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  Date Title City, State  
 
1, Report #1161394


Jul 11 2014
03:50 PM
Dreamstime Charged my card three times without my permission. Author: Alabama Credit Card Fraud: Dreamstime Internet  
 
2, Report #1161387


Jul 11 2014
03:10 PM
SKIN HD Spector Marketing Inc. Credit Card Fraud - Desceptive Practice of facial cream Santa Ana Calif. Nationwide Author: Pekin, Illinois Credit Card Fraud: SKIN HD Nationwide  
 
3, Report #1161381


Jul 11 2014
02:46 PM
Fling Black Book Read the fine print dating site offer 2 days for a dollar if you don't cancell in two days they charge 39.95 to your card internet Internet Author: Euclid, Alabama Landscape Companies: Fling Internet  
 
4, Report #1161357


Jul 11 2014
02:12 PM
Straight talk prepaid wireless Fraudulent charges Nationwide Nationwide Author: Damascus, Virginia Credit Card Fraud: Straight talk prepaid wireless Nationwide  
 
5, Report #1161336


Jul 11 2014
12:25 PM
DJR Group STP Processing on going scam! Houston Texas Author: Miami, Florida Legal Process Servers: DJR Group Houston, Texas  
 
6, Report #1161338


Jul 11 2014
12:20 PM
Jay Davis Defrauding Music Stores. This person has charged $9400.00 worth of merchandise to a stolen credit card. Orem Utah Author: Pensacola, Florida Music Shops: Jay Davis Orem, Utah  
 
7, Report #1161316


Jul 11 2014
11:49 AM
LBF TRAVEL, INC. Both tickets were $396. Until the surprise $300 Agent fee charged one day later onto my card by this company! San Diego Nationwide Author: Fort Collins, Colorado Travel Services: LBF TRAVEL, INC. San Diego, California  
 
8, Report #1161300


Jul 11 2014
11:05 AM
Target on Hwy. 100 & Cleveland in West Allis, WI Price raised $1.10 to cover cost of 'FREE $5 gift card West Allis Wisconsin Author: Milwaukee, Wisconsin Questionable Activities: Target West Allis, Wisconsin  
 
9, Report #1161263


Jul 11 2014
09:50 AM
Vitamax GlobaltekNew Age Cleanse JRM Marketing Unauthorized charges to my credit card, Lying on the phone about trial period, False advertising Phoenix Arizona Author: Temecula, California Weightloss Programs: Vitamax Phoenix, Arizona  
 
10, Report #1161247


Jul 11 2014
08:16 AM
golocalmax.com This is a phone scam trying to get credit card numbers sunrise Florida Author: austin, Texas Computer Marketing Companies: golocalmax.com sunrise, Florida  
 
11, Report #1161217


Jul 11 2014
06:18 AM
union workers credit services Inc sent letter how I was pre approved for a 10,000.00 credit card however needed to send 37.00 Dallas Texas Author: Hobart, Indiana Attorneys General: union workers credit services Inc Dallas, Texas  
 
12, Report #1161207


Jul 10 2014
10:31 PM
Interface Talent Marketing iTalent Natalie Scrollini Natalie Gold InterFACE Employees stole credit card information Gaithersburg Maryland Author: Gaithersburg, Maryland Modeling & Talent Agencies: Interface Talent Marketing Gaithersburg, Maryland  
 
13, Report #1161185


Jul 10 2014
07:56 PM
ThinkCredit 1-800-975-6432 I did not order anything from Think Credit, but they billed me for Internet Author: Houston, Texas Credit Card Fraud: ThinkCredit Internet  
 
14, Report #1161166


Jul 10 2014
06:52 PM
America's Processing Tiffany Taylor Called me said I was being taken to court 7/7/14 behind a check into cash loan. They had 2 charges against me, and was going to press charges. Jacksonville Florida Author: Courtland, Virginia Loans: America's Processing Internet  
 
15, Report #1156612


Jul 10 2014
03:14 PM
Wanda Hardison steals peoples data as a data base administrator Wanda Hardison steals peoples data as a data base administrator and sells and uses it for her own personal gain, Wanda Hardison did steal data, and credit card information from Cyclone Direct Baltiomre Maryland
Author: Baltimore, Maryland Computer Fraud: Wanda Hardison Baltiomre, Select State/Province
 
