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  Date Title City, State  
 
1, Report #1196814


Dec 20 2014
05:04 PM
Hartford Scientific Lenvi Wrinkle Repair, Lenvi eye cream Beware of Lenvi free trial...unauthorized charges totalling $379.88 in 2 months! Marietta, Georgia Internet Beware of Lenvi skincare free trial...unauthorized charges totalling $379.88 in 2 months! Internet Author: San Diego , California Credit Card Fraud: Hartford Scientific Internet  
 
2, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
3, Report #1196757


Dec 20 2014
11:17 AM
Payment Systems Corp Scammed me into an additional contract with LFG when not neccessary. Los Angeles California Author: Mansfield , Ohio Credit Card Processing (ACH) Companies: Payment Systems Corp Los Angeles, California  
 
4, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
5, Report #1196741


Dec 20 2014
10:05 AM
Bowman,Heintz,Boscia and Vician this company started collection proceedings for a past due credit card which had a 300 limit by the time they contacted me it wa over a thousand dollars. Merriville Indiana Author: Warsaw, Indiana Unusual Rip-Off: Bowman,Heintz,Boscia and Vician Merriville, Indiana  
 
6, Report #1196737


Dec 20 2014
09:36 AM
Lumanelle.com Sent free trial. Called Customer Service as directed on web page that disappears after paying for S&H of USD4.95 before 14 day trial period was over and found they had already shipped and billed a monthly subscription amount. Proving their Terms is a lie. Internet Author: Wylie, Texas Home HealthCare: Lumanelle Internet  
 
7, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
8, Report #1196705


Dec 20 2014
06:36 AM
upclk Fraud on the internet trying to charge my credit card for services I had not bought Internet Author: Silver Spring, Maryland Internet Fraud: upclk Internet  
 
9, Report #1196693


Dec 20 2014
06:17 AM
Premier Cancun Vacation / dream vacation week Telemarketing Scam / Credit Card Fraud Internet, selling a package completely different with what they said Cancun Mexico Author: Austin, Texas Travel Agencies: PremierCancunVacation Nationwide  
 
10, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
11, Report #1196677


Dec 19 2014
10:00 PM
Enterprise Rent A Car Enterprise Unauthorized Charge to Credit Card SAINT LOUIS Missouri Author: Maryland Heights, Missouri Car Rentals: Enterprise Rent A Car SAINT LOUIS, Missouri  
 
12, Report #1196675


Dec 19 2014
09:31 PM
Skin Logic - eye tensile skin rejuvenation This is a scam! I only authorized S & H charges for FREE trial samples, and was charged the FULL amount on my charge Card! I am now receiving products I do not want! Santa Ana California Author: Torrington, Connecticut Drug Manufacturers: Skin Logic - eye tensile skin rejuvenation Santa Ana, California  
 
13, Report #1196673


Dec 19 2014
09:30 PM
Club Metro USA Old Bridge New Jersey Billing Scams, BBB Rating = F, Poor Customer Service Old Bridge New Jersey Author: Old Bridge , New Jersey Credit Card Fraud: Club Metro USA Old Bridge NJ Old Bridge, New Jersey  
 
14, Report #1057985


Dec 19 2014
03:25 PM
Angelica Michelle Hamilton Insurance Fraud, Scammer, S***, (((REDACTED))) Angelica Hamilton, Spokane, Washington
Author: Seattle, Washington Drug Dealers: Angelica Michelle Hamilton Spokane, Washington
 
 
15, Report #1196602


Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761 Author: Brockton, Massachusetts Credit & Debt Services: BofI Federal Bank Austin, TX 78761, Texas  
 
16, Report #1196603


Dec 19 2014
03:04 PM
buyexoticfruit.com buy exotic fruit .com online company Fraudulant Internet
Author: Tulsa, Oklahoma Miscellaneous Companies: buyexoticfruit.com Internet
 
 
17, Report #1196472


Dec 19 2014
02:27 PM
Jefferson Capital Being Targeted for fraudulent case St Louis Missouri
Author: Nora Springs, Iowa Credit Card Fraud: Jefferson Capital St Louis, Missouri
 
 
18, Report #1196578


Dec 19 2014
02:08 PM
AAMCO / G&S Transmission Inc. AAMCOG&S Transmission inc Aamco in Milford OH on ST. RT 28 -- they ripped me off and tried lying to me for more money!!! Milford Ohio Author: Goshen, Ohio Auto Repair Service: AAMCO / G&S Transmission Inc. Milford, Ohio  
 
19, Report #1196577


Dec 19 2014
02:04 PM
Veros credit Veros credit has hidden charges North Hollywood California Author: Van nuys , California Car Financing: Veros credit North Hollywood , California  
 
20, Report #1196574


Dec 19 2014
02:02 PM
ABC Gift Cards CardCash.com They Wouldnt ship my card a bought online through GiftCardGranny Brick, NJ New Jersey Author: McDonough, Georgia Credit Card Processing Companies: ABC Gift Cards Brick, NJ, New Jersey  
 
21, Report #1196522


Dec 19 2014
11:18 AM
Cheating House Wife.com Charged my credit card when I called to ask for my money back immediately after clicking site Internet Author: Phoenix, Arizona Adult Web Site: Cheating House Wife.com Internet  
 
22, Report #1196511


Dec 19 2014
11:06 AM
Clear Credit Solution Robo call fake payday loan collection agency (claim to be lawyers) Anaheim, CA Internet Author: Huntington Beach, California Miscellaneous Companies: Clear Credit Solution Internet  
 
23, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
24, Report #1196502


Dec 19 2014
10:25 AM
Jordon Schultz AKA Jordon Wallace Internet Scammer, Credit Card Scam, Changed Name San Diego Internet
Author: Dayton, Nevada Credit Card Fraud: Jordon Schultz Internet
 
 
25, Report #1196495


Dec 19 2014
08:57 AM
national asset protection agency napa napa is a rip off company they will scam u outta money tampa Florida
Author: St Pete, Florida Landscaping: national asset protection agency tampa, Florida
 
   
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