid  
 
2, Report #1356763


Feb 17 2017
03:15 PM
Crazy incense Prioritypotpurri, loopy incense Took order online, took the payment from MasterCard and never sent my purchase Las vegas Nationwide Author: Eagle, Idaho Producers: Crazy incense Internet  
 
3, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
4, Report #1356578


Feb 16 2017
04:53 PM
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama Author: New Orleans , Louisiana Investment Brokers: SMI Swissmetal Inc. Internet  
 
5, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
6, Report #1355914


Feb 13 2017
11:27 PM
OneVanilla One Vanilla Prepaid MasterCard Fraudulant Charges were made to card when I registered it online. American Express took money off my onevanilla card Internet Author: Houlton, Maine Credit & Debt Services: OneVanilla Internet  
 
7, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
8, Report #1355823


Feb 13 2017
03:23 PM
Flash Advance A total bait and switch company. After giving my info my bank accounts were attacked. Tampa Internet/Florida Author: Studio City, California Financial Services: Flash Advance Internet  
 
9, Report #1355578


Feb 12 2017
11:09 AM
TEEHOOD accounts not fulfilled Houston Texas Author: Rhome, Texas Department & Outlet Stores: TEEHOOD Internet  
 
10, Report #1355365


Feb 10 2017
05:48 PM
emerald card/mastercard h and r block/emeraldcard when I took a advance from my card at the bank I was charged a 35.00 fee each time I did it, did not know this olympia Washington It Took Me 15 Seconds To Find This Fee On Their Disclosure Sheet Author: olympia, Washington BBB Better Business Bureau: emerald card/mastercard olympia, Washington  
 
11, Report #1355286


Feb 10 2017
01:49 PM
Why Not Lease It **Sears/K-Mart** **SCAMMED BY SEARS** In all my life, I have never been taken advantage of like this! Boca Raton Nationwide Author: Boca Raton, Florida Appliances: Why Not Lease It Nationwide  
 
12, Report #1355307


Feb 10 2017
01:36 PM
Fort Hood National Bank extra, unexplained charges ,removing any benefit from two savings accounts, Ft. Hood Texas and the internet Nice Try Author: Haltom City, Texas Banks: Fort Hood National Bank Internet  
 
13, Report #1355211


Feb 09 2017
11:14 PM
Smugmug Uses your money for closed accounts, promises refunds, and then denies refunds California Internet Author: Wheat Ridge, Colorado Photography: Smugmug Internet  
 
14, Report #1354751


Feb 07 2017
09:52 PM
GOSMITH.COM They took my money and gave me no customers. When I asked for the refund I got no answer whatsoever,they provide fake customers, like the one that they have service contract with sears, and when you call those customers either they don't answer or they get mad at you for calling them.they also sell the llead to few other companies.they are a scam just like YEXT, HOME ADVISOR ,APPLIANCE APPOINTMENT, Internet Author: coram, New York Appliances: GOSMITH.COM Internet  
 
15, Report #1354649


Feb 07 2017
03:28 PM
SEARS APPLIANCE PARTS DEPT. DOUBLE THE PRICE FOR A KENMORE DRYER LINT FILTER Internet Author: CLIFFSIDE PARK, New Jersey Miscellaneous Companies: SEARS Internet  
 
16, Report #1354597


Feb 07 2017
12:33 PM
CoAmerica USDIRECTEXPRESS Mastercard The Social Security Dept. in 2008 orchestrated this plan to allow Social Securityand Disability Benefactors to receive theirbenefits on a card. At the time it seemed thebest option as I was in constant physical therapy etc following a broken hip. Ther Scamming Network Extortionists Nationwide Author: Hammond, Louisiana Credit Card Fraud: CoAmerica USDIRECTEXPRESS Mastercard Nationwide  
 
17, Report #1354254


Feb 05 2017
09:59 PM
Attorney Ronnie Brooks John Anderson (Accounts Dept.) Warrant against and that I have until Friday by 4 p.m Nationwide Author: Lake Charles, Louisiana Cash Services: Attorney Ronnie Brooks Nationwide  
 
18, Report #1354096


Feb 04 2017
07:38 PM
Whynotleaseit Sears Whynotleaseit New Hampshire Author: Twin Falls, Idaho Financial Services: Whynotleaseit Nationwide  
 
19, Report #1354033


Feb 04 2017
12:35 PM
Jordan James Snall SCAMS PSA LTD Powerselleraccounts.co.uk Jordan James Snall Scammers from Torquay, Newton About selling fake accounts. Jordan Snall Internet SCAMMER, Sells Hacked Accounts, Stoken eBay accounts newton abbot Internet Author: devon, Alabama Brokerage Companies On-line: Jordan James Snall SCAMS PSA LTD Internet  
 
20, Report #1353765


Feb 03 2017
07:38 AM
Sears Home Protection Sears Protection The Sears Protection Agreement is fraudulent. They will do anything to avoid paying valid claims Hoffman estate Illinois Author: Stamford, Connecticut Warranty Companies: Sears Home Protection Hoffman estate, Illinois  
 
21, Report #1353656


Feb 02 2017
03:06 PM
Sears Service Major overcharge Tucson Arizona Question Author: Tucson, Arizona Unusual Rip-Off: Sears Service Nationwide  
 
22, Report #1353438


Feb 01 2017
07:12 PM
Score Sense Spoke with a Juan in September amd spike with wanda today I was notified by my bank in September 2016 that my account was negative and Scoresense was taking $39.95 for the last 3 months. I contacted them immediately and was told they would cancel account but no refund because i could not give them a Username & Password because i did not create account. I have a great bank and usually know my score, I did not open this account. Today I get a call from bank that my account and all my childrens accounts have been frozen. Scoresense has charged my account 6 or more times at $39.95. I have been unemployed for months and they have robbed me and hurt my credit. Dallas Texas Author: Clinton, Iowa Legal Process Servers: Score Sense Dallas, Texas  
 
23, Report #1353365


Feb 01 2017
02:19 PM
Monitronics Continued to charge monthly bill ,via Mastercard, for four months after we informed them that we had switched service to competitor, ADP. Dallas Texas Author: Houston, Texas Security Services: Monitronics Dallas, Texas  
 
24, Report #1352997


Jan 30 2017
10:45 PM
r Allied Digital Allied Security asked for $700 to protect my computer from hacking! I understand that there are over 1 billion bank accounts that have been Hacked (broken into identity theft)! Murfreesboro Tennessee Author: Northridge, California Computer Fraud: r Allied Digital Murfreesboro, Tennessee  
 
25, Report #1352810


Jan 30 2017
11:17 AM
Sears / Why Not Lease It Program My husband and I saw an in store offer at Sears which stated Why Not Lease it this was a lease to purchase program with no credit check or no money down.  Nationwide Author: Roseboro , North Carolina Outdoor Furniture & Equipment: Sears / Why Not Lease It Program Nationwide  
   
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