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  Date Title City, State  
 
1, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
2, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
3, Report #1300806


Apr 30 2016
03:55 PM
elite construction David Friesman he scammed my bank accounts for over 14000 dollars in 2014 northport florida Author: colorado springs, Colorado Bait-and-Switch: elite construction Internet  
 
4, Report #1263684


Apr 30 2016
02:50 PM
encante skin and encante eye products I was supposed to get a free trial size for 5.95 S& H. I sent that but now they havecharged my checking account 89.77 and 98.71. Santa Ana California Author: Brooklyn, Indiana Telemarketers: encante skin and encante eye products Internet  
 
5, Report #1302807


Apr 30 2016
11:42 AM
Ilovebodykits.com I purchased a bumper back in february 11, 2016 after i purchased it they send me a confermation they had charged it to my bank account then they were going to send me a ups tracking number within.  West covina,california Nationwide Author: Dallas, Texas Auto Advertising Services: Ilovebodykits.com Nationwide  
 
6, Report #1302801


Apr 30 2016
11:11 AM
Aliexpress.com Bad, intransparent processes, No such thing as buyer protection or customer orientation Internet Author: Internet Telephones: Aliexpress.com Internet  
 
7, Report #1302775


Apr 30 2016
10:03 AM
GARMIN Needed to update maps on our Garmin GPS. Logged on and created an account. Purchased the lifetime maps update for $89.99. Downloaded the program necessary Garmin Express. Got everything up an working and then epic failure -- There was an error installing the program. Shut it all down, started from scratch. EPIC FAILURE. Tried it on another computer. SAME EPIC FAILURE. Searched the webs for solutions only to find there are none and that people have been reporting this SAME problem since 2011. So, called the bank and launched an investigation to get my money back. We'll see what happens. Nationwide Author: Ocala, Florida Miscellaneous Electronics: GARMIN Nationwide  
 
8, Report #1302772


Apr 30 2016
10:00 AM
Lingo Lingo VoiP Lingo keep charging your closed account Internet Author: Texas Telephone Companies: Lingo Internet  
 
9, Report #1302713


Apr 29 2016
08:41 PM
saving makes money MMS I was looking for an online loan such as Money Mutual or Pay Day Loan i was redirected to a lender site that was affixiated to a coupon site called saving makes money that charges you a 100 dollers practically to use coupons you get in your local newspaper i was placed in that site while trying to be matched with a lender so my application was already pre filled when i arrived i saw their terms and conditions and chose not to check the box i left the sight not thinking i should erase my info they unauthorized a transaction to my account without my knowledge Author: Mankato, Minnesota Bad Check Writers: Sales People: saving makes money Internet  
 
10, Report #1302643


Apr 29 2016
01:01 PM
VITA LUMINANCE REGENELIFT i order a free trial offer just pay postage. and after a week they chared my account twice a total of$190.52. i live on a fixed income cant afford this. when i called they told me they wouldnt refund my money. Internet Author: DESTREHAN, Louisiana Miscellaneous Companies: VITA LUMINANCE Internet  
 
11, Report #1302619


Apr 29 2016
11:25 AM
Personal Trainers Inc., Sally by the Alley, Learning the Body Predator, Male Escort, Personal Trainer Franklin Internet Author: Franklin, Michigan Weightloss Programs: Personal Trainers Inc Internet  
 
12, Report #1302615


Apr 29 2016
11:21 AM
Southeastern Freight Hit by a Southeastern Freight Truck almost a month ago and still no resolution for car or personal injuries Lexington South Carolina Author: Shreveport, Louisiana Trucking Companies: Southeastern Freight Lexington, South Carolina  
 
13, Report #1302568


Apr 29 2016
06:42 AM
Eclipse branding solutions These people sent me pages had me rate and ship them and today they have locked me out my account not agree to pay me any on my money. I have been calling to get in contact with them no one will answer. They guys name is rowe. Internet Author: Temple hills, Maryland Credit Card Fraud: Eclipse branding solutions Internet  
 
14, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
15, Report #1302512


Apr 28 2016
07:20 PM
Payment Systems Corp MPRSC Took About $7000 from my account for doing nothing, equip. Was returned they never process any transactions. Los Angeles California Author: Pasadena, California Credit Card Processing Companies: Payment Systems Corp Los Angeles, California  
 
