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  Date Title City, State  
 
1, Report #1406981


Oct 17 2017
11:45 PM
derma Devine Derma?devine offeredFREE trail of Anti-Aging Face Cream and Eye-Cream for $6.99 but charged 187.50 to my credit card. Las Vegas, But telephone forwards to Savannah Geor Georgia or Neveda Author: lemon grove, California Skin Care: derma Devine Nationwide  
 
2, Report #1406978


Oct 17 2017
11:13 PM
Bank of America told me this Ketoslim ad was bogus-- leads to huge monthly charges I responded to an Internet Article for a free sample with $4.95 shipping; the Bank of America lady said they are ripping people offer with re-occuring payments of $90 or more Internet Author: Shawnee, Kansas Weightloss Programs: ketoslim Internet  
 
3, Report #1406977


Oct 17 2017
11:11 PM
Truckers choice 101 Carlos catala Carlos catala Well I called him Friday so I can sign up for his course we decided to meet up at Starbucks on louetta Rd he said that's where he makes business with all his students he talked to me about his course I payed him the 200 $ dollars he told me we will start class on Monday at 10 so I called him Monday at 10 he said oh I cannot give you class we will take it later then I called him back at 12 he said oh we don't get along so I will send you a cancellation notice and you will get your refund in 30 days so I told him that's too long so he starting cussing me out and blocked my number and said he will not give a refund that he ain't no retail store that he is a professional teacher . He is just doing scams Houston Texas Author: Houston, Texas Tutoring: Truckers choice 101 Carlos catala Houston, Texas  
 
4, Report #1406945


Oct 17 2017
07:18 PM
iNovate Marketing, Inc. iNovate Marketing ripped me off for more than $2100 by not providing web services promised Manitowoc Nationwide Author: Virginia Beach, Virginia Advertising Agencies: iNovate Marketing, Inc. Nationwide  
 
5, Report #1406943


Oct 17 2017
07:17 PM
Thesaleguru I ordered a curling/flat iron 9/26/17. My credit card was charged same day but I have not received the product yet. I called the number on the credit card statement but call unable to be completed at this time is what I get. Internet Author: Titus, Alabama Unusual Rip-Off: Thesaleguru Internet  
 
6, Report #1406934


Oct 17 2017
06:23 PM
@advanceabletechnology.com Charged my credit card with 2 fees I didn't authorize Internet Author: Newton, North Carolina Alternative Health: @advanceabletechnology.com Internet  
 
7, Report #1406928


Oct 17 2017
06:22 PM
JEJGIVN*BEAUTYTRANSFO AllusiveREVERSAL: BEAUTYFOCSED8776705690 877-6705690 CA 08/28 CLAIMID: 254348127580001 2 Lured me with cheap free trial of two creams then autocharged me for 85.95 and 89.95 for products. San Diego California
Author: Indianapolis, Indiana Bait-and-Switch: JEJGIVN*BEAUTYTRANSFO Internet
 
 
8, Report #1406931


Oct 17 2017
05:51 PM
Velocity Credit Union Intersting theft by Interest scheme Austin Texas Author: South Carolina Banks: Velocity Credit Union Austin, Texas  
 
9, Report #1406929


Oct 17 2017
05:33 PM
Otto Pharmacy / Elijah Franklin CROOKS! Watch out they will steal your money then tell you to pay more for insurance. You will never see anything from these scammers Laredo Texas Author: Herriman, Utah Drugstores: Otto Pharmacy Internet  
 
10, Report #1406921


Oct 17 2017
05:30 PM
Gerald L Busch Real Estate INC Gerald L Busch Real Estate FRAUD BUSINESS!! WILL NOT RETURN CALLS! Luzerne Pennsylvania
Author: Raleigh, North Carolina Realtors: Gerald L Busch Real Estate INC Luzerne, Pennsylvania
 
 
11, Report #1406914


Oct 17 2017
04:54 PM
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant a*s laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc Author: Romney, West Virginia Financial Services: US GOVERNMENT GRANTS ,  
 
12, Report #1406910


Oct 17 2017
04:52 PM
  Sears, Went into stire to apply for the Lease it now program with out credit check needed and it is showing on my credit report . Corpus Christi Texas Author: Corpus Christi, Texas Clothing Stores: Sears ,  
 
13, Report #1406909


Oct 17 2017
04:38 PM
gfw*3gldscr raise credit score Internet Author: Garfield Hts, Ohio Credit Reporting Agencies: gfw*3gldscr Internet  
 
14, Report #1406888


Oct 17 2017
03:34 PM
Jolique Skin Cream Beware of free trial scam, do not give your credit card info Internet Author: Belleville, Michigan Skin Care: Jolique Skin Cream Internet  
 
15, Report #1406881


Oct 17 2017
02:55 PM
american gun club Ordered a shirt on 10/05/2017 invoice #5083 took my money never received shirt was told by Anastasia would take 15 to 30 days. Phone # does not work and no responce to emails. tampa Florida Author: port saint lucie, Florida Camera Stores: american gun club tampa, Florida  
 
16, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
17, Report #1406878


Oct 17 2017
02:41 PM
Landmark Roofing and Construction Insurance Fraud Company will take your insurance money and will not do the roof job Bedford Texas Author: Burleson, Texas Roofing Companies: Landmark Roofing and Construction Bedford , Texas  
 
18, Report #1406864


Oct 17 2017
02:26 PM
URRUTIA INVESTMENT INC URRUTIA INVESTMENT INC CARLOS URRUTIA Please refrain from doing business with this company because it steals the money deposited for the work and does not return it. pay with checks without funds. MIRAMAR Florida Author: DORAL, Florida Maintenance Companies: URRUTIA INVESTMENT INC MIRAMAR, Florida  
 
19, Report #1406859


Oct 17 2017
02:00 PM
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington Author: Fort Myers, Florida Appliances: Amazon.com.kydc, Inc. Seattle, Washington  
 
20, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas Listing Extension / Not dually executed Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
21, Report #1406828


Oct 17 2017
11:45 AM
complete cbd herbal drops complete aqp/rt fulfillment p.o.box 228870 doral florida sent me products i didnt order and now who do i contact for refund when they give no info on who to contact for return doral florida florida Author: SHEBOYGAN, Wisconsin Credit Card Fraud: complete cbd herbal drops doral florida, FL  
 
22, Report #1406816


Oct 17 2017
11:35 AM
SQUARE Square makes money by holding your money hostage square app Internet
Author: Charleston, South Carolina Financial Services: SQUARE Internet
 
 
23, Report #1406804


Oct 17 2017
10:38 AM
claiming tpo be Miocrosoft Technical Support Kevin Jones they identify themselves as Microsoft Technical Support. I got their number from a Google serarch only know it as a toll free number unknown Author: Cumming, Alabama Computer Help Desk: claiming tpo be Miocrosoft Technical Support Internet  
 
24, Report #1406777


Oct 17 2017
09:53 AM
American Home Preservationist AHP This company will take all that you have in your worst time of need!!!! RUN FAST irvine California Author: Powder Springs, Georgia Loan Modification: American Home Preservationist irvine, California  
 
25, Report #1406782


Oct 17 2017
09:14 AM
Student Loan Exchange SCAM: Pocket your student loan money instead of repaying it. Santa Ana California Author: TOPEKA, Kansas Consumer Services: Student Loan Exchange Santa Ana, California  
   
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