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  Date Title City, State  
 
1, Report #1171440


Aug 21 2014
02:59 PM
portraits usa Rip Off/Scam norcross Georgia Author: GA, Alabama Credit Card Fraud: portraits usa norcross, Georgia  
 
2, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
3, Report #1171042


Aug 20 2014
11:06 AM
T Mobile and Walmart Hot Spot plan purchased from Walmart/T Moble not available after purchase Clearwater, Fl Nationwide Author: Clearwater, Florida Internet Services: t mobile Nationwide  
 
4, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
5, Report #1170617


Aug 18 2014
04:50 PM
Walmart Moneycard/GreedDot Prepaid Debit Cards Use to have good opinions... Nationwide Author: Morristown, Tennessee Credit & Debt Services: Walmart Moneycard Nationwide  
 
6, Report #1170047


Aug 15 2014
03:41 PM
valu-pass and my member deal Id help they start off with value pass and transfer you to other company without you knowing it and ask all kinds of questions and get info from you then charge your bank for $ you never said they could and dont give you anything by mail no 14 day free trial as they promise you cant review anything no $100 walmart shopping voucher its a total rip off i knew nothing about fees till i went to bank and was over drawn and found out why it was because fraudulant charges they billed for and money that they took without my knowledge maitland Florida Author: sarasota, Florida Telemarketers: valu-pass Internet  
 
7, Report #977858


Aug 13 2014
02:34 PM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
8, Report #1168965


Aug 13 2014
11:46 AM
Walmart Denial of in-store injury claim Nationwide Author: Houston, Texas Customer: Walmart Nationwide  
 
9, Report #1168621


Aug 09 2014
09:01 AM
James Giles Mystery Shopper for Walmart and Western Union! Sent a postal Money Order for $970.00 asking me to cash and send funds to another person  California Author: Spring Creek , Nevada United States Post Office: James Giles Internet  
 
10, Report #1168395


Aug 08 2014
10:48 AM
Walmart Charged 17% more for chicken quarters than the price per lbs by including the water and plastic. Clayton Georgia Author: Clayton , Georgia Bait-and-Switch: Walmart Clayton, Georgia  
 
11, Report #1168213


Aug 07 2014
03:23 PM
Walmart Money Card Labeled me a security threat when I have never done anything to them Nationwide Author: Hutchinson, Kansas Shopping Centers & Malls: Walmart Nationwide  
 
12, Report #1167755


Aug 06 2014
08:11 AM
Contact Center solutions They called me and said I visited one of their websites and am entitled to $100 walmart rebate, $25 amex gift card and $40 gas card florida Author: minoa, New York Internet Services: Contact Center solutions Select State/Province  
 
13, Report #1167097


Aug 03 2014
04:19 PM
Magic Jack Wants your credit card every Walmart, Radioshack and Rite-Aid Nationwide Author: North Carolina Telephones: Magic Jack Nationwide  
 
14, Report #1167087


Aug 03 2014
02:54 PM
Walmart Family Mobile False advertising, deceptive practices, lousy (lying) customer service Nationwide Nationwide Author: Richmond, Kentucky Cellular Phone Companies: Walmart Family Mobile Nationwide  
 
15, Report #1167088


Aug 03 2014
02:47 PM
Walmart Family Mobile T Mobile Plans Nationwide Author: Morton, Illinois Telephones: Walmart Family Mobile Nationwide  
 
16, Report #1166237


Jul 30 2014
05:00 PM
Asurion/walmart Email received was not what actually happened Nationwide Author: Blackfoot, Idaho Cellular Phone Companies: Asurion?walmart Nationwide  
 
17, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
18, Report #1164912


Jul 25 2014
08:39 AM
MyFamilyMobile, my-family-mobile, Walmart My Family Mobile powered by T-Mobile Unrequested, unauthorized changes to my service subscription Nationa-wide, Internet Nationwide Author: DUNCANVILLE, Alabama Cellular Phone Companies: MyFamilyMobile Nationwide  
 
19, Report #1164223


Jul 22 2014
08:13 PM
AFC Services,LLC I had someone approached me in a Walmart parking lot talking about buying magazines I was interested in because they had cooking magazines for my wife and children magazines for my kid so respectively I bought both of them some magazines I never received them Las Vagas Nevada Author: Tacoma, Washington Library: AFC Services,LLC Las Vagas, Nevada  
 
20, Report #1164045


Jul 22 2014
11:08 AM
United Benifits Advantage magazines, walmart gift cards Nationwide Author: Southgate, Michigan News Media: United Benifits Advantage Nationwide  
 
21, Report #1164000


Jul 22 2014
09:10 AM
Walmart Family Mobile Billing rip off Nationwide Author: Fayetteville, North Carolina Cellular Phone Companies: Walmart Family Mobile Nationwide  
 
22, Report #1151002


Jul 21 2014
01:52 PM
The Sumlin Broadcasting Network Sumlin Broadcasting Network, Sbntv, Sbntv1, Sumlin, Jay Sumlin, Yolanda Sumlin, SB Shopping club, shoppers club, a brand new bag SBN SCAM Artist with Best Buy, Macys, & Walmart oakdale Louisiana
Author: Mabelton, Georgia Miscellaneous Electronics: The Sumlin Broadcasting Network oakdale, Louisiana
 
 
23, Report #1163522


Jul 20 2014
09:19 AM
Lipozene $25.00 Walmart Gift Card Offer Reno Nevada Author: COLUMBIA, Mississippi Drug Manufacturers: Lipozene Reno, Nevada  
 
24, Report #1162362


Jul 15 2014
08:28 PM
Walmart deceptive tuna labeling Mesa Nationwide Author: Gilbert, Arizona Food Stores: Walmart Nationwide  
 
25, Report #1161510


Jul 12 2014
09:40 AM
Walmart Walmart Haslet, Texas location Don't eat deli shrimp from Haslet, TX walmart. I contracted salmonella after eating their shrimp. Fort Worth Texas Author: Haslet, Texas Food Stores: Walmart Fort Worth, Texas  
   
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