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  Date Title City, State  
 
1, Report #1351126


Jan 21 2017
10:43 AM
Fanduel Stole $5,300 out of our checking account and never returned it New York New York Author: Greenville, South Carolina Online Casinos: Fanduel  
 
2, Report #1351097


Jan 21 2017
09:58 AM
Gmail Customer Support Help Desk No one should ever be charged to delete an email account!!! Internet Author: Chicago, Illinois Internet Fraud: Gmail Customer Support Help Desk Internet  
 
3, Report #1351010


Jan 20 2017
04:21 PM
Now Comm. tricked me into a deal, did a shotty job on wires & now a charge on my credit card that is not authorized. Tempe Arizona Author: Angola, Indiana Satellite Companies: Now Communications Tempe, Arizona  
 
4, Report #1351009


Jan 20 2017
04:20 PM
Rippedu Skincare 8 I checked my checking account on 01/19/2017 and noticed $89.79 was taken out of my checking account. Did not authorized it. Don't know how and why it was withdrawn. I am on disability and can't afford this to happen to me. There is no number or address for me to try and solve this on my own. Please help me. Thank-you Mary Miller Internet Question for you--- Author: Westwego, Louisiana Unusual Rip-Off: Rippedu Skincare 8 Internet  
 
5, Report #1350981


Jan 20 2017
02:17 PM
Straight Talk Straight Talk/Verizon They activated my phone it worked for one day then I could not receive calls nor make calls spent 2 hours on the phone with customer service for them to deternine that the phone was defective I purchased at walmart I was told by straight talk that I could take it back for a full refund. Walmart will not refund me for the $45 calling card I purchased with the phone and did not get to use. Now I am out the $45. Straight Talk is stealing from everyone. Miami Florida Reply to last comment Author: Phoenix, Arizona Cellular Phone Companies: Straight Talk Internet  
 
6, Report #1350967


Jan 20 2017
01:37 PM
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet Author: Chicago, Illinois Loans: ACS, Inc. Internet  
 
7, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
8, Report #1350938


Jan 20 2017
11:36 AM
ROK7.com Seems scam, They start charging credit card without your approval Internet Author: Internet Gift Shops: ROK7.com Internet  
 
9, Report #1350921


Jan 20 2017
08:58 AM
Footstepsdrawingnear.com rip off website shanghai, china Internet Author: Jackson Heights, New York Credit Card Fraud: Footstepsdrawingnear.com Internet  
 
10, Report #1350912


Jan 20 2017
07:02 AM
High Class Universe On 12/2/2016, I purchased 1 The World's cutest dog coin bank money box that I saw on facebook. My credit card was charged for $43.98. I received an email that they were getting ready to ship my order and that I would receive an email when that happened. It never came. I sent 2 emails with no response. I tried calling the phone number associated with the charge on my credit card statement, but it is not a working phone number. Author: Lakeland, Florida Credit Card Fraud: High Class Universe  
 
11, Report #1350849


Jan 19 2017
02:19 PM
Ibotta Permanently deactivated your account Denver Colorado
Author: Mentor-on-the-Lake, Ohio Grocery Stores: Ibotta Denver, Colorado
 
 
12, Report #1350836


Jan 19 2017
01:31 PM
Horsham PA Care Express unauthorized charge on my checking account - senior citizen - never heard of them until I looked on the internet North Dakota Author: Edmond, Oklahoma Chiropractors: Horsham PA Care Express North Dakota  
 
13, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
14, Report #1350801


Jan 19 2017
10:50 AM
Discount Hobbies Scorediscount.comHobbies Discount TeamBrad (The Shipping Guy)@HobbiesDiscount Order the Shark and Nemo remote control fish on 12/11 for 79.90 and it was taken out of my account on 12/12/2016. I received an email on December 20,2016 stating Your product should be arriving within the next 1-2 weeks. I have the email in my don't deletes. I have replied to this email 7 times with no response! Now I just want my money back! Author: Waynesville, Missouri Unusual Rip-Off: Discount Hobbies Internet  
 
15, Report #1350775


Jan 19 2017
08:20 AM
Purecell and Dermasoft Crystal Beauty and Attractskin Big Ripoff Santa Ana California Author: Macon, Georgia Credit Card Fraud: Purecell and Dermasoft Santa Ana, California  
 
16, Report #1350729


Jan 18 2017
07:56 PM
Walmart Don't think of buying Walmart prepaid visas....it will make you cry Lebanon, Pennsylvania Author: Myerstown, Pennsylvania Credit Card Fraud: Walmart Lebanon, Pennsylvania  
 
17, Report #1350701


Jan 18 2017
04:12 PM
Fairmount Athletic Club Theives!!! Debited my credit card long after my membership was over and refused to correct King of Prussia Pennsylvania Author: King of Prussia,, Pennsylvania Supplemental Health Programs: Fairmount Athletic Club King of Prussia , Pennsylvania  
 
18, Report #1350691


Jan 18 2017
02:54 PM
magic tracks paid for 2 sets and only got one---$51.97 from account las vegas Nevada Author: midland, Texas Credit Card Fraud: magic tracks las vegas, Nevada  
 
19, Report #1350619


Jan 18 2017
10:32 AM
Organic Diet Lab Charging my credit card 180.00 two times and sending no product. Can't find them on the wed anymore and my first reciept has the number blocked out. Pissed Tampa Florida
Author: Brea, California Supplemental Health Programs: Organic Diet Lab Internet
 
 
20, Report #1350551


Jan 18 2017
06:46 AM
legacy visa identity stolen. and harassing me to pay it sent all paperwork in California's Internet Author: jacksonville, North Carolina Credit Card Fraud: legacy visa Internet  
 
21, Report #1350540


Jan 18 2017
06:35 AM
Symantec Norton Anti Virus unauthorized charges in my credit card of $94.93. Nationwide Author: Honolulu, Hawaii Credit Card Processing Companies: Symantec Norton Anti Virus Nationwide  
 
22, Report #1350528


Jan 17 2017
10:32 PM
Direct TV They lied they deceived me they made me wait for months and then they said they never offered me a $200 visa gift card They lied they deceived me they made me wait for m Houston
Author: Houston , Texas Art Galleries: Direct TV Nationwide
 
 
23, Report #1350494


Jan 17 2017
06:37 PM
Revita Youth, Precious Skin Rx Supervisor: Milton False Advertising, Robbed my Bank Account, Lied to me and Tricked me! St. Peterburg Florida  Internet Author: San Diego, California Bait-and-Switch: Revita Youth, Precious Skin Rx St. Peterburg,  
 
24, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
25, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
   
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