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  Date Title City, State  
 
1, Report #1138811


Apr 14 2014
04:26 PM
Travelscape, LLC Agent lied and charged credit card immediately Internet Author: Ontario Travel Companies: Travelscape, LLC Internet  
 
2, Report #1138801


Apr 14 2014
04:06 PM
Wells Fargo Merchant Services Wells Fargo Merchant Services Fraud and Deception Practices Nationwide Author: Salisbury, North Carolina Credit Card Processing (ACH) Companies: Wells Fargo Merchant Services Nationwide  
 
3, Report #1138793


Apr 14 2014
03:38 PM
Insurance Academy MSGA Insurance Company continued to bill my credit card for monthly premiums after I terminated terminated the insurance policy. Boca Raton Florida Author: Odessa, Florida Health Insurance: Insurance Academy Boca Raton, Florida  
 
4, Report #1138771


Apr 14 2014
02:51 PM
ZBIDDY I'm not sure why they needed my credit card but I gave it to them unaware that I was purchasing some prootional bid package.  Deerfield Beach FL Florida Author: Hood River, Oregon Gas Stations: ZBIDDY Internet  
 
5, Report #1138767


Apr 14 2014
02:08 PM
Scoresense.com Charged me 29.95 per month for a credit monitoring service after offering me some credit scores for $1. Don't know how they got to my credit card Dallas Texas Author: Bartlesville, Oklahoma Internet Fraud: Scoresense.com Dallas, Texas  
 
6, Report #1138764


Apr 14 2014
02:04 PM
total merchant service of az TMS, Total Merchant Services, Worldwide Total Merchant Services Do not trust this company, Horrible business practices, High rates, Liars and crooks Tucson AZ Nationwide Author: NOGALES, Arizona Credit Card Processing Companies: total merchant service of az Nationwide  
 
7, Report #1066256


Apr 14 2014
01:36 PM
ameriplan COA network Said was $19.99 to start, then my card was charged 69.99 Internet
Author: chatanooga, Tennessee Telemarketers: qameriplan Internet
 
 
8, Report #1138740


Apr 14 2014
12:50 PM
Beach Ready LLC Won't stop charging my credit card every month! I never signed up for this product Silver Springs Nevada Author: Richardson , Texas Celebrities: Beach Ready LLC Internet  
 
9, Report #1138714


Apr 14 2014
11:17 AM
e-rewards Still waiting for over $100 in gift card rewards Internet Author: Sarasota, Florida $$ REWARDS Offered: e-rewards Internet  
 
10, Report #1138676


Apr 14 2014
09:27 AM
H & R Block Emerald Card  H& R Block lied to me about their predatory Emerald Card Kirkland Washington Author: Kirkland, Washington Tax Services: H&R Block Emerald Card Kirkland, Washington  
 
11, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
12, Report #1138592


Apr 13 2014
07:56 PM
Zbiddy Bids.Com $100 DOLLAR GAS CARD RIP OFF Deerfield Beach Florida
Author: Statesboro, Georgia $$ REWARDS Offered: Zbiddy Bids.Com Deerfield Beach, Florida
 
 
13, Report #1138583


Apr 13 2014
06:28 PM
Buyertopia Preferred Fundraising or Buyer Topia or Buy Preferred or 5X5 Connect or Community Prime Total Scam! Stay away from this company Internet Author: Internet On-Line Stores: Buyertopia Internet  
 
14, Report #1138580


Apr 13 2014
05:57 PM
paul rogers kennedy took 9000 dollars to help with credit card debt delray beach Florida Author: windsor, New York Credit & Debt Services: paul rogers kennedy delray beach, Florida  
 
15, Report #1138562


Apr 13 2014
04:20 PM
Christina E. Pagano Bar Card Number: 07154500Chris Pagano Her incompetence has caused court to issue a bond forfeiture on me, along with an arrest warrant. Austin Texas
Author: Austin, Texas Attorneys & Legal Services: Christina E. Pagano Austin, Texas
 
 
16, Report #1138561


Apr 13 2014
03:45 PM
Lipozene unwarranted credit card charges Reno Nevada Author: Fort Myers, Florida Unusual Rip-Off: Lipozene Reno, Nevada  
 
17, Report #1138546


Apr 13 2014
02:32 PM
Soft Hub Luminant Luminant,Sirka Marketing Group, LLC Deceptive Ad, Unauthorized Credit Card charges, No Dicslosure of actions, refusal to refund. Nationwide Author: New Cumberland, Pennsylvania Credit Card Fraud: Soft Hub Luminant Nationwide  
 
18, Report #1138529


Apr 13 2014
01:29 PM
Omax 65 Watch collections Ripped me off by claiming a free watch if I paid only the shipping. After I received the watch I was charged $95 on my Credit card. And a month later $95 was again charged to my Credit Card. Burbank, CAA Author: Oakdale, Nebraska Miscellaneous Electronics: Omax 65 Watch collections Internet  
 
19, Report #1138519


Apr 13 2014
11:23 AM
Preferred Warranties Inc. Scam Will Not Adhere to Service Contracts Atlanta Georgia Nationwide Author: Villa Rica, Georgia Auto Warranty: Preferred Warranties Inc. Nationwide  
 
20, Report #1138497


Apr 13 2014
09:04 AM
Corona and Peabody Attorneys at Law Crooked Attorneys, Scam Lawyers, Sex Offenders Los Angeles California
Author: Long Beach, California Credit Card Fraud: Corona and Peabody Attorneys at Law Los Angeles, California
 
 
21, Report #1138387


Apr 12 2014
02:27 PM
EBAY SELLER FOR $22.99 USD wuyong20000@126.comtang xiao feng $22.99 USD64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + 64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + Adapter Genuine $22.99 USD Beijing China Author: Bcoa Raton, Florida Miscellaneous Electronics: EBAY SELLER FOR $22.99 USD Internet  
 
22, Report #1093616


Apr 12 2014
11:50 AM
Best Vacations Ever Preferred Guest Resorts Won a free trip paid service fees and tax then chose to upgrade room, had to change date and they said they would need to charge me all the fees all over again Maitland Florida Author: marlborough, Massachusetts Resorts: Best Vacations Ever Maitland, Florida  
 
23, Report #1138341


Apr 12 2014
11:13 AM
Prodermagenix Proderma Their ad presented a 14-day trial of their amazing skin care product for just paying shipping charges. Then if customer liked would be on a monthly automatic order for $89.00 per month. Instead they charged my credit card the shipping fees and the $89 two weeks later. Nowhere did it say that the 14-day trial would cost $89.00. Internet Author: Saraland,, Alabama Misc. Health Specialists: Prodermagenix Internet  
 
24, Report #1138340


Apr 12 2014
11:12 AM
Integrity of Texas associated with MBF leasing Check Machine leasing rip off associated with a leasing company unknowingly Houston Texas Author: Bandera, Texas Credit Card Processing (ACH) Companies: Integrity of Texas Houston, Texas  
 
25, Report #1138327


Apr 12 2014
10:35 AM
long johns sivlers long john silvers charges 39 cents to use debit or credit card, that is against the law in Texas waco Texas Author: marlin, Texas Franchises: long johns sivlers waco, Texas  
   
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