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  Date Title City, State  
 
1, Report #1325601


Aug 31 2016
06:56 AM
TRANSFIRST TRANSFIRST.COM, TRANSFIRST TRANSFIRST MAKES ARBITRARY DECISIONS, DISRESPECTFUL BROOMFIELD Colorado Author: Deland, Florida Credit Card Processing (ACH) Companies: TRANSFIRST SUITE 350, Colorado  
 
2, Report #1325594


Aug 31 2016
06:23 AM
Kmart Jacob Setzer manager He made an overcharge on my visa card Blythe California
Author: Palo Verde, California Department & Outlet Stores: Kmart Blythe, California
 
 
3, Report #1325572


Aug 31 2016
12:09 AM
First Hudson leasing Gift card/ credit card processing scams Author: Massachusetts Credit Card Processing Companies: First Hudson leasing  
 
4, Report #1325533


Aug 30 2016
06:19 PM
SKINFRESH2DAY SCAM Author: Florida Credit Card Fraud: SKINFRESH2DAY  
 
5, Report #1325507


Aug 30 2016
03:39 PM
Keyless4u Incorporated Keyless Remote Warehouse ,keylessremotewarehouse.com Company told me that key would work for my card and it doesnt and now won't refund me Wellesboro Internet Author: Boca Raton, Florida Miscellaneous Electronics: Keyless4u Incorporated Internet  
 
6, Report #1325504


Aug 30 2016
03:34 PM
Ace Cash Services Ace Cash Express I've received multiple threatening emails from this company for debts that are not real Nationwide Author: Apple Valley, California Cash Services: Ace Cash Services Nationwide  
 
7, Report #1325478


Aug 30 2016
02:38 PM
Big Saves/US National Post Online Scam. Fake Customer Service. Fake Shipping. Internet Author: Long Island, New York Specialty Stores: Big Saves Internet  
 
8, Report #1325469


Aug 30 2016
01:53 PM
Sweepstakes Clearing House Home Values and Gifts Paid 4 times for a $300.00 Gift Card got the card after a year but prices are 3 times the actual cost of items and need a code to get into the ads to look at merchandise,but items are sold on Sweepstakesclearinghouse for 1/3 the cost..No refunds on the 4 payments I sent them.. Dallas Texas Author: Yucaipa, California Unusual Rip-Off: Sweepstakes Clearing House Dallas, Texas  
 
9, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
10, Report #1325463


Aug 30 2016
01:17 PM
SKIN Noir Ordered 14 day trial $4.95, then charged my card $89.95. They have 2 T&C on website. The 30 day refund policy was not honored. Internet Author: Kailua-Kona , Hawaii Beauty Salons: SKIN Noir Internet  
 
11, Report #1325431


Aug 30 2016
10:48 AM
JANG HEALTH GROUP I WAS ONline WAS lead to a survey AFTER COMPLETING IT HAD TO CHOOSR ONE OF THE PRODUCTS REVIVEDERMA SNAKE VENON WAS ONE OF THEM FROM THE LIST SAID I JUST HAD TO PAY FOR SHIPPING 4.95 four dollars n ninety five cents was what I had to pay to receive the product so I entered my credit card info and was charged that price. NY New York Author: Phoenix, Arizona Unusual Rip-Off: JANG HEALTH GROUP NY, New York  
 
12, Report #1325328


Aug 29 2016
07:58 PM
us secruity association Jessica Toledo bill baker i was fired for no reason at all a employee didnt like me so she got me fired i was wrongly fired and then lied to by bill baker that they caught me stealing that was a lie i never stole anything.i never was written up or given a verbal warning. I was also fired over the phone.Also the whole company is racist and jessica toledo made a statment that these people meaning us black folks are hard to deal with.the whole shack was african american but her and the supervisor.We were not given breaks and it was hard to even get a bathroom break at times without getting in trouble. newark delaware Delaware Author: frankford , Delaware $$ REWARDS Offered: us secruity association harbeson, Delaware  
 