16, Report #1302466


Apr 28 2016
03:30 PM
Dream auto loan.com Dream Loans I applied to this online loan company thinking they could help me get a personal loan for a vehicle, they advertise good or bad or no credit and and low income and any type of income, we can help anybody. Their are VERY misleading and deceiving. You think that this company would stand behind their word instead if roping you in too find out you do not qualify because your Disability income and child support ain't enough. They advertise falsely and get a persons hope upon with their shady practices. I think they need to step up to their over hyped advertising or get out if business! Tennessee You must be shady too. Author: Hastings, Nebraska Loans: Dream auto loan.com Internet  
 
17, Report #1302436


Apr 28 2016
01:04 PM
Vita luminance DZM*original skin AFV* Derma vibrant The DZM *Original SKIN AFVA* Permavibrant There was an offer on line you got free anti wrinkle cream and an eye serum for free just had to pay shipping charges. So fifteen days after ordering the product and receiving it they charged me $92.53 & 97.81 plus over draft fees on my bank account. Internet Author: Medical lake , Washington $$ REWARDS Offered: Vita luminance Internet  
 
18, Report #1302405


Apr 28 2016
11:29 AM
Elite living remodeling Eli Ben Abu Scam Artist - attempt to rip off elderly person La jolla California Author: La Jolla , California Builders & Contractors: Elite living remodeling La jolla, California  
 
19, Report #1302266


Apr 27 2016
07:11 PM
Specialty auto finders Elite Auto I had bought a 2006 Toyota Prius,  Phoenix Arizona Heads Or Tails Author: Phoenix, Arizona Auto Dealers: Specialty auto finders Phoenix , Arizona  
 
20, Report #1302177


Apr 27 2016
12:24 PM
Five Seasons Wine Company Vinesse The Company Basically Stole From Me - They took money from my account without my knowledge or permission Los Angeles California Author: Santa Monica, California Liquor & Wine Stores: Five Seasons Wine Company Nationwide  
 
21, Report #1302156


Apr 27 2016
11:29 AM
Jang Health Group I ordered a trial size for $4.95 -30 days later they charged my account for $93.92. New York NewYork, 10011 Author: Indianapolis , Indiana Eye Care: Jang Health Group Internet  
 
22, Report #1302164


Apr 27 2016
11:13 AM
Adult Friend Finder AFF Unsubscribed then was hit with icebreakers, renewed then nothing. Had the account for over a year no icebreakers until I was a free account again. They are running bots or fake accounts. Customer service said it was a concidence. Internet Author: Cameron Park, California Adult Web Site: Adult Friend Finder Internet  
 
23, Report #1302082


Apr 27 2016
06:01 AM
Christian Carter Christian Carter-catch him &keep him fraud, lied, dishonest, changed amount of purchase, did not charge my account, lied and said they tried to charge my account on the day of purchase, said my card was not working, My bank confirmed they did not attempt to charge my account at all, charged my bank 17 days after purchase more than the original purchase amount. Beaverton Nationwide Misunderstanding Author: Palmerston, Montana Internet Fraud: Christian Carter Nationwide  
 
24, Report #1302072


Apr 26 2016
11:54 PM
Two Guys and a Truck Mike- Answers all callsDaryl-Lead ManTyler-a hard worker They did not show at time agreed, I called and was told that another guy was coming, They didn't have a Truck, I had to prepay so they could reserve a truck, They only got a very small trailer for One Hour, They used their personal Pickup Truck, They did not have any tarps or blankets, It Rained on all my furniture and TV Newport News Virginia Author: Virginia Beach, Virginia Moving Companies: Two Guys and a Truck Newport News, Virginia  
 
25, Report #1302046


Apr 26 2016
08:11 PM
BMI Elite: Marc Rifkin and or BMI Elite or BMIElite.com BMIElite.com Alleged List of 68,196 Gun owners with only 900 opens offering free range time. Boca Raton Florida
Author: centennial, Colorado Advertising / Deceptive: BMI Elite Boca Raton, Dist of Columbia
 
   
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