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  Date Title City, State  
 
1, Report #1350895


Jan 19 2017
10:08 PM
Fun Times Travel Packed with Processing Fees and Additional Charges Philadelphia Pennsylvania Author: SACRAMENTO, California Travel Agencies: Fun Times Travel Philadelphia, Pennsylvania  
 
2, Report #1350540


Jan 18 2017
06:35 AM
Symantec Norton Anti Virus unauthorized charges in my credit card of $94.93. Nationwide Author: Honolulu, Hawaii Credit Card Processing Companies: Symantec Norton Anti Virus Nationwide  
 
3, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
4, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
 
5, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
6, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
7, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
8, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
9, Report #1349752


Jan 13 2017
07:47 PM
Estate Manufacturing Housing Corp. Billy Leary Wrecked my mobile home in a 4ft ditch and kept my money Utica New York Author: Little Falls, New York Manufactured Home Dealers: Estate Manufacturing Housing Corp. Utica , New York  
 
10, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
11, Report #1349658


Jan 13 2017
12:55 PM
merchant bancard network inc systematically ripped us off valencia calif Author: mcminnville, Oregon Credit Card Processing (ACH) Companies: merchant bancard network inc Internet  
 
12, Report #1349492


Jan 12 2017
05:42 PM
Securenet They Stole Money From My Nonprofit! Austin Texas Author: Dracut, Massachusetts Credit Card Processing (ACH) Companies: Securenet  
 
13, Report #1349440


Jan 12 2017
05:27 PM
HSBC Holdings Plc was on the phone for 42 minutes and 30 seconds, never got my answer, horrible customer service, they have excuses for everything, a billion dollar company can NOT afford to hire more staff. Buffalo New York
Get a life Author: Los Angeles, California Credit Card Processing (ACH) Companies: HSBC Holdings Plc Buffalo, New York
 
 
14, Report #1349422


Jan 12 2017
01:58 PM
Debt Mediation Service Premier Processing Service Took money fof out for a loan I did not have!!! Nationwide Author: Philadelphia, Pennsylvania Cash Services: Debt Mediation Service Nationwide  
 
15, Report #1349311


Jan 12 2017
06:09 AM
Stripe.com Stripe disputes turn malicious civil harassment to cover their theft of social security funds San Francisco Internet Author: Oak Grove, Oregon Credit Card Processing Companies: Stripe.com Internet  
 
16, Report #1348988


Jan 10 2017
05:33 PM
G D Trucking Express Inc. Kept 1,000 dollars from my final pay.... Elk Grove Village Illinois Author: San Antonio, Texas Liars: G D Trucking Express Inc. Elk Grove Village,  
 
17, Report #1348684


Jan 09 2017
02:55 PM
Cuff.io Cuff smart Jewelry? pre paid for product that kept getting delayed and never recieved product, never recieved refund. Internet Author: The Woodlands, Texas Miscellaneous Electronics: Cuff.io Internet  
 
18, Report #1348623


Jan 09 2017
12:17 PM
FreedomPop freedompop.com FreedomPop Free Cell Phone Service is Both a Scam and an Invitation to Fraudulent Charges Internet Author: Oakland, California Cellular Phone Companies: FreedomPop Internet  
 
19, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
20, Report #1348483


Jan 08 2017
07:38 PM
Elan Financial Services Gulf Coast Community Federal Credit Union Personal Credit Card Didn't release my funds in a timely manner; therefore, accrued more interest. Saint Louis Missouri Author: Biloxi , Mississippi Credit Card Processing Companies: Elan Financial Services Saint Louis, Missouri  
 
21, Report #1348425


Jan 08 2017
11:53 AM
Monex groups Fraud Company, Never ever deal with these people Toronto Ontario Author: Toronto, Alabama Credit Card Processing Companies: Monex groups Nationwide  
 
22, Report #1348402


Jan 08 2017
11:20 AM
Ontel world pack/usa Bamboo wonder bra Typical as seen on tv scam Excessive shipping and processing charges with poor customer service. las vegas Nevada Author: muskogee, Oklahoma TV Advertisements: Ontel world pack/usa las vegas, Nevada  
 
23, Report #1348314


Jan 07 2017
07:56 PM
Slimfire garcinia I purchased the trial on the 17th of December and cancelled by email on the 23. I called my bank on the 7th of January and had a charge of 79.$. I traced it back to these people and called them. They claimed to have never received my email which I told them I had and could send to them . They kept telling me that all sales are final and that they never received the email . I kept telling them that I had the email in front of me where I had sent it straight from an email they orig sent North Charleston south carolina Internet
Author: Evansville , Indiana Alternative Health: Slimfire garcinia Internet
 
 
24, Report #1348139


Jan 06 2017
03:58 PM
Emporium.com Placed order December 1, 2016 as of 1-05-2017 no order. Called CS 26 times ( could not get answer) emailed 30 time ( still could not get answer. Showed up for Christmas with no gifts because of these people. Called asked for Supervisor, was told that they could not come to phone. I finally emailed and cancelled order 01-05-2017. was told in email to call the number. they kept disconnecting me. A few minutes after I tried calling, they sent me a text stating that I had a past due amount of 54.70. This needs to stop!! I have kept all proof of the emails and phone calls... and I will be prosecuting for the fraudulent activity that they are pulling on people. Los Angeles, California Internet They are still charging me Author: ontario, California Financial Services: Emporium.com Internet  
 
25, Report #1348062


Jan 06 2017
11:57 AM
JVC PROCESSING SAID THAT I OWED A PAYDAY LOAD FROM 2011 AND IT WAS 1240.00 AND I NEEDED TO SEND MONEY IMMEDIATELY V Nationwide Author: GENOA, Illinois Cash Services: JVC PROCESSING Nationwide  
   
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