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  Date Title City, State  
 
1, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
2, Report #1283207


Jul 22 2016
07:29 PM
Unified heath care I have tried to contact them over and over to cancel policy I had to take steps though my bank account to try to cancel Tampa FL 3361 Florida Author: Idaho Falls, Idaho Insurance Agencies: Unified heath care Tampa FL 3361, Florida  
 
3, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Author: Nasr city, Banks: Payza Internet
 
 
4, Report #1291377


Jul 22 2016
05:56 PM
SkinPro-Nubody took $182.48 from bank account! Weight loss ad related to Dr. Oz Internet Author: BALTIMORE, Maryland Doctors: SkinPro-Nubody Internet  
 
5, Report #1291379


Jul 22 2016
05:55 PM
First advantage Inaccurate criminal background information Atlanta Georgia Author: Sheffield, Pennsylvania Consumer Services: First advantage Atlanta , Georgia  
 
6, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
7, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
8, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
9, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
10, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
11, Report #1318300


Jul 22 2016
08:43 AM
Shopmax Golf Keeps taking money out of my bank account when I ordered nor received anything Internet Author: San Antonio, Texas Sporting Goods: Shopmax Golf Internet  
 
12, Report #1278926


Jul 22 2016
08:15 AM
First Select Travel Susan and Xevier BEWARE! A corporate fax offered dream vacations at 4-star resorts not used by businesses. Internet Author: Memphis, Tennessee Travel Services: First Select Travel Internet  
 
13, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
14, Report #1318199


Jul 21 2016
04:34 PM
Meta Bank, Giftcardmall.com Rude, lazy ,incompetent illiterates Internet Author: Belmar, New Jersey Credit Card Processing (ACH) Companies: Meta Bank, Gift cardmall.com Internet  
 
15, Report #1318166


Jul 21 2016
02:42 PM
PJ Trailers Randy and AJ in Warranty Dept Faulty brakes-replaced brake Actuator and brake lines in first six months now calipers are faulty now I told them I paid for new pads they won't pay for any thing and this is I high price trailer $22000.00 Sumner, TX Texas
Author: Sebring , Florida Trailers: PJ Trailers Sumner, TX , Texas
 
 
16, Report #1318173


Jul 21 2016
02:25 PM
First American Payment Systems Locked into a long term contract Nationwide Author: Meridian, Mississippi Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
17, Report #1318159


Jul 21 2016
01:44 PM
Essential Beauty Now Essential Beauty &Health Now Your Bank Card Order Number Will Not Match Your Receipt Number San Diego California Author: Sabastian , Florida Celebrities: Essential Beauty Now San Diego, California  
 
18, Report #1275938


Jul 21 2016
12:48 PM
Firt Step Recovery Cindy Bermea Woodford Not pleased with this First Step. My complaint is more toward the owner/founder- Cindy.Warren Ohio
First Step Recovery- Cindy Bermea Woodford unprofessional and rude Author: Florida Emergency Services: Firt Step Recovery Warren, Ohio
 
 
19, Report #1275036


Jul 21 2016
07:35 AM
Chpitbullpups Made first payment to them. Said they shipped but kept asking for more money after the fact. Never shipped to me. Oklahoma City Oklahoma Author: Grasonville , Maryland Dog Breeders: Chpitbullpups Internet  
 
20, Report #1274132


Jul 21 2016
07:03 AM
Peggy Lam/Every Day Items/Port St. Lucie Attempted scam. Provided bank info, asked for transfer. Refused paypal or secure options. DONT DO BUSINESS Port St. Lucie Florida Author: Massachusetts Ticket Sales: Peggy Lam/Every Day Items/Port St. Lucie Port St. Lucie, Florida  
 
21, Report #1274341


Jul 20 2016
10:37 PM
CAPITAL ONE BANK CAPITAL ONE LIED TO ME TO GAIN MY BUSINESS COSTING ME $4000 AND TWO WEEKS IN A HOTEL New York New York Author: new york, New York Banks: CAPITAL ONE BANK New York, New York  
 
22, Report #1318025


Jul 20 2016
07:57 PM
Prestige Design & General Contracting Inc Shower remodel nightmare! The project should have taken 4 days but actually lasted 4 months! The contractor sent a variety of crews. The first crew demo'd the old shower stall. The second crew fixed the mistakes of the first crew's mess. The crew installed the tile fine, but the grout job had to be redone twice. For each appointed time, the crew arrived late or didn't show at all. Another contractor evaluated our shower and he said it looks like the work of an amateur. We are filing a complaint with the Oregon CCB against Prestige. Look elsewhere, do NOT hire Prestige!! Portland Oregon Author: hillsboro, Oregon Home Improvements: Prestige Design & General Contracting Inc Portland, Oregon  
 
23, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
24, Report #1317912


Jul 20 2016
10:14 AM
1956 Fraudulent Withdraws from Bank viera Florida
Author: viera, Florida Collection Agencies: Debt Negotiation Services Boynton Beach, Flordia
 
 
25, Report #1276322


Jul 19 2016
11:20 PM
Boost Sales Sytems Inc Scammers made unathorized transaction on my bank account, dont know how they got my information, they say their a website and I had a subcription, I never heard of them or singed up for a subscription with them. Ter Deerfield Beech Florida Author: Monroe , North Carolina Customer: Boost Sales Sytems Inc Ter Deerfield Beech, Florida  
   
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