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  Date Title City, State  
 
1, Report #1350209


Jan 16 2017
12:32 PM
Supreme Choice Travel Fun time Vacations Scams thieves Clarksburg Maryland Author: Lincoln, Nebraska Travel Agencies: Supreme Choice Travel Clarksburg , Maryland  
 
2, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
3, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
4, Report #1350008


Jan 15 2017
12:46 PM
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas Woodforest Customer Service Author: Plano, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
5, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
6, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
7, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
8, Report #1349886


Jan 14 2017
07:12 PM
LegoMug Rip off!! I ordered 2 mugs a month ago....I was charged and notified a shipping label had been made. That is the last communication I have received. According to tracking info, my order never left the warehouse. No response to 4 inquires. NY MC19310 was part of bank deposit info internet Author: Bloomfield, New Mexico Unusual Rip-Off: LegoMug Internet  
 
9, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
10, Report #1349833


Jan 14 2017
11:00 AM
Skin NOIR/Eye NOIR I saw an ad on tv for trial sizes of skin Noir and eye Noir for $4.95 each. Since Dr. Phil's wife was involved with it someway I thought it was safe. AT NO TIME was there anything about it being a SUBSCRIPTION - not even with the products when they arrived. I had just enough money in the bank to get the trials and that was all!  Nationwide Author: Wilson, OK, Oklahoma Unusual Rip-Off: Skin NOIR/Eye NOIR Nationwide  
 
11, Report #1349823


Jan 14 2017
08:52 AM
High Class Universe The World's Cutest Dog Coin Money Bank Internet Author: Weare, New Hampshire Unusual Rip-Off: High Class Universe Internet  
 
12, Report #1349778


Jan 14 2017
07:34 AM
High Class Universe *SCAM* The World's Cutest Dog Coin Bank Money Box Internet Author: Lakewood, California Internet Fraud: High Class Universe Internet  
 
13, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
14, Report #1349738


Jan 13 2017
05:52 PM
Unstoppable Vision, LLC High class universe Took my $ and never delivered the dog bank Internet
Author: Lawrence, Kansas Internet Fraud: Unstoppable Vision, LLC Internet
 
 
15, Report #1349704


Jan 13 2017
03:36 PM
tee 4 cool grandma been in contact with SAM false advertisement/didn't receive merchandise/money from bank next day Internet Author: Elizabethton, Tennessee Consumer Services: tee 4 cool grandma Internet  
 
16, Report #1349671


Jan 13 2017
01:30 PM
Banner Bank Lied about paying my rent on time to get more money for late fees Kennewick Washington Author: KENNEWICK, Washington Banks: Banner Bank Kennewick , Washington  
 
17, Report #1349524


Jan 13 2017
07:04 AM
Unstoppable Vision, LLC Hungry puppy bank Alexandria Lousiana Author: Cordova, Tennessee Miscellaneous Companies: Unstoppable Vision, LLC Internet  
 
18, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
19, Report #1346199


Jan 12 2017
06:28 PM
high class universe the worlds cutiest dog coin bank oder no# 31239 Internet Author: PALMETTO, Georgia BBB Better Business Bureau: high class universe Internet  
 
20, Report #1345503


Jan 12 2017
04:38 PM
Aames Estates Sales Jackie and Walter Sankowski Great Job Never finalized payment since sale 5 weeks ago Orland Park Illinois Author: Elk Grove Village, Illinois Real Estate Services: Aames Estates Sales Orland Park, Illinois  
 
21, Report #1349349


Jan 12 2017
08:07 AM
Academy Bank Online Banking A Joke, Rude Customer Care Kansas City Missouri Author: Belton, Missouri Banks: Academy Bank Kansas City, Missouri  
 
22, Report #1349239


Jan 11 2017
05:06 PM
M Ann Lindvall DBA mannl2007 M Ann Lindvall ripped me off on an Ebay purchase Edgar Nebraska Sellers like myself are what made Ebay great Author: nashville, Tennessee Bait-and-Switch: M Ann Lindvall DBA mannl2007 Edgar,  
 
23, Report #1349194


Jan 11 2017
02:21 PM
Rejuv a derm or Dermalife Dermalife U.S. Skin: additional internet accesses: rejuvaderm.net; wellnesssaying.com ; vivabiotics.org; gracepma.com; jddonline.com They do not give access information. Had to get information from Bank. Bank has had several problems with them.  unknown Nationwide Author: Meridian , Idaho Beauty Salons: Rejuv a derm or Dermalife Nationwide  
 
24, Report #1349176


Jan 11 2017
01:07 PM
High Class Universe I ordered 2 Cutest Dog Coin Bank Money Boxes for total of $43.98. These were to be Christmas presents for my grandchildren. I paid with a Visa credit card. The toys never arrived. Bad karma to rip off people at Christmas. Internet Author: Baxter, Tennessee Toy Stores: High Class Universe Internet  
 
25, Report #1349124


Jan 11 2017
10:02 AM
high universe Did not send ordered dog bank. Even after two replies, via email, that is was in transit! Nationwide Author: Scottsdale, Arizona BBB Better Business Bureau: high universe Nationwide  
   
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