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  Date Title City, State  
 
1, Report #1350775


Jan 19 2017
08:20 AM
Purecell and Dermasoft Crystal Beauty and Attractskin Big Ripoff Santa Ana California Author: Macon, Georgia Credit Card Fraud: Purecell and Dermasoft Santa Ana, California  
 
2, Report #1350729


Jan 18 2017
07:56 PM
Walmart Don't think of buying Walmart prepaid visas....it will make you cry Lebanon, Pennsylvania Author: Myerstown, Pennsylvania Credit Card Fraud: Walmart Lebanon, Pennsylvania  
 
3, Report #1350701


Jan 18 2017
04:12 PM
Fairmount Athletic Club Theives!!! Debited my credit card long after my membership was over and refused to correct King of Prussia Pennsylvania Author: King of Prussia,, Pennsylvania Supplemental Health Programs: Fairmount Athletic Club King of Prussia , Pennsylvania  
 
4, Report #1350691


Jan 18 2017
02:54 PM
magic tracks paid for 2 sets and only got one---$51.97 from account las vegas Nevada Author: midland, Texas Credit Card Fraud: magic tracks las vegas, Nevada  
 
5, Report #1350677


Jan 18 2017
01:51 PM
socketlabs Waste of time as they reject as they please... Aston Pennsylvania
Author: Fort Lauderdale, Florida Internet Services: socketlabs Aston, Pennsylvania
 
 
6, Report #1350664


Jan 18 2017
12:55 PM
Desert Star APTS They came in my apt without no warning n trying to evict me without giving me a 30 day notice, I live with a roommate n WE both suppose to pay the rent but my roommate seems to think HE shouldn't pay his half cause he don't feel like it, so I pay my half of the rent on time... But now since HE don't want to pay his half they are charging me late fees and trying to kick me out, threatening me to leave the premisses n don't come back.. Phoenix Arizona That is between.... Author: Phoenix, Arizona Advertising / Deceptive: Desert Star APTS Phoenix , Arizona  
 
7, Report #1350619


Jan 18 2017
10:32 AM
Organic Diet Lab Charging my credit card 180.00 two times and sending no product. Can't find them on the wed anymore and my first reciept has the number blocked out. Pissed Tampa Florida
Author: Brea, California Supplemental Health Programs: Organic Diet Lab Internet
 
 
8, Report #1350551


Jan 18 2017
06:46 AM
legacy visa identity stolen. and harassing me to pay it sent all paperwork in California's Internet Author: jacksonville, North Carolina Credit Card Fraud: legacy visa Internet  
 
9, Report #1350540


Jan 18 2017
06:35 AM
Symantec Norton Anti Virus unauthorized charges in my credit card of $94.93. Nationwide Author: Honolulu, Hawaii Credit Card Processing Companies: Symantec Norton Anti Virus Nationwide  
 
10, Report #1350530


Jan 17 2017
10:58 PM
comcast /exfinity offered free gift at $3.95 shipping. Free gift scams you for a buck then you get billed $29.95 /month salt lake ccity Internet utah Author: west jordan, Utah Cable TV: comcast /exfinity Internet  
 
11, Report #1350528


Jan 17 2017
10:32 PM
Direct TV They lied they deceived me they made me wait for months and then they said they never offered me a $200 visa gift card They lied they deceived me they made me wait for m Houston
Author: Houston , Texas Art Galleries: Direct TV Nationwide
 
 
12, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
13, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
14, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
15, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
16, Report #1350401


Jan 17 2017
12:21 PM
Vibrant Skin Auralux Deceptive Practices - mischarging my credit card Carlsbad California Author: Boulder Lakes, Minnesota Bait-and-Switch: Vibrant Skin Carlsbad, California  
 
17, Report #1350381


Jan 17 2017
12:03 PM
Tee 4 Cool Grandma Senior rip-off scams, internet fraud ,false advertising thru facebook, Detroit Internet Michigan
Author: Pevely, Missouri Printing & Copy Services: Tee 4 Cool Grandma Internet
 
 
18, Report #1350373


Jan 17 2017
10:32 AM
Blue Mountain Cards bluemountain.com I have tried to cancel the free trial before they charged me. When I called to cancel they had me on hold waiting for the next available for 45 minutes, I know this is a scam to get you to hang up. I did call back again in a couple of days and again on hold for over an hour. No company is that busy I have called the Social Security and waited less time. They want you to hang up so you can't cancel. They take all your information before hand by a recording machine so they could cancel you because they know who is calling. Kissimmee Florida Author: Kissimmee, Florida Personal Services: Blue Mountain Cards Internet  
 
19, Report #1350344


Jan 17 2017
08:15 AM
Fulfillment center Charged my credit card for months worth of workout supplements without permission Scottsdale Arizona Author: Greensboro, North Carolina Weightloss Programs: Fulfillment center Scottsdale , Arizona  
 
20, Report #1350311


Jan 16 2017
10:04 PM
Lcdh Hamburg Germany Christoph Wolters Charges credit card but doesn't ship in stock order Hamburg, Germany Internet Author: Internet Smoke Shops: Lcdh Hamburg Germany Internet  
 
21, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
22, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
23, Report #1350255


Jan 16 2017
04:02 PM
Hilton Worldwide Hilton Grand Vacations The Hilton is shady! They charged us 17% interest on a time share. Never told us we had to pay $660 for the loan that they we were told we could easily get a home equity and pay off. We couldn't get a home equity and they said we missed out 5 day window. We were told 14 days and with in out 5 days was Christma, a long flight, and Then New Years prep. Honolulu Hawaii Author: Lincoln, California Resorts: Hilton Worldwide Honolulu , Hawaii  
 
24, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
 
25, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
   
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