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  Date Title City, State  
 
1, Report #1318528


Jul 23 2016
08:02 PM
Villaire Free Serum Priscilla Industries 30 day free trial Villaire Serum. In less than 14days my bank was charged $98.77, and set my banking for recurring payments of $98.77 every 2 weeks! Pleasant Grove Utah Author: Hunnington Beach , California Attorneys General: Villaire Free Serum Pleasant Grove , Utah  
 
2, Report #1318520


Jul 23 2016
07:49 PM
New World Carriers New World Auto Transport They repeatedly change the amount of the payroll that they put in to employees bank accounts from the payroll stubs. They never pay employees that quit their last check. They are very unfair people in all business aspects. They belittle employees and customers. Very unfair and dishonest people. Katy Texas Author: Rosharon, Texas Auto Transporters: New World Carriers Nationwide  
 
3, Report #1284277


Jul 23 2016
12:17 PM
Century Link Agreed amount is not what thay are taking out of bank account. worldwide Nationwide Author: Sacramento, California Internet Service Providers: Century Link Nationwide  
 
4, Report #1318486


Jul 23 2016
10:49 AM
Adore or Tresor Rare TOTAL RIPOFF. SCAM ARTISTS. They get you into the store via free products then proceed to sell you wrinkle serum that turns flaky white in a matter of 15 minutes. No return which is on the receipt AFTER you buy the products. DO NOT GO INTO THE STORE. HIGH Pressure SALES. I CALL FRAUD ON THESE SNAKE OIL SALESMEN. NEVER AGAIN. FILED DISPUTE WITH MASTERCARD. VENETIAN HOTEL, LAS VEGAS NATIONWIDE Author: Mountainburg, Arkansas Beauty Products: Adore or Tresor Rare Nationwide  
 
5, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
6, Report #1283207


Jul 22 2016
07:29 PM
Unified heath care I have tried to contact them over and over to cancel policy I had to take steps though my bank account to try to cancel Tampa FL 3361 Florida Author: Idaho Falls, Idaho Insurance Agencies: Unified heath care Tampa FL 3361, Florida  
 
7, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Author: Nasr city, Banks: Payza Internet
 
 
8, Report #1285089


Jul 22 2016
07:03 PM
Direct TV Direct TV does not Honor Florida Consumer Protection Laws and miserepresented their services to my mother a recent widow. nationwide
a issue.... Author: , Florida Satellite Companies: Direct TV Nationwide
 
 
9, Report #1291377


Jul 22 2016
05:56 PM
SkinPro-Nubody took $182.48 from bank account! Weight loss ad related to Dr. Oz Internet Author: BALTIMORE, Maryland Doctors: SkinPro-Nubody Internet  
 
10, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
11, Report #1292304


Jul 22 2016
03:26 PM
Direct Readers Guild harass/intimidate/cohorst/ Dundee Illinois Author: Huber Heights, Ohio Telemarketers: Direct Readers Guild Dundee, Illinois  
 
12, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
13, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
14, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
15, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
16, Report #1318300


Jul 22 2016
08:43 AM
Shopmax Golf Keeps taking money out of my bank account when I ordered nor received anything Internet Author: San Antonio, Texas Sporting Goods: Shopmax Golf Internet  
 
17, Report #1277900


Jul 22 2016
07:36 AM
Direct Readers Guide I was contacted at my work with an awesome deal for magazines.. I was promised $30 for one year. Dundee Illinois Author: poynette, Wisconsin Telemarketers: Direct Readers Guide IL  
 
18, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
19, Report #1318199


Jul 21 2016
04:34 PM
Meta Bank, Giftcardmall.com Rude, lazy ,incompetent illiterates Internet Author: Belmar, New Jersey Credit Card Processing (ACH) Companies: Meta Bank, Gift cardmall.com Internet  
 
20, Report #1292600


Jul 21 2016
04:26 PM
all start direct auto shipping Rip off artists only interested in charging a $199 deposit fee-they do not deliver santa monica California Author: newbury park, California Auto Shipping Companies: all start direct auto shipping santa monica, California  
 
21, Report #1318159


Jul 21 2016
01:44 PM
Essential Beauty Now Essential Beauty &Health Now Your Bank Card Order Number Will Not Match Your Receipt Number San Diego California Author: Sabastian , Florida Celebrities: Essential Beauty Now San Diego, California  
 
22, Report #1318124


Jul 21 2016
11:51 AM
SkinYouth, video Beauty, allure cell skin restore, allureacell eye restore Skin youth, Video Beauty, Alluracell eye restore and Alluracell skin restore ALL A SCAM. Billed $600 through direct withdrawal. Santa Ana CA
Author: Covington, Louisiana Alternative Health: SkinYouth Internet
 
 
23, Report #1274132


Jul 21 2016
07:03 AM
Peggy Lam/Every Day Items/Port St. Lucie Attempted scam. Provided bank info, asked for transfer. Refused paypal or secure options. DONT DO BUSINESS Port St. Lucie Florida Author: Massachusetts Ticket Sales: Peggy Lam/Every Day Items/Port St. Lucie Port St. Lucie, Florida  
 
24, Report #1274341


Jul 20 2016
10:37 PM
CAPITAL ONE BANK CAPITAL ONE LIED TO ME TO GAIN MY BUSINESS COSTING ME $4000 AND TWO WEEKS IN A HOTEL New York New York Author: new york, New York Banks: CAPITAL ONE BANK New York, New York  
 
25, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
   
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