13, Report #1325322


Aug 29 2016
07:25 PM
VLHealth.com, VLHealthAZ, Gainvitality this company extends a trial offer, takes your credit card number, the extorts money monthly even when requested to STOP!! They are rude and con-artists! Do NOT BUY FROM THEM! Internet Author: Columbus , Ohio Drug Manufacturers: VLHealth.com Internet  
 
14, Report #1325306


Aug 29 2016
06:08 PM
Hudson's Bay Company or HBC or The Bay They overcharged me online and refused to fix the problem. Had to call credit card company Nationwide Author: , British Columbia Clothing Stores: Hudson's Bay Company Nationwide  
 
15, Report #1325298


Aug 29 2016
05:12 PM
cineble.com when you sign up for free trial,they do Not tell you about the cancelation fees. its a scam to get your cash no matter what happens. also when you try to cancel within 24 hours they still charge your card. WTF after the first time i contacted them, i could not find the site again and recieved a email that i would be charged anyway. Internet Author: Kimberley, British Columbia Credit Card Fraud: Cineble Internet  
 
16, Report #1325283


Aug 29 2016
03:48 PM
Priority Payout stole money from me stuart Florida Author: ISLAMORADA, Florida Credit Card Processing Companies: Priority Payout stuart, Florida  
 
17, Report #1325267


Aug 29 2016
02:35 PM
Armstrong Winnings Investment Management Corp Took my old laptop, said they'd give us like 80 to 90 percent more then the check they sent us. Casselberry Florida Author: Yonkers, New York Computer Manufactures: Armstrong Winnings Investment Management Corp Casselberry, Florida  
 
18, Report #1325244


Aug 29 2016
12:27 PM
TruGreen.com Don't Us TruGreen Pembroke Pines, Florida Nationwide Author: Coral Springs, Florida Landscaping: TruGreen.com Nationwide  
 
19, Report #1325241


Aug 29 2016
12:03 PM
xtreme Lawn Care They put you on a monthly payment plan, and charge you even if they dont show up. When they do show up the miss parts of the lawn, and leave it up to you to fix/cut/edge. We also asked for weed care and once we showed them we still have weeds, they told us we signed up late in the season for that type of weed and they will get to it next year. This company never does what they say they are going to do. Fort worth texas
Author: dallas, Texas Landscaping: xtreme Lawn Care Nationwide
 
 
20, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
21, Report #1325182


Aug 29 2016
08:46 AM
Motel 6 Crappy Way To Treat Us Charleston South Carolina Author: Charleston , South Carolina Work Place Bullies: Motel 6 Charleston , South Carolina  
 
22, Report #1325173


Aug 29 2016
07:56 AM
3910 Delor Street Owned by US Bank 3 Year Lease in Place Not Up Until May 2018 Saint Louis Missouri UPDATE: Dear Investors Author: Saint Louis, Missouri Real Estate Services: 3910 Delor Street Owned by US Bank Saint Louis, Missouri  
 
23, Report #1325166


Aug 29 2016
07:07 AM
NuModernSkin Total Ripoff Nevada Nationwide Author: Franklin, New Jersey Credit Card Fraud: NuModernSkin Nationwide  
 
24, Report #1325104


Aug 28 2016
07:30 PM
trial pay Trial pay does not give gems for ourworld. Paid with a 10$ subway card through them. its been 2 days I still have not received my gems Internet
Author: West Brookfield, Massachusetts Online Casinos: trial pay Internet
 
 
25, Report #1325099


Aug 28 2016
07:25 PM
Exotic Journey's (or Journeys) Group/International/Inc. Exotic Journeys never delivered the airline tickets! Strung us along until 4-days to depart & refused refunds! Chicago Illinois Author: Channel Islands Beach, California Travel Services: Exotic Journey's Group Chicago, Illinois  
   
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