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  Date Title City, State  
 
1, Report #1364074


Mar 26 2017
07:28 PM
Apex vitality Charging my account for testosterone pills Provo Utah Author: roseburg, Oregon Miscellaneous Companies: Apex vitality Provo, Utah  
 
2, Report #1363917


Mar 25 2017
11:00 AM
Seventh Avenue No such account- but they say Past Due Balances. 1112 7th Avenue Wisconsin Author: Las Vegas, Nevada Clothing Stores: Seventh Avenue Wisconsin  
 
3, Report #1363894


Mar 25 2017
10:52 AM
Don nutrway I bought one and they still over drafted my account for more I didn't order Galveston Indiana Author: Galveston, Indiana Supplemental Health Programs: Don nutrway Galveston, Indiana  
 
4, Report #1363820


Mar 24 2017
06:18 PM
MOJO Global, MOJO Marketing, Lead Mastermind, MOJO Video Will Not Cancel My Account Since 09/24/2015 Even Though I Requested Multiple Times - Now 03/24/2017 Scottsdale AZ Author: Centennial, Colorado Internet Marketing Companies: MOJO Global Internet  
 
5, Report #1363732


Mar 24 2017
10:38 AM
Pro diet Pure Garcinia Cambogia They have taken 8 payments of $79.95 from my account without knowledge or permission! Internet Author: Lake alfred, Florida Supplemental Health Programs: Pro diet Pure Garcinia Cambogia Internet  
 
6, Report #1363484


Mar 23 2017
09:43 AM
credit card services corporation I can not reach them and I have a full time life account. chicago Illinois Author: Rio Vista, California Credit & Debt Services: credit card services corporation chicago, Illinois  
 
7, Report #1362980


Mar 22 2017
11:28 AM
Direct TV We were out of town and finally just got back, my husband were looking at our bank account and direct tv charge us $442.37 without authorization.  Nationwide Question Author: Butler , Kentucky Attorney Generals: Direct TV Nationwide  
 
8, Report #1363006


Mar 21 2017
06:13 AM
LionSea Software Unauthorised access to PayPal accoung Internet only Internet Author: Ash Canterbury, Other Computer Software: LionSea Software Internet  
 
9, Report #1362968


Mar 20 2017
07:17 PM
Bill Adomanis Supreme Data bogus leads that they are sellling/ lake worth Florida Our Next STEP is Chase Bank/Bill Adomanis Account Author: new orleans, Louisiana Bait-and-Switch: Bill Adomanis Supreme Data lake worth, Florida  
 
10, Report #1362885


Mar 20 2017
01:36 PM
WeightWatchers.com Billed account after cancellation, will not respond to billing inquiries Nationwide Author: Minnesota Weightloss Programs: WeightWatchers.com Nationwide  
 
11, Report #1362872


Mar 20 2017
12:40 PM
TxTag Burnet Road Austin, TX 78727 TxTag is using my account number for someone else and billing me Austin Texas
Author: Waco, Texas Attorney Generals: TxTag Austin, Texas
 
 
12, Report #1362834


Mar 20 2017
09:58 AM
CreditOne Bank lost payments, terrible service, lied, falsified information, stole several hundred dollars from our checking account, no traceability on their part Groton, CT Nationwide Sorry Author: Connecticut Credit & Debt Services: CreditOne Bank Nationwide  
 
13, Report #1362821


Mar 20 2017
09:27 AM
Bloombex Joe Ryan, Adam Taylor and two others men that went by Antony and Patrick. Invested 17250euro and got no return since last Oct.When I had 30000 in my account Iwanted to withdraw my 17250 but thy insisted I keep trading and lost all. nobody will talky to me since. 14 Tsar Osivoboditel Blvd sofia 1000 Internet Author: Athlone, Alabama Online Trading: Bloombex Internet  
 
14, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
15, Report #1362623


Mar 18 2017
08:02 PM
Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Seller Order No.:jewellerysuk.co.uk-4330Seller Website: jewellerysuk.co.ukTel: +86-0755-83510960Fax: +86-0755-83510960E-mail: service@safesslbillpay.combought pandora bracele From 21of January 2017, I bought that From UK web page above.When I r Because I bought a Pandora bracelet was found in his fake, so I put the hand catenary back to him. He promised after receiving refund I have waited for a month or confiscated money back to account .The company was tricked out of£ 180. this person scams a lot of people Nationwide
Author: Barnsley, Alabama Websites: Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Nationwide
 
 
16, Report #1362618


Mar 18 2017
07:57 PM
Andriy Semaniv Scam artist. Stole many phones through ebay repair account. New York New York Author: Indiana Cellular Phone Companies: Andriy Semaniv New York, New York  
 
17, Report #1362591


Mar 18 2017
07:43 PM
Pay pal and Limkshe I returned items that were damaged and looked nothing like the images on internet. I purchased these items on linkshe.com thru my PayPal account. Linkshe is based in China and I was asked to return items to china and I paid 50.00 usd to ship items back and China doesn't use tracking numbers and PayPal said they have no record of the items being received from link she and denied my appeal. PayPal says they protect the. Just from fraudulent unethical places of business and I was. under the protection with PayPal. Linkshe-Shanghai China PayPal Omaha Nebraska Internet Author: North pole, Alaska Consumer Services: Pay pal and Limkshe Internet  
 
18, Report #1361596


Mar 18 2017
04:51 PM
Revive face cream Amway clear Tallanstown I was asked 2 try sample for free just pay shipping around 8.00 now my account charged 154.00 Internet Internet Author: Glenwood, New Brunswick Skin Care: Revive face cream Internet  
 
19, Report #1362537


Mar 18 2017
10:14 AM
Wish.com Geek Maxed out credit card, buying alot, then they closed my account, no reason Internet Confused.. Author: LA, Louisiana Miscellaneous Electronics: Wish.com Internet  
 
20, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
21, Report #1362506


Mar 18 2017
10:01 AM
Dead Box Shipment fake shipments, credit card fraud, PayPal fraud Internet Author: San Bruno, California ORGANIZED CRIME: Dead Box Shipment Internet  
 
22, Report #1361981


Mar 15 2017
03:00 PM
Skin Optics: Skin opulent, eye opulent Facebook scam Santa Ana California Author: Lanett, Alabama Skin Care: Skin Optics Santa Ana, California  
 
23, Report #1361974


Mar 15 2017
02:58 PM
Titan Financial Group Cohen Resolution Group Told me I was being served papers and I needed to give them my account information now they take an amount out my account monthly but I have no paper or receipt Nationwide Author: Newark, New Jersey Collection Agency's: Titan Financial Group Nationwide  
 
24, Report #1361878


Mar 15 2017
08:56 AM
NeuroXR Cascade Canyons, LLC690 S. US Highway 83 Suite 200Jackson, Wyoming 83001 I ordered a free trial & on March 10th my account was debited $79.97 with no warning and no product received. Email address bogus and not made aware of any payments that would be deducted other that $4.95 shipping for free trial. Unable to contact. Pacoima California Author: Richmond, Virginia Sales People: NeuroXR Pacoima, California  
 
25, Report #1361841


Mar 15 2017
07:20 AM
Pirates cove transportation llc Stephanie and Alex hicock/ owner operators Shattered dreams, empty bank account,homeless family. Winchester Tennessee
Author: Mount croghan, South Carolina Unusual Rip-Off: Pirates cove transportation llc Nationwide
 
   
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