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  Date Title City, State  
 
1, Report #1138799


Apr 14 2014
04:05 PM
Lingerie Mart Order not received credit card charged No refund issued Alpharetta Georgia Author: Gray, Tennessee Surplus Buyers & Sellers: Lingerie Mart Alpharetta, Georgia  
 
2, Report #1138792


Apr 14 2014
03:31 PM
Micro Touch One No comfriming price before submit & canceled order Wallingford, Connecticut Internet Author: Memphis, Tennessee Credit Card Fraud: Micro Touch One Internet  
 
3, Report #1138771


Apr 14 2014
02:51 PM
ZBIDDY I'm not sure why they needed my credit card but I gave it to them unaware that I was purchasing some prootional bid package.  Deerfield Beach FL Florida Author: Hood River, Oregon Gas Stations: ZBIDDY Internet  
 
4, Report #1138767


Apr 14 2014
02:08 PM
Scoresense.com Charged me 29.95 per month for a credit monitoring service after offering me some credit scores for $1. Don't know how they got to my credit card Dallas Texas Author: Bartlesville, Oklahoma Internet Fraud: Scoresense.com Dallas, Texas  
 
5, Report #1138764


Apr 14 2014
02:04 PM
total merchant service of az TMS, Total Merchant Services, Worldwide Total Merchant Services Do not trust this company, Horrible business practices, High rates, Liars and crooks Tucson AZ Nationwide Author: NOGALES, Arizona Credit Card Processing Companies: total merchant service of az Nationwide  
 
6, Report #1066256


Apr 14 2014
01:36 PM
ameriplan COA network Said was $19.99 to start, then my card was charged 69.99 Internet
Author: chatanooga, Tennessee Telemarketers: qameriplan Internet
 
 
7, Report #1138740


Apr 14 2014
12:50 PM
Beach Ready LLC Won't stop charging my credit card every month! I never signed up for this product Silver Springs Nevada Author: Richardson , Texas Celebrities: Beach Ready LLC Internet  
 
8, Report #1138714


Apr 14 2014
11:17 AM
e-rewards Still waiting for over $100 in gift card rewards Internet Author: Sarasota, Florida $$ REWARDS Offered: e-rewards Internet  
 
9, Report #1138676


Apr 14 2014
09:27 AM
H & R Block Emerald Card  H& R Block lied to me about their predatory Emerald Card Kirkland Washington Author: Kirkland, Washington Tax Services: H&R Block Emerald Card Kirkland, Washington  
 
10, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
11, Report #1138592


Apr 13 2014
07:56 PM
Zbiddy Bids.Com $100 DOLLAR GAS CARD RIP OFF Deerfield Beach Florida
Author: Statesboro, Georgia $$ REWARDS Offered: Zbiddy Bids.Com Deerfield Beach, Florida
 
 
12, Report #1138580


Apr 13 2014
05:57 PM
paul rogers kennedy took 9000 dollars to help with credit card debt delray beach Florida Author: windsor, New York Credit & Debt Services: paul rogers kennedy delray beach, Florida  
 
13, Report #1138562


Apr 13 2014
04:20 PM
Christina E. Pagano Bar Card Number: 07154500Chris Pagano Her incompetence has caused court to issue a bond forfeiture on me, along with an arrest warrant. Austin Texas
Author: Austin, Texas Attorneys & Legal Services: Christina E. Pagano Austin, Texas
 
 
14, Report #1138561


Apr 13 2014
03:45 PM
Lipozene unwarranted credit card charges Reno Nevada Author: Fort Myers, Florida Unusual Rip-Off: Lipozene Reno, Nevada  
 
15, Report #1138546


Apr 13 2014
02:32 PM
Soft Hub Luminant Luminant,Sirka Marketing Group, LLC Deceptive Ad, Unauthorized Credit Card charges, No Dicslosure of actions, refusal to refund. Nationwide Author: New Cumberland, Pennsylvania Credit Card Fraud: Soft Hub Luminant Nationwide  
 
16, Report #1138529


Apr 13 2014
01:29 PM
Omax 65 Watch collections Ripped me off by claiming a free watch if I paid only the shipping. After I received the watch I was charged $95 on my Credit card. And a month later $95 was again charged to my Credit Card. Burbank, CAA Author: Oakdale, Nebraska Miscellaneous Electronics: Omax 65 Watch collections Internet  
 
17, Report #1138497


Apr 13 2014
09:04 AM
Corona and Peabody Attorneys at Law Crooked Attorneys, Scam Lawyers, Sex Offenders Los Angeles California
Author: Long Beach, California Credit Card Fraud: Corona and Peabody Attorneys at Law Los Angeles, California
 
 
18, Report #1138387


Apr 12 2014
02:27 PM
EBAY SELLER FOR $22.99 USD wuyong20000@126.comtang xiao feng $22.99 USD64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + 64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + Adapter Genuine $22.99 USD Beijing China Author: Bcoa Raton, Florida Miscellaneous Electronics: EBAY SELLER FOR $22.99 USD Internet  
 
19, Report #1138341


Apr 12 2014
11:13 AM
Prodermagenix Proderma Their ad presented a 14-day trial of their amazing skin care product for just paying shipping charges. Then if customer liked would be on a monthly automatic order for $89.00 per month. Instead they charged my credit card the shipping fees and the $89 two weeks later. Nowhere did it say that the 14-day trial would cost $89.00. Internet Author: Saraland,, Alabama Misc. Health Specialists: Prodermagenix Internet  
 
20, Report #1138340


Apr 12 2014
11:12 AM
Integrity of Texas associated with MBF leasing Check Machine leasing rip off associated with a leasing company unknowingly Houston Texas Author: Bandera, Texas Credit Card Processing (ACH) Companies: Integrity of Texas Houston, Texas  
 
21, Report #1138327


Apr 12 2014
10:35 AM
long johns sivlers long john silvers charges 39 cents to use debit or credit card, that is against the law in Texas waco Texas Author: marlin, Texas Franchises: long johns sivlers waco, Texas  
 
22, Report #1132128


Apr 12 2014
10:02 AM
Internations & Malte Zeeck Albatross Membership Scam Repeat Automatic Credit Card Charges, No Email Invoice, No Notice Munich Germany Author: Rockville , Maryland Clubs & Organizations: Internations Munich, Select State/Province  
 
23, Report #1138279


Apr 12 2014
07:26 AM
Fifth and third bank Scam they did not say they was going to be an activation fee for a secure card at all Lakeland Florida Author: Lakeland, Florida Consumer Services: Fifth and third bank Lakeland, Select State/Province  
 
24, Report #1138252


Apr 12 2014
05:51 AM
gail pluta they keep calling me to send them a vanilla reload card for a loan which I have been scammed to many times by companies like this but they are out ther doing the same thing beware do not send any body a green dot or vanilla or any other kind of card for a loan they are fraud Internet Author: west brookfield, Massachusetts Advertising Agencies: gail pluta Internet  
 
25, Report #1138246


Apr 12 2014
05:22 AM
Sony Online Entertainment SOE Commerce SOE Commerce/ Sony Online Entertainment charging bank card after subscriptions cancelled Worldwide Author: Swindon, Credit Card Fraud: Sony Online Entertainment Nationwide  
   
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