 
16, Report #1161094


Jul 10 2014
02:13 PM
TERMINAL 469216 SQ UNLIMITED SOLUTIONS unauthorized charge on my account! $32.92 Franklin Tennessee Author: Franklin, Tennessee Credit Card Fraud: TERMINAL 469216 SQ UNLIMITED SOLU TIONS Franklin, Tennessee  
 
17, Report #1161051


Jul 10 2014
12:26 PM
CAN Health Herkimer House/Pure Garcinia Cambogia Plus Charged my credit card $89.99 for a bottle of Garcinia Cambogia Plus that I did not authorize 11 days after my free bottle was billed S/H of $4.95. Linglithgow, EH497SF/United Kingdom Author: St Paul, Nebraska Unusual Rip-Off: CAN Health Herkimer House Linglithgow,  
 
18, Report #1109085


Jul 10 2014
12:13 PM
Bennet Kelley SNB 177001 dba INTERNET LAW CENTER Bennet Kelley Internet fraud, Bennet Kelley Value Click FTC, Bennet Kelley Internet Attorney, Bennet Kelley Santa Monica California
Author: Seattle, Washington Internet Services: Bennet Kelley Santa Monica, California
 
 
19, Report #1161048


Jul 10 2014
11:57 AM
The Fullfillment Group This company The Fullfillment Group out of Los Angles CA... Simply put is running a scam. Specifically, they're collecting 300.00 payments and not delivering the product. I paid them 300.00 to become a rep for their gas card program... I paid and they NEVER sent anything. What's really great is they took my call and my money... However, now can not be reach. Save your time and keep your money in your pocket. These people need to be stopped!!! The co-founding owner is a guy by the name of Steven R Thomas (if that's even a real name?) Los Angles California Author: Westfield, New York Advertising / Deceptive: The Fullfillment Group Los Angles , California  
 
20, Report #1054065


Jul 10 2014
11:35 AM
Today's Touch Gift Card SCAM!!! Strongsville Ohio Author: Anytown, Ohio Massage Therapists: Today's Touch Strongsville, Ohio  
 
21, Report #1124187


Jul 10 2014
11:22 AM
Los Alamos Medical Center 1- Sandra J .Palmetto, Lead Certified Respiratory, 2- Jacqui Carroll - Human Resources Director3- Feliciano Jiron - CEO of Los Alamos Med Center assault, battery on staff member, false billing and documentation, lead therapist who has to cheat on tests and has co2 poisoning, HR threatens you with lawsuits when you alert them to these issues and now there two suits on them and one more in the works. THEY ARE CORRUPT...... Los Alamos New Mexico
Author: albuquerque, New Mexico Hospitals: Los Alamos Medical Center Los Alamos, New Mexico
 
 
22, Report #1131969


Jul 10 2014
10:25 AM
LiveNation, Upstage Center, Inc., Kristine Montgomery, Erin Caroline Rock, Dean Brocker, WWE, World Wrestling Entertainment Illegal drug use and distribution, violence, threats, criminal backgrounds, registered sex offenders, sex at shows Pearland, Dallas, Houston, Round Rock, Austin, Texas
Author: Bedford, Texas Festivals & Event Services: Upstage Center, Inc. Pearland, Texas
 
 
23, Report #1161000


Jul 10 2014
09:39 AM
The shore break group bahamas They're fooling people with their free trial pure garcinia cambogia and charge it to individual credit card automatically Internet Author: Westlock, Alabama Computer Fraud: The shore break group bahamas Internet  
 
24, Report #1160997


Jul 10 2014
09:11 AM
Progression brands Wilmington, DE They're fooling people with the free trial and then charge you automatic in your credit card. And giving wrong customer service number Internet Author: Westlock, Alabama Adult Web Site: Progression brands Wilmington, DE Internet  
 
25, Report #1160995


Jul 10 2014
09:06 AM
BEATS RMA CENTER Sent RMA of Faulty urBeats headset arrived via usps on May 23,2014 tracking 9405503699300300941668 CARROLLTON Texas Author: Daly City, California Audio & Electronic Retail Stores: BEATS RMA CENTER CARROLLTON, Tennessee  
   
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