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  Date Title City, State  
 
1, Report #1341328


Dec 04 2016
11:55 AM
Calvin Gebauer Calvin R Gebauer asked for an emeregcy service call didnt pay a penny San Clemente California Lein.... Author: sanclemente, California Cleaning Services: Calvin Gebauer San Clemente, California  
 
2, Report #1341327


Dec 04 2016
11:53 AM
Brad Brenner Wasted a plethora of our time, didn't pay a penny! Placentia California
Author: diamond bar, California Cleaning Services: Brad Brenner Placentia, California
 
 
3, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
4, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
5, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
6, Report #1341243


Dec 03 2016
07:31 PM
Revive Eye Do not fall for this offer!! You pay appx $10 for S&H for a free sample of eye care. This company will continue to send you their product monthly and charge you appx $200 for it! Never saw it coming!! Nationwide Author: norwalk, Connecticut Infomercials: reviveye Nationwide  
 
7, Report #1341238


Dec 03 2016
07:07 PM
Edga gwenoh muma He scam me of five hundred dollars spell caster pay after results did not see results refuse to refund my money Youade Internet Author: Summit, Illinois Psychic Fortune Tellers: Edga gwenoh muma Internet  
 
8, Report #1341236


Dec 03 2016
07:06 PM
AnastasiaDate.com AnastasiaDate.com Russianbrides.com FAKE GIRLS ! PRE-RECORDED VIDEOS ! Models sale there pictures do 3 videos! Owner out of Moscow! starting class action lawsuite New York New York
Author: Alabama Dating Services: AnastasiaDate.com New York, New York
 
 
9, Report #1341171


Dec 03 2016
10:25 AM
Angelo trucking and construction Robert Trevino Used me as a subcontractor with agreement to pay monthly. At the end he did not pay. San Angelo Texas Author: San Angelo, Texas Trucking Companies: Angelo trucking and construction San Angelo, Texas  
 
10, Report #1341139


Dec 03 2016
10:18 AM
SmiOne Child support visa card company ,Bancorp, This company should not be trusted to hold or dispense child support funds that are detrimental to the wellbeing of so many children. PO Box 2489 Carrollton, Georgia 30112  Author: Dothan, Alabama Consumer Services: SmiOne Internet  
 
11, Report #1341167


Dec 03 2016
10:10 AM
Exactta Communications Soup Network Sim Card scam Madrid Nationwide Author: Muscat, Other Telephone Companies: Exactta Communications Nationwide  
 
12, Report #1341129


Dec 02 2016
08:59 PM
DermEssence Derm Essence, DermEssence, anti aging cream Sponsored by instagram with the illusion of eliminating under eye bags. A supposed 'Free Trial' they defend a nonexistent consent to charge my card for $94 after 14 days. I never agreed to this charge, nor did I know about it, Albany, GA Nationwide
Author: Arizona Attorney Generals: DermEssence Nationwide
 
 
13, Report #1341097


Dec 02 2016
05:46 PM
Big Ticket Pictures Inc. Hot Bench Didnt pay me as promised my $500.00 for appearing on the show...I was the defendant. My witnesses were paid their $100.00 Hollywood California Author: fontana, California Producers: Big Ticket Pictures Inc. Hollywood , California  
 
14, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
15, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
16, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
17, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
18, Report #1341049


Dec 02 2016
12:58 PM
Harvard Collection Services Inc. FAKE / SCAM Do NOT pay anything without contacting the appropriate agency they claim to be collecting for Chicago Illinois
Author: Alabama Income Tax Service: Harvard Collection Services Inc. Chicago, Illinois
 
 
19, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
20, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado Change in bank ownership of this credit card Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
21, Report #1340965


Dec 01 2016
10:44 PM
PureBodyElite PureGarciniaElite I cancelled after the free trial and than I found out they took 87 dollars off my debit card Santa Ana California Author: ESTACADA, Oregon Weightloss Programs: PureBodyElite Santa Ana, California  
 
22, Report #1340853


Dec 01 2016
12:45 PM
Kamil Blaszczak, Luxemark Capital Doesn't pay money owed/ doesn't finish work started/ plain out disrespectful New york NEW YORK
Author: Bellmore, New York Brokerage Companies: Luxemark Capital NEw York,
 
 
23, Report #1340816


Dec 01 2016
10:33 AM
JOHNSONS T CUP YORKIES CINDY JOHNSON AND HER HUSBAND I bought a teacup yorkie from them for $490 and when i told her to ship the dog she said the freight comany wanted another $750 before they could release the dog to insure her. When i told her I had no more money to pay for what she saod was already included on shipping the dog. Never heard from her again. BIGGEST SCAM EVER ALBANY Internet GEORGIA Author: rowlett, Texas BBB Better Business Bureau: JOHNSONS T CUP YORKIES Internet  
 
24, Report #1340813


Dec 01 2016
10:30 AM
CABINS OF GATLINBURG WE WERE CHARGED FOR DAMAGES WHEN THERE NONE!!! GATLINBURG Tennessee Author: Antioch, Tennessee Credit Card Fraud: CABINS OF GATLINBURG GATLINBURG, Tennessee  
 
25, Report #1340812


Dec 01 2016
10:29 AM
Gloss motive - diet supplements -PM Diet supplements -PM3214 N University Ave step 455Provo, Utah 84604 Charged my account for diet supplements I DID NOT approve. All #'s are bogus. Have to cancel and order new card. Provo Utah and Las vegas Internet Author: Ringling, Oklahoma Supplemental Health Programs: Gloss motive - diet supplements -PM Internet  
   
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