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  Date Title City, State  
 
1, Report #1325595


Aug 31 2016
07:25 AM
Chase bank Jp morgen banks Imbasoling my money right from account . It's not the first time this has happened but this tome I can proove it . Help New York New York
What does your check/debit register actually say? Author: Pontiac, Michigan Accounting: Chase bank New York , New York
 
 
2, Report #1325561


Aug 30 2016
09:37 PM
Directv Unthorized charge in my checking debit account of $437.55 Nationwide That Excuse Doesn't Work Here Author: Miami, Florida Unusual Rip-Off: Directv Nationwide  
 
3, Report #1325451


Aug 30 2016
01:02 PM
PTR preferred tax relief BUSINESS SHUT DOWN AND NO HELP Century City California Author: Los Alamos, New Mexico Tax Services: PTR Century City, California  
 
4, Report #1325384


Aug 30 2016
08:55 AM
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide Author: Myrtle Beach, South Carolina Credit & Debt Services: Cash Advance USA Nationwide  
 
5, Report #1325103


Aug 28 2016
07:15 PM
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
Author: Fort wayne, Indiana Producers: Trap Master Productions Internet
 
 
6, Report #1325076


Aug 28 2016
11:21 AM
Car Wash USA Car Wash USA -- Where the Customer is Always Wrong Southampton Pennsylvania
Author: Philadelphia, Pennsylvania Car Washes: Car Wash USA Southampton, Pennsylvania
 
 
7, Report #1325067


Aug 28 2016
10:01 AM
Pes*hlty-now.com Debit my account $154 and change Internet Author: Ansonia, Connecticut Computer Fraud: Pes*hlty-now.com Internet  
 
8, Report #1324991


Aug 27 2016
07:33 PM
Verio Web Hosting, Verio, Inc., Verio Fraudulent Debit Card Charges Orem Utah Author: Roseville, California Web Hosting: Verio Web Hosting Orem, Utah  
 
9, Report #1324277


Aug 24 2016
06:41 AM
IC*freeshipping.com Charging $12.97 per month to my debit card. Seems to be somehow associated with shopping at Koh'sl online. Internet Author: Semora, North Carolina Department & Outlet Stores: IC*freeshipping.com Internet  
 
10, Report #1324039


Aug 23 2016
07:07 AM
Standard Parking Plus On four different occasions I was double charged when using my debit card to pay for parking. On one particular day I was charged when I did not use the garage parking at all. Columbus Ohio Author: Whitehall, Ohio Credit Card Fraud: Standard Parking Plus Columbus, Ohio  
 
11, Report #1324019


Aug 23 2016
06:24 AM
Beretta USA Corp. Beretta USABeretta Refused to Honor Rebbate Accokeek Maryland Author: Virginia Guns & Ranges: Beretta USA Corp. Accokeek, Maryland  
 
12, Report #1323833


Aug 22 2016
08:44 AM
Wynn Warrany Wynn USA WONT PAY COVERED PARTS WANT ME TO PAY INSPECTOR TO MAKE ANOTHER INSPECTION! Internet Author: millport, Alabama Auto Warranty: Wynn Warrany Internet  
 
13, Report #1323814


Aug 22 2016
07:11 AM
USA Auto Sales terrible value, deceptive, bad value, conartist Marietta Georgia Author: Douglasville, Georgia Auto Dealers: USA Auto Sales Marietta, Georgia  
 
14, Report #1323810


Aug 22 2016
06:23 AM
VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Identity theft victim unknwn Nationwide Author: Fort Pierce, Florida Credit Card Fraud: VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Nationwide  
 
15, Report #1323675


Aug 21 2016
09:50 AM
Anthem Claim Management on behalf of 1st choice moving and storage/USA moving Why bother reporting, waste of time Anthem Arizona Author: Alvord, Texas Consumer Services: Anthem Claim Management Anthem, Arizona  
 
16, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
17, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
18, Report #1323346


Aug 19 2016
06:13 AM
San Ysidro Port of Entry usa border patrol Police misconduct and indimidation - Falsely accused of having a dire arm San Diego California Author: California Questionable Activities: San Ysidro Port of Entry San Diego, California  
 
19, Report #1323303


Aug 18 2016
08:06 PM
PureLine i signed up for a free sample of a weight loss product called garcinia cambogia and I was to pay for the shipping, which was $4.00. I gave them I debit card for the $4.00 charge.  Tampa Florida Author: Austin, Arkansas Weightloss Programs: PureLine Tampa, Florida  
 
20, Report #1092254


Aug 18 2016
02:29 PM
USA Advantage Detroit USA Advantage UK or New orbit funding or Detroit advantage USA Advantage took our money and delivered nothing - its a houx stupid London and Detroit United Kingdom Internet Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
 
21, Report #1323217


Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet Author: Hobbs, New Mexico Loans: Cash Net aka Cash Net USA Nationwide  
 
22, Report #1323048


Aug 17 2016
02:22 PM
endless usa lied cheated ripped me off there's no stopping them huntington beach California Author: tucson, Arizona Car Parts & Accessories: endess usa huntington beach, California  
 
23, Report #1322964


Aug 17 2016
08:01 AM
Mean Well Meanwell USA Poor quality drivers that fail and company will not honor warrany Fremont Internet
Author: Salem, Oregon Electronic Manufacturers: Mean Well Internet
 
 
24, Report #1322749


Aug 16 2016
09:14 AM
SHARP ELECTRONICS CORPORATION Sharp TV; Sharp USA Sharp sells defective TV's--needs CLASS ACTION SUIT contact me: basscares@gmail.com all of USA United States
Author: Yonkers, New York TVs & VCRs: SHARP ELECTRONICS CORPORATION Nationwide
 
 
25, Report #1322740


Aug 16 2016
07:32 AM
Minol USA Billed admin fee with no usage Mayfield Heights Nationwide
Author: Mayfield Heights, Ohio Utility Companies: Minol USA Nationwide
 
   
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