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  Date Title City, State  
 
1, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
2, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
3, Report #1308435


May 29 2016
07:41 PM
DFW Real Property Management Real Property Management Bidding wars for Rentals and Charge you for Credit Checks after declining applications 5720 LBJ Freeway, Suite 400 Texas Author: Duncanville, Texas Housing Rentals: DFW Real Property Management DFW, Texas  
 
4, Report #1308425


May 29 2016
07:33 PM
Survival Life Continually charge my credit card! Texas Internet Author: Honolulu , Hawaii Sporting-good Manufactures: Survival Life Internet  
 
5, Report #1308415


May 29 2016
07:08 PM
justfly.com Great prices so i made a booking thru them for a friend of mine i paid in my card then an hour later i call justfly's customer svc # to change my friend name or to just eliminate the 2nd last name which equals 6 letters. customer rep said that bcoz more than 4 characters will be changec there is a $75 fee my card will incurred. they said they need to cancel the flight so i'll get refunded to my amex ( still waiting for the refund its the 7th day). They keep saying that they'll see what they can do & yet nothing was done. $75 addtl fee + my flight was canceled. Internet Author: buffalo, New York Air Travel: cleah ventura Internet  
 
6, Report #1308397


May 29 2016
10:42 AM
Scoresense For the past 5 yrs, scoresense has been charging $29.99 to my account monthly. I called and demanded a refund, two days later, I received an email saying that I was approved for a $1. I worked hard for my money and will do whatever it takes to get my money back. This company is a scam. I would like to participate in any class action law suit against them Nationwide Author: brooklyn, New York Credit Reporting Agencies: Scoresense Nationwide  
 
7, Report #1308366


May 29 2016
09:51 AM
Orogold On December 24, 2015 I was visiting my 93 year old cousin in San Francisco for the holiday. There was an Orogold store next to my hotel. Repeatedly when I came out of the hotel someone was in my face with a bag holding facial cream. One sales rep dragging me into the store told me she could help with my rosacea on my face. (I see a dermatologist every year and she has never diagnosed me with rosacea). I put out my hand while this rep did a peel, moisturizer, mask and cleanser. While doing this she asked me twice if I was Jewish. She said she would give me free eye serum as well. The bill totaled a whopping $2501. She NEVER stated this was a final bill. I would never put this dangerous product on my face and have no credit from Orogold in any form from retuning $5763.00. My Christmas holiday was ruined in San Francisco due to this horrible experience with Orogold. San Francisco California Nice try.... Author: North Brookfield, Massachusetts Franchisors: Orogold San Francisco, California  
 
8, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
9, Report #1308298


May 28 2016
07:49 PM
X-Ray Markers LLC Billed my credit card and haven't received product. Won't return phone calls or e-mails. McGregor Texas Author: Lexington, Kentucky Medical Supplies: X-Ray Markers LLC McGregor, Texas  
 
10, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Maybe You Should Read Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
11, Report #1308229


May 28 2016
11:48 AM
Garcinia scam will charge card 2 weeks later Internet Author: Columbus, Ohio Supplemental Health Programs: Garcinia Internet  
 
12, Report #1308218


May 28 2016
11:12 AM
GLD*SVCGS.com I'm unsure, that's where the charge came from a FREE credit report, unauthorized charge to my bank account. Unsure, Internet company Nationwide
Author: Owasso, Oklahoma Credit Reporting Agencies: GLD*SVCGS.com Nationwide
 
 
13, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
14, Report #1308180


May 27 2016
06:59 PM
Veracity Credit Consultants Untruthful about results of utilizing their services and how long it would take. Denver Colorado Author: Chicago, Illinois Credit & Debt Services: Veracity Credit Internet  
 
15, Report #1308156


May 27 2016
05:08 PM
Payfast ,SLD Payments,E-stablisher I am Victim they stole from my Credit Card Cape town South Africa South Africa / Mauritius Author: New York, New York Credit Card Processing (ACH) Companies: Payfast  
 
16, Report #1308144


May 27 2016
03:58 PM
Square, Inc. fraud, fraudulent, committed fraud, illegal, criminal, not honest, dishonest, lied, liars, deceivers, game players, mind games, disgusting, ridiculous, piece of s**t San Francisco California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Square, Inc. San Francisco, California
 
 
17, Report #1308134


May 27 2016
02:39 PM
hartford scientific lenvie anti-aging cream entered survey on interner,after completition offered free gift from hartford scientific martinez georgia Author: oviedo, Florida Credit Card Fraud: hartford scientific Internet  
 
18, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
19, Report #1308095


May 27 2016
11:44 AM
United Auto credit Nationwide Don't Worry.... Author: Maricopa, Arizona Auto & Truck Rental: United Auto credit Nationwide  
 
20, Report #1308035


May 27 2016
07:06 AM
Flower delivery express fde 995 N. Pontiac Trail Suite 661Walled Lake, MI 48390 Internet
Author: Hendersonville , North Carolina Credit Card Fraud: Flower delivery express fde Internet
 
 
21, Report #1308018


May 27 2016
06:44 AM
Hongstr eyemend I woke up this morning 5/27/16 to get ready for work and had a charge on my debit card of $85.95 from this hongstr eyemend never have even heard of them don't know how this happened I just want my money back. Internet Author: OLIVEHILL, Tennessee Credit Card Fraud: Hongstr eyemend Internet  
 
22, Report #1308016


May 27 2016
06:42 AM
Koko FitClub Lakewood Ranch Continue to run my charge card after repeated requests to cancel membership Bradenton Florida Author: Sarasota, Florida Health Spas: Koko FitClub Lakewood Ranch Bradenton, Florida  
 
23, Report #1308015


May 27 2016
06:40 AM
Dollar rent a car Dollar, Thrifty Requested I purchase their insurance when I picked up the car at Dusseldorf airport. I do have insurance with my American Express card and when I did the online reservation via travelocity I declined the insurance provided by Dollar Dusseldorf Not sure Author: Cobham, Auto Rentals: dollar rent a car Internet  
 
24, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
25, Report #361889


May 26 2016
09:41 PM
Philip X Tirone TRUSTED BUSINESS REVIEW: Verified Safe Philip X Tirone money back guarantee, customer satisfaction, 7 Steps to 720 Credit Score implemented strategic changes to insure credit repair / education success, focusing on finding ways to raise his clients credit score fast via his Free Credit Score Webinar.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Philip Tirone Free Credit Score Webinar, 7 Steps to 720 Credit Score, feel safe, confident & secure when doing business with Philip Tirone/ Free Credit Score Webinar Ripoff Report Verified Safe.
Still no refund request Author: Pacific Palisades, California Mortgage Companies: Philip Tirone Free Credit Score Webinar TRUSTED BUSINESS REVIEW: Philip x Tirone Verified Safe, money back guarantee. Free Credit Score webinar, credit repair strategies, education-system. Los Angeles, California
 
   
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