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  Date Title City, State  
1, Report #1259103

Oct 04 2015
07:12 PM Potato parcel,, Potato Parcel, PotatoParcel PotatoParcel is a SCAM, and FRAUD. will overcharge your credit card. Worst customer service DALLAS Internet Author: DALLAS, Texas Computer Mail Order: Internet  
2, Report #1259084

Oct 04 2015
04:55 PM
Haband Comenity Capital bank Opened credit card in my name. Charging card Ohio
Author: Whitehouse, Ohio Credit & Debt Services: Haband nationwide
3, Report #1259043

Oct 04 2015
11:22 AM
First choice driving school The worst driving school in the world! One month ago, I bought their service, rent their car for road test,. The test time is 10:00 am, and they were supposed to pick me up at about 9, but no show until 10, and I was late for the test, and no practice at all. After that, the boss agreed to offer one hour extra free practice for compensation, and I called twice to confirm,but no show again, and I called back, the receptionist said no record!!! Isn't the company a cheater? Los Angeles California Author: Los Angeles, California Customer: First choice driving school Los Angeles, California  
4, Report #1259021

Oct 04 2015
08:25 AM
My Fax Servi Umauthorized debit card charge to my bank Los Angeles Internet Author: Canyon Crest/Riverside, California Computer Fraud: My Fax Servi Internet  
5, Report #1259011

Oct 04 2015
06:26 AM
GlobesterLLC Trevelerdesk ,cheap tickets. Albert.Share.Nathan , overcharged my credit card, and sent a ticket a month later,,blocked my cell number,I can not call for 8 month Poway CA Nationwide Author: Freehold, New Jersey Air Travel: GlobesterLLC Nationwide  
6, Report #1258982

Oct 03 2015
08:16 PM
Centurylink superviser Mildred. Very Rude and ucoopertive. Orderd ph and internet only 61.50 get first bill of Lake Placid, Florida Author: Lake placid, Florida Unusual Rip-Off: Centurylink Florida  
7, Report #1258976

Oct 03 2015
07:55 PM PotatoParcel,, Alex Craig SCAM, NO CUSTOMER SERVICE, OVERCHARGES YOUR CREDIT CARD, FRAUD DALLAS TX is a SCAM. Author: Dallas, Texas Unusual Rip-Off: Internet  
8, Report #1258938

Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
9, Report #1258930

Oct 03 2015
01:45 PM
Sta checking Credit card fraud said I owed a payday loan New york New York Author: fresno, California Abusive Children: Sta checking New York  
10, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
11, Report #1258877

Oct 03 2015
09:24 AM
Bellalabs I had cancelled two orders which were charged to two different credit cards. A month later I received another oder for appr.90.oo which came out of my checking account from a debit card.  Las Vegas Nevada Author: Cave Spring, Georgia Medical Laboratories: Bellalabs Las Vegas, Nevada  
12, Report #1258825

Oct 02 2015
10:00 PM
Fantastic Sam's Went in for a perm. Kelli sat me down for the process. She left the solution in for 30 minutes without checking for the curl. She then proceeded to rinse and neutralize for 5 minutes. When I got in front of the mirror, the curl was only on the front bottom of my hair! She said she could reperm in 14 days. I went to a friend of mine who is a professional in the business for 20 years. My hair was over processed and we had to cut it short! They won't refund me, but I am disputing it with the credit card company. I paid $105 for them to destroy my hair!!! Never again! It will take months for my hair to be healthy again!! Coral Springs Florida Author: hialeah, Florida Hair Salons: Fantastic Sam's Coral Springs, Florida  
13, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
14, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
15, Report #1258758

Oct 02 2015
03:01 PM
Aqua Palace Spas & Pools Read their contract carfully before signing! Council Bluffs Iowa First.... Author: Omaha, Nebraska Health Spas: Aqua Palace Spas & Pools Council Bluffs, Iowa  
16, Report #1258750

Oct 02 2015
02:35 PM
Renue Derma took money from my debit card without informing me. I ordered free samples, after 14 days they charged me $184.04 San Diego California Author: Monroe, Michigan Beauty Salons: Renue Derma San Diego, California  
17, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
18, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
19, Report #1258725

Oct 02 2015
01:01 PM
Simmons First National Bank Simmons First, Simmons Bank Charged over $5000 in fees in just 2 yrs.. Or an average of $210.00 per month... For a checking acct. Pine Bluff Nationwide, Arkansas $5000 is not acceptable. Author: Springdale, Arkansas Banks: Simmons First National Bank Nationwide  
20, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
21, Report #1258693

Oct 02 2015
11:10 AM
First Valuation BrokerPriceOpinion/BrokerPriceOpinion Non-Pay Westminster Colorado Author: Pensacola, Florida Unusual Rip-Off: First Valuation Westminster, Colorado  
22, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
23, Report #1258588

Oct 01 2015
09:00 PM
movie lush i was suppose to be charge 0 dollars & they charge me 50 Internet
Author: Wayne, Michigan Credit Card Fraud: movie lush Internet
24, Report #1258586

Oct 01 2015
08:58 PM
Smokers-mall TOTAL SCAM. Ordered cigarettes back in June 2015 first was told customs detained order, promised to reship order right in August 2015. Told I would receive product by Sept. 5.2015, today is October 1, 2015, still NO CIGARETTS!!!!! Please beware this site is a total scam ripping off people daily.. Internet Author: Modesto, California Smoke Shops: Smokers-mall Internet  
25, Report #1258549

Oct 01 2015
06:02 PM
DMI Received ltr saying had won NIPPON 35MM focus free camera, to send ck or mo of $16.78 for immediate delivery. Decided to check on Internet, found out was scam. Thank God thought to check it out first. Sincerely, Debra Smessaert Carrollton Texas Author: Prophets, Illinois $$ REWARDS Offered: DMI Carrollton, Texas  
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