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  Date Title City, State  
1, Report #1259084

Oct 04 2015
04:55 PM
Haband Comenity Capital bank Opened credit card in my name. Charging card Ohio
Author: Whitehouse, Ohio Credit & Debt Services: Haband nationwide
2, Report #1259021

Oct 04 2015
08:25 AM
My Fax Servi Umauthorized debit card charge to my bank Los Angeles Internet Author: Canyon Crest/Riverside, California Computer Fraud: My Fax Servi Internet  
3, Report #1259011

Oct 04 2015
06:26 AM
GlobesterLLC Trevelerdesk ,cheap tickets. Albert.Share.Nathan , overcharged my credit card, and sent a ticket a month later,,blocked my cell number,I can not call for 8 month Poway CA Nationwide Author: Freehold, New Jersey Air Travel: GlobesterLLC Nationwide  
4, Report #1258976

Oct 03 2015
07:55 PM PotatoParcel,, Alex Craig SCAM, NO CUSTOMER SERVICE, OVERCHARGES YOUR CREDIT CARD, FRAUD DALLAS TX is a SCAM. Author: Dallas, Texas Unusual Rip-Off: Internet  
5, Report #1258938

Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
6, Report #1258930

Oct 03 2015
01:45 PM
Sta checking Credit card fraud said I owed a payday loan New york New York Author: fresno, California Abusive Children: Sta checking New York  
7, Report #1258894

Oct 03 2015
10:36 AM
numerological resource center NRC I've sent them money before and didn't get my winnings LYNNBROOK NY New York Author: JACKSONVILLE, North Carolina Cash Services: numerological resource center New York  
8, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
9, Report #1258877

Oct 03 2015
09:24 AM
Bellalabs I had cancelled two orders which were charged to two different credit cards. A month later I received another oder for appr.90.oo which came out of my checking account from a debit card.  Las Vegas Nevada Author: Cave Spring, Georgia Medical Laboratories: Bellalabs Las Vegas, Nevada  
10, Report #1258872

Oct 03 2015
08:46 AM Did not receive refund even though I canceled the membership immediately (same day) and returned books as soon as I got them and according to THEIR policy for returns. Manchester Center Vermont Author: Lake City, Minnesota Weightloss Programs: Internet  
11, Report #1258866

Oct 03 2015
07:28 AM
Kams Auto Service Center Either very poor repair shop or scam shop. Not sure which. Acworth Georgia Author: Acworth, Georgia Auto Repair Service: Kams Auto Service Center Acworth, Georgia  
12, Report #1258826

Oct 02 2015
10:08 PM
Tax Group Center Josh Kahn WHAT A SCAM OF A BUSINESS Calabasas California Author: AUBURN, Washington Attorneys & Legal Services: Tax Group Center Calabasas, California  
13, Report #1258825

Oct 02 2015
10:00 PM
Fantastic Sam's Went in for a perm. Kelli sat me down for the process. She left the solution in for 30 minutes without checking for the curl. She then proceeded to rinse and neutralize for 5 minutes. When I got in front of the mirror, the curl was only on the front bottom of my hair! She said she could reperm in 14 days. I went to a friend of mine who is a professional in the business for 20 years. My hair was over processed and we had to cut it short! They won't refund me, but I am disputing it with the credit card company. I paid $105 for them to destroy my hair!!! Never again! It will take months for my hair to be healthy again!! Coral Springs Florida Author: hialeah, Florida Hair Salons: Fantastic Sam's Coral Springs, Florida  
14, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
15, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
16, Report #1258750

Oct 02 2015
02:35 PM
Renue Derma took money from my debit card without informing me. I ordered free samples, after 14 days they charged me $184.04 San Diego California Author: Monroe, Michigan Beauty Salons: Renue Derma San Diego, California  
17, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
18, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
19, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
20, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
21, Report #1258588

Oct 01 2015
09:00 PM
movie lush i was suppose to be charge 0 dollars & they charge me 50 Internet
Author: Wayne, Michigan Credit Card Fraud: movie lush Internet
22, Report #1258551

Oct 01 2015
05:55 PM Went to site to sell a gift card, and entered info to get a quote. Froze up and never gave me a quote. When I tried the site later that day...and now... It won't connect. It appears to be gone. I tried to use my itunes gift card and it's been redeemed. They stole my card! Internet Author: Massachusetts On-Line Business: Internet  
23, Report #1256694

Oct 01 2015
03:58 PM
Curtis Eugene Lovell Awesome Family Entertainment, Curtis Lovell, Magic Of Curtis, Curtis Eugene, Curtis Eugene Lovell. A.F.E. Productions.Curtis Eugene Lovell LlEugene & Lovell Ll Credit card charg-back fraud, theft, scam, con man, malicious, crook, don't trust, don't do business with him. columbus Ohio
Author: Alpine, California Festivals & Event Services: Curtis Eugene Lovell columbus, Ohio
24, Report #1256128

Oct 01 2015
03:25 PM
Public Storage & Sedgwick CMS Security, Burglary, Insurance Claim messed up Los Angeles Nationwide Author: Huntington Beach, California Storage & Self Storage: Public Storage & Sedgwick CMS Nationwide  
25, Report #1258500

Oct 01 2015
02:52 PM
PPL TEAM BEACHBODY PPL TEAM BEACHBODY is involved with credit card fraud coconut creek Florida Author: California Weight Control: PPL TEAM BEACHBODY Internet  
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