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  Date Title City, State  
 
1, Report #1331099


Oct 01 2016
11:14 AM
Ware House Trading Ware House Trading S. A.Ware House Trading - USDiane Montfort I-Tunes Gift Card SWcam New York, New York and Geneva, Switzerland Nationwide Author: Mayer, Arizona Home Based Business: Ware House Trading Nationwide  
 
2, Report #1331087


Oct 01 2016
10:38 AM
Radiant Skin Luscious Youth AKA Luscious Youth Fraudulently charged my credit card with price of two products without my knowledge; sent products to me without my ordering them. Santa Ana California Author: Sebastian, Florida Beauty Salons: Radiant Skin Santa Ana, California  
 
3, Report #1331083


Oct 01 2016
10:36 AM
GLD SVCGS Scam Internet Author: Fayetteville, Tennessee Credit Services: GLD SVCGS Internet  
 
4, Report #1331069


Oct 01 2016
10:23 AM
Citi Credit Card Services / Home depot Credit Card City is the Fiancial Card for Home Depot Nationwide Author: Milford, Connecticut Financial Services: Citi Credit Card Services / Home depot Nationwide  
 
5, Report #1331064


Oct 01 2016
10:19 AM
Top Attorney's of North America Who's Who Inside Sales--the sales pitch was fraudulent. they have only been in business under current new..they had to change to new name due to credit card fraud Bellmore, New York Internet Author: East Meadow, NY, New York Book & Magazine Publishers: Top Attorney's of North America Who's Who Internet  
 
6, Report #1331046


Oct 01 2016
10:01 AM
Vita Luminance face cream I received one bottle charged for shipping $ 4.99 : the container has a picture of a cameo; container looks like one from Oil of Olay. Then yesterday 9/30 received another container. No company name on it. Charge to my credit card! Petersburg Florida Author: Denver, Colorado Unusual Rip-Off: Vita Luminance face cream Petersburg, Florida  
 
7, Report #1331042


Oct 01 2016
09:55 AM
SoCal lease and credit repair Seana L Sandra G Do Not Waste your money on this scam ! They will make you think that you are the one who is overreacting Ontario Internet Author: Moreno valley, California Moving Companies: SoCal lease and credit repair Internet  
 
8, Report #1331026


Oct 01 2016
09:31 AM
Santander Consumer USA Willett Honda South Car Dealer I purchased a Chrysler 200 S 2015 used card charged 3 times more than what the car is worth high interest rate, makes it hard to get out of this loan. Morror Georgia You are suffering from a case of buyer's remorse Author: Lithonia, Georgia Loans: Santander Consumer USA morrow, Georgia  
 
9, Report #1331023


Oct 01 2016
09:29 AM
Escortpolice.com Escortspolice.com Bustedescorts.comEscortsting.com SCAM SITES STEALING ADULT AD CONTENT TO PROMOTE EASYSEX.COM Internet Author: San Francisco, California Credit Card Fraud: Escortpolice.com Internet  
 
10, Report #1331008


Sep 30 2016
05:43 PM
A Bee Honey, Ed & Luella Costanza Never Delivered Bees after charging my credit card! Edgwood New Mexico Author: Glendale, Arizona Computer Mail Order: A Bee Honey Edgwood, New Mexico  
 
11, Report #1331005


Sep 30 2016
04:53 PM
GL Financial Scammed me for 2,000 plus reported to credit bureau an involuntary repo but i gave the car back WOODSTOCK Georgia Financing 101 Author: Bowling Green, Kentucky Financial Services: GL Financial WOODSTOCK, Georgia  
 
12, Report #1330996


Sep 30 2016
04:06 PM
American Credit Debt Solutions Laura Fallik Director of Operations (Scams) $500 Commitment Fee, Double your Money, Back Pay by Credit Card SCAM New York New York Author: Williston, North Dakota Financial Services: American Credit Debt Solutions New York, New York  
 
