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  Date Title City, State  
 
1, Report #1160897


Jul 09 2014
09:45 PM
Meta Bank Walmart Money Network, Money Network Prepaid Debit Card, First Data. Don't Count on Meta Bank/Money Network/First Data To Allow Access To Your Funds if Lost or Stolen. Atlanta Georgia Author: Redding, California Banks: Meta Bank Nationwide  
 
2, Report #1160845


Jul 09 2014
05:16 PM
American Multi Trade, Inc Hott Products, Video For Less, Inc, Moris Abdelsayed, Morris Abdelsayed scum, scam, con, liar, thief, sleaze, filth, deceit, malicious, illegal, unlawful, fraud, forgery, false, fake, steal, lie, corrupt, breach, harass, violent, gangster, identity theft, fake documents Chatsworth California
Author: los angeles, California Credit Card Fraud: American Multi Trade, Inc Chatsworth, California
 
 
3, Report #1145336


Jul 09 2014
04:03 PM
Tony Griffi SawMilll Creek Gold I want to post a response to the horrible accusation against Tony  Mary Camlachie Ontario Author: Brights Grove, Alabama Restaurants: Tony Griffi Camlachie, Ontario  
 
4, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
5, Report #391270


Jul 09 2014
03:12 PM
World Wealth Distribution Tried to scam my Dad with a credit card scheme dirty tricks QLD Australia Nationwide Author: no, New York Non-Profit Charities: World Wealth Distribution Nationwide  
 
6, Report #1113396


Jul 09 2014
02:12 PM
videoblocks Clicking email link automatically bills your card internet
Author: Roseburg, Oregon Computer Graphics: videoblocks Select State/Province
 
 
7, Report #1160777


Jul 09 2014
01:23 PM
Certified Payment Processing CPP, Sumit Merchant Solutions Fraud, Scammers, Lies, No real income potential Carrolton Texas Author: sugar hill, Georgia Credit Card Processing (ACH) Companies: Certified Payment Processing Carroltong, Texas  
 
8, Report #1160768


Jul 09 2014
12:43 PM
PRODERMAGENIX A pop up occurred as a reward for doing a survey on line. Turns out they would give you a free sample for shipping charges. I foolishly gave them my charge card number. They charged my card $129 for a crap bottle of their stuff, which by the way is ineffective. They said you had to cancel in 20 days if you checked the box. I did not check the box purposely but they still charged my card. internet  Author: IRON RIDGE, Wisconsin Drugstores: PRODERMAGENIX Internet  
 
9, Report #1147044


Jul 09 2014
11:22 AM
MBNA Credit card free credit transfer Ottawa Nationwide Author: Ottawa, Ontario Credit & Debt Services: MBNA Nationwide  
 
10, Report #1160743


Jul 09 2014
11:16 AM
CENTRE FOR THE DENTAL ARTS DR. MICHEAL BLUM JESSICA/ MEDICAL BILLING SHADY DENTIST! CHARGING CO PAYS FOR COVERED SERVICES. FORCES CHARGES ONTO CREDIT CARD FOR SERVICES THAT WERE NEVER PROVIDED! FORT LAUDERDALE Florida Author: fort lauderdale, Florida Dental Services: CENTRE FOR THE DENTAL ARTS FORT LAUDERDALE, Florida  
 
11, Report #1160693


Jul 09 2014
08:48 AM
Bank of America and 2 of their employees customer service clerks Made things difficult just to receive my debit card when I have been a client with them for some years now and gave me a run around with things Tampa, FL 33622-5118 Nationwide Author: Sacramento, California Banks: Bank of America and 2 of their employees Nationwide  
 
12, Report #1160642


Jul 09 2014
06:59 AM
Comcast xfinity Comcast GIFT CARD SCAM Nationwide Author: bordentown , New Jersey Cable Companies: Comcast Nationwide  
 
13, Report #1160612


Jul 08 2014
10:50 PM
akagishukura fraudulent charged fr a membership never received it Kansas City Missouri Author: Kansas City, , Missouri Credit Card Fraud: akagishukura Select State/Province  
 
