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  Date Title City, State  
 
1, Report #1313778


Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
 
 
2, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
3, Report #1313717


Jun 27 2016
10:54 AM
Direct Gardening Order Dwarf Jumbo Burning Bush (2). Received 6 stems with brown broom-like tops. Bloomington, IL Illinois
Author: Downey, California Landscaping: Direct Gardening Bloomington, IL, Illinois
 
 
4, Report #1313703


Jun 27 2016
09:41 AM
Texas Direct Auto Care Failure to contact customers, keeping customers without vehicles for weeks with no response. Stafford TX Author: Houston, Texas Auto Mechanics: Texas Direct Auto Care  
 
5, Report #1313202


Jun 23 2016
11:13 PM
Wellington psychic & Love spell specialist Michelle Gabrielle SCAM Psychic, spell caster, tarot cards Wellington Florida Author: Wellington, Florida Psychic Fortune Tellers: Wellington psychic & Love spell specialist Wellington,  
 
6, Report #1313018


Jun 23 2016
07:05 AM
Direct TV MasTec Property Damage , Lies Internet Author: Leeds, New York Satellite Dish Companies: Direct TV  
 
7, Report #1313003


Jun 23 2016
06:50 AM
David Cooper Made me think I owed IRS and tricked me into buying debit cards to pay. Took all my money! Author: North Hills, California Internal Revenue Service: David cooper  
 
8, Report #1312935


Jun 22 2016
04:14 PM
Trinity Appliance LLC supposed repair of window AC unit required deposit and didn't accept credit cards Tampa Florida Author: St Petersburg , Florida Warranty Companies: Trinity Appliance LLC Tampa, Florida  
 
9, Report #1312819


Jun 22 2016
10:17 AM
Jacquie Lawson Greeting Cards Charged me an International Transaction Fee Internet Author: Orlando, Florida Consumer Services: Jacquie Lawson Greeting Cards Internet  
 
10, Report #1312728


Jun 21 2016
08:48 PM
National floors direct Vindictive installers Avon ny Ny Author: Londonderry, New Hampshire Interior Decorators: National floors direct New York  
 
11, Report #1312649


Jun 21 2016
01:59 PM
Direct Money Lenders, Doug Goins Fraudulent advance fees, plus demands for companionship Indianapolis Indiana Author: Denver, Colorado Commerical Lending Brokers: Direct Money Lenders Indianapolis, Indiana  
 
12, Report #1312524


Jun 20 2016
11:31 PM
Lifestyle-Direct ForskolinFitPro.com Sucked me in! Internet Author: Centralia , Illinois Drug Manufacturers: Lifestyle-Direct Internet  
 
13, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
14, Report #1312479


Jun 20 2016
05:10 PM
Prestine Auction Mysteriously Lost Item Won in Auction Phoenix Arizona
Resolution Met Author: Pipersville, Pennsylvania Sports Cards & Memorabilia: Prestine Auction Phoenix, Arizona
 
 
15, Report #1312265


Jun 19 2016
07:04 PM
Direct TV Customers are children to be punished! Fort Bragg California Author: Fort Bragg, California TVs & VCRs: Direct TV Nationwide  
 
16, Report #1312077


Jun 18 2016
10:37 AM
UKSoccershop aka Teamzo run by Simon Prestwell/Bijou Peters Fraudsters who use empty and thuggish threats in pathetic attempt to keep your money when you fight back. Internet Author: Los Angeles, California Sports Cards & Memorabilia: Sporting Goods: UKSoccershop Hamilton,  
 
17, Report #1311907


Jun 17 2016
08:51 AM
Direct Tv Direct tv flat out lied about set up fees Minot Internet Author: Minot, North Dakota Television Parts & Services: Direct Tv Internet  
 
18, Report #1311824


Jun 16 2016
07:14 PM
Direct Express My account was fraudulently used overseas and direct express will not repay me. P.O. Box 245998 San Antonio, TX 78224-5998 Nationwide
Author: Hesperia, California Credit Card Fraud: Direct Express Nationwide
 
 
19, Report #1311789


Jun 16 2016
02:42 PM
Kroger's Beware Kroger's Richmond Indiana Advertise 4x Fuel Points on Gift Cards, But Rings Up 2x Richmond Indiana Author: Richmond, Indiana Grocery Stores: Kroger's Richmond, Indiana  
 
20, Report #1311741


Jun 16 2016
11:34 AM
GiftCardRescue GiftCardRescue.comGift Card Rescue Never sent payment for cards sent to them Columbia MD Internet Author: Stoneham, Massachusetts Financial Services: GiftCardRescue Internet  
 
21, Report #1311534


Jun 15 2016
11:11 AM
Ticket Monster and georgeampitheatre.com Misleading website, leads you to believe you are purchasing tickets direct from the venue and you are not. New York, New York. Internet
Author: Bozeman, Montana Ticket Sales: Ticket Monster Internet
 
 
22, Report #1311523


Jun 15 2016
10:13 AM
AURALUX VIBRANT SKIN THEY ARE SUBMITTING ILLEGAL AND BOGUS CHARGES TO ONE OF MY CREDIT CARDS UNKNOWN Internet Author: NEWTON, New Jersey Beauty Products: AURALUX Internet  
 
23, Report #1311041


Jun 12 2016
08:26 PM
Direct marketing They kept Auto billing me month after month and would not return my calls when asked to stop Chandler Arizona Author: Fort wayne, Indiana Healthcare Centers: Direct marketing Chandler, Arizona  
 
24, Report #1311033


Jun 12 2016
08:12 PM
goinstallmentloans senior loan officer goinstallment loans richard weber +1-619-488-5608. 323-306-7778 mark smith peter parker order #3138305 itunes cards 5,000 worth of itunes cards I got taken for bullied me. lie to me. false promise,s stoled from me and the bank san diego or east san diego CA Author: escondido, California Work Place Bullies: goinstallmentloans Internet  
 
25, Report #1310798


Jun 11 2016
08:37 AM
AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas Author: Mountain View, California Investment Brokers: AbdulMaalik Private Lending houston, Texas  
   
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