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  Date Title City, State  
 
1, Report #1325767


Aug 31 2016
07:48 PM
First Progress First progress credit card Customer service lies for personal benefit of not canceling accounts. Dishonest company and employees. Columbus Georgia Author: Tulsa, Oklahoma Credit & Debt Services: First Progress Nationwide  
 
2, Report #1325758


Aug 31 2016
07:00 PM
Colormania Paint Charged my credit card and never sent me my fender San Diego California Author: LAGRANGEVILLE, New York Motorcycles: Colormania Paint San Diego , California  
 
3, Report #1325728


Aug 31 2016
03:33 PM
Global Cash Card No VISA fraud protection from this company at all!!!  Irvine California Author: Rochester, New York Banks: Global Cash Card Nationwide  
 
4, Report #1325716


Aug 31 2016
02:29 PM
Straight talk Would not send me a new sim card overnight after they sent me wrong one! I even offered to pay for shipping! Author: Denver, Colorado Cellular Phone Companies: Straight talk  
 
5, Report #1325708


Aug 31 2016
02:21 PM
Radiant Skin serum Luxcious youth Advertised product as eye and skin rejuvinating but the product is nothing like it is discribed. It was supposed to be a trial for 4.95 for 15 days and account was billed in 13 days. Santa Ana CA Internet Author: Independence, Missouri Eye Care: Radiant Skin serum Internet  
 
6, Report #1325641


Aug 31 2016
10:12 AM
Memo Storage Took money out of our account without authorization Nationwide Author: Federal Way, Washington Hackers: Memo Storage Internet  
 
7, Report #1325595


Aug 31 2016
07:25 AM
Chase bank Jp morgen banks Imbasoling my money right from account . It's not the first time this has happened but this tome I can proove it . Help New York New York
Please, Please Send A Copy of this Report To The FBI! Do It TODAY!!! Author: Pontiac, Michigan Accounting: Chase bank New York , New York
 
 
8, Report #1325601


Aug 31 2016
06:56 AM
TRANSFIRST TRANSFIRST.COM, TRANSFIRST TRANSFIRST MAKES ARBITRARY DECISIONS, DISRESPECTFUL BROOMFIELD Colorado Author: Deland, Florida Credit Card Processing (ACH) Companies: TRANSFIRST SUITE 350, Colorado  
 
9, Report #1325594


Aug 31 2016
06:23 AM
Kmart Jacob Setzer manager He made an overcharge on my visa card Blythe California
Author: Palo Verde, California Department & Outlet Stores: Kmart Blythe, California
 
 
10, Report #1325584


Aug 31 2016
06:10 AM
Dr. Jeffrey Spiegel,  Dr. Spiegel, Dr. Jeffrey H. Spiegel, Doctor Spiegel Patient bias, Neglect, Medical Malpractice, Inadequate Medical Care, Rushed, Botched, Horrendous Surgery Boston Massachusetts Author: Oregon Plastic Surgeons: Dr. Jeffrey Spiegel Boston, Massachusetts  
 
11, Report #1325572


Aug 31 2016
12:09 AM
First Hudson leasing Gift card/ credit card processing scams Author: Massachusetts Credit Card Processing Companies: First Hudson leasing  
 
12, Report #1325561


Aug 30 2016
09:37 PM
Directv Unthorized charge in my checking debit account of $437.55 Nationwide That Excuse Doesn't Work Here Author: Miami, Florida Unusual Rip-Off: Directv Nationwide  
 
13, Report #1325537


Aug 30 2016
07:35 PM
Nevada State Bank Zion bank predatory stealing from my checking account and probably fraudulent las vegas Nevada You can't be serious here Author: las vegas, Nevada Banks: Nevada State Bank las vegas, Nevada  
 
14, Report #1325533


Aug 30 2016
06:19 PM
SKINFRESH2DAY SCAM Author: Florida Credit Card Fraud: SKINFRESH2DAY  
 
