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  Date Title City, State  
 
1, Report #1342438


Dec 10 2016
11:31 AM
REPAIR SKIN PLUS Coffee slim ProRenewAllure Dr Oz Not clear on calling within a certain time to cancel, charging your card with no notice. Internet Author: Omro, Wisconsin Eye Care: REPAIR SKIN PLUS Internet  
 
2, Report #1341860


Dec 10 2016
10:37 AM
GLOBALNEWAGEVITA, CDI NEW AGE Offered free product if I pay shipping. Now has charged my card, unauthorized, two payments over 80 dollars in one day. Internet Author: Loveland, Colorado Drug Stores: GLOBALNEWAGEVITA, CDI NEW AGE Internet  
 
3, Report #1342390


Dec 10 2016
10:12 AM
Virginia Credit Union Virginia Credit Union does not honor GAP insurance policies Richmond Virginia Author: Henrico, Virginia Car Insurance: Virginia Credit Union Richmond, Virginia  
 
4, Report #1342402


Dec 10 2016
10:06 AM
Affiliated credit services Charged me for bills I didn't create. Rochester Minnesota Author: San Antonio , Texas Brokerage Companies On-line: Affiliated credit services Nationwide  
 
5, Report #1342323


Dec 09 2016
12:56 PM
Unstoppable Vision llc High Class gifts I ordered 4 pen shaped fishing rods for a total of 79.88 . I have tried to contact them to see when they would be shipped 4 different times and still have not heard from them . I have tried to call the number 318-321-8499 and the phone recording stated that number is not in service. They charged my credit card the same day that it was ordered on 11/14/16 Internet Author: Hendersonville , North Carolina Fishing: Unstoppable Vision llc Internet  
 
6, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
7, Report #1342257


Dec 09 2016
08:47 AM
Proud to be a hairstylist Charged monthly after ordering Florida Internet Author: Ohio Credit Card Fraud: Proud to be a hairstylist Internet  
 
8, Report #1342228


Dec 09 2016
07:07 AM
CreditUpdates.com Apartment Scam to get me to sign up for their credit services Internet Author: West Islip, New York Credit Reporting Agencies: CreditUpdates.com Internet  
 
9, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
10, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
11, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
 
12, Report #1342143


Dec 08 2016
03:06 PM
ccs credit collection services I suspect fraud Norwood Massachusetts Author: Garland, Texas Collection Agencies: ccs credit collection services Norwood, Massachusetts  
 
13, Report #1342101


Dec 08 2016
11:42 AM
Bank Of Little Rock charging account holders for wiped account history Little Rock Nationwide Author: Little Rock, Arkansas Questionable Activities: Bank Of Little Rock Nationwide  
 
14, Report #1342032


Dec 07 2016
11:35 PM
SoCal Mover's and Lease, SoCal Credit Repair and Lease, Sandra Gonzales Very deceptive - eager to take your money, but little to nothing in return. Ontario California
Author: Southern , California Property Management: SoCal Mover's and Lease Ontario, California
 
 
15, Report #1342031


Dec 07 2016
10:54 PM
Cellulift I recently received several emails stating that my orders were confirmed and they charged my checking account $93.63 four different times, I never ordered any thing! PLEASE HELP! Internet Those free creams aren't free Author: Saint Charles, Missouri Credit Card Fraud: Cellulift Internet  
 
16, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
17, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
18, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
19, Report #1341980


Dec 07 2016
04:37 PM
TMS Bruce Piazza Professional Criminal for over 30 years Chicago Internet Author: TAMPA, Florida Credit Card Processing (ACH) Companies: TMS Internet  
 
20, Report #1341970


Dec 07 2016
03:47 PM
Ford Motors, Shopping Card Store, Go Shopping Mall Ford Motors sends out invitations for events with advertising $300 shopping card spree winnings. You win, all right. But when you try to buy something, you find out that you have to pay with YOUR credit card - so the $300 is worthless. It's a hoax, or rather a scam from Ford side. Ford Motors should be ashamed of themselves. Disgusting - I feel soooo taken Internet Author: Vicksburg, Mississippi Auto Dealers: Ford Motors Internet  
 
21, Report #1341953


Dec 07 2016
03:26 PM
Eye Opulent Credit Card Was Charged Without My Authorization! - Hidden Enrollment Into Autoship! Internet Author: Porterville, California Telemarketers: Eye Opulent Internet  
 
22, Report #1341945


Dec 07 2016
02:20 PM
Tradeline Wizard Tradeline Wizard, Paul Scott, David Thomas, The Tradeline Wizard, tradelinewizard.com Tradeline Wizard is a FRAUD COMPANY! THEIVES! Internet Author: West palm Beach, Florida Credit Services: Tradeline Wizard Internet  
 
23, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
24, Report #1341917


Dec 07 2016
12:57 PM
BLUEBIRD Communication Internet Author: Temecula, California Credit & Debt Services: BLUEBIRD Internet  
 
25, Report #1341900


Dec 07 2016
12:16 PM
HP SMARTFRIEND PALO ALTO CA Charged a $16.23/mo on a credit card I no longer use for the last 2 years! PALO ALTO Nationwide Author: South Miami, Florida Computer Help Desk: HP SMARTFRIEND PALO ALTO CA Nationwide  
   
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