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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 #1319704


Jul 30 2016
07:38 AM
Options Real Estate, Monte Anderson, Tara Stargrove Never paid for months of hard work, never reimbursed promised monies for materials and loans. invested 40,000 that never got allocated and they haven't returned investment when ask to Duncanville Texas
Author: Dallas, Texas Neighborhood Services: Options Real Estate Duncanville, Texas
 
 
4, Report #1319665


Jul 29 2016
06:06 PM
PaymentWall Credit Card Fraud Unethical Criminal Corporation San Francisco California Author: Hawaii Internet Fraud: PaymentWall Internet  
 
5, 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  
 
6, 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  
 
7, Report #1319609


Jul 29 2016
01:10 PM
suddenlink I had the bundle installed in my home in 2013 under my son names and I did not pay the balance of the bill, so my son contacted me and told me that the bill needs to get paid so it could be taken off of his credit report and I thought it was handled by suddenlink representative, but today in 2016 the balance of the bill has been assigned to my daughter's account who has never had any types of dealing with Suddenlink.  Lufkin Texas Author: Lufkin, Texas Advertising / Deceptive: suddenlink Lufkin, Texas  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1319557


Jul 29 2016
09:52 AM
Artistic HospiItality and Resort Constuction I brought crews out to job site in Orlando to install flooring,but due to condition created by Artistic we could not finish job,nor wanted to.Did not get paid for what we did.Thank God we didn't stay,we would have been stuck for more than we were.$8000.00. Lakeland Florida Author: Largo, Florida Small Business Services: Artistic Hospetality and Resort Constuction Lakeland, Florida  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1319466


Jul 28 2016
03:20 PM
Heatworks jack.callahan@isitechnology.com I purchased the Heatworkshot water booster in Jan 2016 at Lowes for $528. I was very excited aboutthis product. I paid approx $450a licensed electrician and licensed plummer to install it.When we turned it on the codes on the unit said the unit was not working. due to technical problems. I called the company and explained what happened. They said they would refund my money or send me a new unit.I opted to have them send me another one. I asked Heatworks about reimbusing me for the cost of reinstalling,another $450,they said no. I will recommend anyone not to buy this product. South Carolina Heatworks Installation Author: Estero, Michigan Miscellaneous Electronics: Heatworks Nationwide  
 
18, Report #1319429


Jul 28 2016
12:19 PM
Manatee Marketing dba Unishippers Tarpon Logistics Paid for Private FTL, freight marked Do not Stack. They stacked Freight to put other freight Orlanda Florida Author: Atlanta, Georgia Shipping Companies: Manatee Marketing dba Unishippers Orlanda, Florida  
 
19, Report #1319409


Jul 28 2016
11:11 AM
Brbpayroll Lon brooklyn New York Author: brooklyn, New York Credit Card Fraud: Brbpayroll brooklyn, New York  
 
20, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
21, Report #1319387


Jul 28 2016
10:02 AM
Square SquareUP Square has held $7,500 for 90 days on the day they were to deposit they add 60 MORE days San Francisco California
Author: toronto, California Credit Card Processing Companies: Square San Francisco, California
 
 
22, Report #1319385


Jul 28 2016
10:00 AM
go shop and save Take a Survey and Win Gift Card Phoenix Az Author: Greenwood, Louisiana Department & Outlet Stores: go shop and save Nationwide  
 
23, Report #1319370


Jul 28 2016
08:19 AM
EyeNoir and SkinNoir Ordered Trial products but then 2 weeks later my card was charged for products I did not order$89.95 and $85.95 Santa Ana California Author: Wayne, Maine Computer Mail Order: EyeNoir and SkinNoir Santa Ana, California  
 
24, Report #1319343


Jul 28 2016
06:13 AM
FLIXKING and a sister company called FASTMEDIAZ Movie downloading site that offers free trial. They ask for Credit Card details but insist that you will not be charged. About a week later you will be debited $50 and the movies don't download and its impossible to get your money back Internet Author: Auckland, Alabama On-Line Business: FLIXKING Internet  
 
25, Report #1319330


Jul 28 2016
06:00 AM
Skinbeautylux.com Ripped me off for $191 for FREE samples !!! Internet Author: Wolcott, Connecticut Credit Card Fraud: US Skin Hydrolux Internet  
   
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