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  Date Title City, State  
 
1, Report #1285815


Feb 07 2016
12:43 PM
Universal Migrate Online Visa Fraud London Internet Author: London, Alabama Travel Services: Universal Migrate Internet  
 
2, Report #1285321


Feb 05 2016
11:41 AM
Auto House of Salisbury, N.C. Deceptive Manipulations of over the phone Visa Charges; Sold Me a Service Contract, but did not deliver. Salisbury North Carolina Author: Spring Hill, Florida Auto Warranty: Auto House of Salisbury, N.C. Salisbury, North Carolina  
 
3, Report #1285264


Feb 05 2016
06:41 AM
American Express Visa Pre-Paid Gift Card American Express Visa Pre-Paid Gift Cardcreates false sense of security, collects person info for no reason Salt Lake City UT Author: Saint Paul, Minnesota Credit & Debt Services: American Express Visa Pre-Paid Gift Card Internet  
 
4, Report #1284496


Feb 02 2016
08:18 PM
NHSYSTEMSAPSFREDERIKSBORG SUCKED INTO EMAIL PROMISING iPHNONE 6 FOR 1.99PYT,BILLED VISA 119.00 X2 NO IPHONEAPPEARED DENMARK Internet Author: coquitlam,british columbia, British Columbia Unusual Rip-Off: NHSYSTEMSAPSFREDERIKSBORG Internet  
 
5, Report #1282538


Jan 26 2016
02:07 PM
Charles Stanley Financial Solutions LTD Fraud Use VISA Liverpool Merseyside United Kingdom Author: Chandler, Arizona Loans: Charles Stanley Financial Solutions LTD Liverpool Merseyside ,  
 
6, Report #1282178


Jan 25 2016
08:59 AM
NH System APS Frederikberg withdrew $119.00 from my VISA for something I did not buy Internet Author: Windsor, Ohio Cellular Phone Companies: NH System APS Frederikberg Internet  
 
7, Report #1281523


Jan 21 2016
02:37 PM
Club white smile Club White Smile Frederiksberg Took unauthorized payments from visa Internet Author: Edmonton, Alabama Internet: Club white smile Internet  
 
8, Report #1281166


Jan 20 2016
07:58 AM
Delivery Planet $1.99 for iphone charging visa $199.00, twice Internet Author: Binbrook, Ontario Cellular Phone Companies: Delivery Planet Internet  
 
9, Report #1281086


Jan 19 2016
06:57 PM
DELIVERY-PLANET.COM FREDERIKSBERG I saw a pop up, thought it was Telus. Said I can buy an Iphone6 for $1.99. Gave my Visa #. I was billed $199.00 and $1.99. I have not rec’d Iphone. does not appear Internet Author: Nanaimo, British Columbia, British Columbia Cellular Phone Companies: DELIVERY-PLANET.COM FREDERIKSBERG Internet  
 
10, Report #1281044


Jan 19 2016
03:47 PM
ZERO PROTECTION FRAUD: Pivot Card / Visa EMSCRM.comPIVOT CARD ,PETRO CANADA, fraud, scam, ripoff, no protection, card services, liars, misrepresentation Internet Author: Guelph, Ontario Credit Services: Pivot Card / Visa Internet  
 
11, Report #1280458


Jan 19 2016
10:51 AM
Al Majaz Premier Hotel Apartments Fraudulent use of my visa credit card and unlawful deduction of money from my account Sharjah Author: Alabama Hotel: Al Majaz Premier Hotel Apartments Sharjah,  
 
12, Report #1280560


Jan 16 2016
10:46 PM
NH Systems APS Frederiksberg Club-White-Smile They promised me a Iphone for $1.99 never got it now they take $119.00CND from my Visa FREDERIKSBERG 1851 Denmark Internet Author: Laval,QC, Alabama Cellular Phone Companies: NH Systems APS Frederiksberg Internet  
 
13, Report #1280326


Jan 15 2016
03:20 PM
only1 visa Only1 reloadable visa metabank only1 reloadit unable to access my money utah Internet Author: clarksville, Tennessee Banks: only1 visa Internet  
 
14, Report #1278956


Jan 08 2016
03:55 PM
NH Systems APS Frederiksberg Club White Smile Frederiksberg-(Denmark) Phishing: Used my Visa twice at $119.00 (CDN $) for promised iPhone6s which never arrived. Fake survey re. iPhone 7 Frederiksberg Internet Author: Kenora, Alabama Miscellaneous Electronics: NH Systems APS Frederiksberg Internet  
 
