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  Date Title City, State  
 
1, Report #1226543


May 03 2015
12:57 PM
wildfire vapor e cig daniel morici sined upfor 4.95 e cig, they took 109.67 frombankaccount without my knowledge lexington Kentucky Author: hot springs village, Arkansas Credit Card Fraud: wildfire vapor e cig Lexington, Kentucky  
 
2, Report #1226479


May 03 2015
06:15 AM
Revival beauty creme Stole money from my band saint petersburg florida Author: sand creek, Michigan Credit Card Fraud: Revival beauty creme Internet  
 
3, Report #1226433


May 02 2015
04:48 PM
Allied Co-operative Brokers Inc. Division Of: Unclaimed Funds, Smart Financial Credit Union, Nothing Is Free! Toronto Ontario Author: Salt Lake City, Utah Unusual Rip-Off: Allied Co-operative Brokers Inc. Toronto, Ontario  
 
4, Report #1226400


May 02 2015
12:58 PM
CITIPREPAIDSERVICES CITIBANKCITICARD UNHELPFUL/UNWILLING TO HONOR POLICY Internet Fraud... Author: tucson, Arizona Credit & Debt Services: CITIPREPAIDSERVICES Internet  
 
5, Report #1226373


May 02 2015
07:53 AM
Kay jewelers Rudest cheapest Kay credit so called customer service reps ever!!! Nationwide Rude guy 101 Author: Virginia beach , Virginia Credit Services: Kay jewelers Nationwide  
 
6, Report #1226317


May 01 2015
07:33 PM
Securus Payments continuing unethical practices despite multiple complaints portland Oregon Author: kihei, Hawaii Credit Card Processing (ACH) Companies: Securus Payments portland, Oregon  
 
7, Report #1226306


May 01 2015
06:10 PM
Ceres National, Cordell Lawson, William Glass Cordell Lawson, managed by William Glass, representing Ceres National signed me up for a month to month merchant processing plan but actually signed me up for a 3 year contract with a $495 cancellation policy Carrollton California Author: Los Angeles, California Credit Card Processing (ACH) Companies: Ceres National Carrollton, Texas  
 
8, Report #1226301


May 01 2015
05:55 PM
Walmart Money department Walmart Card Scam omaha Nebraska Did You? Author: Omaha, Nebraska Credit Card Processing Companies: Walmart Nationwide  
 
9, Report #1226234


May 01 2015
12:30 PM
United Credit Consultants UCC Ripoff Services Burnsville Minnesota Author: Minneapolis, Minnesota Credit & Debt Services: United Credit Consultants Nationwide  
 
10, Report #1226199


May 01 2015
10:52 AM
LENVI Skin Care Veniletrial-GA INTERNET, FREE TRIAL, JUST PAY SHIPPING AND HANDLING, SCAM Martinez Georgia Author: Lake Elsinore, California Credit Card Fraud: LENVI Skin Care Martinez, Georgia  
 
11, Report #1226178


May 01 2015
09:51 AM
Blue Bird American Express Blue Bird by American Express BlueBird- Not your typical wait for check to clear money holding scheme! nationwide Nationwide Author: GREENWOOD, Arkansas Credit & Debt Services: Blue Bird American Express Nationwide  
 
12, Report #1226185


May 01 2015
09:22 AM
Car-registration.org trying to renew my car registration took me to site then nothing gave credit card info you think you are really buying registration renewal site sells you information on how to register vehicle Internet Author: wyoming valley, Pennsylvania DMV - Department of Motor Vehicle: Car-registration.org Internet  
 
13, Report #1226135


May 01 2015
06:57 AM
Winbinwin Said I had won iPhone, got my banking details and every week taking money from my account Aberdeenshire Internet Author: Aberdeen, scotland, Alabama Credit Card Fraud: Winbinwin Internet  
 
14, Report #1226099


Apr 30 2015
07:25 PM
Vydox Vydox 4820 Technology Dr Martinez Ga 30907-2605 Vydox, I saw this product on tv late one night saying this product helps you with energy, strength etc. FREE SAMPLE you only pay for shipping and handling $4.95 This company is a RIP OFF DO NOT ORDER ANYTHING. Once they get your credit card number they keep charging your account $89.95 each month. I did not order this product I tried their FREE sample but do not be fooled they keep sending you the product and charging your account. I repeat DO NOT ORDER ANYTHING FROM THIS COMPANY.......The product of Vydox did nothing for me. False statements This product and company is a RIP OFF! Martinez, Georgia Author: San Tan Valley, Arizona TV Advertisements: Vydox Internet  
 
