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  Date Title City, State  
 
1, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
2, Report #1319215


Jul 27 2016
11:10 AM
OneForMerchants Got a free card reader with no fees other than each transaction Internet Author: Cocoa, Florida Credit & Debt Services: OneForMerchants Internet  
 
3, Report #1319197


Jul 27 2016
11:06 AM
Student Loan Assistance Center, aka Student Loan Help One or Affordable Student Loan Consolidation Student Loan Consolidation Scam Margate Florida Author: Carlsbad, California Loan Modification: Student Loan Assistance Center Nationwide  
 
4, Report #1319148


Jul 27 2016
06:40 AM
iFriends BRENDA BLACK Rose Campton Was told there would be an initial fee of 50 dollars that will go toward customer credit on the website. I was NOT told there would be ONE HUNDRED FIFTY DOLLAR CHARGE applied to my credit card WITHOUT my permission AND without being FIRST notified Internet Author: York, Pennsylvania Adult Web Site: iFriends Internet  
 
5, Report #1319145


Jul 27 2016
06:38 AM
Purple rihno Male enhancement (purple rinho) trial offer a credit card scam Florida based Internet Author: Ocklawaha, Florida Drug Manufacturers: Purple rihno Internet  
 
6, Report #1319129


Jul 27 2016
06:10 AM
Kohls department store corporate refund center Kohls.com Kohls corporate greed! $750 promise love forever ring taken back and no refund in sight! Mesa AZ Nationwide
Doesn't make sense Author: Mesa, Arizona $$ REWARDS Offered: Kohls department store corporate refund center Nationwide
 
 
7, Report #1319107


Jul 26 2016
08:59 PM
BLACK PEOPLE MEET Stole money from my credit card without my consent! Chicago, Illinois
Author: Washington, Dist of Columbia Dating Services: BLACK PEOPLE MEET Nationwide
 
 
8, Report #1319060


Jul 26 2016
03:42 PM
Villarie Face Serum Valere Skin Terapy, Anti-Aging SERUM, Valere Skin.. Valere skin therapy trial program... is a true bait and switch. When you do call to cancel, after they hit your credit card for $98.71, you reach the support company and they will tell you that you cannot return products or get your money back. However, they can offer you their employee discount and return 50% of your purchase price. They assured me that the credit card company will not win the charge back because in ordering we signed an electronic document agreeing to pay for the monthly program. This is just a slick salesman that has been told what to say to keep as much of your money as possible. Dave Nationwide Author: Phoenix, Arizona Alternative Health: Villarie Face Serum Nationwide  
 
9, Report #1318998


Jul 26 2016
12:57 PM
USPS HAZELWOOD, MO MAIL DISTRIBUTION CENTER HAZELWOOD Missouri Additional information Author: New York, New York United States Postal Service: USPS HAZELWOOD, Missouri  
 
10, Report #1319003


Jul 26 2016
12:38 PM
JASON LONG ED Protocol m.erectiledysfunctionprotocol.netsupport@edprotocol.com I ordered a kit for my fiance from a fb post I listened to. My order was placed online on June 30, 2016. I paid with my Bank of the West credit card. I am now going to the bank to be report the theft, fraud. Internet Author: Vacaville, California Alternative Health: JASON LONG ED Protocol Internet  
 
11, Report #1318995


Jul 26 2016
11:56 AM
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide Author: Minneapolis, Minnesota Credit Card Processing Companies: Paypal.com Nationwide  
 
12, Report #1289925


Jul 26 2016
11:44 AM
Realtystore.com LOOKED FOR HOMES FOR SALE ONE TIME, AND THE REALTY STORE IS STILL CHARGING TO MY CREDIT CARD $49.60 per month. even after i asked them to cancel. GOLETA CA. Internet Author: Cullman, Alabama Communications & Networking: Realtystore.com Internet  
 
13, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
14, Report #1289217


Jul 26 2016
07:47 AM
Encante Anti-Aging Products 1) MMF*MUNEFACESERUM 866-26530 NM SEQ #9000144324252) 55536076EYECREAMESSLIFE OR G877840250 UT SEQ#816000097917 MAJOR SCAM!!! 100% FRAUD!! STAY AWAY!! Internet Author: Saltillo, Mississippi Unusual Rip-Off: Credit Card Fraud: Encante Anti-Aging Products Internet  
 
15, Report #1318932


Jul 26 2016
07:17 AM
First American Payment Systems Credit Card Merchant Service Hostage Ft. Worth, Texas Nationwide Author: Addison, Texas Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
16, Report #1318913


Jul 26 2016
06:14 AM
Abc mouse Double and triple charges per month on my credit card going back to February 2016. No one has answered my email regarding all the transactions even after providing them with reference numbers taken from my credit card statement. There phone number does not have a live representative and I still cannot log onto the page because it is saying my account is not active due to payment... Internet
Author: Deerpark , New York Accounting: Abc mouse Internet
 
 
17, Report #1318912


Jul 26 2016
06:13 AM
Plexus World Wide PWL *Plexusworldwide Plexusworldwide Liars, Cheat, Scam, Don't buy from, Continues to charge my card after canceling and changing cards. Complete Fraud! Internet Author: Virginia Beach, Virginia Supplemental Health Programs: Plexus World Wide Internet  
 
18, Report #1318911


Jul 26 2016
06:13 AM
Country Lady Antiques Mary Spencer Center Ossipee New Hampshire Author: Wolfeboro, New Hampshire Liars: country Lady Antiques Center Ossipee, New Hampshire  
 
19, Report #1318898


Jul 25 2016
11:12 PM
Nikki Stay away. Tells you to meet her in the holiday inn all the way in river head and tells you to pay her with Amazon or visa gift card. Then tells you to send her the pik of feont and back of card and never answers you again. Don't be fooled. She lives in C Author: Rego park, New York Adoption Agencies: Nikki  
 
20, Report #1318893


Jul 25 2016
11:05 PM
Networx Systems, LLC rip off charge my card without me asking for any service san jose Nationwide Author: san jose, California Building Products: Networx Systems, LLC Nationwide  
 
21, Report #1289202


Jul 25 2016
10:07 PM
Jeunesse Medica LLC I ordered a trial sample of Regenere Facelift Complex for $4.99. My credit card has been charged 2 times for the amount of $89.92, ANTIAGINGG8448215725 AS SUBSCRIPTIONS & MEMBERSHIPS WHICH I DID NOT AUTHORIZE THEM TO DO SO CENTENNIAL Colorado Author: Somerset, Wisconsin Drug Manufacturers: Jeunesse Medica LLC CENTENNIAL, Colorado  
 
22, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
23, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
24, Report #1288656


Jul 25 2016
09:19 PM
Retriever Medical / Dental Payments, Inc Refusing cancellation despite formal written consent. Strong arming for cancellation fees without proof New York Nationwide Please withdraw the report Author: Waldorf, Maryland Credit Card Processing (ACH) Companies: Retriever Medical / Dental Payments, Inc Nationwide  
 
25, Report #1288822


Jul 25 2016
09:16 PM
Us department of education national payment center Said i owed 6,000+ for loan and they could help me by making payments for 9 concetive payments with my prepaid mastercard to stay out default. Louisville Kentucky Author: Louisville, Kentucky Unusual Rip-Off: Us department of education national payment center Kentucky  
   
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