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  Date Title City, State  
 
1, Report #1166003


Jul 29 2014
10:18 PM
instant checkmate false advertising-They say you pay so much a month to get information,but want you to pay 19.99 each time you use it. A big ripoff. Internet Author: mountain iron, Minnesota Credit Card Fraud: instant checkmate Internet  
 
2, Report #1165983


Jul 29 2014
08:51 PM
Electronic Payment Systems EPS is a scam and a crooked company out to con you out of your money Centennial Colorado Author: Denver, Colorado Credit Card Processing Companies: Electronic Payment Systems Centennial , Colorado  
 
3, Report #1165952


Jul 29 2014
06:35 PM
Puerto Quellon LP Company trying to charge monthly 49.95. Had to Cancel Bank Card. Fraud. Never received any products. Draining my checking account Internet Author: PORT ST LUCIE, Florida Alternative Health: Puerto Quellon LP Internet  
 
4, Report #1165827


Jul 29 2014
06:27 PM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
5, Report #1165936


Jul 29 2014
04:54 PM
better focus today zoyirtar calcium inc Credit Card Fraud lake mary Florida Author: memphis, Tennessee Credit Card Fraud: better focus today lake mary, Florida  
 
6, Report #1165881


Jul 29 2014
01:56 PM
EPPICARD -NY scam billing from MDS/MSFT*BILLING. 800MSBILL1 Nationwide Author: Washington, North Carolina Credit Card Fraud: EPPICARD -NY Nationwide  
 
7, Report #1165864


Jul 29 2014
01:12 PM
dr. Robert downey He gave us an invalid credit card number for services rendered and hasn't returned calls Hawaii Author: Kailua, Hawaii Boat Brokers: dr. Robert downey Select State/Province  
 
8, Report #1165863


Jul 29 2014
01:12 PM
NHALER rip off agian New Jersey New jersey Author: Maryland Credit Card Fraud: NHALER Internet  
 
9, Report #1165853


Jul 29 2014
12:32 PM
Wholesale Merchant Processing Scam, misrepresentation, untruthful, hides facts, acts like they are our current processor Beaverton Oregon Author: Klamath Falls, Oregon Credit Card Processing Companies: Wholesale Merchant Processing Nationwide  
 
10, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
11, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
12, Report #1165808


Jul 29 2014
10:31 AM
MY VANILLA DEBIT CARD PREPAID debit card company DOTSON,GEORGIA Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: K ly kellen Internet  
 
13, Report #1165798


Jul 29 2014
10:16 AM
NetSpend Visa Ace Elite Card Worse than the IRS!!!! They are lying crooks and theives Austin, Texas Nationwide Author: Shepherd, Texas Miscellaneous Companies: NetSpend Visa Nationwide  
 
14, Report #1165796


Jul 29 2014
10:03 AM
Retail online Credit card fraud ring! Folcroft Pennsylvania Author: Texas Credit Card Fraud: Retail online Folcroft, Pennsylvania  
 
15, Report #1165657


Jul 28 2014
07:32 PM
RV Fridge House Tate's Welding and Repair This company charged my credit card $515.00 for a cooling unit for my Norcold refrigerator in my RV. As of this date almost one month later I have not received this unit.. I called on Monday and they answered my call.. On Tuesday I called back and was very upset that they didn't get back with me... The man told me that he wasn't trying to scam me and he didn't want my damn money.. However, another week has passed and still no cooling unit.. They now will not answer my calls... I have been scammed... They have my damn money as he called it but still no part .. Please these people need to be stopped... Conway Arkansas Author: Erwinville, Louisiana $$ REWARDS Offered: RV Fridge House Conway, Arkansas  
 
16, Report #1165649


Jul 28 2014
07:12 PM
Global Payments Inc globalpay Sudden withdrawal of $19,450 from business bank account and not paying back Nationwide Author: New York, New York Credit Card Processing Companies: Global Payments Inc Nationwide  
 
17, Report #1165628


Jul 28 2014
04:49 PM
northern leasing/ future technologies I am currently being harassed by northern leasing. allentown new jersey Author: allentown, New Jersey Credit Card Processing Companies: northern leasing Select State/Province  
 
18, Report #1165525


Jul 28 2014
11:13 AM
LUMA HYDRATE The company charged $4.95 for a free sample of product. It was no where mentioned that I will have to pay a recurring charge in subequent months. But they charged $ 89.95 on July 14, 2014 from my credit card. The first charge of $ 4.95 for free sample was charged on June 27. I received the free sample but nothing more. This is clear cheating, and I reuest for an action against the company which is defrauding hundreded of persons. Dont know Internet Author: CHICAGO, Illinois Credit Card Fraud: LUMA HYDRATE Internet  
 
19, Report #1165526


Jul 28 2014
11:09 AM
Dish Satellite System Dish Auto-Pay CHANGES customer's credit card info to FALSE info Nationwide Author: Austin, Texas Unusual Rip-Off: Dish Satellite System Nationwide  
 
20, Report #1165493


Jul 28 2014
10:18 AM
La Dermanique I ordered a free trial sample of their anti aging face serum product, and was asked to pay a shipping fee of $4.95. The site maintained that I would never be bill on a continously basis for this product. I did not commit to any reoccuring orders or charges to my debot card. I am interested in persuing legal action against this compnay, for unauthorized charge to my debit card. 120 Smith Hines Rd Greenville, Internet
Author: Northport, Alabama Beauty Salons: La Dermanique Internet
 
 
21, Report #1165442


Jul 28 2014
07:33 AM
Paypal Debit Master Card Do not purchase Paypal Prepaid Debit Mater Card ! Nationwide Author: winchendon, Massachusetts Credit & Debt Services: Paypal Debit Master Card Nationwide  
 
22, Report #1165417


Jul 28 2014
07:20 AM
Direct express allowed a fraudulent charge to go thru when they were advised I didn't make the charge or authorise it. Nationwide Author: Willis, Michigan Credit Card Fraud: Direct express Nationwide  
 
23, Report #1165306


Jul 27 2014
02:56 PM
GSCM Collections Department On Feb 4, 2014 I ordered Revita Derm totaling $9.98 including S/H which I paid with a credit card. Received an email on Feb. 6, 2014 confirming shipment. In June 2014 I received a debt collection letter from GSCM Collection Department in the amount of $69.95  Carson City Nevada Author: Far Rockway, New York Miscellaneous Companies: GSCM Collections Department Carson City, Nevada  
 
24, Report #1064510


Jul 26 2014
11:33 AM
Patty FRAUSTO, CREDIT CARD FRAUD, INSURANCE FRAUD, STANLY M JOINER, THEY ARE TRYING TO STEAL YOIUR IDENTITY. DO NOT SEND THEM YOUR INFORMATION OR SIGN UP FOR A THIS BAND OF THIEVES ARE TRYING TO STEAL YOUR PERSONAL INFORMATION IN ORDER TO GET CREDIT CARDS IN YOUR NAME AND SELL THEM FOR CASH. YOU WILL BE $100000 IN DEBT WITHIN DAYS. IT'S VERY SCARY TO THINK SOMEONE COULD BE THIS VINDICTIVE TOWARDS OTHER HUMANS. Laurence Fruge California Author: LAS VEGAS, Nevada Home Based Business: Patty FRAUSTO, STANLY M JOINER, Laurence Fruge, California  
 
25, Report #1165161


Jul 26 2014
11:21 AM
Zombaio.com Payment Processors New York New York Author: New York, New York Credit Card Processing (ACH) Companies: Zombaio.com New York, New York  
   
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