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  Date Title City, State  
 
1, Report #1140967


Apr 23 2014
12:01 AM
buywholesaledirect.net Danny Bensimobuy wholesale direct llc scam - fraudulent - takes credit card numbers Los Angeles California Author: Alabama Unusual Rip-Off: buywholesaledirect.net Select State/Province  
 
2, Report #1140964


Apr 22 2014
10:55 PM
Tierra Soul Urban Farm and Guesthouse Caitlin Murray Theft. Unauthorized use of credit card. Tampering with personal belongings portland Oregon Author: redondo beach, California Bed & Breakfast: Tierra Soul Urban Farm and Guesthouse portland, Oregon  
 
3, Report #1140943


Apr 22 2014
08:42 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
4, Report #1140939


Apr 22 2014
07:45 PM
Sam's Club Wal-Mart Charging double for an item, and asking consumer to wait 3-5 days for refund Cookeville Tennessee Nationwide Author: Cookeville, Tennessee Credit Card Processing (ACH) Companies: Sam's Club Nationwide  
 
5, Report #1140937


Apr 22 2014
07:43 PM
Galaxy Asset Purchasing, LLC Convergent Outsourcing, Inc. They are billing me for something I've never had from them. Apparently it's some kind of credit card or something. Funny thing is that the account they claim I had has never appeared in my credit reports which I keep track of. It's a scam to collect money from people who pay what they owe. Houston Texas Author: Edinburg, Texas Collection Agencies: Galaxy Asset Purchasing, LLC Houston, Texas  
 
6, Report #1140910


Apr 22 2014
05:40 PM
Monex Group Monex is unscrupulous with leases that go on auto-renew without warning Toronto Ontario Author: Kingston, Ontario Credit Card Processing (ACH) Companies: Monex Group Toronto, Ontario  
 
7, Report #1140898


Apr 22 2014
04:54 PM
Insight card services Urban trust bank Fraudulent charge to my card account Nationwide Author: San Leandro , California Financial Services: Insight card services Nationwide  
 
8, Report #1140864


Apr 22 2014
02:57 PM
California Bully Crew aka Tamara Nolan Tamara Nolan, Ana Jimenez, Toni Reynolds, Mary Etzkorn, Liar, fraud, rescue scam, animal abuse, sends dogs to anyone including bad people Los Angeles California
Author: San Bernardino, California Non-Profit Charities: California Bully Crew aka Tamara Nolan Los Angeles, California
 
 
9, Report #1140835


Apr 22 2014
01:46 PM
Blue Mountain Cards auto chasrge your credit card even though you canceled Internet Author: Fresno, California On-Line Stores: Blue Mountain Cards Internet  
 
10, Report #75875


Apr 22 2014
01:30 PM
Mydavinci.com, Art Creation Services ripoff, sent proof late, charged credit card after cancelation, no returned voicemails/emails, impossible to get in contact with a representative Lake Zurich Illinois Author: Myrtle Beach, South Carolina On-Line Stores: Mydavinci.com - Art Creation Services Lake Zurich, Illinois  
 
11, Report #1140814


Apr 22 2014
01:23 PM
Brian West MidDirect, Vericomm Providing Failed Merchant Accounts to Kratom Vendors and Pocketing a $500 Setup Fee Traverse City Michigan
Author: Grandville, Michigan Credit Card Processing (ACH) Companies: Brian West Traverse City, Michigan
 
 
12, Report #1140816


Apr 22 2014
01:20 PM
HC PROCESSING CENTER LOAN SHARKS OFFERS HELP CARD BUT IT IS INDEED NOT A HELP CARD RATHER A HELL CARD SPRINGDALE ARKANSAS Author: The Villages, Florida Clinics: HC PROCESSING CENTER Select State/Province  
 
13, Report #1138985


Apr 22 2014
11:21 AM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah
Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah
 
 
14, Report #1140760


Apr 22 2014
10:52 AM
310 Nutrition 310 Shakes They claim that there is no way to not enroll in auto ship but my cart specifically said not enrolled in auto ship and my confirmations state nothing about auto ship. They charged my card without my permission. I told them not to ship the product that I was disputing the charges and they did so anyway 2 days later. They are rude and laughed about it! BUY FROM ANOTHER company! 310 is a scam!! El Segundo California
Author: WASHINGTONVILLE, Ohio Home HealthCare: 310 Nutrition El Segundo, California
 
 
15, Report #1140767


Apr 22 2014
10:22 AM
Instant Checkmate Instant Rip Off Charged my Card 3 Times and refuswe to refund information is bogus Internet Author: Reynoldsburg, Ohio Credit Services: Instant Checkmate Internet  
 
16, Report #1140686


Apr 22 2014
07:14 AM
USA Technologies Inc ePort, Quick Connect Company continues to charge hidden and made up fees even after account has been closed over 1 year Malvern Pennsylvania Author: Las Vegas, Nevada Credit Card Processing (ACH) Companies: USA Technologies Inc Malvern, Pennsylvania  
 
17, Report #1140649


Apr 22 2014
06:56 AM
VISA GIFT CARD issued by U.S. Bank National Association Bogus gift card scam Does not say on the back of the card Internet Author: Pasadena, California Credit Card Fraud: VISA GIFT CARD Internet  
 
18, Report #1140655


Apr 22 2014
06:10 AM
ScoreSense.com They miss used my credit card Internet Author: Coral Springs, Florida Credit Services: ScoreSense.com Internet  
 
19, Report #721452


Apr 21 2014
08:02 PM
The Interchange Brokers Associating Using Questionable Hiring Redmond, Washington Author: Orlando, Florida Credit Card Processing (ACH) Companies: The Interchange Brokers Redmond, Washington  
 
20, Report #1140597


Apr 21 2014
07:59 PM
GLOBAL CASH CARD Global Cash Card is stilling my paycheck Internet
Author: Hamtramck, Michigan Credit & Debt Services: GLOBAL CASH CARD Internet
 
 
21, Report #1140488


Apr 21 2014
07:44 PM
Natalie Troisi Credit Card Fraud Manville New Jersey
Author: New Jersey Credit Card Fraud: Natalie Troisi Nationwide
 
 
22, Report #1134643


Apr 21 2014
07:43 PM
Fitness kickboxing Oceanside ny Franklin square new york Long Island personal fitness training Oceanside fitness Credit card fraud investigation Nassau county police department of New York of this company Oceanside New York
Author: Oceanside, New York Weightloss Programs: Fitness kickboxing Oceanside ny Franklin square ny Oceanside, New York
 
 
23, Report #1140567


Apr 21 2014
04:21 PM
union workers credit services this company sent me a letter stating i was pre approved for a 10,000 dollars credit limit. i just needed to send 37.00 dollars annual membership fee. i never received no card... dallas Texas Author: new britain, Connecticut Credit & Debt Services: union workers credit services dallas, Texas  
 
24, Report #1140562


Apr 21 2014
04:09 PM
Factory Outlet Store Triple charged credit card ~$5000! New York City & Internet Author: Farmington Hills, Michigan Cellular Phone Companies: Factory Outlet Store Internet  
 
25, Report #1140501


Apr 21 2014
02:01 PM
Shoedazzle.com credit card fraud internet  Author: Royal Palm Beach, Florida On-Line Stores: Shoedazzle Internet  
   
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