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  Date Title City, State  
 
1, Report #1177199


Sep 16 2014
01:13 PM
First Florida Notary Andrew ZimmerMr. Zimmer Took Credit card payment and will not return any of my 5 calls. Stole my money and disappeared. Hollywood Florida Internet
Author: Kissimmee, Florida Legal Services: First Florida Notary Internet
 
 
2, Report #1177194


Sep 16 2014
12:49 PM
Transfirst This company charged my merchants over $500 in termination fees STAY AWAY Bloomfield Colorado Author: Agoura Hills, California Credit Card Processing (ACH) Companies: Transfirst Bllomfield, Colorado  
 
3, Report #1177174


Sep 16 2014
12:10 PM
ACE INC Scary Email Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: ACE INC Internet  
 
4, Report #1177118


Sep 16 2014
09:05 AM
SurvivalLife.com Knife is NOT FREE !!! They WILL Charge your credit card another $20 a month without consent! Austin Texas Author: Murrells Inlet, South Carolina Sporting Goods: SurvivalLife.com Austin, Texas  
 
5, Report #1177089


Sep 16 2014
08:17 AM
Neteller ,Optimal Payments Plc, Optimal Payments Plc Neteller there are arrogant at phone. Are charging for services and after then is stealling the customers money from account and use for own needs London International Author: London UK, Other Credit Card Processing Companies: Neteller (Optimal Payments Plc) Nationwide  
 
6, Report #1177019


Sep 15 2014
07:33 PM
yaxx communications they called me and said im being sood and that i need to pay 2000 dollers or i will do 7 years in prisin and that i aplid for a payday lone and gace them the rong amount of money i make evrey month so i need to pay 2000 dollers or go to prisin and they gave me a kase nomb las angeles califorina Author: Laredo, Texas Credit Card Fraud: yaxx communications Select State/Province  
 
7, Report #1177033


Sep 15 2014
07:14 PM
Susan Joseph / Pablo Garcia Defrauded Merchants and brokers for Millions please file report with Las Vegas FBI office las vegas Nevada Author: San diego, California Credit Card Processing (ACH) Companies: Susan Joseph / Pablo Garcia las vegas, Nevada  
 
8, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
9, Report #1176990


Sep 15 2014
05:00 PM
RICHARD ANWAY HARBORTOUCH IS A RIPOFF STAY AWAY AT ALL COSTS. ROY UTAH Author: Utah Credit Card Processing Companies: RICHARD ANWAY Select State/Province  
 
10, Report #1176962


Sep 15 2014
03:26 PM
Square, Inc. HOLDING FUNDS HOSTAGE FOR 6+ MONTHS NOW!!! San Francisco, California Nationwide Author: Fredericksburg, Virginia Credit Card Processing (ACH) Companies: Square Nationwide  
 
11, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
12, Report #1176906


Sep 15 2014
12:56 PM
gld myscore paid $1 by credit card for credit report and have been billed$29,95 a month since june for it did not okay this charge tenn Author: FAIRFAX STATION, Virginia $$ REWARDS Offered: gld myscore Internet  
 
13, Report #1176864


Sep 15 2014
11:00 AM
internetreputation.com mugshotplanet.comshouldwehire.com Scammers Denver Colorado Author: Miami, Florida Credit Card Fraud: internetreputation.com Denver, Colorado  
 
14, Report #1176860


Sep 15 2014
10:56 AM
Credit One Bank Someone at the bank used my credit card by being additional on my account and even though I have called and written for months, they have not straightened this out. Las Vegas NV Nationwide Author: Parlin, New Jersey Credit & Debt Services: Credit One Bank Nationwide  
 
15, Report #1176842


Sep 15 2014
10:33 AM
Garcinia-Ultra-Shop.com Ordered a Trial bottle for $4.95 in July, never received product. In August my Chking. acct. was charged $89.95 . Called Co. to ask why & they said that's how it goes & I'm pretty much screwed! Had to change my acct. & cancel my card. This company needs to END!!! Torrance California Author: Orlando, Florida Supplemental Health Programs: Garcinia-Ultra-Shop.com Internet  
 
