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  Date Title City, State  
 
1, Report #1357018


Feb 19 2017
11:30 AM
SKIN OPULENT SCAM Fountain Valley, CA; Toronto, Canada Nationwide Author: Rapid City, South Dakota Skin Care: SKIN OPULENT Nationwide  
 
2, Report #1356997


Feb 19 2017
11:00 AM
Nutra Way Nutra Pure Charged $106 to my account without me buying anything. Internet
Author: Pocomoke City, Maryland Weightloss Programs: Nutra Way Internet
 
 
3, Report #1356994


Feb 19 2017
10:55 AM
Adirondack bank Bank error. Ilion NY New York Author: Ilion, New York Accounting: Adirondack bank New York  
 
4, Report #1356993


Feb 19 2017
10:54 AM
lead city pro promised to generate leads, worst leads I ever had, no phones, wrong address,etc. Murrieta California Author: Northville, Michigan Builders & Contractors: lead city pro Murrieta, California  
 
5, Report #1356985


Feb 19 2017
10:39 AM
Vehicle Services Department I received a fishing letter on bright pink paper warning me to update my (nonexistent) vehicle service contract. Plano Texas
Author: Kansas City, Kansas Auto Warranty: Vehicle Services Department Plano, Texas
 
 
6, Report #1356970


Feb 18 2017
10:00 PM
Big City Bride Big City Events, Big City Brides, Susan Cordogan, John Cordogan, Crystal Moriarty, Mary Ellen Crowley, Claire Weller, Chrissy Magliano, Kayla Mouser, and Nicole Pembroke Big City Bride is absolutely the worst wedding planning service in Chicago, chicago Illinois Author: chicago, Illinois Wedding Services: Big City Bride chicago, Illinois  
 
7, Report #1356901


Feb 18 2017
06:58 PM
Jaanu Skin Care I ordered a TRIAL of this product. I did not authorize them to send me anything else. Today. I checked with my bank by phone and they charged me $89.00. Santa Ana California Author: East Providence, Rhode Island Skin Care: Jaanu Skin Care Santa Ana, California  
 
8, Report #1356879


Feb 18 2017
10:53 AM
beauty instant wrinkle reducer Big rip off! New York Internet
Author: CLAY CITY, Indiana Skin Care: beauty instant wrinkle reducer Internet
 
 
9, Report #1356474


Feb 18 2017
10:41 AM
EBOOKS BARNS & NOBLE EBOOKS BARNS & NOBLE PROMOTES FRAUDULANT ACTIVITY Jefferson City Missouri Author: Las Vegas, Nevada Internet Marketing Companies: EBOOKS BARNS & NOBLE Jefferson City, Missouri  
 
10, Report #1356840


Feb 18 2017
10:18 AM
Santa Barbra Bank And Trust SBTPG Money laundering tax fraud, collecting interest without compensating their victims. California Nationwide
Author: Big Bear , California Banks: Santa Barbra Bank And Trust Nationwide
 
 
11, Report #1356848


Feb 18 2017
10:10 AM
TRYHEALTHYESSEN Charged unauthorized charge to my bank account. Internet Author: Cleveland, Ohio Beauty Products: TRYHEALTHYESSEN Internet  
 
12, Report #1356849


Feb 18 2017
10:09 AM
ALLEQUISITESK Unauthorized charge to bank account Internet Author: Cleveland, Ohio Beauty Products: ALLEQUISITESK Internet  
 
13, Report #1356804


Feb 17 2017
06:46 PM
National carpet care inc Bait and switch Altanonte springs fl Florida Author: Groveland, Florida Cleaning Services: National carpet care inc Altanonte springs fl, Florida  
 
14, Report #1356766


Feb 17 2017
03:44 PM
arkansas equipment leasing ael over charged and non repair mabelvale Arkansas Author: hot springs(national park), Arkansas Trucking Companies: arkansas equipment leasing mabelvale, Arkansas  
 
15, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
16, Report #1356748


Feb 17 2017
02:34 PM
Vita-lumanance Unauthorized use of my bank charge card for items that I did not order. The items were skin cream and eye serum. St. Petersburg Florida Author: nashville, Tennessee Skin Care: Vita-lumanance St. PETERSBURG, FLORIDA  
 
17, Report #1356746


Feb 17 2017
02:33 PM
upgarcinia ultra premium garcinia cambogia phone 1-88-564-3218 puritycleanse got a14day try from up garcinia and purity cleanse didnt work . i call and cancel and i got a rma on the two bottle and i call my bank to stop card and thay told me to send it back with atracking number and wait some day for them to get it back and thay will help me get my money back there was no packing slip in the bag for pills only the retrun address on the bag Los Angeles California Author: hermann, Missouri Weightloss Programs: upgarcinia Los Angeles, California  
 
18, Report #1356724


Feb 17 2017
01:11 PM
Chrome Capital Fore sight financial and Chrome Capital Rip Off changed contract after making all payments for 3 years lost motorcycle and all money i had invested in fixing it up Salt Lake City Utah Chrome Capital Author: Del Rio, Texas Attorney Generals: Chrome Capital Salt Lake City, Utah  
 
19, Report #1356697


Feb 17 2017
10:59 AM
Lexinton Law not able to speak with a representative Salt Lake City Nationwide Author: Dundalk, Maryland Credit & Debt Services: Lexinton Law Credit repair Nationwide  
 
20, Report #1356691


Feb 17 2017
10:20 AM
CREDIT ONE BANK DO NOT HAVE AN ACCOUNT AND TOOK MONEY FROM MY CHECKING ACCOUNT LAS VEGAS NV Yes..but Author: folsom, Pennsylvania Computer Fraud: CREDIT ONE BANK Internet  
 
21, Report #1356674


Feb 17 2017
10:05 AM
Hobbies Discount I ordered the remote control Shark Ballon on 12/17/2016 and never recieved my package. Order #94829, Tracking #RR387537VU. I have tried to contact mant times and no response. I notified my bank and I was chargerd for the Item which I never received Internet Author: League City, Texas Miscellaneous Electronics: Hobbies Discount Internet  
 
22, Report #1356659


Feb 17 2017
08:21 AM
Credit Coach USA ,Lovell Jones, Urban City Records, Rogelene Jones ,wife, Lovell Jones is a thief and a liar. Internet Author: Arlington, Texas Credit & Debt Services: Credit Coach USA (Lovell Jones) Internet  
 
23, Report #1356611


Feb 16 2017
07:47 PM
Creole conjure & Rootwotk / Madame Elle I paid her 200.00 of the 550.00 she was charging. She was supposed to give me a reading and she quit talking to me , ignoring all of my calls and texts and she is bullying and intimidating on her FB page. She finally answered when I called her to tell her I want my money back and she threatend to put some things on me and hung up. Lafayette Louisiana Location Internet Resolution Author: Midwest city, Oklahoma Cemeteries / Graveyards: Creole conjure & Rootwotk / Madame Elle Internet  
 
24, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
25, 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  
   
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