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  Date Title City, State  
 
1, Report #1177521


Sep 17 2014
08:11 PM
Brannon Reed Dentist AKA OR DBA Leon Reed LIES ABOUT INSURANCE COVERAGE SAID THEY TOOK MY INSURANCE BUT BILLED ME BECAUSE THEY DID NOT TAKE MY INSURANCE Scottsdale Arizona Author: Scottsdale, Arizona Consumer Services: Brannon Reed Dentist Scottsdale, Arizona  
 
2, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
3, Report #1177484


Sep 17 2014
04:53 PM
Sirius/XM Sirius XM Raided My Checking Account New York New York Author: Oregon, Illinois Credit Card Fraud: Sirius/XM New York, New York  
 
4, Report #1177482


Sep 17 2014
04:35 PM
thetrafficnetwork The Traffic Network Andra Hernandez Credit Card Fraud Paypal Fraud took money under false pretense computer fraud defamation La Feria Texas
Author: Los Angles, California Internet Marketing Companies: thetrafficnetwork Internet
 
 
5, Report #1177473


Sep 17 2014
03:44 PM
autodiscount charged my credit card but would not give me a confirmation number or a cancellation number Lakeland Florida Author: Gambier, Ohio $$ REWARDS Offered: autodiscount Lakeland, Florida  
 
6, Report #1177472


Sep 17 2014
03:44 PM
Nuvalift Scam: charge credit card $85 for trial advertised as S&H only San Diego California Author: El Cajon, California Beauty Salons: Nuvalift San Diego, California  
 
7, Report #1177462


Sep 17 2014
03:04 PM
Quidbids Liars, and scam artists be aware OKC Internet Author: New Bedford , Massachusetts Credit Card Fraud: Quidbids Internet  
 
8, Report #1177460


Sep 17 2014
03:02 PM
Merrick Bank Merrick Bank Credit Card Monthly late fees after Merrick Bank closed my after I made a payment and was told my account was still open. Henderson, Nevada Nationwide
Author: Henderson, Nevada Banks: Merrick Bank Nationwide
 
 
9, Report #1177437


Sep 17 2014
01:22 PM
Pure Garcinia Cambogia Plus Pure Garcinia Cambogia Plus they did not post the terms and conditions on my agreement and i got charge 89.95 on my credit card 15 days after the order of the free trial bottle Internet
Author: long beach, California Healthcare Centers: Pure Garcinia Cambogia Plus Internet
 
 
10, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
11, Report #1177411


Sep 17 2014
11:37 AM
SlimDown(((redacted)))Credit Card Fraud Charged credit card without authorization Internet Author: Eugene, Oregon Weightloss Programs: SlimDown 8889786806 00000 Internet  
 
12, Report #1177392


Sep 17 2014
10:59 AM
Mugshotsplanet.com Internetreputations.com, Openpasts.org, Shouldwehire.com SCAMMERS!!! Unknown!!!  Author: Tampa, Florida Credit Card Fraud: Mugshotsplanet.com Internet  
 
13, Report #1177391


Sep 17 2014
10:58 AM
Slimdown Slimdown unauthorized credit charge 2 twice MD Internet Author: port tobacco, Maryland Credit Card Fraud: Slimdown Internet  
 
14, Report #1177379


Sep 17 2014
10:26 AM
openpasts.com Internetreputations.com, Mugshotplanet.com SCAMMERS!!! Unkown
Author: Atlanta, Georgia Credit Card Fraud: openpasts.com Select State/Province
 
 
15, Report #1177364


Sep 17 2014
09:06 AM
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet Author: chicago, Illinois Credit Card Fraud: Morgan and associates Internet  
 
16, Report #1177360


Sep 17 2014
08:53 AM
thinkmall2011 AKA Jing Cui Ebay seller is a scam artist Longgang District China Author: east helena, Montana Miscellaneous Electronics: thinkmall2011 Nationwide  
 
17, Report #1177306


Sep 16 2014
09:38 PM
Broad St. Bullys aka mark haigler Broad St Bullys American Bulldogs and Olde English Bulldogges. This man is a liar, a thief and all around con man. New Jersey Author: , California Dog Breeders: Broad St. Bullys aka mark haigler New Jersey  
 
18, Report #1177290


Sep 16 2014
09:34 PM
Kohl's charge card catastrophee Nationwide Author: Redondo Beach, California Financial Services: Kohl's Nationwide  
 
19, Report #1177295


Sep 16 2014
08:57 PM
Florida Water Analysis AKA Geno Yauchler Gene , Geno , Eugene Yauchler , AKA Florida Water Works, ENVIROMENTAL WATER WORKS,gene yauchler this company not only defrauds its customers and TARGETS THE ELDERLY AND WEAK. THEY WERE UNDER INVESTIGATION FOR SCAMMING THE ELDERLY BEFORE, THEY CHANGE NAME. winter haven Florida Author: winter haven, Florida Attorneys General: Florida Water Analysis AKA Geno Yauchler winter haven, Florida  
 
20, Report #1177286


Sep 16 2014
08:11 PM
Alfa Romeo Import AKA Alfa Romeo Import of Greater Toronto Corporation AKA Guido Baechler Car Importing and selling Toronto, Ontario, Canada Internet Author: Toronto, New York Auto Dealers: Alfa Romeo Import Internet  
 
21, Report #1177199


Sep 16 2014
01:13 PM
First Florida Notary Andrew ZimmerMr. Zimmer Took Credit card payment and will not return any of my 5 calls. Stole my money and disappeared. Hollywood Florida Internet
Author: Kissimmee, Florida Legal Services: First Florida Notary Internet
 
 
22, Report #1177194


Sep 16 2014
12:49 PM
Transfirst This company charged my merchants over $500 in termination fees STAY AWAY Bloomfield Colorado Author: Agoura Hills, California Credit Card Processing (ACH) Companies: Transfirst Bllomfield, Colorado  
 
23, Report #1177174


Sep 16 2014
12:10 PM
ACE INC Scary Email Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: ACE INC Internet  
 
24, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
25, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
   
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