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  Date Title City, State  
 
1, Report #1285245


Feb 05 2016
06:09 AM
1st. Sq* procuts 2nd SQ* lady hair parlor I was told by USDirectExpress that two purchases were made of my card, the first was for $500, and the next one was two hours later for the amount of $235.76, customer service told me I had to contact these people myself, and that the purchase was made in Bentley California, but I live in alabama Bently California Author: linden, Alabama Unusual Rip-Off: Sq* procuts CA  
 
2, Report #1285172


Feb 04 2016
05:47 PM
Aon Affinity Denied Claim - death occurred two hours prior to ticket purchase Jericho New York Author: Jamesville, North Carolina Travel Companies: Aon Affinity Internet  
 
3, Report #1284963


Feb 04 2016
09:34 AM
Cepstral TTS swift - linux software Cepstral TTS swift - linux software asterisk , voicent ,digium , windows tts , elastics voiceforge , Patrick Dexter Cepstral TTS Dont Purchase misleading once you purchase you find out it doesnt work Pittsburgh Pennsylvania Author: coprus christi, Texas Computer Software: Cepstral TTS swift - linux software Pittsburgh, Pennsylvania  
 
4, Report #1284898


Feb 03 2016
11:34 PM
Groovv Lied about products capabilities to sign you up and then charges you cancellation fee of $300 all because they misrepresent their product to hook you into the 0 trial day contract because they know their POS system is garbage. Nationwide Author: PBG, Florida Credit Card Processing (ACH) Companies: Groovv Nationwide  
 
5, Report #1284178


Feb 01 2016
09:32 PM
Mad Hornets get stung- don't purchase from Mad Hornets m/cycle on line parts Eastvale Internet
Author: SLO, California Motorcycles: Mad Hornets Internet
 
 
6, Report #1284072


Feb 01 2016
03:23 PM
jack in the box around 1:30 a.m, I drove through their drive through window and used my ATM card to purchase food, shortly there after my bank informed me that use of my debit card was being done. I was in my hotel room not using my card at all. Houston Texas Author: tomball, Texas Fast Food Restaurants: jack in the box Houston , Texas  
 
7, Report #1283791


Jan 31 2016
05:39 PM
Bluebird American Express Pre-paid Card Purchased a Bluebird card so I can set up automatic drafts off the card. They promte the card like a card that works just like a bank acrd but never disclose that automatic drafts are not a feature with the card. PLus their website has a glitch so that when you register (with or without a temp card) you will never be able to create the account. So I basically lost out on $5 purchasing the card at Walmart. I wonder how many customers are scammed to purchase the card and yet never be able to fully use the card. Glad I only loaded $1 but now reading the other posts, it appears this is how American Express gets its extra business. I will spread the word to never do business with American Express. Nationwide Georgia Author: Douglasville, Georgia Credit Card Processing Companies: Bluebird American Express Pre-paid Card Nationwide  
 
8, Report #1283236


Jan 29 2016
01:20 PM
ChicMarket Customer service for a newly purchase item was poor Internet
Author: Southfield, Michigan Luggage & Leather Goods: ChicMarket Internet
 
 
9, Report #1282907


Jan 28 2016
10:24 AM
Lease than purchase Brandon bowers False home purchase Fortworth Internet Author: Fortworth, Texas Mortgage Companies: Lease than purchase Internet  
 
10, Report #1282554


Jan 26 2016
02:31 PM
Rosetta Stone CD learning system does not work.Support is limited to my having to purchase a newer version Harrisburg Virginia Author: san marcos, California Language: Rosetta Stone Harrisburg, Virginia  
 
11, Report #1282519


Jan 26 2016
01:19 PM
AutoRodZ Consignment Scam consignment sale intermediary seeking to get buyers to issue wire transfer to purchase non-existence automobiles, boats, etc. Fresno California Author: Chicago, Illinois Internet Fraud: AutoRodZ Consignment Fresno, California  
 
12, Report #1282462


Jan 26 2016
09:59 AM
DH Camera Do not purchase anything from them! Chicago Illinois Author: Greenville, Michigan Cameras & Video: DH Camera Chicago, Illinois  
 
13, Report #1282196


Jan 25 2016
10:24 AM
Kohls Charge Card Reported deliquency and f***ed my credit report for $40 of purchase not paid in 20 days Dallas, TX Nationwide Typical Modern Mentality Author: Texas Clothing Stores: Kohls Charge Card Nationwide  
 
