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  Date Title City, State  
 
1, Report #1173440


Aug 30 2014
03:50 PM
COLLECTIONS ETC WINSTON BRANDS TRIES TO GET AROUND PAYPAL & GET CREDIT CARD INFO Kept Saying they Needed Your Credit Card Information When Items were ALREADY Paid for by PAYPAL Elk Grove Village Illinois Author: Charleston, West Virginia Internet Fraud: COLLECTIONS ETC Elk Grove Village, Illinois  
 
2, Report #1173438


Aug 30 2014
03:19 PM
Bio Vitamins liquid maricles I placed one order. They called to coerce me to go on auto ship. I refused. Another shipment came anyway and was chgd to my cr card. Las Vegas Nevada Author: okla city, Oklahoma Supplemental Health Programs: Bio Vitamins Las Vegas, Nevada  
 
3, Report #1173415


Aug 30 2014
01:26 PM
Cash loan James Williams told me to go buy a vanilla reload network card and put 150.00on the card and I will receive 1000.00 in my checking account but that didn't happen it was a Las Vegas Nevada
Author: Santa Fe springs, California Infomercial Rip-offs: Cash loan Las Vegas, Nevada
 
 
4, Report #1173399


Aug 30 2014
11:04 AM
KC STORE FIXTURES JON FRAUD COMPANY OWNER NEEDS TO BE ARRESTED NOW !!! Kansas City Missouri Author: Los Angeles, California Credit Card Fraud: KC STORE FIXTURES Kansas City, Missouri  
 
5, Report #1173394


Aug 30 2014
10:17 AM
Us Financial resource company They called me and said I had been approved for a grant. That I have applyed for up to 5000 to 10000.All I had to do is pay $3.87 of my credit or debit card to receive it and gave me. A password and a confirmation # and some one will get gat to me let me no when the funds be in my account And all I had to do is to US financial resource company Utah Author: Milwaukee, Wisconsin BBB Better Business Bureau: Us Financial resource company Utah  
 
6, Report #1173364


Aug 30 2014
06:33 AM
Hisplay They took my debit card details, promised me a (non-existent) free language book, paid $1 to cancel Internet Author: Birmingham, Other On-Line Stores: Hisplay Internet  
 
7, Report #1173338


Aug 30 2014
06:02 AM
Quick Cash Loans USA Ben Hopkins, Mark Wilson, and Steve Jones Ben Hopkins at 512-394-8717 ext. 444 approved the loan saying I had to purchase a re-loadit card from Randals Grocery Store and load $110.00 on to it. Repeatedly said that the conversation was being recorded and they wn take the money. They stole my money and demanded more. Did not get the loan money. This is a SCAM. Austin Texas Internet Author: Cedar Park, Texas Loans: Quick Cash Loans USA Internet  
 
8, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
 
9, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
10, Report #1171277


Aug 29 2014
12:52 PM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
11, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
12, Report #1169145


Aug 29 2014
12:51 PM
First Data Global Leasing First DataFirst Data Merchant Services Corp Takes The Money & Runs Coral Springs Florida Author: Oceanside, California Credit Card Processing (ACH) Companies: First Data Global Leasing Nationwide  
 
13, Report #1008841


Aug 29 2014
12:48 PM
Payment Systems Corp. Total Scam, ready to file class action lawsuit, need more people to come forward. Los Angeles, California Author: Torrance, California Credit Card Processing Companies: Payment Systems Corp. Los Angeles, California  
 
14, Report #1173212


Aug 29 2014
12:40 PM
Reward Redemption Center Offered $250 WalMart Gift Card for buying Magazines Arvada Colorado Author: Dallas, Texas Bait-and-Switch: Reward Redemption Center Arvada, Colorado  
 
15, Report #1173210


Aug 29 2014
12:39 PM
USAA BANK Do not get Credit Card with USAA San Antonio Nationwide Author: FAyetteville, North Carolina Banks: USAA BANK Nationwide  
 
16, Report #1173193


Aug 29 2014
11:43 AM
Auravie After buying the $2.95 sample, I received Another package about 20 days later at the price of 99.88. I called to cancel whatever they claimed I bought. The rep kept lowering the price to $39.99. I told her to cancel and they still charged my card a $15.00 restocking fee which I am still fighting. SCAM ARTIST!!! Van Nuys California Author: Chicago, Illinois Unusual Rip-Off: Auravie Select State/Province  
 
17, Report #1173189


Aug 29 2014
11:15 AM
Card Member Services Harassing Phone Calls to someone on DO NOT CALL registry Atlanta Georgia Author: Bel Air, Maryland Credit & Debt Services: Card Member Services Atlanta, Georgia  
 
18, Report #1173187


Aug 29 2014
11:12 AM
Nutrashift CEO-Chris TOTAL SCAM Internet Author: Sherman, Texas Credit Card Fraud: Nutrashift Select State/Province  
 
19, Report #1173176


Aug 29 2014
10:28 AM
bandwidth repeatedly call to get me to chg my credit card $400 for a internet business called alternate .... Internet Author: ames, Iowa On-Line Business: bandwidth Internet  
 
20, Report #1173115


Aug 29 2014
06:12 AM
Wal Mart and Blue bird Amercan Express Credit Card Hartford Wisconsin Author: Wisconsin Credit & Debt Services: Wal Mart and Blue Card America Express Hartford, Wisconsin  
 
21, Report #1173091


Aug 28 2014
10:44 PM
GE Care Credit Late fee scam? Orlando Florida Author: Fresno, California Credit Card Fraud: GE Care Credit Orlando, Florida  
 
22, Report #1173054


Aug 28 2014
06:05 PM
Flower Delivery Express Wesley Berry Fraudulent advertising and sales Michigan Internet Author: Lempster, New Hampshire Credit Card Fraud: Flower Delivery Express Internet  
 
23, Report #1172975


Aug 28 2014
12:57 PM
north american bancard Chris Burke THEY LIED ABOUT TERMS. SENT INCOMPLETE CONTRACT. 3 INSTEAD OF 1 YEAR CONTRACT. $700 TERMINATION FEE THEY NEVER MENTIONED. BUFFALO, New York Internet Author: DALLAS, Texas Credit Card Processing Companies: north american bancard Internet  
 
24, Report #1172945


Aug 28 2014
11:57 AM
JOURNEY PASS .COM CHARGE ME FOR MEMBERSHIP IN WHICH I DID NOT AGREE TO ! MAITLAND FLORIDA Arizona Author: COOLIDGE, Arizona Credit Card Fraud: JOURNEY PASS .COM Select State/Province  
 
25, Report #1172926


Aug 28 2014
10:54 AM
Live365.com I paid $71.00 to be a live member and registered. then I still could get the via stations and when I tried to log back in they said my email address was already used by someone else. now they have my back card. stay away it is a ripoff Internet Author: spanaway, Washington Internet Fraud: Live365.com Internet  
   
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