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  Date Title City, State  
 
1, Report #1303964


May 05 2016
09:58 PM
Cruise.com Unsecured Card Handling Causes me to get charged $9,000 for another of their customer's cruises 255 E. Dania Beach Blvd Dania Beach, FL 33004 Florida
Author: New Port Richey, Florida Cruises: Cruise.com Internet
 
 
2, Report #1303909


May 05 2016
05:43 PM
renue derma and or other name renuvaderm renew anti aging Tells you just pay shiping and handeling for a free trial size bottle of it then they charge your card for the cream and a monthly membership that you never signed on forCalifornia Author: central square, New York Alternative Health: renue derma and or other name rejuvaderm California  
 
3, Report #1303883


May 05 2016
02:54 PM
Lowes credit card SCAM Nationwide Author: Rotonda West, Florida Credit & Debt Services: Lowes Nationwide  
 
4, Report #1303865


May 05 2016
01:41 PM
vitaluminance deceptive not forthcoming rude Internet Author: Townville, South Carolina Credit Card Fraud: vitaluminance Internet  
 
5, Report #1303861


May 05 2016
01:27 PM
LVNV Funding LLC First National Collection Bureau Inc *** ****** *** Sparks NV 89424 this took place in 2003 was taken care of by first Preemier Bank and wrote off Sparks Nevada Author: Crooksville, Ohio Credit Card Processing (ACH) Companies: LVNV Funding LLC Sparks, Nevada  
 
6, Report #1303841


May 05 2016
01:02 PM
Mastercard Mastercard Database provides Merchants with all your updated information Nationwide Author: knoxville, Tennessee Credit & Debt Services: Mastercard Nationwide  
 
7, Report #1303832


May 05 2016
12:45 PM
Listen Clear They stole money from me- they charged my credit card before the trial period was over and told me I could not return the merchandise and even if I did they will not return my money. Nationwide Author: Cynthiana, Kentucky Hearing Aid Centers: Listen Clear Nationwide  
 
8, Report #1120531


May 05 2016
11:50 AM
N2 Publishing B2B Networking Magnolia LivingLake Forest LivingMagnolia Plantation Living MagazineLake Forest Living MagazineNicole Geraghty ( Orlando, Fl Director & salesperson)Neighborhood Networks Publishing Promises Results, With Absolutely No results at all after 18 months Sanford / Orlando, Fl Florida Big Liars Author: CASSELBERRY, Florida Advertising Agencies: N2 Publishing Wilmington, NC  
 
9, Report #1303787


May 05 2016
09:30 AM
Shadowhawk Tactical Flashlights Charged to credit card but never shipped San Diego, California Internet Author: Benoit, Mississippi Sporting Goods: Shadowhawk Internet  
 
10, Report #1303735


May 05 2016
07:02 AM
PrimeSource Credit Union I feel Ripped Off, failed to issue Credit Card Spokane Washington What???? Author: Cashmere, Washington Credit & Debt Services: PrimeSource Credit Union Spokane, Washington  
 
11, Report #1303724


May 04 2016
11:04 PM
Straight Talk Bought warranty from Straight Talk in Dec. 2015, broke phone March 30th. Called, they charged deductible on my charge card, email Fedex mailing label for broke phone, mailed next day. Watched the tracking number & took a week to get to them. I keep calling to find out when my new phone is coming. They will say Wed. or Thurs. Then next time I call when doesn't show up, they will say 3 or 5 business days. Now they are trying to tell me that I didn't send the broke phone, when I told them that was a lie they said you didn't sent it in right away, told them that was a lie. I'm having to borrow someone's phone to call them or I write to them on Internet. They are sure able to take out my monthly service charge on my Discover card. I have paid for two months service & don't have a phone or service. miami Florida Author: Central City, Kentucky Telephone Companies: Straight Talk miami, Florida  
 
12, Report #1303720


May 04 2016
09:44 PM
tnt carports Several Names but same Company and Owners North Carolina
Author: Livingston, Texas Credit Card Fraud: tnt carports North Carolina
 
 
13, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
14, Report #1303674


May 04 2016
04:53 PM
Interstate National Dealer Services Grace Love shenanigans nouninformal secret or dishonest activity or maneuvering. widespread financial shenanigans had ruined the fortunes of many silly or high-spirited behavior; mischief. Atlanta GA New York Author: Depoe Bay, Oregon Auto Warranty: Interstate National Dealer Services Atlanta GA,  
 
15, Report #1303630


May 04 2016
02:02 PM
Lavino Hashtag Fulfillment, Oxilarine Eye Serum, Veniletrial, Trial Scam Unauthorized Charges to credit card St. Petersburg Florida Author: Madisonville, Kentucky Bait-and-Switch: Lavino Internet  
 
16, Report #1303626


May 04 2016
02:01 PM
Personal Cash Advance/PCA Cory Ellis PAYDAY LOAN - CASH ADVANCE - ISSUING SUMMONS Author: New York , New York Legal Process Servers: Personal Cash Advance/PCA Nationwide  
 
17, Report #1303600


May 04 2016
12:18 PM
Beauty Basics Skin element Eye Vibe Advertised as free only pay shipping and handling.then they charged my card twice for what I was told were two separate orders La Jolla California Author: Dudley, Massachusetts Bait-and-Switch: Beauty Basics La Jolla, California  
 
18, Report #1303583


May 04 2016
10:39 AM
Certpeople.com Absolutely crap site for study guides Internet Author: boston, Massachusetts Credit Card Fraud: Certpeople.com Internet  
 
19, Report #1303563


May 04 2016
08:43 AM
Survival Life Ordered and paid for a knife that never came. I was billed for another service without my knowledge or consent. Some where in Texas Internet Texas Hello James Author: Strasburg, Virginia Credit Card Fraud: Survival Life Internet  
 
20, Report #1303543


May 04 2016
08:17 AM
Wholesale Properties International Carl Ferrell In September of 2015, I gave WPI $1820 to obtain financing for my restaraunt. I was trying to get extra cash out of my business and Carl Ferrell information me that his company could assist me with this.Charlotte North Carolina, Nationwide Author: Irvington, New Jersey Small Business Services: Wholesale Properties International Nationwide  
 
21, Report #1303492


May 03 2016
07:42 PM
Ace Corp Telling me I have to buy a prepaid card and five them the numbers on the back to pay a pay day loan that I never took out has been threatening since January to take me to court and garnish wages but refuse to tell me when and what company supposedly the loan was taken out Nationwide Internet Scam Author: Lovington, Illinois Cash Services: Ace Corp Internet  
 
22, Report #1303484


May 03 2016
07:36 PM
Hashtag Fulfillment Lavino Skin Science LAVINO MOISTURIZER FREE TRIAL SCAM CHARGE OVER $100 WITHOUT CONSENT St. Petersburg Internet Author: Encino, California Credit Card Fraud: Hashtag Fulfillment Internet  
 
23, Report #1303446


May 03 2016
04:54 PM
Legamedicalchems.com Asked for a Vanilla card and took money but never shipped any product, completely stole from me. Washington DC Nationwide
Author: Rochester , New York Miscellaneous Companies: Legamedicalchems.com Nationwide
 
 
24, Report #1303439


May 03 2016
04:26 PM
Peachtree Settlement Funding J.G. Wentworth False advertising, took all of structured settlement instead of partial Atlanta GEORGIA Author: Atlanta, Georgia Cash Services: Peachtree Settlement Funding  
 
25, Report #1303435


May 03 2016
04:22 PM
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet Author: Reno, Nevada Collection Agencies: Ace Cash Services Internet  
   
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