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  Date Title City, State  
 
1, Report #1308035


May 27 2016
07:06 AM
Flower delivery express fde 995 N. Pontiac Trail Suite 661Walled Lake, MI 48390 Internet
Author: Hendersonville , North Carolina Credit Card Fraud: Flower delivery express fde Internet
 
 
2, Report #1308018


May 27 2016
06:44 AM
Hongstr eyemend I woke up this morning 5/27/16 to get ready for work and had a charge on my debit card of $85.95 from this hongstr eyemend never have even heard of them don't know how this happened I just want my money back. Internet Author: OLIVEHILL, Tennessee Credit Card Fraud: Hongstr eyemend Internet  
 
3, Report #1308016


May 27 2016
06:42 AM
Koko FitClub Lakewood Ranch Continue to run my charge card after repeated requests to cancel membership Bradenton Florida Author: Sarasota, Florida Health Spas: Koko FitClub Lakewood Ranch Bradenton, Florida  
 
4, Report #1308015


May 27 2016
06:40 AM
Dollar rent a car Dollar, Thrifty Requested I purchase their insurance when I picked up the car at Dusseldorf airport. I do have insurance with my American Express card and when I did the online reservation via travelocity I declined the insurance provided by Dollar Dusseldorf Not sure Author: Cobham, Auto Rentals: dollar rent a car Internet  
 
5, Report #1307946


May 26 2016
04:09 PM
Garcinia, Santa Ana, CA Scam business practice, very deceptively add autoship and start charging your card a amount that was nevder disclosed Santa Ana California Author: Lakeville, Minnesota Drug Manufacturers: Garcinia, Santa Ana, CA Internet  
 
6, Report #1202610


May 26 2016
04:08 PM
Cape cod roofing and siding Skip schiappa Lousy liar. Doesn't pay subs Massachusetts Liar Author: Rockland, Massachusetts Home Improvements: Cape cod roofing and siding Internet  
 
7, Report #1307900


May 26 2016
01:29 PM
doordash.com doordash used my credit card number to charge $446, charges have been credited back by doordash but they have not answered why they have charged my card to begin with Internet Author: rensselaer, New York Credit Card Fraud: doordash.com Internet  
 
8, Report #1307871


May 26 2016
11:15 AM
Certified Distribution Specialist CDS Account ID: 80135644830, Verified Amount: $8,631,947.11 pay $20 payable to CDS to claim prize North Babylon New York
Author: Jersey City, New Jersey $$ REWARDS Offered: Certified Distribution Specialist North Babylon, New York
 
 
9, Report #1307872


May 26 2016
10:58 AM
pantydeal.com will keep charging you even though you cancel Internet Author: Palm Bay, Florida Credit Card Fraud: pantydeal.com Internet  
 
10, Report #1307867


May 26 2016
10:43 AM
Meaders Dodge Chrysler Jeep Ram Misleading Gift Card Prizes That Are Actually Known Scams south Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Meaders Dodge Chrysler Jeep Ram Fort Worth, Texas  
 
11, Report #1307863


May 26 2016
10:17 AM
Rejuvaderm Centennial Colorado Author: San Angelo, Texas Credit Card Fraud: Rejuvaderm Centennial, Colorado  
 
12, Report #1307736


May 25 2016
05:18 PM
Macys No Breaks and Unfair Pay Vernon Hills Illinois No such law... Author: Deer Park, Illinois Clothing Stores: Macys Vernon Hills, Illinois  
 
13, Report #1307705


May 25 2016
03:35 PM
El Toro Meat Market when you buy meat, the scale shows different weight from the actual weight, I pay for 3.62 Lbs, and got only 2.14. Humble TX
Author: Humble, Texas Food Stores: El Toro Meat Market
 
 
14, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
15, Report #1307382


May 25 2016
12:52 PM
Palm Beach Kidz I ordered an outfit for my daughter and the owner gave me a fake tracking #, after checking she then said that she would send out another outfit. She said that my card had been declined but my credit card shows the payment went through. I have asked for a refund and have stil not gotten it. West Palm Beach Florida Author: Pulaski, Tennessee Better Business Bureau: Palm Beach Kidz  
 
16, Report #1307664


May 25 2016
12:25 PM
Medallion Transport & Logistics, LLC. Medallion Transport and Logistics, LLC. Medallion Transport & Logistics Mooresville, North Carolina Scammers, Don't pay truckers, Liars, Cheats and bad rude people STAY AWAY!!!! mooresville North Carolina
Author: dallas, Texas Trucking Companies: Medallion Transport & Logistics, LLC. mooresville, North Carolina
 
 
17, Report #1307656


May 25 2016
12:02 PM
Dependable Transportation, Inc. Dependable Transportation, Inc. Dependable Transportation out Mattoon, Illinois Dependable Transportation MC#694062 Scammers, Don't pay truckers, Rude, Liars, Cheats, Brandi Cole, Andi Bush, Mattoon illinois
Author: dallas, Texas Trucking Companies: Dependable Transportation, Inc. Nationwide
 
 
18, Report #1307641


May 25 2016
11:22 AM
BitCoinSurf Demand payment to confirm BTC account and does not pay Internet Author: Alabama Internet Fraud: BitCoinSurf Internet  
 
19, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
20, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
21, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
22, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Contact your bank or credit card Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
23, Report #1307512


May 24 2016
03:50 PM
espree prepaid master card. policy malfuntion smyrna Georgia Author: desert hot sorings, California Unusual Rip-Off: espree prepaid master card. smyrna, Georgia  
 
24, Report #1307510


May 24 2016
03:21 PM
Communiqué Traducciones Contact: Maria Jesus Plasencia Dont' pay more than 1.500 EUR since 2015 Valencia Other Author: Tábua, Alabama Translators: Communiqué Traducciones Valencia, Other  
 
25, Report #1307481


May 24 2016
02:30 PM
Best Star Home Health Horrible company that doesnt pay for services Carrollton texas False Author: mansfield, Texas Personal Services: Best Star Home Health Carrollton,  
   
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