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  Date Title City, State  
 
1, Report #1350143


Jan 16 2017
08:49 AM
Elite Booting, Inc. inmobilized car at Burger King's Parking Miami Florida
Author: Miami, Florida Auto Towing: Elite Booting, Inc. Miami, Florida
 
 
2, Report #1350137


Jan 16 2017
07:30 AM
Renew/Derma & Renew/Eye They offered a free trial, pay for shipping and then withdrew $87.47 twice from my checking account. No mention of location Internet Author: Hawthorne, New Jersey Attorney Generals: Renew/Derma & Renew/Eye Internet  
 
3, Report #1350120


Jan 16 2017
06:28 AM
Direct TV charged my account when i dont have account Nationwide Author: Porterville, California Satellite Dish Companies: Direct TV Nationwide  
 
4, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
5, Report #1349950


Jan 15 2017
10:17 AM
sitebuilder refused to reimburse me for inactive website account Internet Author: oshawa, Ontario Web Hosting: sitebuilder Internet  
 
6, Report #1349927


Jan 14 2017
08:22 PM
ECCIE Fake reviews, using personal information without consent, using images without consent, defamation, putting safety in jeopardy Internet Author: Portland, Oregon Adult Web Site: ECCIE Internet  
 
7, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
8, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
9, Report #1349858


Jan 14 2017
12:10 PM
MiraVie RegeneLift SkinNoir Ordered MiraVie less than two years ago. Didn't work. Ordered RegeneLift last year. Click started once shipped for trial period but don't tell you that. I tried to return and get money back but told trial ended and they had taken full price of product from my account. Long story. Was angry, looked up reviews, found complaints that MiraVie and RegeneLift are same. Called RegeneLift back, wanted supervisor or owner of company, was denied and employee rude. As soon as I said this is a SCAM she hung up on me. I never pursued again because I knew I would get no where. Now, I saw as for Sandra Bullock's SkinNoir but decided to look up reviews. Guess what? Same company as MiraVie & Regenerist. SCAM! Deceptive, change business names but same crappy over priced product Henderson Henderson Nevada Author: elk grove, California Bait-and-Switch: MiraVie & RegeneLift Internet  
 
10, Report #1349854


Jan 14 2017
11:54 AM
Emporium I ordered xmas stuff for my kids never received the stuff but they took over $300 out of my account I called on daily bases and got the run arounds. Talked to over 15 different reps and received different answers. Its been over a mth and no product but still taking money out my account. San Diego California Internet Author: Harvey, Louisiana Audio & Electronic Retail Stores: Emporium Internet  
 
11, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
12, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
13, Report #1349759


Jan 13 2017
07:56 PM
America's Preferred Home Warranty protection plan Jackson Mississippi Author: Statesboro, Georgia Warranty Companies: America's Preferred Home Warranty Jackson, Mississippi  
 
14, Report #1349758


Jan 13 2017
07:55 PM
European fitness center .Reno Nc European fitness I opened an account membership at european fitness signed a contract .they gave me a tour of the fitness center i saw how dingy and unclean the place looked. I payed $45 to open account then i started having medical issue i called right after a couple of days after paying for my fitness contract  Reno Nevada Author: Reno, Nevada Work Place Bullies: European fitness center .Reno Nc Reno , Nevada  
 
15, Report #1349702


Jan 13 2017
03:08 PM
j2efax t just withdrew all my cash in my checking account Nationwide Author: Maine Internet Fraud: j2efax Nationwide  
 
16, Report #1349678


Jan 13 2017
01:54 PM
Facebook Mark Zuckerberg Disable Account - During Ad campaign -Billed ME - No Recourse - 1 month still waiting Menlo Park CA Author: Las Vegas, Nevada Internet Fraud: Facebook Internet  
 
17, Report #1349632


Jan 13 2017
11:06 AM
RingCentral Took Over 15 Minutes To Cancel Account Internet No, running a credit card after the cancellation is not called customer retention Author: West Palm Beach, Florida Internet Services: RingCentral Internet  
 
18, Report #1349478


Jan 12 2017
05:32 PM
Alpha Fuel refused to refund charges to my account for their product even though I cancelled my membership within the prescribed amount of time. Furthermore, the 'customer service representatives refuse to let me speak with a supervisor or transfer my call to anyone that has decision making power. Savannah Georgia
Author: Clinton, Tennessee Weightloss Programs: Alpha Fuel Internet
 
 
19, Report #1349425


Jan 12 2017
02:01 PM
Scope Agency LLC Mongocams This company issued me a bad check written against closed account Los Angeles California
Author: Round Lake, Illinois Modeling Agencies: Scope Agency LLC Los Angeles, California
 
 
20, Report #1349407


Jan 12 2017
12:39 PM
PURE GARNICIA ELITE Billed to SNB New World Body and TPL Master Full Garnicia Advertised on YAHOO. Pure Garnicia Elite CHARGES YOU MORE than what agreed to and CONTINUES CHARGING CALIFORNIA Internet Author: corona del mar, California Weightloss Programs: PURE GARNICIA ELITE Internet  
 
21, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
22, Report #1349219


Jan 11 2017
05:00 PM
Security national automotive acceptance company SNAAC, snaac, security national Lies and fraud about late and missed payments rude customer service, account moved to collections as delinquent Mason Nationwide
Author: Wahiawa, Hawaii Car Financing: Security national automotive acceptance company Nationwide
 
 
23, Report #1349199


Jan 11 2017
02:22 PM
Double take chihuahuas /Stephanie is untrustworthy I purchased a dog from Stephanie and never received my dog. After sending payments via PayPal she them closed her account and refused to answer my calls. The few times I did contact her she had a reason she was to busy to talk to me. When I ask her for pi Liar dishonest purchased puppy died never got my dog I paid for Corpus Christi Texas I Don't Know Who You Are Author: Maryland Animal Services: Double take chihuahuas /Stephanie is untrustworthy Corpus Christi , Texas  
 
24, Report #1349158


Jan 11 2017
12:15 PM
CAPITAL ONE Restricted account Atlanta Nationwide
Author: Fairburn , Georgia Credit & Debt Services: CAPITAL ONE Nationwide
 
 
25, Report #1349153


Jan 11 2017
12:14 PM
Eric Kapusta Eric Matthews, Robert I really didn't think he was trustworthy as he cheated me out of thousands of dollars on this account. He still makes promises of getting me the money back to the account but still no refunds. The several thousands of dollars that I never factored in at the time of the advance because they were being waived really set me back financially over the summer leaving me on the verge of losing my business today ! Brooklyn New York
Author: West point , West Virginia Loans: Eric Kapusta Brooklyn , New York
 
   
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