16, Report #1176841


Sep 15 2014
10:32 AM
maker shop the maker shop Stampy Cat back pack never shipped no automated same responce tookj my credit card info culver city california Author: Castle Hayne, North Carolina Credit Card Fraud: maker shop culver city, North Carolina  
 
17, Report #1176838


Sep 15 2014
10:30 AM
elite pay global northern leasing first data This company is a Scam and they prey on small business! Salesman outright lied to us about the fees! I have proof! not sure where they are based from.came to me Nationwide Author: colorado springs, Colorado Credit Card Processing Companies: elite pay global Nationwide  
 
18, Report #1176819


Sep 15 2014
08:56 AM
Travelocity Incentives Travelocity gift card Gift cards are useless and prices are jacked up Internet Author: El Dorado Hills, California Travel Agencies: Travelocity Incentives Internet  
 
19, Report #1176817


Sep 15 2014
08:20 AM
ptsupermarket Charged my Credit Card as ptsupermarket is a Scam No one knows where they are Internet Author: MOUNTLAKE TERRACE, Washington Cameras & Video: ptsupermarket Internet  
 
20, Report #1176797


Sep 15 2014
07:01 AM
Cinaplay Film World Media LTD - DALTON HOUSE, 60 WINDSOR AVENUE, LONDON,ENGLAND, SW19 2RR+00 1-925-854-6846info@cinalplay.com Cinaplay hijacked a genuine site Projectfree TV when you click on play you are directed to their site. They offer a free trial but bill you when you enter your credit card details they bill you immediately. London Internet Author: Carlow, Internet Fraud: Cinaplay Internet  
 
21, Report #1176787


Sep 15 2014
06:19 AM
 NRG binary Mike Harrison I am from Jamaica and mike Harrison calls my phone every morning three or four times until I invested my $250 from my husband card I told him I was a cancer patient and only wanted to make a little extra for some of bills. he said he will be here to help. I had doctor visit two days after and I told them I need to cancel as doctor advised I need to remove more lumps,I have been writing since the 2 for my refund and not getting it as I need to do my surgery. england Author: Spanish Town, Alabama Unusual Rip-Off: NRG binary Internet  
 
22, Report #1176780


Sep 15 2014
06:02 AM
Tabrick delance johnson sr Tab he used my social security number to obtain a platinum card Lubbock Texas
Author: Lubbock , Texas Credit Card Fraud: Tabrick delance johnson sr Lubbock , Texas
 
 
23, Report #1176755


Sep 14 2014
08:40 PM
ipas 2 i am supost to be a founding member but i cant get in back office my so called online parnertsr my emplorer sent me a criet card to my house that i did not request and it had my ss# but not my birthday i have reported it to spoof@paypal.com and the police idenity thieves waveland ms mississppi Author: Waveland, Mississippi Unusual Rip-Off: ipas 2 Select State/Province  
 
24, Report #1176727


Sep 14 2014
04:15 PM
Luis Arce Brittney Caylor Arce The Costa Group Forged Signatures Davidson North Carolina
Author: Wilmington, North Carolina Credit Card Fraud: Luis Arce Davidson, North Carolina
 
 
25, Report #1176720


Sep 14 2014
03:39 PM
A 1Cash Advance Marques 313-641-1424 I was supposed to get approved for a 2000 dollar loan that all I had to do was get a prepaid card and put 150 on here and it would not be touched. when I called the card 150 when I asked for my hundred fifty dollars back they told me that I had to purchase another card and put 120 on here. that was only way I was going to get my hundred fifty Indiana
Author: Philadelphia , Pennsylvania BBB Better Business Bureau: A 1Cash Advance Nationwide
 
   
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