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  Date Title City, State  
 
1, Report #1406981


Oct 17 2017
11:45 PM
derma Devine Derma?devine offeredFREE trail of Anti-Aging Face Cream and Eye-Cream for $6.99 but charged 187.50 to my credit card. Las Vegas, But telephone forwards to Savannah Geor Georgia or Neveda Author: lemon grove, California Skin Care: derma Devine Nationwide  
 
2, Report #1406978


Oct 17 2017
11:13 PM
Bank of America told me this Ketoslim ad was bogus-- leads to huge monthly charges I responded to an Internet Article for a free sample with $4.95 shipping; the Bank of America lady said they are ripping people offer with re-occuring payments of $90 or more Internet Author: Shawnee, Kansas Weightloss Programs: ketoslim Internet  
 
3, Report #1406943


Oct 17 2017
07:17 PM
Thesaleguru I ordered a curling/flat iron 9/26/17. My credit card was charged same day but I have not received the product yet. I called the number on the credit card statement but call unable to be completed at this time is what I get. Internet Author: Titus, Alabama Unusual Rip-Off: Thesaleguru Internet  
 
4, Report #1406934


Oct 17 2017
06:23 PM
@advanceabletechnology.com Charged my credit card with 2 fees I didn't authorize Internet Author: Newton, North Carolina Alternative Health: @advanceabletechnology.com Internet  
 
5, Report #1406928


Oct 17 2017
06:22 PM
JEJGIVN*BEAUTYTRANSFO AllusiveREVERSAL: BEAUTYFOCSED8776705690 877-6705690 CA 08/28 CLAIMID: 254348127580001 2 Lured me with cheap free trial of two creams then autocharged me for 85.95 and 89.95 for products. San Diego California
Author: Indianapolis, Indiana Bait-and-Switch: JEJGIVN*BEAUTYTRANSFO Internet
 
 
6, Report #1406931


Oct 17 2017
05:51 PM
Velocity Credit Union Intersting theft by Interest scheme Austin Texas Author: South Carolina Banks: Velocity Credit Union Austin, Texas  
 
7, Report #1406914


Oct 17 2017
04:54 PM
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant a*s laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc Author: Romney, West Virginia Financial Services: US GOVERNMENT GRANTS ,  
 
8, Report #1406910


Oct 17 2017
04:52 PM
  Sears, Went into stire to apply for the Lease it now program with out credit check needed and it is showing on my credit report . Corpus Christi Texas Author: Corpus Christi, Texas Clothing Stores: Sears ,  
 
9, Report #1406909


Oct 17 2017
04:38 PM
gfw*3gldscr raise credit score Internet Author: Garfield Hts, Ohio Credit Reporting Agencies: gfw*3gldscr Internet  
 
10, Report #1406888


Oct 17 2017
03:34 PM
Jolique Skin Cream Beware of free trial scam, do not give your credit card info Internet Author: Belleville, Michigan Skin Care: Jolique Skin Cream Internet  
 
11, Report #1406828


Oct 17 2017
11:45 AM
complete cbd herbal drops complete aqp/rt fulfillment p.o.box 228870 doral florida sent me products i didnt order and now who do i contact for refund when they give no info on who to contact for return doral florida florida Author: SHEBOYGAN, Wisconsin Credit Card Fraud: complete cbd herbal drops doral florida, FL  
 
12, Report #1406804


Oct 17 2017
10:38 AM
claiming tpo be Miocrosoft Technical Support Kevin Jones they identify themselves as Microsoft Technical Support. I got their number from a Google serarch only know it as a toll free number unknown Author: Cumming, Alabama Computer Help Desk: claiming tpo be Miocrosoft Technical Support Internet  
 
13, Report #1406774


Oct 17 2017
08:38 AM
Talus charging money to account that was not authorized. represenitives telling lies about amount of charges. Dallas Texas Author: AMARILLO, Texas Credit Card Processing (ACH) Companies: Talus Dallas, Texas  
 
14, Report #1406767


Oct 17 2017
08:31 AM
Kanoa ,Cival Van der Lubbe, On April 2 2017 I preordered 1 pair of Kanoa wireless ear buds for $189.00 and never received the product. The transaction to my credit card was on April 2 2017 with a confirmation email of the purchase. As of August 23 2017 Kanoa sent me a confirmation email that the Kanoa Corp has closed and no longer exists. I am now out $189.00 as I was defrauded. San Francisco Nationwide
Author: Harrison Township, Michigan Computer Manufactures: Kanoa (Cival Van der Lubbe) Nationwide
 
 
15, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
16, Report #1406697


Oct 16 2017
07:26 PM
Credit Control, LLC Collections Hazelwood Missouri Author: Asbury Park, New Jersey Collection Agency's: Credit Control, LLC Hazelwood, Missouri  
 
17, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices ,  
 
18, Report #1406692


Oct 16 2017
07:04 PM
Lauren Bortolami Robbins Is this Psychic Medium Really Being Honest in Psychic Readings?! Are you really telling the truth?! Mansfield Massachusetts
Response to Not Justifying My Work Author: Bridgewater, Massachusetts Psychic: Lauren Bortolami Robbins Mansfield, Massachusetts
 
 
19, Report #1406677


Oct 16 2017
05:56 PM
OrderFlows.com Michael Valtos sent me links to download trading software into my computer that worked at first then they became corrupt. When I told him what happened he sent me new links that corrupted my computer. Google chrome became non responsive and ninjatrader was slowed down to a crawl, it took two to three minutes for only four trading charts to load. NinjaTrader a fantastic platform had to be completely uninstalled and reinstalled and all custom indicators had to be reinstalled again. Mike Valtos only emailed me before my credit card payment to pay for his product came due. After he received his money I emailed him two more times after that and he never replied. internet only Internet Author: plainfield, New Jersey Software: OrderFlows.com Internet  
 
20, Report #1406676


Oct 16 2017
05:26 PM
Complete Beauty Support Free Trail ripoff St Petersburg Florida Author: Florissant, Missouri Skin Care: Complete Beauty Support St Petersburg, Florida  
 
21, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
22, Report #1406638


Oct 16 2017
02:48 PM
NATL FIN SVC LLC EFT The company charged my account $50.00 6 more times after I cancelled the services. Boston Massachusetts Author: Tampa, Florida Credit & Debt Services: NATL FIN SVC LLC EFT Boston , Massachusetts  
 
23, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
24, Report #1406600


Oct 16 2017
01:01 PM
IBEX Came across ad on Facebook that said Free IMEX Cup just pay shipping $6.95 . Two weeks later $39.95 was taken from my checking account and they refuses to return my money .Said something in small print said after a week they would take money out of account. I seen that nowhere. refuse to give my money back Scottsdale Arizona Author: Fairbury, Nebraska Sales People: IBEX Internet  
 
25, Report #1406591


Oct 16 2017
12:49 PM
Bella Serata Ordered free trial of eye and skin cream; paid shipping; received product and 3 days later received two separate invoices for $89 each; Phone number of each of these entries on my bank statement are not active N/A Internet Author: O'Fallon, Missouri Eye Care: Bella Serata Internet  
   
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