14, Report #1282121


Jan 24 2016
09:12 PM
Vacation Connections, LLC Title Investments, LLC Mark Taylor, MMargarito Martinez, Brokers; Julie Harris, Escrow Officer/Transfer Agent We Have Someone Who Wants to Purchase Your TimeShare Chicago Illinois Author: Greendale, Wisconsin Travel Services: Vacation Connections, LLC Chicago, Illinois  
 
15, Report #1282046


Jan 24 2016
01:06 PM
Maxicars Auto Sales Juan Navarro Auto Death in Family cause me to travel & could not complete purchase. Would not refund my deposit Hollywood Florida Author: Leesburg, Florida Auto Dealers: Maxicars Auto Sales Hollywood, Florida  
 
16, Report #1281894


Jan 23 2016
10:27 AM
James Powers & Peter Habib Bouth item from EBAY, and four months after receiving decided to claim they didn't authorize purchase. Tarpon Springs Florida Author: South Burlington, Vermont Internet Fraud: James Powers & Peter Habib Tarpon Springs, Florida  
 
17, Report #1281778


Jan 22 2016
03:07 PM
DriverUpdate SlimClearner Plus unresponsive; purchase not clear; doesn't work; reference to Microsoft Internet Author: Peachtree City, Georgia Computer Fraud: DriverUpdate Internet  
 
18, Report #1281728


Jan 22 2016
01:46 PM
Finger Hut Credit Line Increase Expires if you do not make a purchase. Saint Cloud MN 56395 Minnesota Author: Eau Claire, Wisconsin Financial Services: Finger Hut Nationwide  
 
19, Report #1281512


Jan 21 2016
02:15 PM
Augustine homes llc (Sal Migliore ) Signed a contract to purchase a home in June 2015.  Fredericksburg Virginia Author: Stafford , Virginia Homeowner Associations: Augustine homes llc (Sal Migliore ) Virginia  
 
20, Report #1281443


Jan 21 2016
10:54 AM
The merchant solutions POS Woodland Hills, California Author: Virginia Credit Card Processing (ACH) Companies: The merchant solutions Woodland Hills, , California  
 
21, Report #1281040


Jan 19 2016
03:36 PM
Czechland Outfitters Cass Reynolds ,czechlandoutfitters.com/ I contacted this seller regarding a dog he had for sale. He assured me it was still available and I would be able to purchase the puppy. We emailed back and forth for several days. The first day I asked him to place it on hold and would come pick it up whenever he wanted. We emailed another day or two. I again asked him when I could come pick the dog up and communication stopped. I emailed 4 times and called him three times and left voice mails to please return my calls for over a week. I finally received an email back that his wife had given the dog I had on hold to a friend. He had my family excited to get the dog we'd been waiting for and then gave it away. All he said was Sorry, it was hard not to let it go to a family fried. Then don't put the puppy up for sale and don't say it's available to purchase. I have the email string to back up the communication. I would not do business with this scammer. Cuba Kansas Author: Nebraska Bait-and-Switch: Czechland Outfitters Cuba, Kansas  
 
22, Report #393444


Jan 18 2016
04:21 PM
Cabanilla Makau - Vince Cabanilla operating out of Cabanilla Makau is a Cowardly Thief hiding behind the Internet!! Laguna Beach California Axe to grind Author: Lincoln, Rhode Island Consumer Services: Cabanilla Makau - Vince Cabanilla Laguna Beach, California  
 
23, Report #1280595


Jan 17 2016
11:03 AM
Gabe Encee Gabrial Encee invested 10,000 in the purchase of a car that did not exist scottsdale Arizona Author: Tempe, Arizona Auto Dealers: Gabe Encee Tempe, Arizona  
 
24, Report #1279725


Jan 12 2016
08:16 PM
laflossyglam boutique laflossy laflossyglamboutique LFG Boutique I purchased some Timberland style high black wedge heeled boots a while ago. Everything seemed legit , online website was well groomed and it was my first ever purchase from a boutique online , I should have known .  Los Angeles Internet
Author: Austin, Texas On-Line Business: laflossyglam boutique Internet
 
 
25, Report #1279721


Jan 12 2016
08:12 PM
SML Group LTD. Chambers Edwards everything seemed legit; $15/hour training pay and $35/hour thereafter; company wanted to send check for me to deposit and then funds will be available for me to purchase necessary tools to start training fka mini office, Internet Really? Author: Dallas, Texas Work at Home Business: SML Group LTD. Internet  
   
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