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  Date Title City, State  
1, Report #1334539

Oct 22 2016
12:06 PM
88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 L'ETOUILEREVITA RX SCAM, LIES, UNAUTHORIZED CHARGES, Please Note: On your credit card statement, the charge for this purchase may appear similar to BLF*agedefianceserum, 888-818-4631*AGEDEFY, StoneBF*LJEyeSerum, 888-502-7282*BEAUTYPDCTS. california Author: Helena, Montana Eye Care: 88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 Internet  
2, Report #1334515

Oct 22 2016
11:15 AM
Triple J Health Management P0 Box 500 North York Ontario844-8971451 charged my credit card and put me on autoship which I did not request North York Ontario Canada Internet Author: Winnipeg Beach, Manitoba Health Spas: Triple J Health Management Internet  
3, Report #1334497

Oct 22 2016
11:01 AM
Charles Cranston Titan Merchant Services; I3 Verticals Charles Cranston - Stay away! He is a real dirt bag. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
4, Report #1334446

Oct 21 2016
06:46 PM
DJI Never sent me the $749 SSD card I paid for when i purchased my Inspire 1 drone Internet Author: Portland, Oregon Cameras & Video: DJI Internet  
5, Report #1334428

Oct 21 2016
04:11 PM
pizza hut credit card fraud....its happened multiple times san Antonio Texas Author: san Antonio , Texas Bake Shops: pizza huty san Antonio , Texas  
6, Report #1334422

Oct 21 2016
03:03 PM
Insight prepaid card Insight prepaid card services Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Insight prepaid card Nationwide  
7, Report #1334420

Oct 21 2016
03:02 PM
HQ Intertrade HQ international scammed me china Internet Author: jonesboro, Arkansas Cellular Phone Companies: HQ Intertrade Internet  
8, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
9, Report #1334386

Oct 21 2016
01:30 PM
Resort Travelers International Inc. World Class Ripoff Artists Lake Mary Florida Author: New York, New York Resorts: Resort Travelers International Inc. Lake Mary, Florida  
10, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
11, Report #1324257

Oct 21 2016
12:04 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Refund Issued Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
12, Report #1334346

Oct 21 2016
10:02 AM
Insight Prepaid card Stole my money!!! Nationwide Author: LOUISVILLE, Kentucky Convenience Stores: Insight Prepaid card Nationwide  
13, Report #1334342

Oct 21 2016
09:24 AM
14, Report #1334286

Oct 20 2016
08:43 PM
tropical family getaways Florida Caribbean travel called telling me I won a vacation package. pressured me for almost 2 weeks to send money hallandale beach florida No scam here Author: Lawrenceburg, Kentucky Travel Services: tropical family getaways Internet  
15, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
16, Report #1334271

Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
17, Report #1334239

Oct 20 2016
03:27 PM
Safe-Guard Products International LLC Vehicle GAP Coverage is a Scam Atlanta Georgia Author: Chandler, Arizona Auto Warranty: Safe-Guard Products International LLC Atlanta, Georgia  
18, Report #1217461

Oct 20 2016
01:56 PM
Mac Haik Hutto Chris Okay Nulton Scam!!! I went to redeem a prize from Mac Hiak Hutto, Ford Motor Co. and was handed a $300.00 shopping card from for my trip out. After visiting the site I refused to put my information in due to the high shipping fees. I read thru the reviews on this company and found other consumers were charged shipping fees on their personal bank account that were more than the purchases. Hutto Texas
Author: Rockdale, Texas Auto Dealers: Mac Haik Hutto Hutto, Texas
19, Report #1334186

Oct 20 2016
11:38 AM
Direct Tv Internet Author: South Mills, North Carolina Credit Card Fraud: Unusual Rip-Off: Direct Tv Internet  
20, Report #1334167

Oct 20 2016
10:59 AM
Safe Guard Products international LLC Gap Department Atlanta GA Author: Brooklyn , New York Warranty Companies: Safe Guard Products international LLC Gap Department Nationwide  
21, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
22, Report #1334128

Oct 20 2016
07:42 AM
Autozone Forced a re-charge to my Credit/Debit card after I returned an Item and left the store Macon Georgia Resolved Author: Macon, Georgia Credit & Debt Services: Autozone Macon, Georgia  
23, Report #1334077

Oct 19 2016
07:20 PM
Direct Tv Promotion of 100.00 gift card to sgn up but then dont send it. First few times you call they say it takes a couple months, then they say it was mailed and then they say you were not elgible Nationwide Author: klamath falls, Oregon Cable TV: Direct Tv Nationwide  
24, Report #1332095

Oct 19 2016
03:53 PM
Business Travel Network Jacky Maldonado Omar Robles Big SCAM Georgia, US Georgia Author: PR, Georgia Timeshare Rentals: Business Travel Network Georgia  
25, Report #1334041

Oct 19 2016
03:30 PM
Charity leather PHIL SINNER Took money off my prepaid credit card and I never received my vest or refund which Mr Sinner said was on it's way in money order form and his company worked for people with cancer well they have a poor spokes person if that is true Chandler Kentucky Author: Grayson, Kentucky Unusual Rip-Off: Charity leather Chandler, Kentucky  
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