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First National Card Corporation

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  Date Title City, State  
 
1, Report #1363401


Mar 22 2017
06:18 PM
Wonder Hearing Aid Inferior product, multiple charges to my credit card over $160, DO NOT BUY CANCEL YOUR CREDIT CARD. Las Vegas and London Internet Las Vegas, London Author: CARSTAIRS, Alberta Miscellaneous Electronics: Wonder Hearing Aid Internet  
 
2, Report #1363382


Mar 22 2017
05:49 PM
Psydosurge & Only Eyes Don't provide your Credit Card Number beause it will result in un-authorized charges! Internet Please Correct to Unauthorized Chages Author: Hutchins, Texas Skin Care: Psydosurge & Only Eyes Internet  
 
3, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
4, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York First Allied Properties Inc. NY Identity and Address Stolen Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
5, Report #1362874


Mar 20 2017
12:33 PM
beauty wrinkle crean no where does it tell you this is a subscription until you get your credit card bill. edison Nationwide Author: Oxford, Ohio TV Advertisements: beauty wrinkle crean Nationwide  
 
6, Report #1362871


Mar 20 2017
12:20 PM
PLEXUM Corporation - Moses Fagbemi PLEXUM CORPORATION – Moses Fagbemi. CEO, CTO. Bogus Software System, Cant Program, Takes Money, Doesn't Deliver, Oversells Chicago Illinois Author: Stoney Creek, Alabama Computer Software: PLEXUM Corporation - Moses Fagbemi Chicago, Illinois  
 
7, Report #1362856


Mar 20 2017
11:40 AM
KTI*MODERNSKIN DELIGHT REFUSED TO REFUND $89.95 TO MY CREDIT CARD SANTA ANA California Author: Westland, Michigan Internet Marketing Companies: KTI*MODERNSKIN DELIGHT SANTA ANA, California  
 
8, Report #1362854


Mar 20 2017
11:35 AM
Herbalized solutions Synergycorp Were supposed to give me a refund and its been a month and still not on my card. Simi valley Internet Author: Tupelo, Oklahoma Medical Supplies: Herbalized solutions Internet  
 
9, Report #1362850


Mar 20 2017
11:27 AM
Skin endearing Thought I was getting a trial for just shipping and was charged a enormous amount on my credit card. Very deseptive Internet Author: Sacramento, California Skin Care: Skin endearing Internet  
 
10, Report #1362848


Mar 20 2017
10:47 AM
US Security Extremely Poorly Run Company National Nationwide Author: Myrtle Beach, South Carolina Security Services: US Security Nationwide  
 
11, Report #1362843


Mar 20 2017
10:40 AM
18 Shakes Purchased 18 Shakes product and never a comfirmation email or shipping information. Called and the person said my product will arrived on March 17. It never arrived. Calling my credit card company for reimbursement. Phoney company working out of Los Angles, CA. Los Angles, CA California Author: Gaithersburg, Maryland Weightloss Programs: 18 Shakes Internet  
 
12, Report #1362763


Mar 20 2017
06:23 AM
Color By Pascale I placed an order for lipstick in January 2017 and have not received any products. My card was charged. I was told I woul receive my order 10 to 20 business days and it's March.  Internet
Author: Honolulu, Hawaii Unusual Rip-Off: Color By Pascale Internet
 
 
13, Report #1362705


Mar 19 2017
06:47 PM
propertyrecord.com RecordAccount.com Deceptive practices, intentionally deceptive web pages put you in a blind loop unable to determine Internet Author: Delton, Michigan Credit Card Fraud: propertyrecord.com Internet  
 
14, Report #1362678


Mar 19 2017
12:10 PM
Bella Serata Unauthorized Charges to Credit Card Orlando Florida Author: Tarazana, California Skin Care: Bella Serata Internet  
 
15, Report #1362658


Mar 19 2017
08:40 AM
PSV Health Sciences Institute Charge on my credit card in the amount of $37.00, which was never authorized Never heard of this company. Do not know. Internet Author: DAGSBORO, Delaware Credit Card Fraud: PSV Health Sciences Institute Internet  
 
16, Report #1362635


Mar 19 2017
08:12 AM
Easypay Duvera Financed furniture at a 90 days pay off Los Angeles California Internet First Of All... Author: Hawthorne, California Loans: Easypay Internet  
 
17, Report #1362619


Mar 18 2017
07:58 PM
IC Freeshiping.com Ref No. 2406417038035590911999 & 24906417068036850607734 charging my credit card 12.97 fee. Never authorized such charges, never seeked out service from this company. Internet Author: Whittier, California Shipping Companies: IC Freeshiping.com Internet  
 
18, Report #1361389


Mar 18 2017
04:08 PM
STEVE HAWKINS SENIOR ATTORNEY SENT E-MAIL TO ME STATING ARREST WARRENT CASE # DC/4490/6923 ASHTON Maryland Author: Houston, Texas Credit Card Fraud: STEVE HAWKINS SENIOR ATTORNEY ASHTON, Maryland  
 
19, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
20, Report #1362552


Mar 18 2017
11:13 AM
Dermasoft Purecell Signed me up for recurring shipments without my permission. Refused to refund for unauthorized shipments. THREATENED me with legal action, investigations into my IP address, etc. Finally agreed to a 50% rebate on shipments. Only because my credit card company was on the line with me! California Internet Response for Jeanne Author: Hanover Park , Illinois Skin Care: Dermasoft Purecell Internet  
 
21, Report #1362537


Mar 18 2017
10:14 AM
Wish.com Geek Maxed out credit card, buying alot, then they closed my account, no reason Internet Confused.. Author: LA, Louisiana Miscellaneous Electronics: Wish.com Internet  
 
22, Report #1362514


Mar 18 2017
10:04 AM
Obesity research institute Lipozene Promised a Wal-Mart 25.00 gift card for tryi g there product Reno Nevada Author: McKeesport, Pennsylvania Weightloss Programs: Obesity research institute Reno, Nevada  
 
23, Report #1362506


Mar 18 2017
10:01 AM
Dead Box Shipment fake shipments, credit card fraud, PayPal fraud Internet Author: San Bruno, California ORGANIZED CRIME: Dead Box Shipment Internet  
 
24, Report #1362435


Mar 17 2017
03:14 PM
Donald Trump Coins Donald Trump coins, credit card scam Orlando Florida Author: Wesley chapel , Florida Credit Card Fraud: Donald Trump Coins Orlando, Florida  
 
25, Report #1362439


Mar 17 2017
03:10 PM
Global Cash Card Fraudulent Charges Irvine, California Please Contact Us Author: Glendora, New Jersey Better Business Bureau: Global Cash Card california  
   
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