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  Date Title City, State  
 
1, Report #1342518


Dec 10 2016
09:53 PM
Opensky Credit Card CAPITAL Bank Credit Card Fraud Columbus Ohio Author: St augustine, Florida Credit Card Processing (ACH) Companies: Opensky Credit Card Columbus, Ohio  
 
2, Report #1342516


Dec 10 2016
09:48 PM
7cups 7 cups of tea They ask customers who visit their site to go for a free therapy trial. They take card details during registration telling it is only for safety purpose and we won't be charged. But at the end of 3 days trial, they deduct money without our knowledge. In fact, I didn't even get a 3 day trial because my therapist didn't even respond to me in that span. And I was charged $150. They claim they are transparent about it. But if that were the case there wouldn't be so many complaints on their forum. To which they never bother to act on, Internet Author: Hyderabad, Alabama Mental Health: 7cups Internet  
 
3, Report #1342492


Dec 10 2016
08:46 PM
Focusnutra Intelligex Advertisement for 5. 59 trial offers. They charged my credit card 139.76$ Ontario man. Internet Author: Kelowna, British Columbia Attorney Generals: Focusnutra Internet  
 
4, Report #1342474


Dec 10 2016
08:19 PM
Full Sail University Committed Financial Aid Fraud, Program Fraud, and Fraud per SAP (Satisfactory Academic Progress). Absolute POOR Quality of Education Winter Park Florida
Author: Saint Louis Park, Minnesota Colleges and Universities: Full Sail University Winter Park, Minnesota
 
 
5, Report #1342476


Dec 10 2016
08:14 PM
Special Design Jewlry Houston TX debited my card and never sent merchadise Houston Tx Internet Author: Holbrook, New York Jewelry Stores: Special Design Jewlry Houston TX Internet  
 
6, Report #1342477


Dec 10 2016
08:14 PM
SP THEDEALEMPIRE HTTPSTHEDEAL FL I have been charged $53.87 on my credit card. I do not know how they even got my number, to charge my account. credit card statement says FL Internet FL Author: moores hill, Indiana Unusual Rip-Off: SP THEDEALEMPIRE Internet  
 
7, Report #1342463


Dec 10 2016
08:12 PM
westlake financial repossesion with out notification vehicle payments made for 56 months repoed wit 3 payments remaining puyalluip wa puyallup wa Author: Puyallup, Washington Motor Vehicle: westlake financial Nationwide  
 
8, Report #1342481


Dec 10 2016
08:10 PM
Optimal Health Garcinia Cambogia Advertised product that didn't work plus free sample was shipping only $4.95 said nothing about anything but that being charged to my credit card yet charged $78.95 on my credit card without my permission. Personally think it is a rip off and i'm not the only one that thinks that. I will give them and this product plenty of bad publicity trust me on that. That price is ridiculious and people can't afford to pay that kind of money for 30 pills. RIP OFF. Salt Lake City Utah Author: Paragould, Arkansas Drug Manufacturers: Optimal Health Internet  
 
9, Report #1342438


Dec 10 2016
11:31 AM
REPAIR SKIN PLUS Coffee slim ProRenewAllure Dr Oz Not clear on calling within a certain time to cancel, charging your card with no notice. Internet Author: Omro, Wisconsin Eye Care: REPAIR SKIN PLUS Internet  
 
10, Report #1341860


Dec 10 2016
10:37 AM
GLOBALNEWAGEVITA, CDI NEW AGE Offered free product if I pay shipping. Now has charged my card, unauthorized, two payments over 80 dollars in one day. Internet Author: Loveland, Colorado Drug Stores: GLOBALNEWAGEVITA, CDI NEW AGE Internet  
 
11, Report #1342335


Dec 09 2016
03:01 PM
Augustus Precious Metals Augusta Precious Metals Augutus Scams Me with Home Storage IRA Beverly Hills California Author: California Financial Services: Augustus Precious Metals Beverly Hills, California  
 
12, Report #1342323


Dec 09 2016
12:56 PM
Unstoppable Vision llc High Class gifts I ordered 4 pen shaped fishing rods for a total of 79.88 . I have tried to contact them to see when they would be shipped 4 different times and still have not heard from them . I have tried to call the number 318-321-8499 and the phone recording stated that number is not in service. They charged my credit card the same day that it was ordered on 11/14/16 Internet Author: Hendersonville , North Carolina Fishing: Unstoppable Vision llc Internet  
 
13, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
14, Report #1342257


Dec 09 2016
08:47 AM
Proud to be a hairstylist Charged monthly after ordering Florida Internet Author: Ohio Credit Card Fraud: Proud to be a hairstylist Internet  
 
15, Report #1342244


Dec 09 2016
07:36 AM
The Notary Spot Does not pay notaries, all mailboxes full. PasadenaTX. per website. Seabrook Tx per SnapDocs Texas Author: Magnolia, Texas Financial Services: The Notary Spot Nationwide  
 
16, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
17, Report #1342173


Dec 08 2016
06:55 PM
Cruisesonly World Travel Holdings cruisesonly.com not to be trusted Internet Author: Bakersfield, California Cruises: Cruisesonly Internet  
 
18, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
19, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
 
20, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
21, Report #1342076


Dec 08 2016
09:21 AM
TheNotarySpot, Inc. Notary Spot Currently in Breach of Contract Seabrook, TX Nationwide Author: Chester Springs, Pennsylvania Financial Services: TheNotarySpot, Inc. Nationwide  
 
22, Report #1342031


Dec 07 2016
10:54 PM
Cellulift I recently received several emails stating that my orders were confirmed and they charged my checking account $93.63 four different times, I never ordered any thing! PLEASE HELP! Internet Those free creams aren't free Author: Saint Charles, Missouri Credit Card Fraud: Cellulift Internet  
 
23, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
24, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
25, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
   
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