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  Date Title City, State  
1, Report #1334539

Oct 22 2016
12:06 PM
88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 L'ETOUILEREVITA RX SCAM, LIES, UNAUTHORIZED CHARGES, Please Note: On your credit card statement, the charge for this purchase may appear similar to BLF*agedefianceserum, 888-818-4631*AGEDEFY, StoneBF*LJEyeSerum, 888-502-7282*BEAUTYPDCTS. california Author: Helena, Montana Eye Care: 88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 Internet  
2, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
3, Report #1334515

Oct 22 2016
11:15 AM
Triple J Health Management P0 Box 500 North York Ontario844-8971451 charged my credit card and put me on autoship which I did not request North York Ontario Canada Internet Author: Winnipeg Beach, Manitoba Health Spas: Triple J Health Management Internet  
4, Report #1334497

Oct 22 2016
11:01 AM
Charles Cranston Titan Merchant Services; I3 Verticals Charles Cranston - Stay away! He is a real dirt bag. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
5, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
6, Report #1334446

Oct 21 2016
06:46 PM
DJI Never sent me the $749 SSD card I paid for when i purchased my Inspire 1 drone Internet Author: Portland, Oregon Cameras & Video: DJI Internet  
7, Report #1334437

Oct 21 2016
05:53 PM
Luxstyle Quickmax product The company Luxstlyle was trialling eyelash growth enhancer through an ad on Facebook. I looked at the ad and thought about trialling but then realised you had to pay a huge amount of money around $113:00 so I did not press the button confirming the order I closed the page and forgot about it. I have just received their products today with an invoice for 2 products I never even wanted or ever ordered! I am feeling very angry and upset that a these people are ripping people off! I hope something can be done! I am not paying for a product that I didnt order!!! Can anyone help with this situation or offer any advice? Denmark Internet Author: hamilton, Alabama Internet: Luxstyle Internet  
8, Report #1334428

Oct 21 2016
04:11 PM
pizza hut credit card fraud....its happened multiple times san Antonio Texas Author: san Antonio , Texas Bake Shops: pizza huty san Antonio , Texas  
9, Report #1334422

Oct 21 2016
03:03 PM
Insight prepaid card Insight prepaid card services Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Insight prepaid card Nationwide  
10, Report #1334394

Oct 21 2016
01:58 PM
sweepstakes clearinghouse fail to send me a software package. after i pay for my lap top.crocks. instead send me a $5.00cd room.Every time i get some mail from them. I throw it in the trash. Arlington Texas Author: Las Vegas, Nevada Computer Software: sweepstakes clearinghouse Arlington, Texas  
11, Report #1334396

Oct 21 2016
01:41 PM
Jack Kitchen No payout, owe me over a $1000 and don't pay. Called the support number on the site and they say contact your agent. They are full of s*. Don't use this website EVER! Nationwide Author: Dallas, Texas Sports Teams & Clubs: Jack Kitchen Nationwide  
12, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
13, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
14, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
This is it I am tired of ashley hawthorne family harassing me and spreading untrue lies about me we are going to the media to tell what wells fargo employees ashley and chaz hawthorne falsely accused Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
15, Report #1334346

Oct 21 2016
10:02 AM
Insight Prepaid card Stole my money!!! Nationwide Author: LOUISVILLE, Kentucky Convenience Stores: Insight Prepaid card Nationwide  
16, Report #1334342

Oct 21 2016
09:24 AM
17, Report #1334340

Oct 21 2016
09:23 AM
Rod Haugabrooks Sherrard A Haugabrooks, ROI Homes Valuation Services, myroihome, appraisal technology and valuation inc PLEASE BE CAUTIOUS WHEN DEALING WITH THIS COMPANY... Does Not Pay Outstanding Invoices To Contract employees. Have not be paid for over 60 hours of work. Has now been over 120 days past due on payment. Lake Mary Florida Author: Port Orange, Florida Employment Services: Rod Haugabrooks Lake Mary, Florida  
18, Report #1334293

Oct 20 2016
10:14 PM
Roel 'r' If they ask you for $1.00 ... dont pay a cent ???? Internet Author: Alabama Dating Services: Roel Internet  
19, Report #1334292

Oct 20 2016
10:13 PM
Darrelll Howard scammed me out $1800.00 which I have to pay back to bank. Internet Author: Milan , New Mexico Unusual Rip-Off: Darrelll Howard Internet  
20, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
21, Report #1334271

Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
22, Report #1334265

Oct 20 2016
05:53 PM
fullflush Made withdrawl for thousand dollars last year,and they won't pay me my money.All i get is excuses Nationwide Author: Northhighlands, California Offshore Gambling: fullflush Nationwide  
23, Report #1334259

Oct 20 2016
05:52 PM
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana Unusual Rip-Off: Award Notification Commission Nationwide
24, Report #1334268

Oct 20 2016
05:45 PM
Jvc collections and allied assets Telemarketing. Tried to make me pay $1080 one day and then $565 another also contacted my parents who I have lived with for almost 7 years! Also got my job wrong when I worked and what year. Nationwide Author: Jacksonville, North Carolina Internet: Jvc collections and allied assets Nationwide  
25, Report #1334249

Oct 20 2016
04:45 PM
NetSpend Corp. Austin Texas Pre-Paid debit cards... Author: Byron , Illinois Financial Services: NetSpend Corp. Internet  
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