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  Date Title City, State  
 
1, Report #1318674


Jul 24 2016
09:53 PM
Genesis Ibogaine center genesis p[arkinson's institute Retraction of endorsement Rosarita Author: Edmonton, Alabama Healthcare Centers: Genesis Ibogaine center internet  
 
2, Report #1318666


Jul 24 2016
09:26 PM
City Wide Security Services Arizona Armed & Unarmed Guard Training Center, United Metro Security Force, Special Security Force, City Wide Security Services, City Wide Security, LLC Blatant Fraudulent Company Glendale Arizona Author: Phoenix, Arizona Security Services: City Wide Security Services Glendale, Arizona  
 
3, Report #1318646


Jul 24 2016
09:10 PM
inventionhome.com Mike Ruane From: Mike Ruane Jacob Enterprises, Inc. / InventionHome.com 275 Center Road, Suite 105Monroeville, PA 15146Toll Free 1-866-THINK-12 Ext 132Local 412-229-1340 Ext 132Fax 412-229-1350mruane@inventionhome.com 7/22/2016 Order Total: $898 Balance Due: $0; Card Number :$599.00USD 275 Center Road, Suite 105 Monroeville, PA 15146 Internet Author: Mason, Ohio Internet Services: www.inventionhome.com Internet  
 
4, Report #1318639


Jul 24 2016
09:01 PM
Pioneer Hospital aka Jordan Valley Medical Center partner with Physicians Owner double billed insurance then tried to bill me West Valley City Utah Author: West Valley City, Utah Hospitals: Pioneer Hospital aka Jordan Valley Medical Center West Valley City, Utah  
 
5, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
6, Report #1318600


Jul 24 2016
07:59 PM
Health Sciences Institute Unauthorized credit card charge of $37.00 Frederick Maryland Author: Frederick, Maryland Alternative Health: Health Sciences Institute Frederick, Maryland  
 
7, Report #1318588


Jul 24 2016
07:46 PM
CreditUpdates Credit Bureau Center LTD Craigslist Rental Property Scam Walnut California Author: Warren, Rhode Island Credit Reporting Agencies: CreditUpdates Walnut, California  
 
8, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
9, Report #1318546


Jul 23 2016
08:26 PM
Email Processing System Jay Brown Jay Brown took $25 for email processing ad then $37 for a top affiliate website Internet Internet Author: St. louis, Missouri Work at Home Business: Email Processing System Internet  
 
10, Report #1318527


Jul 23 2016
07:59 PM
AOL billed my debit card for three years after I cancelled AOL dialup. No permission to do so. No assistance. Dulles Virginia Author: Modesto, California Internet Service Providers: AOL Nationwide  
 
11, Report #1318509


Jul 23 2016
12:48 PM
Royal Phone Store SIM Card Scam New York New York Author: APO, New York Cellular Phone Companies: Royal Phone Store New York, New York  
 
12, Report #1286603


Jul 23 2016
12:39 PM
New Age facial products Ordered product, it didn't work, notice a absorbant charge on credit card.. called company, because it was past 14 days. No return. tucson,Az Internet Author: big pine, California Alternative Health: Glenda updyke Internet  
 
13, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
14, Report #1283459


Jul 23 2016
12:07 PM
SDM Industries Shawn Dean Moksnes Third Party Processing Nationwide Nationwide Author: Ohio Advertising / Deceptive: SDM Industries Nationwide  
 
15, Report #1282826


Jul 23 2016
12:04 PM
Otl*scoresenser Nationwide Author: Clarksville , Arkansas Credit Card Fraud: Otl*scoresenser Nationwide  
 
16, Report #1282470


Jul 23 2016
11:56 AM
'Kelly' Old House Dreams blog published detrimental and untrue information about our home without checking with us unknown Internet Author: Center Ossipee, New Hampshire Real Estate Services: 'Kelly' Internet  
 
17, Report #1281681


Jul 23 2016
11:34 AM
Weight Watchers Failed to Provide Service, Repeatedly Charging Card without Permission Nashville Tennessee Author: Franklin, Tennessee Weightloss Programs: Weight Watchers Internet  
 
18, Report #1281678


Jul 23 2016
11:33 AM
DENNYS at GOWER GULCH RETAIL CENTER WARNING! DO NOT EAT AT DENNYS LOCATED AT GOWER GULCH RETAIL CENTER Hollywood California
Author: Los Angeles, California Restaurants: DENNYS at GOWER GULCH RETAIL CENTER Hollywood, California
 
 
19, Report #1281500


Jul 23 2016
11:31 AM
Betzip/pureplay You guys took 24.99 off my card I need you guys to put my money back on my card.. Internet
Author: Aurora, Colorado Adult Web Site: Betzip/pureplay Internet
 
 
20, Report #1318483


Jul 23 2016
10:46 AM
Art Platform NYC - Juliette Townsend credit card fraud, New York City New York Author: Karres, Other Credit Card Fraud: Art Platform NYC - Juliette Townsend New York City, New York  
 
21, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
22, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
23, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
24, Report #1283196


Jul 22 2016
07:31 PM
MD TOUR GOLF Unauthorized debit card charges unknown California Author: Paso Robles, California Sports Instruction: MD TOUR GOLF California  
 
25, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
   
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