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TRAVEL CARD INTERNATIONAL

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1, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
2, Report #1362937


Mar 20 2017
04:14 PM
BARBER RV OF VENTURA SELLS BLOODY TRAVEL TRAILER VENTURA California Author: Thousand Oaks, California RV Dealers: BARBER RV VENTURA, California  
 
3, Report #1362909


Mar 20 2017
02:51 PM
Diamond Resorts International The Palms Country Club and Resort Condominium Association Insane late charges for late maintenance fee Coral Springs Florida Nationwide Author: Northport, New York Resorts: Diamond Resorts International Nationwide  
 
4, Report #1362874


Mar 20 2017
12:33 PM
beauty wrinkle crean no where does it tell you this is a subscription until you get your credit card bill. edison Nationwide Author: Oxford, Ohio TV Advertisements: beauty wrinkle crean Nationwide  
 
5, Report #1362856


Mar 20 2017
11:40 AM
KTI*MODERNSKIN DELIGHT REFUSED TO REFUND $89.95 TO MY CREDIT CARD SANTA ANA California Author: Westland, Michigan Internet Marketing Companies: KTI*MODERNSKIN DELIGHT SANTA ANA, California  
 
6, Report #1362854


Mar 20 2017
11:35 AM
Herbalized solutions Synergycorp Were supposed to give me a refund and its been a month and still not on my card. Simi valley Internet Author: Tupelo, Oklahoma Medical Supplies: Herbalized solutions Internet  
 
7, Report #1362850


Mar 20 2017
11:27 AM
Skin endearing Thought I was getting a trial for just shipping and was charged a enormous amount on my credit card. Very deseptive Internet Author: Sacramento, California Skin Care: Skin endearing Internet  
 
8, Report #1362843


Mar 20 2017
10:40 AM
18 Shakes Purchased 18 Shakes product and never a comfirmation email or shipping information. Called and the person said my product will arrived on March 17. It never arrived. Calling my credit card company for reimbursement. Phoney company working out of Los Angles, CA. Los Angles, CA California Author: Gaithersburg, Maryland Weightloss Programs: 18 Shakes Internet  
 
9, Report #1362763


Mar 20 2017
06:23 AM
Color By Pascale I placed an order for lipstick in January 2017 and have not received any products. My card was charged. I was told I woul receive my order 10 to 20 business days and it's March.  Internet
Author: Honolulu, Hawaii Unusual Rip-Off: Color By Pascale Internet
 
 
10, Report #1362705


Mar 19 2017
06:47 PM
propertyrecord.com RecordAccount.com Deceptive practices, intentionally deceptive web pages put you in a blind loop unable to determine Internet Author: Delton, Michigan Credit Card Fraud: propertyrecord.com Internet  
 
11, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
12, Report #1362678


Mar 19 2017
12:10 PM
Bella Serata Unauthorized Charges to Credit Card Orlando Florida Author: Tarazana, California Skin Care: Bella Serata Internet  
 
13, Report #1362658


Mar 19 2017
08:40 AM
PSV Health Sciences Institute Charge on my credit card in the amount of $37.00, which was never authorized Never heard of this company. Do not know. Internet Author: DAGSBORO, Delaware Credit Card Fraud: PSV Health Sciences Institute Internet  
 
14, Report #1362619


Mar 18 2017
07:58 PM
IC Freeshiping.com Ref No. 2406417038035590911999 & 24906417068036850607734 charging my credit card 12.97 fee. Never authorized such charges, never seeked out service from this company. Internet Author: Whittier, California Shipping Companies: IC Freeshiping.com Internet  
 
15, Report #1361389


Mar 18 2017
04:08 PM
STEVE HAWKINS SENIOR ATTORNEY SENT E-MAIL TO ME STATING ARREST WARRENT CASE # DC/4490/6923 ASHTON Maryland Author: Houston, Texas Credit Card Fraud: STEVE HAWKINS SENIOR ATTORNEY ASHTON, Maryland  
 
16, Report #1362552


Mar 18 2017
11:13 AM
Dermasoft Purecell Signed me up for recurring shipments without my permission. Refused to refund for unauthorized shipments. THREATENED me with legal action, investigations into my IP address, etc. Finally agreed to a 50% rebate on shipments. Only because my credit card company was on the line with me! California Internet Response for Jeanne Author: Hanover Park , Illinois Skin Care: Dermasoft Purecell Internet  
 
17, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
18, Report #1362537


Mar 18 2017
10:14 AM
Wish.com Geek Maxed out credit card, buying alot, then they closed my account, no reason Internet Confused.. Author: LA, Louisiana Miscellaneous Electronics: Wish.com Internet  
 
19, Report #1362514


Mar 18 2017
10:04 AM
Obesity research institute Lipozene Promised a Wal-Mart 25.00 gift card for tryi g there product Reno Nevada Author: McKeesport, Pennsylvania Weightloss Programs: Obesity research institute Reno, Nevada  
 
20, Report #1362506


Mar 18 2017
10:01 AM
Dead Box Shipment fake shipments, credit card fraud, PayPal fraud Internet Author: San Bruno, California ORGANIZED CRIME: Dead Box Shipment Internet  
 
21, Report #1362435


Mar 17 2017
03:14 PM
Donald Trump Coins Donald Trump coins, credit card scam Orlando Florida Author: Wesley chapel , Florida Credit Card Fraud: Donald Trump Coins Orlando, Florida  
 
22, Report #1362439


Mar 17 2017
03:10 PM
Global Cash Card Fraudulent Charges Irvine, California Please Contact Us Author: Glendora, New Jersey Better Business Bureau: Global Cash Card california  
 
23, Report #1362326


Mar 17 2017
07:33 AM
ACADIA INTERNATIONAL HOLDINGS PLACED MY WIRED MONIES IN ESCROW FALSELY Internet Author: braintree, Massachusetts Internet Marketing Companies: ACADIA INTERNATIONAL HOLDINGS Internet  
 
24, Report #1362317


Mar 17 2017
07:00 AM
Lux International looked at the site they had for blackhead remover and then received the product i never bought and now ow CAD 49.85. should i pay this?they are threatening court. Postboks 1158 DK-5100 Odense C Denmark Internet Author: winnipeg, Manitoba Skin Care: Lux International Internet  
 
25, Report #1362294


Mar 17 2017
06:06 AM
LightningCreme Lightning Lemon Creme Hi, I purchased two-2- products from this website on March 1st with confirmation #1465 & it's been at least well over 16 days & I still haven't received what I purchased. I reviewed the shipping details which stated the average time to receive it. Very odd...I think this is a scam because it shouldn't take this long for a product to arrive. It didn't have a tracking on it. So, that let's me know this is a fake page someone created to scam & steal. I spent a total of $38.00 USD, plus the shipping & handling that I want back. Fort Worth Internet Author: Vicksburg , Mississippi Credit Card Fraud: LightningCreme Internet  
   
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