15, Report #1278783


Jan 07 2016
11:13 PM
4 Checks I ordered 2 boxes of checks, my Credit Union cashed my Visa for 4Checks on Dec. 3, 2015. I have never received the checked and it is January 8, 2016. I cannot reach them. I don't know. Internet Author: Flushing, Michigan Architects & Designers: 4 Checks Internet  
 
16, Report #1278462


Jan 06 2016
06:33 PM
FREDERICKSBERGDK DELIVERY--PLANET.COM They ofertas an I phone 6 for 1.99 canadian dlls. and 3 day latter they charge my visa card 199.00dlls. I never got a phone. Nationwide Author: langley, Arizona Computer Fraud: FREDERICKSBERGDK Nationwide  
 
17, Report #1276399


Dec 29 2015
12:08 PM
WORLDTIMETRAVELS FRANK FU,LAARNI DENTO, JUN GANG CHEN,HIA YANG CHEN,TRAN MAU TRI TAM. VISA/GOLD BAR SCAM SHENZHEN INTERNET
WORLDTIMETRAVELS Author: FORT PIERCE, Florida Bait-and-Switch: WORLDTIMETRAVELS SHENZHEN,
 
 
18, Report #1276532


Dec 28 2015
08:32 AM
National Consumer Surveys Put in several 1000 man hours filling out surveys and playing bonus games to win a1000 dollar unemployment check, a 1000 Wallmart card, 500 dollar visa, Apple iphone6 and many more offers. we myself and children have been filling out surveys for the last three y Internet Author: Chino Valley, Arizona $$ REWARDS Offered: National Consumer Surveys Internet  
 
19, Report #1276472


Dec 27 2015
04:23 PM
Planet.com Fredericksberg Scammed $1.49 I agreed to as a chance to obtain an iPhone 6 for research then unknown to me charged to Visa $119..00 on my bias, Believed Denmark via internet Internet Author: Guelph, , Ontario Liars: Planet.com Fredericksberg Internet  
 
20, Report #1276025


Dec 23 2015
04:42 PM
Apria Healthcare Unexpected Apria Visa Debit Charge left me without food Nationwide Author: AUSTIN, Texas Medical Supplies: Apria Healthcare Nationwide  
 
21, Report #1275314


Dec 19 2015
07:33 PM
Amazon.com & Chase card Services ordering 6 cat grooming arches. Amazon offered INSTANT $30 off upon store card approval. Later says 30 days to approve. Internet Author: Bella Vista, California Bait-and-Switch: Amazon.com & Chase Visa card co. Internet  
 
22, Report #1274896


Dec 17 2015
05:00 PM
Tru Belleza they will charge your visa or mastercard for products you dont even get on time to cancel,so thier promo is buy thier creams for 4.94 plus shipping so thats works out to 25.00 to 30.00 for each product and according to them after you order thier promo after 14 days you can cancel if you don't want it or I am guessing your not happy with it you can cancel BUT they send if out I am guessing when they want so if in them 14 days you dont get it like I have THEY CHARGE YOUR CARD 141.00 FOR SOMETHING YOU GET PASS THE 14 DAYS SO ALL SAID AND DONE FOR THEM TWO LITTLE BOTTLES OVER 200.00 CHARGED ON YOUR CREDIT CARD Nationwide Author: calgary, Alberta Beauty Products: Tru Belleza Nationwide  
 
23, Report #1273462


Dec 10 2015
08:04 PM
netspend prepaid visa bolf federal bank agent refused to close my acct as i requested it closed both online and on phone with supervisor austin tx Author: pittston, Pennsylvania Banks: netspend prepaid visa Internet  
 
24, Report #1273264


Dec 10 2015
09:03 AM
NovaDerm Cream took a trial jar, returned it, was charged 89.00 on my visa. Could not get the charge off and they sent me another jar.. Santa Ana California Internet Author: Belleville, Illinois Eye Care: NovaDerm Cream Internet  
 
25, Report #1098670


Dec 08 2015
11:25 AM
BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO STONESTOWN GALLERIA, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO LA PA BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO SAN FRANCISCO XALAPA VERACRUZ EL DIAMANTE LA PARILLA , FRAUD , VISA, SCAM, BENEFIT, BANK, THEFT, BLACKMAIL, BRIBERY, DOCUMENTATION, NEGLECT, MISCONDUCT, FALSIFICATION, ACCUSATIONS, BENEFITS, U-VISA, AUSTRALIA, MACQUARIE UNIVERSITY, DAN BLDRBTS SAN FRANCISCO California
Author: SAN FRANCISCO, California Fast Food Restaurants: BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO SAN FRANCISCO, California
 
   
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