13, Report #1330932


Sep 30 2016
10:05 AM
Veros Credit Loan company for automobiles Veros Credit Nationwide Oh Yes Author: LONG BEACH, California Car Financing: Veros Credit Nationwide  
 
14, Report #1330918


Sep 30 2016
09:51 AM
ABELLA MAYFAIR DESCEPTIVE AND DISHONEST ORDER PROCESS FOR RISK FREE TRIAL OFFER GREENVILLE SC Internet Author: OTTAWA ON, Other Credit Card Fraud: ABELLA MAYFAIR Internet  
 
15, Report #1330904


Sep 30 2016
07:45 AM
Beauty Impression Fraud on FREE SAMPLE Pacoima California Nationwide Subscription based marketing Author: Basking Ridge , New Jersey Credit Card Fraud: Beauty Impression Nationwide  
 
16, Report #1330901


Sep 30 2016
07:29 AM
Real Time Resolutions RTS Violations of Federal Bankruptcy Laws and Fair Credit Reporting Act DALLAS Texas Author: Montgomery, Alabama Collection Agencies: Real Time Resolutions DALLASS, Texas  
 
17, Report #1330897


Sep 30 2016
07:16 AM
direct express I have mine and my son's social security benefits going to direct express they had closed out my card and issued me another one because on the old card they was charging me $60 for a card I haven't used more than a year well they charged me $16.27 to have a new card go out with ups expired shipping when I got the card I activated it at once I even called in to direct express to listen to see if my and my son's social security benefits were pending I did not hear it so I called to direct express and spoke with someone the lady told me it was their error that the benefits were on the card that they closed out.  greer South Carolina Author: South Carolina, South Carolina Unusual Rip-Off: direct express greer, South Carolina  
 
18, Report #1330858


Sep 29 2016
08:03 PM
Emporium Emporium Black Card Afraid I was scammed by this company - worried about giving them my information!! Los Angeles California Author: Cumming, Georgia Furniture & Furnishings: Emporium Los Angeles, California  
 
19, Report #1330839


Sep 29 2016
05:06 PM
Essential Beauty & Health NOW 3830 Valley Centre Drive #705-942 San Diego, CA 92130 I ordered the trial of the Garcinia and Skinny Green COffee...I did NOT order any other products...all of a sudden I have over $200 charged on my credit card because the company said I agreed to receive a shipment every month...I DID NOT. I have cancelled future orders but the company will NOT take the items back or credit me. This company is a BIG ripoff and lies, lies, lies! It is a big scam. They don't even have a website! San Diego California Author: Lakeport, California Weightloss Programs: Essential Beauty & Health NOW San Diego, California  
 
20, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
 
21, Report #1330782


Sep 29 2016
12:46 PM
Viking Magazine Service They offer magazine service and took money from my checking account. Never give me 250 dollars gift card. I called to cancel and they still taken my money Burnsville Minnesota Author: Glendale Heights , Illinois Book & Magazine Publishers: Viking Magazine Service Burnsville, Minnesota  
 
22, Report #1330770


Sep 29 2016
11:50 AM
John Shaw John Trenchard, Hannah Trenchard & Ericka Tesar. I was supposed to watch their dogs, so they sent me a check for $2955.00 they wanted me to keep $300 & send the rest to their mananger. I called Fox Communities Credit Union & They said rip it up, it is a scam! Appleton, Winsconsin Internet Author: Brigham, Utah Animal Services: John Shaw Internet  
 
23, Report #1330766


Sep 29 2016
11:17 AM
Forever Flawless Moses Suissa-owner aggressive sales, held onto credit card, inconsistantly changing prices, luring me in, tag team Broomfield Colorado Author: Boulder, Colorado Beauty Salons: Forever Flawless Broomfield, Colorado  
 
24, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
25, Report #1330694


Sep 28 2016
10:07 PM
admin@postalexam473.com Jim Thomas Did not send study course as requested and paid for by discover card. ( $39.00) Refund request ignored. Internet Author: Panama City, Florida Education & Learning Centers: admin@postalexam473.com Internet  
   
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