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  Date Title City, State  
 
1, Report #1341255


Dec 03 2016
07:41 PM
albert smith judging and decision center kansas city kansas Author: scranton , Pennsylvania Attorney Generals: albert smith scranton, Pennsylvania  
 
2, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
3, Report #1341139


Dec 03 2016
10:18 AM
SmiOne Child support visa card company ,Bancorp, This company should not be trusted to hold or dispense child support funds that are detrimental to the wellbeing of so many children. PO Box 2489 Carrollton, Georgia 30112  Author: Dothan, Alabama Consumer Services: SmiOne Internet  
 
4, Report #1341167


Dec 03 2016
10:10 AM
Exactta Communications Soup Network Sim Card scam Madrid Nationwide Author: Muscat, Other Telephone Companies: Exactta Communications Nationwide  
 
5, Report #1341129


Dec 02 2016
08:59 PM
DermEssence Derm Essence, DermEssence, anti aging cream Sponsored by instagram with the illusion of eliminating under eye bags. A supposed 'Free Trial' they defend a nonexistent consent to charge my card for $94 after 14 days. I never agreed to this charge, nor did I know about it, Albany, GA Nationwide
Author: Arizona Attorney Generals: DermEssence Nationwide
 
 
6, Report #1341115


Dec 02 2016
07:49 PM
Rent a center No contract with rent a center. Someone came looking for a washer that belonged to someone who got evicted Michigan They can come looking all they want... Author: Br, Michigan Work Place Bullies: Rent a certain.ter Internet  
 
7, Report #1341084


Dec 02 2016
04:31 PM
Center Mass Media, John Ramsey, Heather Ramsey Marketing Denver Colorado Author: Denver, Colorado Computer Marketing Companies: Center Mass Media Denver, Colorado  
 
8, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
9, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
10, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet Question... Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
11, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
12, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado credit card use Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
13, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
14, Report #1340965


Dec 01 2016
10:44 PM
PureBodyElite PureGarciniaElite I cancelled after the free trial and than I found out they took 87 dollars off my debit card Santa Ana California Author: ESTACADA, Oregon Weightloss Programs: PureBodyElite Santa Ana, California  
 
15, Report #1340824


Dec 01 2016
11:10 AM
WalMart auto center damaged vehicle, denies responsibility Reno Nevada
Author: Reno, Nevada Auto Repair Service: WalMart Reno, Nevada
 
 
16, Report #1340817


Dec 01 2016
10:39 AM
ADP Payroll Service Lilo Sison Customer Call Center Rep ADP Payroll charged us for a state tax fee that we hadn't expected. When the wire was returned, they cancelled our account. We tried to repay, but received no help from Liilo Sison, who was a very rude customer service rep. Does Not Appear Nationwide Author: New York, New York Financial Services: ADP Payroll Service Nationwide  
 
17, Report #1340813


Dec 01 2016
10:30 AM
CABINS OF GATLINBURG WE WERE CHARGED FOR DAMAGES WHEN THERE NONE!!! GATLINBURG Tennessee Author: Antioch, Tennessee Credit Card Fraud: CABINS OF GATLINBURG GATLINBURG, Tennessee  
 
18, Report #1340812


Dec 01 2016
10:29 AM
Gloss motive - diet supplements -PM Diet supplements -PM3214 N University Ave step 455Provo, Utah 84604 Charged my account for diet supplements I DID NOT approve. All #'s are bogus. Have to cancel and order new card. Provo Utah and Las vegas Internet Author: Ringling, Oklahoma Supplemental Health Programs: Gloss motive - diet supplements -PM Internet  
 
19, Report #1340787


Dec 01 2016
08:36 AM
also-star Jari Thomson Takes your money and no payback Hong Kong Internet Author: Byron Center , Michigan Brokerage Companies On-line: also-star Internet  
 
20, Report #1340744


Nov 30 2016
10:20 PM
Drive Auto Center Bill Smith Scam, fraud, fraud, Deceptive Trade Practices unsafe vehicles glaringly misleading Woodinville Washington Author: SEATTLE, Washington Motor Vehicle: Drive Auto Center Woodinville, Washington  
 
21, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
22, Report #1340693


Nov 30 2016
04:31 PM
Square credit card processing Internet Author: Las Vegas, Nevada Health Spas: Square credit card processing Internet  
 
23, Report #1340686


Nov 30 2016
03:41 PM
Masononlinestore.com Merchant details Nguyen Thi Thuy Van tommy.dick2933@gmail.com83rd 938545520 Scam! I ordered a laptop for $449 on Thanksgiving night. I recieved an email confirmation & they took PayPal. 6 days later still hadn't shipped. Called my credit card company. Charge showed up as plane ticket. Internet Author: Georgetown, Kentucky Audio & Electronic Retail Stores: Masononlinestore.com Internet  
 
24, Report #1340668


Nov 30 2016
01:54 PM
First Premier credit card services Am reporting on how they let another company go in your account and take money out your account Sioux Falls South Dakota Advice Author: Florissant, Missouri Accounting: First Premier credit card services Sioux Falls , South Dakota  
 
25, Report #1340653


Nov 30 2016
01:17 PM
Jellyfish Warehouse Travis Brandwood Fraudulent Business Practices Concord North Carolina
Author: Newport Beach, California On-Line Stores: Jellyfish Warehouse Concord, North Carolina
 
   
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