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  Date Title City, State  
1, Report #1259626

Oct 06 2015
06:46 PM
the pain center Permit No.6325-Chicago,ILmedicare and insurance information they are talking people out of sensitive information thats in pain such as social,medical,numbers chicago,IL Illinois Author: spingfield gardens queens, New York Credit Card Fraud: the pain center chicago,IL, Illinois  
2, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
3, Report #1259511

Oct 06 2015
01:35 PM or Adore me Internet lingerie fraud charges Cannot unsubscribe, charged me even when I changed to a different card. New York Internet Author: Memphis, Tennessee Internet Service Providers: Internet  
4, Report #1259526

Oct 06 2015
01:34 PM
Opad lighting Jose Coreas, Chris Christo, Claudine morgan Crooks,thieves....ordered chairs in April 2015, never delivered, they charged master card 2,700 and never processed the order, we were repeatedly told chairs would arrive in 4to six weeks New York New York Author: Solana beach, California Furniture Manufactures: Opad lighting New York, New York  
5, Report #1259442

Oct 06 2015
08:38 AM
Global Movers 908-803-5010 Scammers on moving Services new jersey Internet Author: jersey city, New Jersey Moving Companies: Global Movers Internet  
6, Report #1259441

Oct 06 2015
08:26 AM
Lease Finance Group Asset Manager Extremely Rude Over the phone Chicago, Illinois Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group Chicago,, Illinois  
7, Report #1259421

Oct 06 2015
07:00 AM Email appears to be looking for credit card information Internet Author: Anchorage, Alaska Credit Card Fraud: Internet  
8, Report #1259405

Oct 06 2015
06:26 AM
global link money debit mistake Internet Author: oakley, California Credit Card Fraud: global link Internet  
9, Report #1259374

Oct 05 2015
07:25 PM
CARNIVAL CRUISE LINES SCAM - RIP OFF - BEWARE!!! miami Nationwide So what is the full story here... Author: solvang, California Cruise Ships: CARNIVAL CRUISE LINES Nationwide  
10, Report #1259143

Oct 05 2015
05:13 PM
HongKong Global-Export Co., Limited HK-Global Export I went on Alibaba looking to order3 Electronic Self-Balancing scooters for my kids and was contacted by so many companies but decided to go with them because they had the best prices overall. Futian District Shenzhen Nationwide
Author: Jacksonville, Florida Miscellaneous Electronics: HongKong Global-Export Co., Limited Nationwide
11, Report #1258951

Oct 05 2015
03:53 PM
Future Payment Technologies Future PaytechCrescent Processing CompanyFuture PayTech Park Central Processing, Atrium Processing, Crescent Processing, Future Payment Technologies Future PayTech AKA Crescent Processing Used my signature on an iPad to trick me into a contract I never saw Dallas Texas Author: Portland, Oregon Credit Card Processing (ACH) Companies: Future Payment Technologies Nationwide  
12, Report #1259285

Oct 05 2015
01:58 PM
eytensive skin rejuvenation, eyetensify, eyetensive skin rejuvenation 25380Santa Anna, Californiia. 92799-5380 Internet offered a free trial sample, only had to pay for the postage. Got billed for $85.95, and $5.95. on my credit card statement for the month of August. They sent another tube for Sept., which I did not order, and billed me for Santa. Ana, california. Internet Author: sanford, Maine Eye Care: eytensive skin rejuvenation(eyetensify) Internet  
13, Report #1259282

Oct 05 2015
01:54 PM
Coast to coast vacations aka Sun price vacations Using Expedia for automated phone call targeting elderly to charge credit card Internet
Author: Edmonton, Alberta Cruises: Coast to coast vacations Internet
14, Report #1259279

Oct 05 2015
01:53 PM
Payoneer Outragous Fees, Horrible Customer Service, Bad Business Practices New York New York Author: Alabama Credit Card Processing (ACH) Companies: Payoneer New York, New York  
15, Report #1259241

Oct 05 2015
11:50 AM
Envato File disputes with your credit card, you can get your money back for the credit or if they erase a theme. Author: Falls Church, Virginia On-Line Stores: Envato  
16, Report #1259239

Oct 05 2015
11:48 AM
Bellavita youth serum Charged my card twice for 98.00 for product I never wanted and never received. Internet Califo Author: Olean, New York Internet Fraud: Bellavita youth serum Internet  
17, Report #1259204

Oct 05 2015
10:15 AM
Verve credit card They take forever to give u your money back on your card . They charge u late fee when your not late . They rake money out your account without your promisen Internet Author: West Warwick , Rhode Island Credit Card Fraud: Verve credit card Internet  
18, Report #1259199

Oct 05 2015
10:11 AM
Renue Derma, Dermaology Anti Aging, Vita Global Marketing, Find Beauty and Truth Trial period not stated, 14 days charged for product, only 35% back as refund, none of this stated in terms Internet Author: santee, California Alternative Health: Renue Derma Internet  
19, Report #1259198

Oct 05 2015
10:11 AM
Travelocity Never book cruise at Travelocity based on promotions Internet Author: Georgia Travel Agencies: Travelocity Internet  
20, Report #1259159

Oct 05 2015
07:17 AM LookupVIN A person from craigslist claiming to be interested in my vehicle request a vehicle history report and provided me with a link and said that when he purchased the car he would then reimburse me the cost of the report. Prineville OR Author: New Castle, Pennsylvania Credit Card Fraud: Internet  
21, Report #1259154

Oct 05 2015
07:10 AM i didnt give them permission to take the money off my card. i was only charge a1:00and instead i was charge 29:99 for september and october Internet Author: austin, Arkansas Computer Fraud: Internet  
22, Report #1259139

Oct 05 2015
06:52 AM
Icepay tried to rip us off with a so called BLACK account Amsterdam Noord Holland Author: Lewes, Delaware Credit Card Processing (ACH) Companies: Icepay Internet  
23, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
24, 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  
25, 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
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