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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 #1291432


Jul 22 2016
05:06 PM
Hoverboard 360 Will not return money to me Internet Author: Parkland, Florida Electronic Manufacturers: Hoverboard 360 Internet  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
15, Report #1318246


Jul 21 2016
09:28 PM
ABC Warehouse Mansfield, Ohio ABC Warehouse Mansfield , ohio They refused to take a refrigerater back that was junk. We, only had it for 2 days and it had ice and the doors would not close Mansfield Ohio Author: New Haven, Ohio Electronic Manufacturers: ABC Warehouse Mansfield, Ohio Nationwide  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, Report #1275947


Jul 21 2016
01:49 PM
Open Sky https://www.opensky.com/login?utm_medium=ops&loginUserIdKey=d2I5TmFseXhoeDA0cUFRT09CeDdPSU5pVDJBQ2QyNFkySWd2YVdKcW5Raz0%3D&site I ordered an item from them.It was never received. They basically told me there is nothing they can do New York Internet Author: Royal Palm Beach, Florida Electronic Manufacturers: Open Sky Internet  
 
21, 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  
 
22, 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
 
 
23, Report #1318135


Jul 21 2016
12:21 PM
Great Sports inc. scamed me. i bought a $900 scooter that has not worked since i bought it. that was 5months ago. i was told by them that they would send me the part to fix it which i never reseved the right one.julia illinois Author: conway, Arkansas Electronic Manufacturers: Great Sports 8 illinois  
 
24, 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  
 
25, Report #1274785


Jul 21 2016
07:07 AM
HSN.COM HOME SHOPPING NETWORK Unauthorized Credit check, No immediate refund of cancelled Order Internet Author: Detroit, Michigan Audio & Electronic Retail Stores: HSN.COM Internet  
   
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