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  Date Title City, State  
1, Report #1261123

Oct 13 2015
05:44 PM
pure garcinia pro pure garcinia pro is a rip off. they claimed a free trial offer for 4.95 but charged my bank card 72.00.they keep sending me mo tampa Florida Author: noble, Oklahoma Unusual Rip-Off: pure garcinia pro tampa, Florida  
2, Report #1261101

Oct 13 2015
04:46 PM
Novus I cancel my free trial, with in 30 days threw customer service email. They still shipped again and charged my credit card. Wilmington de 19899 Nationwide
Author: Olympia, Washington Alternative Health: Novus Nationwide
3, Report #1261013

Oct 13 2015
03:01 PM
Ustarcash Robin Scott I filled for a loan with so they called me back and asked me to send money for the insurance on the loan the total was 275.00 through money gram and 75.00 on my card so I sent it to a Dania Toledo located in Pennsylvania so the next thing I know they want 400 more I said no after that I never heard from ustarcash or this mr robin Scott I still have the transfor papers Houston Texas
Author: San Marcos , Texas Unusual Rip-Off: Ustarcash Houston , Texas
4, Report #1261059

Oct 13 2015
02:03 PM
O Max 65 MS Sending me watches and charging my charge card-started when I took a online survey for my ISP-said I would receive a free gift for a handling charge Burbank California Author: phillipsburg, New Jersey Credit Card Fraud: O Max 65 MS Burbank, California  
5, Report #1261022

Oct 13 2015
11:05 AM
RUSH CARD THEY TOOK MY MONEY OFF MY CARD CINCINNATI Nationwide Author: St. Louis, Missouri Credit Card Processing Companies: RUSH CARD Nationwide  
6, Report #1261020

Oct 13 2015
11:00 AM
GOLDEN FROG VPN This is a big FRAUD. If you have not signup with is website then you are lucky. You will get all the best from the free trial but once you make any payment with you card you will live to regret. Please dont be a victim!!! goldenfrog is a fraudulent website USA Internet Author: Abu dhabi, Alabama Adoption Agencies: GOLDEN FROG VPN Internet  
7, Report #1260996

Oct 13 2015
09:33 AM
Merrick Bank Credit Card fraudulent late fees Nationwide Author: Bunker Hill, West Virginia Credit Services: Merrick Bank Credit Card Nationwide  
8, Report #1260929

Oct 13 2015
06:22 AM
IHC Group eHealthInsurance Services, Inc. Bay Dental Plan Fabricated esign application, Unauthorized Bank Draft, Non Descriptive Bank Debit Does not Raise Red Flags Phoenix Arizona Author: Fircrest, Washington Insurance Companies: IHC Group Internet  
9, Report #1260891

Oct 12 2015
06:39 PM
Best Buy, Best Buy(eBay store) shipped damaged tv, and claimed i threw a ball at the tv Avondale Nationwide
Author: Litchfield Park, Arizona TVs & VCRs: Best Buy(eBay store) Nationwide
10, Report #1260861

Oct 12 2015
04:26 PM
Michael S. Taylor The Athena Funding Group Tampa Florida Author: Miramar, Florida Credit Card Fraud: Michael S. Taylor Tampa, Florida  
11, Report #1260799

Oct 12 2015
11:58 AM Ripped Off And Deceived by & portland Maine Author: Gresham, Oregon Credit Card Processing Companies: portland, Maine  
12, Report #1260747

Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
13, Report #1260742

Oct 12 2015
08:32 AM
Pet Amber Alert Mark Jakubczak Pet Amber Alert SCAMMED ME. Brooklyn Nationwide Author: Commerce, Georgia Credit Card Fraud: Pet Amber Alert Nationwide  
14, Report #1260730

Oct 12 2015
07:22 AM
Murfreesboro Dental Excellence this company swipe my credit card for $4000 without my consent Murfreesboro Tennessee Author: Murfreesboro, Tennessee Credit Card Fraud: Murfreesboro Dental Excellence Murfreesboro, Tennessee  
15, Report #1260725

Oct 12 2015
06:53 AM
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide Author: St-jean, Quebec Credit Card Processing (ACH) Companies: CIBC Aventura MasterCard Nationwide  
16, Report #1260692

Oct 11 2015
09:28 PM SCAM ALERT CREDIT CARD INFO STOLEN Internet Author: Alabama Internet Fraud: Internet  
17, Report #1260660

Oct 11 2015
03:44 PM
Neil Ford Kasper Clothing stores Failed to pay after I did work for Kasper clothing store Howell Michigan Nationwide Author: Ann Arbor , Michigan Maintenance Companies: Neil Ford Nationwide  
18, Report #1260638

Oct 11 2015
12:40 PM
Garcinia Essential Garcinia Cambidia They said its a free sample and they took R5000 from the credit card Nationwide Author: East London, Other Computer Fraud: Garcinia Essential Nationwide  
19, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
20, Report #1260582

Oct 11 2015
08:15 AM
Local03 my vacation at ISRAEL I order sim card for my phone so i can have a phone i can use , Nationwide Author: jackson, New Jersey Cellular Phone Companies: Local03 Nationwide  
21, Report #1260576

Oct 11 2015
07:39 AM
Outbound Engine Don't let these guts have your credit card info, they will never stop using it... Austin Texas Author: sugar Land , Texas Telemarketers: Outbound Engine Austin, Texas  
22, Report #1260567

Oct 11 2015
06:45 AM
Rosetta Stone Rosetta Stone can take unauthorized funds from your credit/debit card. Internet Author: Hallandale Beach, Florida Language: Rosetta Stone Internet  
23, Report #1260546

Oct 10 2015
07:16 PM
Northwest Territioral Mint My name is Don R Little; this EMAIL is in regards to a purchase that I made with your company Northwest Territorial Mint July 23, 2015 order # 25295 for 5 ten ounce bars of silver on the internet at the cost of (cashers check) $776.50. Your company received the check on July 27, 2015 and gave me a shipping date of October 9, 2015, in which I was shocked how long you’re taking to fill my order, if I was to walk into your retail store, I could pick the ten ounce bars up at once, then why can’t you send my order once the cashers check cleared (most metal businesses practice this format)? Federal Way Washington Author: Las Vegas, Nevada Attorneys General: Northwest Territioral Mint Federal Way , Washington  
24, Report #1260451

Oct 10 2015
05:31 PM
Merchant Club of America Tom Skypeck and Wayne Clarke we'll make it work Not! Irvine California Author: dover, New Hampshire Credit Card Processing Companies: Merchant Club of America Irvine, California  
25, Report #1260495

Oct 10 2015
01:39 PM
Betty Griffin House Thrift Store Safety Shelter of St. Johns County, Inc., dba: Betty Griffin House, Selling defective items, refusing to honor refund policy, fraud Jacksonville Florida Author: Jacksonville, Florida Antiques & Second-hand: Betty Griffin House Thrift Store Jacksonville, Florida  
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