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  Date Title City, State  
 
1, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
2, Report #1319705


Jul 30 2016
07:39 AM
Go Shop and Save N/A Charged My Debit Card No, I Thought I Won A $100.00 Walmart Gift Card. I was Charged For A Club Membership and Cosmetics. I didn't receive either in the mail. Maitland Florida Author: Brownsville, Tennessee Drugstores: Go Shop and Save Maitland, Florida  
 
3, Report #1319689


Jul 29 2016
08:16 PM
Quantum.Code.net Support@theQuantumCode.netUpdates@theQuantumCode.com Quantum code has stolen. Three hundred dollars. Told me i would make thousand. This was my rent money i thought i could trust them Internet Author: Fontana, California Internal Revenue Service: Quantum.Code.net Internet  
 
4, Report #1319678


Jul 29 2016
07:08 PM
Graybul van lines Gray Bull movers graybul van lines charged me $17,000.000 to move my belongings to Atlanta after sending someone out to my hose to llok at everything I moved. The price was binding for $3600.00. The man who the saleswoman said was the owner, Eli was rude and an extorted the money from me. He refused to honor the estimate.Then some woman named Bridget wwas even ruder. hollywood Florida Author: hollywood, Florida District Attorneys Assistant DA: Graybul van lines hollywood, Florida  
 
5, Report #1319665


Jul 29 2016
06:06 PM
PaymentWall Credit Card Fraud Unethical Criminal Corporation San Francisco California Author: Hawaii Internet Fraud: PaymentWall Internet  
 
6, Report #1319657


Jul 29 2016
04:57 PM
Dr. Tassull LERATO JOYCE SSENSAMBA Fraud spell caster to cheat people with money SOUTH AFRICA, boksburg Internet Author: Dubai, Alabama Unusual Rip-Off: Dr. Tassull Internet  
 
7, Report #1319642


Jul 29 2016
03:20 PM
nexusop scamming customers out of money to make company rich then take the sales money from contractors with unrealistic fees nobody knows Internet Author: gary, Indiana Credit Card Fraud: nexusop Internet  
 
8, Report #1319610


Jul 29 2016
01:10 PM
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the one time only choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet Author: Fairfield Bay, Arkansas Credit Card Fraud: Truth Finder Internet  
 
9, Report #1319602


Jul 29 2016
01:07 PM
LilPlay.com I went to locate an online movie and LilPlay.com came up, so I entered my particulars and they told me that I had 5 days if I declined no money would be taken from my credit card I checked the next day and 2 payments came out of my credit card and they  Access my account Baltimore Maryland Author: Sangre Grande, Online banking: LilPlay.com Baltimore, Maryland  
 
10, Report #1319586


Jul 29 2016
11:38 AM
Horizon Card Services They took 7.95 from my checking account without me authority. Haven't received a card from them. And i want my money back. Miami Internet Author: Sarasota, Florida Credit Card Processing Companies: Horizon Card Services Internet  
 
11, Report #1319577


Jul 29 2016
10:54 AM
Zeno Auto Parts Dominic said that they had the Trans that I was looking for and would have it shipped immediately. That was FOUR WEEKS ago. My credit card was also used SIX times for purchases after they got my info. They will not answer the phone and will not return phone calls....of course not, why would they!! Theiving assholes! Hamilton Twnsp New Jersey Author: Sarasota, Florida Auto Parts: Zeno Auto Parts Hamilton Twnsp, New Jersey  
 
12, Report #1319576


Jul 29 2016
10:53 AM
Showroom Glam Potential fraud? Terrible customer service? Take my money and run? California Internet Author: Frisco, Texas On-Line Stores: Showroom Glam Internet  
 
13, Report #1319568


Jul 29 2016
10:23 AM
RCA I recently bought a 7 inch tablet from RCA at Walmart for my autistic daughter on her birthday.  Nationwide Author: Richmond, Virginia Computer Dealers: RCA Nationwide  
 
14, Report #1319560


Jul 29 2016
09:53 AM
SHIP YOUR CAR NOW Jay Rapport lied and had someone sign my name. When i said i did not want to ship my at $1098.00 AND I STARTED AT A QUOT E OF $650.00 HE KEPT CALLING AND PUT THRU A $448.00 ON MY CREDIT CARD. Boca Raton Florida Author: DELRAY BEACH, Florida Auto Shipping Companies: SHIP YOUR CAR NOW Boca Raton, Florida  
 
15, Report #1319556


Jul 29 2016
09:23 AM
walmart family mobile continues to charge for line that were supposed to be cancelled 2 mths ago Nationwide Author: antioch, Tennessee Telephone Companies: walmart family mobile Nationwide  
 
16, Report #1319553


Jul 29 2016
08:36 AM
I don't have 1 Scammers They keep taking money out of my account for no reason!!! Gld svcgs.com Internet Author: Chesapeake , Virginia Computer Fraud: svcgs.com Internet  
 
17, Report #1319546


Jul 29 2016
08:03 AM
J.T. Bryant Inc. Took Money & Didn't Payoff Collector - Account still locked Roanoke Texas
Author: Bedford, Texas Credit & Debt Services: J.T. Bryant Inc. Roanoke, Texas
 
 
18, Report #1319542


Jul 29 2016
07:59 AM
Columbia North high school I paid money to this company 5 yrs ago to retain my high school diploma. Internet Author: Bainbridge, Georgia Internet Fraud: Columbia North high school Internet  
 
19, Report #1319534


Jul 29 2016
07:00 AM
GLD*SVCGS.COM CREDIT SCORE CHARGED ME A DOLLAR TO GET SCORE, AND THEN CHARGED MY BANK CARD 29.95 WITHOUT AUTHORIZATION. i RECEIVED CREDIT BACK, BUT THEY DID IT AGAIN THE FOLLOWING MONTH CITY NAME DOESNT APPEAR TENNESSEE Author: Maple Heights, Ohio Credit & Debt Services: GLD*SVCGS.COM Internet  
 
20, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
21, Report #1319508


Jul 28 2016
08:43 PM
One Way Funding A salesperson telephoned me today, July28, 2016, even though I am on the federal Unlawful telephone call to person on federal DO NOT CALL list Hicksville New York Author: LAYTONVILLE, California Credit Card Processing (ACH) Companies: One Way Funding Hicksville, New York  
 
22, Report #1319491


Jul 28 2016
05:40 PM
Kelly Miller Kelly sold advertising spots to a group of holistic practitioners for $400 a piece and never produced the material. It's been over a year. She offered a money back guarantee if not satisfied but won't refund anyone's money. She never produced the material we payed for. Bethlehem Internet Author: Bethlehem , Pennsylvania Alternative Health: Kelly Miller Internet  
 
23, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
24, Report #1319486


Jul 28 2016
04:48 PM
Medloan Charges you a huge fee for simply referring you to a credit card company on-line based Internet Author: Saint Paul, Minnesota Loans: Medloan Internet  
 
25, Report #1319477


Jul 28 2016
04:27 PM
Ilya Shapiro, Pendulum PR, Atuned PR represents self as boutique PR but just takes your money and makes empty promises Los Angeles California Nationwide Author: Los Angeles, California Unusual Rip-Off: Ilya Shapiro Nationwide  
   
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