14, Report #1160609


Jul 08 2014
10:31 PM
Budget Savers budget savers is suppose to help people 'save' money; instead they are an awful decietful online random coupon site that has been charging my credit card monthly now for at least 3 months. thanks for saving me money when y'all were really taking money away from me. I never remembering signing up for this, nor would I ever pay a monthly fee for stupid coupons! Very upset argh. Hopkins Minnesota Author: Carlsbad, California Computer Marketing Companies: Budget Savers Internet  
 
15, Report #1160594


Jul 08 2014
08:59 PM
American Financial-Michael Smith American Cash Advance Michael Smith called me today from phone # 631-247-6699 , i'm approved loan 8500. need to show $168. on green dot card would give me no further info. is to call me in morning for money. NewYork Author: Murray, Kentucky Loans: American Financial-Michael Smith Select State/Province  
 
16, Report #1160559


Jul 08 2014
06:38 PM
Lavishskincare I paid $4 .95 to try a trial size bottle of face cream & was sent 2 more bottles at $89 a bottle when I found a way to make contact I was told I could nt return product Sana Ana CA Author: North Providence, Rhode Island Credit Card Fraud: Lavishskincare Select State/Province  
 
17, Report #1160480


Jul 08 2014
01:33 PM
Direct express card Government benefit cash card but watch out no caller I D or ???? San Antonio Texas Author: Rockford , Illinois Cash Services: Direct express San Antonio, Texas  
 
18, Report #1160486


Jul 08 2014
01:32 PM
WATERTOWN FORD TONY SANTUOSSO ,PETER KING SOLD ME A LEMON,PLUS THE YEAR OF MFG ON VEHICLE DOES NOT AGREE WITH ANY GM REOCRDS.. WATERTOWM MAS. WALTHAM Massachusetts Author: DORCHESTER, Massachusetts Auto Dealers: WATERTOWN FORD Waltha, Massachusetts  
 
19, Report #1160482


Jul 08 2014
01:24 PM
Life Alert UNAUTHORIZED CHARGES TO YOUR CREDIT CARD Encino California Author: Slidell, Louisiana Credit Card Fraud: Life Alert Encino, California  
 
20, Report #1160305


Jul 08 2014
11:44 AM
Octapharma Plasma Center When we donate we receive points to shop on their web site in otder to receive rewards for donating.I ordered a twenty dollar gas card from Shell gas station with most of my points in like September of the yeat 2013, and it is now July of the year 2014 and I haven't received my card.  Lynchburg Virginia Author: Lynchburg , Virginia $$ REWARDS Offered: Octapharma Plasma Center Lynchburg , Virginia  
 
21, Report #1160444


Jul 08 2014
11:35 AM
web.com Hidden charges to credit card, long delays in refund, poor security practices Internet Author: El Cajon, California Internet Fraud: web.com Internet  
 
22, Report #1160433


Jul 08 2014
11:06 AM
Vesta Boost Prepaid Charge on my new credit card md Internet Author: Minessota, Maryland Credit Services: Vesta Boost Prepaid Internet  
 
23, Report #1160430


Jul 08 2014
11:05 AM
Cleanse Pro Complete Ripoff stating that I was not eligible for a refund after they charged my credit card 79.95 when I specifically called within the 14 day trial period. Savannah GA Internet Author: Paxton, Illinois Drug Manufacturers: Cleanse Pro Internet  
 
24, Report #1160421


Jul 08 2014
10:55 AM
Cinaplay Cinaplay.com STOLE MY DEBIT CARD NUMBER - HACKED IN MY COMPUTER! London Author: Decatur, Alabama Hackers: Cinaplay Nationwide  
 
25, Report #1160420


Jul 08 2014
10:40 AM
Cardmember Services,American Credit Assistance American Credit Services,Bridget from Cardmember Services,Cardholder Services Robo-call illegal credit card credit scam miami Florida Author: Alabama Credit & Debt Services: Cardmember Services miami, Florida  
   
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