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  Date Title City, State  
 
1, Report #1319003


Jul 26 2016
12:38 PM
JASON LONG ED Protocol m.erectiledysfunctionprotocol.netsupport@edprotocol.com I ordered a kit for my fiance from a fb post I listened to. My order was placed online on June 30, 2016. I paid with my Bank of the West credit card. I am now going to the bank to be report the theft, fraud. Internet Author: Vacaville, California Alternative Health: JASON LONG ED Protocol Internet  
 
2, Report #1318995


Jul 26 2016
11:56 AM
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide Author: Minneapolis, Minnesota Credit Card Processing Companies: Paypal.com Nationwide  
 
3, Report #1289925


Jul 26 2016
11:44 AM
Realtystore.com LOOKED FOR HOMES FOR SALE ONE TIME, AND THE REALTY STORE IS STILL CHARGING TO MY CREDIT CARD $49.60 per month. even after i asked them to cancel. GOLETA CA. Internet Author: Cullman, Alabama Communications & Networking: Realtystore.com Internet  
 
4, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
5, Report #1289217


Jul 26 2016
07:47 AM
Encante Anti-Aging Products 1) MMF*MUNEFACESERUM 866-26530 NM SEQ #9000144324252) 55536076EYECREAMESSLIFE OR G877840250 UT SEQ#816000097917 MAJOR SCAM!!! 100% FRAUD!! STAY AWAY!! Internet Author: Saltillo, Mississippi Unusual Rip-Off: Credit Card Fraud: Encante Anti-Aging Products Internet  
 
6, Report #1318932


Jul 26 2016
07:17 AM
First American Payment Systems Credit Card Merchant Service Hostage Ft. Worth, Texas Nationwide Author: Addison, Texas Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
7, Report #1318913


Jul 26 2016
06:14 AM
Abc mouse Double and triple charges per month on my credit card going back to February 2016. No one has answered my email regarding all the transactions even after providing them with reference numbers taken from my credit card statement. There phone number does not have a live representative and I still cannot log onto the page because it is saying my account is not active due to payment... Internet
Author: Deerpark , New York Accounting: Abc mouse Internet
 
 
8, Report #1318912


Jul 26 2016
06:13 AM
Plexus World Wide PWL *Plexusworldwide Plexusworldwide Liars, Cheat, Scam, Don't buy from, Continues to charge my card after canceling and changing cards. Complete Fraud! Internet Author: Virginia Beach, Virginia Supplemental Health Programs: Plexus World Wide Internet  
 
9, Report #1318898


Jul 25 2016
11:12 PM
Nikki Stay away. Tells you to meet her in the holiday inn all the way in river head and tells you to pay her with Amazon or visa gift card. Then tells you to send her the pik of feont and back of card and never answers you again. Don't be fooled. She lives in C Author: Rego park, New York Adoption Agencies: Nikki  
 
10, Report #1318893


Jul 25 2016
11:05 PM
Networx Systems, LLC rip off charge my card without me asking for any service san jose Nationwide Author: san jose, California Building Products: Networx Systems, LLC Nationwide  
 
11, Report #1289202


Jul 25 2016
10:07 PM
Jeunesse Medica LLC I ordered a trial sample of Regenere Facelift Complex for $4.99. My credit card has been charged 2 times for the amount of $89.92, ANTIAGINGG8448215725 AS SUBSCRIPTIONS & MEMBERSHIPS WHICH I DID NOT AUTHORIZE THEM TO DO SO CENTENNIAL Colorado Author: Somerset, Wisconsin Drug Manufacturers: Jeunesse Medica LLC CENTENNIAL, Colorado  
 
12, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
13, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
14, Report #1288656


Jul 25 2016
09:19 PM
Retriever Medical / Dental Payments, Inc Refusing cancellation despite formal written consent. Strong arming for cancellation fees without proof New York Nationwide Please withdraw the report Author: Waldorf, Maryland Credit Card Processing (ACH) Companies: Retriever Medical / Dental Payments, Inc Nationwide  
 
15, Report #1288641


Jul 25 2016
09:12 PM
Montgomery Wards fraudulent charge on my credit card account Monroe, WI Nationwide Author: Iowa Credit & Debt Services: Montgomery Wards Nationwide  
 
16, Report #1318887


Jul 25 2016
08:53 PM
party poker.com poker site nationwide Author: fontana, California Credit Card Fraud: party poker.com Nationwide  
 
17, Report #1288630


Jul 25 2016
08:51 PM
SVCRT COMPANY They charged my credit $29.95 for services for I did not receive. Nevada Author: Chicago, Illinois Credit Card Fraud: SVCRT COMPANY Nationwide  
 
18, Report #1290891


Jul 25 2016
08:13 PM
Delivery-Planet.com I newer been in their webpages. But now they have been taking from my Mastercard 5*89€. They took first 1€ on the 19. of OCT 2015 Internet Author: Florida Credit Card Processing (ACH) Companies: Delivery-Planet.com Internet  
 
19, Report #1318879


Jul 25 2016
08:11 PM
WWW.SAFECART.COM charge of 46.97 on my credit card for soft ware I did not ordered Fed WAy Washington Author: MOSS POINT, Mississippi Computer Software: WWW.SAFECART.COM Fed Way, Washington  
 
20, Report #1318873


Jul 25 2016
07:13 PM
Ready debit gold What a loss all the way around Internet Ready Debit Author: Oberlin , Louisiana Credit Card Processing Companies: Ready debit gold Internet  
 
21, Report #1291371


Jul 25 2016
06:25 PM
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet Author: Georgetown , Colorado Credit Card Processing (ACH) Companies: Square Internet  
 
22, Report #1288494


Jul 25 2016
04:59 PM
Wholesale Merchant Processing Lied, cheated, stole! Beaverton Oregon Author: Chelan, Washington Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
23, Report #1318853


Jul 25 2016
04:58 PM
Chalak Group - The Elephant Bar Elephant Bar Management reneged on its promise to refund a 60$ gift card. Dallas Texas Author: Peoria, Arizona Restaurants: Chalak Group Dallas, Texas  
 
24, Report #1318841


Jul 25 2016
04:03 PM
Clx systems inc Medina Minnesota
Author: salem, Alabama Credit Card Fraud: Clx systems inc Medina, Minnesota
 
 
25, Report #1288658


Jul 25 2016
04:00 PM
garcinia lean xtreme here was a add to try for free, then with in 2 weeks they charged my dept card for ana Aurora co 80011 co Author: glasgow, Kentucky Weightloss Programs: garcinia lean xtreme Internet  
   
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