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  Date Title City, State  
 
1, Report #1357752


Feb 22 2017
06:46 PM
SPS servicing and Wells Fargo Rob of my refund of my house when I sold it Nationwide Author: Pensacola , Florida Building Services: SPS servicing and Wells Fargo  
 
2, Report #1357735


Feb 22 2017
05:58 PM
Hertz Rent a Car Oklahoma City OK. Charged my card, took my money and refused a timely refund and refused to rent their cars. Beware this company must be having financial troubles when it takes over 15 days for a refund to be processed. Portland Maine Author: Scarborough, Maine Local Transportation: Hertz Car Rental Portland, Maine  
 
3, Report #1357737


Feb 22 2017
05:41 PM
H&R block emerald card I had $800.00 in my epockets so I withdrew $400.00 then which should leave back 400.00 in it but when I checked it was empty , no money.i keep calling the representative but keep giving me the run around. I think I may just call help me howard Nationwide
Author: Lauderhill, Florida Credit & Debt Services: H&R block emerald card Nationwide
 
 
4, Report #1357731


Feb 22 2017
05:16 PM
Fulfillment center face cream Ombia derma face an eye cream Sent me a flyer said I could order face cream for 4.95 shipping then without me ordering again they keep charging my credit card San deigo California Author: BISMARCK, Missouri Credit Card Fraud: Fulfillment center face cream Internet  
 
5, Report #1357729


Feb 22 2017
05:16 PM
Skin endear They said they were so confident in their product that they were giving a limited number of bottles for shipping and handling only. Then they charged my credit card which I only gave to pay the shipping $180 Don mills Ontario Author: Virginia Beach, Virginia Celebrities: Skin endear Don mills , Ontario  
 
6, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
7, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
8, Report #1357699


Feb 22 2017
03:15 PM
HD 360x 2105 Foothill Blvd Suite B123 Leverne Ca. 91750 No phone # available. Returned with tracking results having arrived to fron desk on 01/17/17. Not refunding my money of $227.00. I had bought multiple zoom for cell phone for my children's birthday gifts-does not work as advertised. Unable to contact them. The money has not been credited to my card as of 02/22/17. Laverne California Author: Wewahitchka, Florida Miscellaneous Electronics: HD 360x Laverne, California  
 
9, Report #1357688


Feb 22 2017
02:22 PM
NOT SO NEW LLC SOLD KNOWN LEMON TO MY ELDERLY GRANDFATHER kansas city Missouri Author: kansas city, Missouri Auto Dealers: NOT SO NEW LLC kansas city, Missouri  
 
10, Report #1357683


Feb 22 2017
02:17 PM
Bargainbloodhound Diecast automoblies - took my money and left me dry New York Internet Author: Brasstown, North Carolina Sales People: Bargainbloodhound Internet  
 
11, Report #1357682


Feb 22 2017
01:54 PM
Unstoppable Vision, LLC aka High Class Universe Charged my account but no merchandise Shreveport, La La Author: Manakin Sabot, Virginia Toy Stores: Unstoppable Vision, LLC or  
 
12, Report #1357677


Feb 22 2017
01:40 PM
202-777-1100 Washington, DC Continuously call me after asking them to stop, demanding my name taken off their list. Washington DC Washington DC Author: Lake Worth, Florida Accounting: 202-777-1100 Nationwide  
 
13, Report #1357671


Feb 22 2017
01:05 PM
PSV*Health Sciences Institute PVS charged my credit card for $37.00. I have not authorized anything from this company. Maryland Author: WEST CHESTER, Alabama Miscellaneous Companies: PSV*Health Sciences Institute Nationwide  
 
14, Report #1357668


Feb 22 2017
01:05 PM
DonaldCoins Took my money for coins i ordered-never got them-Then they Closed there doors California? Internet Author: Nashville, Tennessee Miscellaneous Companies: DonaldCoins Internet  
 
15, Report #1357666


Feb 22 2017
01:00 PM
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
16, Report #1357647


Feb 22 2017
12:02 PM
Derma Brite Creams la MiracleDirect marketing continuity subscription merchant's Charged my checking account never sent product, bank verified funds sent to them but they deny that they rec'd..Can't speak to supervisors, can only reach telemarketer.. Internet Author: Sarasota, Florida TV Advertisements: Derma Brite Internet  
 
17, Report #1357652


Feb 22 2017
12:00 PM
Patrice Gagne, hammondb3andleslietips.com Took my money and only sent me half of my order Canada Internet Author: Canyon Country, California Internet Fraud: hammondb3andleslietips Internet  
 
18, Report #1357612


Feb 22 2017
10:39 AM
Garcinia Burn and Forskolin Burn (CNN) - Amanda Haughman, a student at Cornell University. Order Garcinia burn and Forskolin burn for a free trail of $4.95. Wet to go cancel order and the phone number 866-877-8323 says no rep found. Called my bank they took $79.99 out of my account. Tried to email care@burnsupplements.com and burn@supplements.net and came back saying dellivery incomplete. Went to my bank to put a stop on this. I will never order anything like this again. St. Petersburg Florida
Author: Loves Park, Illinois TV Advertisements: Garcinia Burn and Forskolin Burn St. Petersburg, Florida
 
 
19, Report #1357624


Feb 22 2017
10:12 AM
Richners Auto Parts sent the wrong part, would not claim the returned part, have my money & would not return it! Milesburg Pennsylvania Author: Yucca Valley, California Auto Parts: Richners Auto Parts Milesburg, Pennsylvania  
 
20, Report #1357597


Feb 22 2017
08:43 AM
People finders Cancelled membership, company took $24.99 out of my account AFTER being cancelled Sacramento California Author: Oxford, Massachusetts Miscellaneous Companies: People finders Sacramento, California  
 
21, Report #1357583


Feb 22 2017
06:44 AM
The Deal Empire I place and order on November 2016 for a body shape , slim panties. The order was charge on my account. I called several times for a refund. They send the item at the end of December. I send the order back it was too small. They never gave me a refund. I send emails, call the number for refunds. No answer. This is a scam. An add on facebook Author: Nashua, New Hampshire Clothing Stores: The Deal Empire Internet  
 
22, Report #1357582


Feb 22 2017
06:38 AM
solymar green coffee i never ordered anything from this company. they got a hold of my atm card and took money out of my account. Internet Author: Brooklyn, Maryland Credit Card Fraud: solymar green coffee Internet  
 
23, Report #1357580


Feb 22 2017
06:35 AM
Ronnie Brooks Capital Management ,_c/o Advance America Mr. Brooks called my niece. Mr Brooks call my sister. Mr Brooks called my dad. I had called Mr. Brooks as soon my niecr was going work. The number he gave me 3182331738 he never picked up phone gave me a long message on my niece phone to call1800 883 9067 Nationwide Author: Monroe, Louisiana Unusual Rip-Off: Ronnie Brooks Nationwide  
 
24, Report #1357558


Feb 21 2017
11:42 PM
fasple technologies canada stealth media known as GnM Alliance GnM Alliance, Stealth media, Cherry insurance, Fasple Technology canada I was hired by one of the staffs named aamiya a few months back to write articles for the company. he left the company without proper turnover. a replacement named anna got back to me. I was very considerate and patient when i requested for my pay to be credited. she asked for time to process, but it has been weeks. when i started to get agitated and frustrated,she now refuses to answer my messages and did not even answer if they have plans of paying me. Nepean Internet
Author: Alabama SEO - Reputation Management: fasple technologies canada stealth media known as GnM Alliance Internet
 
 
25, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
   
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