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  Date Title City, State  
 
1, Report #1302930


May 01 2016
10:41 AM
beauty basics sending me product and charging my account almost $200 per month La Jolla California Author: Howell, Michigan TV Advertisements: beauty basics La Jolla , California  
 
2, Report #1302914


May 01 2016
10:23 AM
VLHEALTH took money from my bank account twice Internet Author: Eatontown, New Jersey Eye Care: VLHEALTH Internet  
 
3, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
4, Report #1302904


May 01 2016
10:08 AM
Beauty Impressions LLC Skin Element Can't unsubscribe to this product internet Author: High Point, North Carolina Better Business Bureau: Beauty Impressions LLC Internet  
 
5, Report #1302902


May 01 2016
10:04 AM
Accountgear Tried to sell them my account, they took the account and have no offered payment Internet Author: dunboyne co.meath, Computer Software: Accountgear Internet  
 
6, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
7, Report #1302892


May 01 2016
09:54 AM
Genova Diagnostics or Great Smokies Diagnostic Labs, deceit, scams, and should be immediately taken to court scam, deceptive, waste of money, liars, take advantage of those trying to get well, smoke and mirrors Asheville North Carolina Author: sarasota, Florida Medical Laboratories: Genova Diagnostics Asheville, North Carolina  
 
8, Report #1302888


May 01 2016
09:49 AM
Beloved Shirts Dallas Texas Author: Dallas, Texas Credit Card Fraud: Beloved Shirts Dallas, Texas  
 
9, Report #1302887


May 01 2016
09:47 AM
Garcininia Pure Select/ Vital Cleanse Complete I agreed to pay frieght on 2 trail products. The company then chaged my credit card on 3 seperate occassions for products i didnt receive. Henderson Nevada Author: GLENWOOD QLD, Other Alternative Health: Garcininia Pure Select Henderson, Nevada  
 
10, Report #1302883


Apr 30 2016
09:31 PM
Collect Pros LLC Collect Pros Garcinia Scam Pacoima California Author: Delray Beach, Florida Weightloss Programs: Collect Pros LLC Pacoima, California  
 
11, Report #1302870


Apr 30 2016
09:07 PM
Utah valley motor llc Utah Author: Salt lake , Utah Auto Dealers: Utah valley motor llc Utah  
 
12, Report #1302865


Apr 30 2016
09:03 PM
woot llc sell shoes the wrong size then will not exchange or refund Internet Author: wichita falls, Texas Clothing Stores: woot llc Internet  
 
13, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
14, Report #1302853


Apr 30 2016
08:43 PM
T Mobile Cell Service Illegal Billing - Sent to Collections Damaged Credit report Bellvue WA Author: Allen, Texas Cellular Phone Companies: T Mobile Cell Service Nationwide  
 
15, Report #1302847


Apr 30 2016
08:40 PM
Mounthaven Resort Ashford Washington They will steal your credit card detail ashford Washington Author: 98004, Washington Resorts: Mounthaven Resort ashford, Washington  
 
16, Report #1302827


Apr 30 2016
07:51 PM
Search Works Media LLC SearchSelectMy Default Home Pagec/o Search Works Media LLCFluent, Inc.128 Court Street, 3rd FLWhite Plains, NY 10601 Stole my time White Plains New York Author: Melbourne, Florida Internet Fraud: Search Works Media LLC White Plains, New York  
 
17, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
18, Report #1263684


Apr 30 2016
02:50 PM
encante skin and encante eye products I was supposed to get a free trial size for 5.95 S& H. I sent that but now they havecharged my checking account 89.77 and 98.71. Santa Ana California Author: Brooklyn, Indiana Telemarketers: encante skin and encante eye products Internet  
 
19, Report #1263664


Apr 30 2016
02:34 PM
Evalon Merchant Services AKA Merchant Services Fraudulent Charge; impossible to reach customer service Knoxville Tennessee Author: Baltimore, Maryland Credit Card Processing Companies: Evalon Merchant Services Knoxville, Tennessee  
 
20, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
21, Report #1300362


Apr 30 2016
01:56 PM
siennalv.com/ Kam Foo Felon Scam Foo Kam Foo Kam Foo approched our company because we help customers get approved for apartments when they cannot get approved with their Credit. Only problem with Kam Foo is that he used someone elses credit card and we caught it. He then started making threats that he would write negative stuff about our company on the internet for not helping him. He got caught and then we found that he is been in prison for scamming folks. : Las Vegas Nevada Author: Alabama Bars Lounges & Clubs: http://www.siennalv.com/ Kam Foo Felon Las Vegas, Nevada  
 
22, Report #1300284


Apr 30 2016
01:25 PM
Donald Hank, Custom Engines, LLC Formerly Power Wagon Enterprises, Inc. Liar, thief, pretends to be a mechanic Jacksonville Florida Author: Tallahassee, Florida Auto Mechanics: Donald Hank, Custom Engines, LLC Jacksonville, Florida  
 
23, Report #1302807


Apr 30 2016
11:42 AM
Ilovebodykits.com I purchased a bumper back in february 11, 2016 after i purchased it they send me a confermation they had charged it to my bank account then they were going to send me a ups tracking number within.  West covina,california Nationwide Author: Dallas, Texas Auto Advertising Services: Ilovebodykits.com Nationwide  
 
24, Report #1302802


Apr 30 2016
11:13 AM
Advantage Rental Car & One-Travel CHECK BEFORE YOU GO!!! Internet Author: fmb, Alabama Air Travel: Advantage Rental Car Internet  
 
25, Report #1302786


Apr 30 2016
10:54 AM
Netspend Internet Author: Oviedo, Florida Credit & Debt Services: Netspend Internet  
   
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