15, Report #1325521


Aug 30 2016
04:34 PM
Tamm Lam Went on Craigslist posing as a broker. Told me she would sell me tickets to (4) Panther games. She had me deposit money into her own checking account. Tickets never arrived, kept promising me a refund. She made up fake routing numbers and confirmation numbers. Do not ever buy tickets from her! I should have done my homework on her and seen all the previous complaints against her. Port St. Lucie Florida Author: charlotte, North Carolina Ticket Sales: Tamm Lam Port St. Lucie, Florida  
 
16, Report #1325507


Aug 30 2016
03:39 PM
Keyless4u Incorporated Keyless Remote Warehouse ,keylessremotewarehouse.com Company told me that key would work for my card and it doesnt and now won't refund me Wellesboro Internet Author: Boca Raton, Florida Miscellaneous Electronics: Keyless4u Incorporated Internet  
 
17, Report #1325469


Aug 30 2016
01:53 PM
Sweepstakes Clearing House Home Values and Gifts Paid 4 times for a $300.00 Gift Card got the card after a year but prices are 3 times the actual cost of items and need a code to get into the ads to look at merchandise,but items are sold on Sweepstakesclearinghouse for 1/3 the cost..No refunds on the 4 payments I sent them.. Dallas Texas Author: Yucaipa, California Unusual Rip-Off: Sweepstakes Clearing House Dallas, Texas  
 
18, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
19, Report #1325463


Aug 30 2016
01:17 PM
SKIN Noir Ordered 14 day trial $4.95, then charged my card $89.95. They have 2 T&C on website. The 30 day refund policy was not honored. Internet Author: Kailua-Kona , Hawaii Beauty Salons: SKIN Noir Internet  
 
20, Report #1325431


Aug 30 2016
10:48 AM
JANG HEALTH GROUP I WAS ONline WAS lead to a survey AFTER COMPLETING IT HAD TO CHOOSR ONE OF THE PRODUCTS REVIVEDERMA SNAKE VENON WAS ONE OF THEM FROM THE LIST SAID I JUST HAD TO PAY FOR SHIPPING 4.95 four dollars n ninety five cents was what I had to pay to receive the product so I entered my credit card info and was charged that price. NY New York Author: Phoenix, Arizona Unusual Rip-Off: JANG HEALTH GROUP NY, New York  
 
21, Report #1325417


Aug 30 2016
10:15 AM
NFL Game Pass NFL Digital Care Refused to cancel account in accordance with Terms and Conditions Internet Author: Pennsylvania Sports Teams & Clubs: NFL Game Pass Internet  
 
22, Report #1325371


Aug 30 2016
06:46 AM
Pacific credit group llc Emporium Emporium I paid them for the first payment and was then told I my account was suspended and now they won't refund my money Internet Author: New Bedford , Massachusetts Video Stores: Pacific credit group llc Emporium Internet  
 
23, Report #1325322


Aug 29 2016
07:25 PM
VLHealth.com, VLHealthAZ, Gainvitality this company extends a trial offer, takes your credit card number, the extorts money monthly even when requested to STOP!! They are rude and con-artists! Do NOT BUY FROM THEM! Internet Author: Columbus , Ohio Drug Manufacturers: VLHealth.com Internet  
 
24, Report #1325306


Aug 29 2016
06:08 PM
Hudson's Bay Company or HBC or The Bay They overcharged me online and refused to fix the problem. Had to call credit card company Nationwide Author: , British Columbia Clothing Stores: Hudson's Bay Company Nationwide  
 
25, Report #1325298


Aug 29 2016
05:12 PM
cineble.com when you sign up for free trial,they do Not tell you about the cancelation fees. its a scam to get your cash no matter what happens. also when you try to cancel within 24 hours they still charge your card. WTF after the first time i contacted them, i could not find the site again and recieved a email that i would be charged anyway. Internet Author: Kimberley, British Columbia Credit Card Fraud: Cineble Internet  
   
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