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  Date Title City, State  
 
1, Report #1325104


Aug 28 2016
07:30 PM
trial pay Trial pay does not give gems for ourworld. Paid with a 10$ subway card through them. its been 2 days I still have not received my gems Internet
Author: West Brookfield, Massachusetts Online Casinos: trial pay Internet
 
 
2, Report #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
 
3, Report #1325030


Aug 28 2016
08:55 AM
GLD*SVCG Unauthorized charge Nationwide Author: El Paso, Texas Credit Card Fraud: GLD*SVCG Nationwide  
 
4, Report #1324991


Aug 27 2016
07:33 PM
Verio Web Hosting, Verio, Inc., Verio Fraudulent Debit Card Charges Orem Utah Author: Roseville, California Web Hosting: Verio Web Hosting Orem, Utah  
 
5, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
6, Report #1324974


Aug 27 2016
06:53 PM
Ticket tracker south Best seats fast Went found seats available for the drake concert in Tampa tonight and sold me seats gave the lady credit card an later got an email stating a problem an now out off 717 dollars and no tickets. And now no money to buy tickets for the show tonight. Internet
Author: Tampa , Florida Advertising / Deceptive: Ticket tracker south Internet
 
 
7, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
8, Report #1324922


Aug 27 2016
10:01 AM
PURELINE Diietary supplements I got a free sample payin shipping and now they send me the same bottle at full rate on my card each month and will not stop. I did not ever authrorize this and no one answers the phone! tampa Florida Author: naples fl, Alabama Supplemental Health Programs: PURELINE Diietary supplements tampa, Florida  
 
9, Report #1324774


Aug 26 2016
11:10 AM
Mark muller Speedy cash lying about my payments Topeka Kansas Author: lecompton, Kansas Credit Card Fraud: Mark muller lecompton, Kansas  
 
10, Report #1324748


Aug 26 2016
09:47 AM
Beauty and Truth charging scam on credit card Nationwide Author: COLLIERVILLE, Tennessee Beauty Salons: Beauty and Truth Nationwide  
 
11, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
12, Report #1324731


Aug 26 2016
08:41 AM
rvfrighouse Delivered incorrect cooling unit Plumberville Arkansas Author: Colorado Springs, Colorado Credit Card Fraud: rvfrighouse  
 
13, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
14, Report #1324659


Aug 25 2016
08:00 PM
Trackr Bravo I ordered the tracker Bravo tracker gadgets for USD 58- paid by Credit card on 20th july 2016 and my credit bill is already sent to me but now more than one month had passed with no items insight. All emails sent are replied by auto machine. Internet Author: Singapore, Other Miscellaneous Electronics: Trackr Bravo Internet  
 
15, Report #1324604


Aug 25 2016
02:28 PM
Robert Yanochko, Robert Brian, ddigler3657 Bought iPhone 6 via eBay, claimed device was broken, swapped logic board & parts, then sent back. FRAUD Bronx New York Author: St. Louis, Missouri Cellular Phone Companies: Robert Yanochko Internet  
 
16, Report #1324562


Aug 25 2016
10:57 AM
Tress Obsession I placed an order on 7/18/16 and NEVER received my items. Their response was Hello! We have received your message. Someone on the Tress Obsession will respond back in 1 to 2 business days. If your email is regarding status orders, all updates are sent via the email used during checkout. You can also expect to receive tracking via email. Once you have received your tracking email, you may not see any status changes until USPS scans your package in. Please be mindful of this. If you are inquiring about wholesale and vendor opportunities, you will receive a pricing sheet from our wholesale department shortly. And still nothing! Waldorf Maryland Author: Chicago, Illinois Miscellaneous Companies: Tress Obsession Waldorf, Maryland  
 
17, Report #1324552


Aug 25 2016
10:15 AM
BTT Pay My $1100 USD is on hold without any reasons. London,Singapore Singapore
Author: Dehradun, Alabama Credit Card Processing Companies: BTT Pay London,
 
 
18, Report #143195


Aug 24 2016
05:40 PM
The Adjustment Bureau Ripoff Collector of invalid debts conspires with credit card merchant and lease company Woodland Hills California Author: san francisco, California Miscellaneous Office Services: The Adjustment Bureau Woodland Hills, California  
 
19, Report #1324434


Aug 24 2016
04:40 PM
Homes.com Homes.com Total RipOff - Beware of them trying to sell you on local connect. All you get is a bunch of renters calling. Then they charge your credit card 6 months in advance with no warning. Would not talk to about the issue despite several attempts to contact them. Real estate agents beware, do not waste your money with these scammers! NOVA Virginia Nationwide Author: Virginia Customer Leads: Homes.com Nationwide  
 
20, Report #1324431


Aug 24 2016
04:32 PM
shudder Ripoff new york Internet Author: smithfield, Rhode Island Credit Card Fraud: shudder Internet  
 
21, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
22, Report #1324322


Aug 24 2016
10:56 AM
Fairway Media (Bench Craft Company) Admits to attempting fraud, but it's ok because the credit card declined the charge. Portland, Oregon Nationwide Author: Edmonton, Alberta Advertising / Deceptive: Fairway Media Nationwide  
 
23, Report #1324280


Aug 24 2016
06:43 AM
truthfinder.com Offers complete reports but asks for more money when you pay for report. Internet Author: Daphne, Alabama Credit Card Fraud: truthfinder.com Internet  
 
24, Report #1324277


Aug 24 2016
06:41 AM
IC*freeshipping.com Charging $12.97 per month to my debit card. Seems to be somehow associated with shopping at Koh'sl online. Internet Author: Semora, North Carolina Department & Outlet Stores: IC*freeshipping.com Internet  
 
25, Report #1324262


Aug 24 2016
06:00 AM
KISS SALES GROUP Allowed an unauthorized transaction on a card of mine, or perhaps were involved in it themselves Hampton Virginia Author: Medford, Oregon Credit Card Fraud: KISS SALES GROUP Hampton, Virginia  
   
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