15, Report #1226024


Apr 30 2015
02:18 PM
Renuvaderm Renuvaderm Free Trial is a Total Scam Santa Ana California Author: Sedona, Arizona Credit Card Fraud: Renuvaderm Santa Ana, California  
 
16, Report #1226003


Apr 30 2015
12:44 PM
Capital One My accounts are restricted because of FRAUD I know nothing about. Richmond Nationwide Chill Out.. Author: Chicago, Illinois Credit & Debt Services: Capital One Nationwide  
 
17, Report #1225963


Apr 30 2015
10:42 AM
Worldecm.com Thomas Thompson On April 20th i went on-line to find a company that could repair my cars electronic control module ECM ). I located Worldecm.com and requested a quote to repair my module. I was quoted $249.00 to repair it. I then gave my credit card information and proceeded with my sale. I was given a tracking lable over the internet for USPS.com( # 9405-5118-9956-2988-8501-96 ) so that i could track my shipment to him. I waited a week and still had not received my module. I placed a call to him but got no return call. I then went on line to his web-site and the information that he was a fraud came up. Trion PO Box 322 Georgia Author: Laurel, Maryland Auto Parts: Worldecm.com Internet  
 
18, Report #1225917


Apr 30 2015
10:28 AM
Hiday and Ricke, P.A. Froze Bank Account/Withdrawal of Funda Jacksonville Florida
Author: Largo, Florida Credit & Debt Services: Hiday and Ricke, P.A. Jacksonville, Florida
 
 
19, Report #1225959


Apr 30 2015
10:24 AM
Nationstar Mortgage Nationstar Mortgage LLC NATIONSTAR Unethically and Unlawfully raised my payments AFTER loan modification! NATIONSTAR threatend to foreclose on me ONE DAY AFTER my loan modification was solidified and approved IN COURT! -NATIONSTAR reversed my payments so they could charge me more fees! -NATIONSTAR suspended my payments claiming that they are not full payments! - NATIONSTAR threatened to stain my credit report - NATIONSTAR is destroying my family's life and trying to drive us out of our home for no reason! Lewisville, Texas Author: New York, New York Mortgage Companies: Nationstar Mortgage Nationwide  
 
20, Report #1225909


Apr 30 2015
07:38 AM
Punishtube I want my money back Internet Author: Internet Credit Card Processing (ACH) Companies: Punishtube Internet  
 
21, Report #1225854


Apr 29 2015
10:25 PM
Michael Sahlbach, owner of National Credit Acceptance, Inc. indicted by Federal Grand Jury for 6 Counts of Bank Fraud; facing 30 years in prison For those of you who have had a bad experience with National Credit Acceptance, this is for you. Roseville California
Author: San Diego, California Collection Agencies: National Credit Acceptance, Inc Roseville, California
 
 
22, Report #1225772


Apr 29 2015
02:16 PM
Beachbody 21 day fix Ripoff and unauthorized credit card charges Internet Author: Silver spring, Maryland Weightloss Programs: Beachbody Internet  
 
23, Report #1174306


Apr 29 2015
01:31 PM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, (((REDACTED))) LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
I was scammed by this poser in nyc Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
24, Report #1225722


Apr 29 2015
11:56 AM
MONEYBACK/Adamant Corporations,S.A> de CV. Did not receive my tax credit after purchasing a LLADRO statue in Cancun, Mexico. Traveled in NOV. 2014; now APRIL 2015. Mexico, DF Author: Rio Grande, New Jersey Specialty Stores: MONEYBACK/Adamant Corporations,S.A> de CV. Mexico, DF,  
 
25, Report #1225703


Apr 29 2015
11:11 AM
Cellogica Eco Health Deceptive sales practices; unauthorized charges on credit card; products never delivered Beverly Hills California Author: Maywood, New Jersey Misc. Health Specialists: Cellogica Beverly Hills, California  
   
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