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  Date Title City, State  
 
1, Report #1342518


Dec 10 2016
09:53 PM
Opensky Credit Card CAPITAL Bank Credit Card Fraud Columbus Ohio Author: St augustine, Florida Credit Card Processing (ACH) Companies: Opensky Credit Card Columbus, Ohio  
 
2, Report #1342492


Dec 10 2016
08:46 PM
Focusnutra Intelligex Advertisement for 5. 59 trial offers. They charged my credit card 139.76$ Ontario man. Internet Author: Kelowna, British Columbia Attorney Generals: Focusnutra Internet  
 
3, Report #1342490


Dec 10 2016
08:37 PM
JM Lexus Shady Dealer Submitted my Credit to Banks without MY Consent or disclosing any numbers Margate Florida Author: Margate, Florida Auto Advertising Services: JM Lexus Margate, Florida  
 
4, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
5, Report #1342477


Dec 10 2016
08:14 PM
SP THEDEALEMPIRE HTTPSTHEDEAL FL I have been charged $53.87 on my credit card. I do not know how they even got my number, to charge my account. credit card statement says FL Internet FL Author: moores hill, Indiana Unusual Rip-Off: SP THEDEALEMPIRE Internet  
 
6, Report #1342481


Dec 10 2016
08:10 PM
Optimal Health Garcinia Cambogia Advertised product that didn't work plus free sample was shipping only $4.95 said nothing about anything but that being charged to my credit card yet charged $78.95 on my credit card without my permission. Personally think it is a rip off and i'm not the only one that thinks that. I will give them and this product plenty of bad publicity trust me on that. That price is ridiculious and people can't afford to pay that kind of money for 30 pills. RIP OFF. Salt Lake City Utah Author: Paragould, Arkansas Drug Manufacturers: Optimal Health Internet  
 
7, Report #1342390


Dec 10 2016
10:12 AM
Virginia Credit Union Virginia Credit Union does not honor GAP insurance policies Richmond Virginia Author: Henrico, Virginia Car Insurance: Virginia Credit Union Richmond, Virginia  
 
8, Report #1342402


Dec 10 2016
10:06 AM
Affiliated credit services Charged me for bills I didn't create. Rochester Minnesota Author: San Antonio , Texas Brokerage Companies On-line: Affiliated credit services Nationwide  
 
9, Report #1342323


Dec 09 2016
12:56 PM
Unstoppable Vision llc High Class gifts I ordered 4 pen shaped fishing rods for a total of 79.88 . I have tried to contact them to see when they would be shipped 4 different times and still have not heard from them . I have tried to call the number 318-321-8499 and the phone recording stated that number is not in service. They charged my credit card the same day that it was ordered on 11/14/16 Internet Author: Hendersonville , North Carolina Fishing: Unstoppable Vision llc Internet  
 
10, Report #1342283


Dec 09 2016
10:33 AM
star skin creme pacific youth, union eye serum company helped themselves to 174.60 of my money after ordering a $5.00 skin creme Internet Author: Las Vegas, Nevada Miscellaneous Companies: star skin creme Internet  
 
11, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
12, Report #1342257


Dec 09 2016
08:47 AM
Proud to be a hairstylist Charged monthly after ordering Florida Internet Author: Ohio Credit Card Fraud: Proud to be a hairstylist Internet  
 
13, Report #1342228


Dec 09 2016
07:07 AM
CreditUpdates.com Apartment Scam to get me to sign up for their credit services Internet Author: West Islip, New York Credit Reporting Agencies: CreditUpdates.com Internet  
 
14, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
15, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
16, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
 
17, Report #1342143


Dec 08 2016
03:06 PM
ccs credit collection services I suspect fraud Norwood Massachusetts Author: Garland, Texas Collection Agencies: ccs credit collection services Norwood, Massachusetts  
 
18, Report #1342128


Dec 08 2016
02:21 PM
Federal Taxrelief.Inc. Barry FootlickKenneth HalversonDean Tucci TEFT BY DECEPTION Wood Dale Illinois Author: BUFFALO GROVE, Illinois Attorneys & Legal Services: Federal Taxrelief.Inc. Wood Dale, Illinois  
 
19, Report #1342032


Dec 07 2016
11:35 PM
SoCal Mover's and Lease, SoCal Credit Repair and Lease, Sandra Gonzales Very deceptive - eager to take your money, but little to nothing in return. Ontario California
Author: Southern , California Property Management: SoCal Mover's and Lease Ontario, California
 
 
20, Report #1342031


Dec 07 2016
10:54 PM
Cellulift I recently received several emails stating that my orders were confirmed and they charged my checking account $93.63 four different times, I never ordered any thing! PLEASE HELP! Internet Those free creams aren't free Author: Saint Charles, Missouri Credit Card Fraud: Cellulift Internet  
 
21, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
22, Report #1341980


Dec 07 2016
04:37 PM
TMS Bruce Piazza Professional Criminal for over 30 years Chicago Internet Author: TAMPA, Florida Credit Card Processing (ACH) Companies: TMS Internet  
 
23, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
24, Report #1341970


Dec 07 2016
03:47 PM
Ford Motors, Shopping Card Store, Go Shopping Mall Ford Motors sends out invitations for events with advertising $300 shopping card spree winnings. You win, all right. But when you try to buy something, you find out that you have to pay with YOUR credit card - so the $300 is worthless. It's a hoax, or rather a scam from Ford side. Ford Motors should be ashamed of themselves. Disgusting - I feel soooo taken Internet Author: Vicksburg, Mississippi Auto Dealers: Ford Motors Internet  
 
25, Report #1341953


Dec 07 2016
03:26 PM
Eye Opulent Credit Card Was Charged Without My Authorization! - Hidden Enrollment Into Autoship! Internet Author: Porterville, California Telemarketers: Eye Opulent Internet  
   
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