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  Date Title City, State  
 
1, Report #1303883


May 05 2016
02:54 PM
Lowes credit card SCAM Nationwide Author: Rotonda West, Florida Credit & Debt Services: Lowes Nationwide  
 
2, Report #1303865


May 05 2016
01:41 PM
vitaluminance deceptive not forthcoming rude Internet Author: Townville, South Carolina Credit Card Fraud: vitaluminance Internet  
 
3, Report #1303861


May 05 2016
01:27 PM
LVNV Funding LLC First National Collection Bureau Inc *** ****** *** Sparks NV 89424 this took place in 2003 was taken care of by first Preemier Bank and wrote off Sparks Nevada Author: Crooksville, Ohio Credit Card Processing (ACH) Companies: LVNV Funding LLC Sparks, Nevada  
 
4, Report #1303832


May 05 2016
12:45 PM
Listen Clear They stole money from me- they charged my credit card before the trial period was over and told me I could not return the merchandise and even if I did they will not return my money. Nationwide Author: Cynthiana, Kentucky Hearing Aid Centers: Listen Clear Nationwide  
 
5, Report #1120531


May 05 2016
11:50 AM
N2 Publishing B2B Networking Magnolia LivingLake Forest LivingMagnolia Plantation Living MagazineLake Forest Living MagazineNicole Geraghty ( Orlando, Fl Director & salesperson)Neighborhood Networks Publishing Promises Results, With Absolutely No results at all after 18 months Sanford / Orlando, Fl Florida Big Liars Author: CASSELBERRY, Florida Advertising Agencies: N2 Publishing Wilmington, NC  
 
6, Report #1303787


May 05 2016
09:30 AM
Shadowhawk Tactical Flashlights Charged to credit card but never shipped San Diego, California Internet Author: Benoit, Mississippi Sporting Goods: Shadowhawk Internet  
 
7, Report #1303735


May 05 2016
07:02 AM
PrimeSource Credit Union I feel Ripped Off, failed to issue Credit Card Spokane Washington What???? Author: Cashmere, Washington Credit & Debt Services: PrimeSource Credit Union Spokane, Washington  
 
8, Report #1303724


May 04 2016
11:04 PM
Straight Talk Bought warranty from Straight Talk in Dec. 2015, broke phone March 30th. Called, they charged deductible on my charge card, email Fedex mailing label for broke phone, mailed next day. Watched the tracking number & took a week to get to them. I keep calling to find out when my new phone is coming. They will say Wed. or Thurs. Then next time I call when doesn't show up, they will say 3 or 5 business days. Now they are trying to tell me that I didn't send the broke phone, when I told them that was a lie they said you didn't sent it in right away, told them that was a lie. I'm having to borrow someone's phone to call them or I write to them on Internet. They are sure able to take out my monthly service charge on my Discover card. I have paid for two months service & don't have a phone or service. miami Florida Author: Central City, Kentucky Telephone Companies: Straight Talk miami, Florida  
 
9, Report #1303720


May 04 2016
09:44 PM
tnt carports Several Names but same Company and Owners North Carolina
Author: Livingston, Texas Credit Card Fraud: tnt carports North Carolina
 
 
10, Report #1303630


May 04 2016
02:02 PM
Lavino Hashtag Fulfillment, Oxilarine Eye Serum, Veniletrial, Trial Scam Unauthorized Charges to credit card St. Petersburg Florida Author: Madisonville, Kentucky Bait-and-Switch: Lavino Internet  
 
11, Report #1303600


May 04 2016
12:18 PM
Beauty Basics Skin element Eye Vibe Advertised as free only pay shipping and handling.then they charged my card twice for what I was told were two separate orders La Jolla California Author: Dudley, Massachusetts Bait-and-Switch: Beauty Basics La Jolla, California  
 
12, Report #1303583


May 04 2016
10:39 AM
Certpeople.com Absolutely crap site for study guides Internet Author: boston, Massachusetts Credit Card Fraud: Certpeople.com Internet  
 
13, Report #1303563


May 04 2016
08:43 AM
Survival Life Ordered and paid for a knife that never came. I was billed for another service without my knowledge or consent. Some where in Texas Internet Texas Hello James Author: Strasburg, Virginia Credit Card Fraud: Survival Life Internet  
 
14, Report #1303492


May 03 2016
07:42 PM
Ace Corp Telling me I have to buy a prepaid card and five them the numbers on the back to pay a pay day loan that I never took out has been threatening since January to take me to court and garnish wages but refuse to tell me when and what company supposedly the loan was taken out Nationwide Internet Scam Author: Lovington, Illinois Cash Services: Ace Corp Internet  
 
15, Report #1303484


May 03 2016
07:36 PM
Hashtag Fulfillment Lavino Skin Science LAVINO MOISTURIZER FREE TRIAL SCAM CHARGE OVER $100 WITHOUT CONSENT St. Petersburg Internet Author: Encino, California Credit Card Fraud: Hashtag Fulfillment Internet  
 
16, Report #1303446


May 03 2016
04:54 PM
Legamedicalchems.com Asked for a Vanilla card and took money but never shipped any product, completely stole from me. Washington DC Nationwide
Author: Rochester , New York Miscellaneous Companies: Legamedicalchems.com Nationwide
 
 
17, Report #1303417


May 03 2016
02:22 PM
Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan
Author: CARLSBAD, California Credit Card Processing Companies: Pay Anywhere Troy, Michigan
 
 
18, Report #1303386


May 03 2016
01:14 PM
EbookRoad ebook Billing Scam Albuquerque New Mexico Author: Delray Beach, Florida Credit Card Fraud: EbookRoad Albuquerque, New Mexico  
 
19, Report #1303376


May 03 2016
12:50 PM
Paypal, Inc. deceiving, liars, mind control, fake, not truthful, dishonest, pieces of ****, illegitimate, cut throat, ********, corporatists, non-cooperative San Jose California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Paypal, Inc. San Jose, California
 
 
20, Report #1303347


May 03 2016
11:10 AM
Leigh Kristen Capital, Inc. Leigh CookDonald CookCPA Merchant ServicesDirect ChecksReceivePay.com Refuses to pay commissions promised. San Diego California
Author: TRINIDAD, Colorado Credit Card Processing Companies: Leigh Kristen Capital, Inc. San Diego, California
 
 
21, Report #1303336


May 03 2016
10:13 AM
Top Styling Now Got my debit card info through free gift scam Tennessee Internet Author: Hawkinsville, Georgia Miscellaneous Companies: Top Styling Now Internet  
 
22, Report #1303334


May 03 2016
09:59 AM
Coastal Pay Credit Card Processing Bothersome and liars San Diego California Author: Tampa, Florida Credit Card Processing Companies: Coastal Pay Credit Card Processing San Diego, California  
 
23, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
24, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
 
25, Report #1296179


May 02 2016
09:22 PM
Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Titan LED FRAUD BE AWARE STAY AWAY BRIAN HENNESSY JOHN RUSCIGNO WONT PAY COMMISSIONS LIE ABOUT THEIR PRODUCTS AND SERVICES FRAUD RACISTS SIMI VALLEY TITAN LED Simi Valley California
Let's be honest... Author: simi valley, California Electrical Services: Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Simi Valley,
 
   
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