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US Direct Express Card

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  Date Title City, State  
 
1, Report #1357775


Feb 28 2017
12:11 AM
Moving In Motion They stole from our home while they moved us to New Jersey Bethelehem Pennsylvania Author: Easton, Pennsylvania Better Business Bureau: Moving In Motion Bethelehem , Pennsylvania  
 
2, Report #1358764


Feb 27 2017
09:47 PM
JPay inc Charged my credit card for a Video visit before confirmation and the facility doesn't even provide video visits and JPay won't refund! Internet
Author: Pasco, Washington Credit Card Processing Companies: JPay inc Internet
 
 
3, Report #1358754


Feb 27 2017
08:39 PM
Wenshanli Auto Wholesalers DBQ Does not reply to customer service emails. Over charges credit card and sends incorrect, inferior product. Internet Author: Abbotsford, British Columbia Clothing Stores: Wenshanli Internet  
 
4, Report #1356960


Feb 27 2017
04:26 PM
Scranton life building Scranton life building, Don RinaldiTony Rinaldi Did not pay us for painting 400 exterior windows On an 8 story building. Scranton Pennsylvania Author: Scranton, Pennsylvania Property Management: Scranton life building Scranton, Pennsylvania  
 
5, Report #1356557


Feb 27 2017
03:23 PM
Ray Rau Rau BuildersRustic Ranch HomesRay Rau Builders Scammed us & didnt finish house Spring Texas Author: Angleton, Texas Builders & Contractors: Ray Rau Internet  
 
6, Report #680084


Feb 27 2017
12:42 PM
Maestro/Adam Alfia Mystar, Ask God Overseas Auto Haus Wolves in Sheeps clothing, Takers, criminals Maestro personal service is to steal from us period carrollton, Texas Author: Reno, Nevada Advertising / Deceptive: Maestro/Adam Alfia carrollton, Texas  
 
7, Report #1358635


Feb 27 2017
11:37 AM
Account now prepaid card Playing with my money Nationwide Author: Pittsburgh, Pennsylvania Income tax: Account now prepaid card Nationwide  
 
8, Report #1358632


Feb 27 2017
11:34 AM
Shakeology Beachbody Corporate3301 Exposition Blvd3rd FloorSanta Monica,Ca 90404 Shakeology stole my credit card and Fraudulently charged me $311. I contacted them and they did nothing. Santa Monica California Author: Sidney, Ohio Supplemental Health Programs: Shakeology Santa Monica, California  
 
9, Report #1358618


Feb 27 2017
11:26 AM
OneVanilla Prepaid Visa Card VanillaVisa fraudulent charges Internet Author: Internet Credit Card Processing Companies: OneVanilla Prepaid Visa Card Internet  
 
10, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
11, Report #1358591


Feb 27 2017
10:25 AM
SkinNoir EyeNoir Offered Free Trial- Deceptive Advertisement and did not disclose the Trial Period and have charged my credit card over $600.00 (twice a month) without my consent. Very Fraudulent and deceiving- I don't even like or want the product! Fountain Valley California Author: McCalla, Alabama Miscellaneous Companies: SkinNoir Fountain Valley, California  
 
12, Report #1358590


Feb 27 2017
10:24 AM
Dr Terry Clinic I ordered a same of skin only for the shipping cost of $4.95 but was charged over$175. Internet Author: Indianapolis , Indiana Credit Card Fraud: Dr Terry Clinic Internet  
 
13, Report #1358566


Feb 27 2017
07:55 AM
Amazing Skin and Derma Ageless US Address: On Demand Ads LLC5058 E Evergreen Cir Mesa, AZ 85205Return Address:Fulfillment Center3130 Tyrone BlvdSaint Petersburg, FL 33710 Offers 'free' samples without stating you will be billed $200 for products. No mention of you automatically being placed on autoship. Company refuses to issue credit on your account so you're basically screwed out of your money. Internet Author: Irvington , New Jersey Skin Care: Amazing Skin and Derma Ageless Internet  
 
14, Report #1358530


Feb 27 2017
06:36 AM
LuxStyle International Froad us,uk Internet Author: hamilton, California Beauty Salons: LuxStyle International Internet  
 
15, Report #1358454


Feb 26 2017
11:45 AM
Samsung Memory card promotion scam got scammed Author: Ennis, Montana Audio & Electronic Retail Stores: Samsung Nationwide  
 
16, Report #1358430


Feb 26 2017
10:52 AM
Jessica Kim, MD, PhD. CELLBONE TECHNOLOGY Do not order CELLBONE TECHNOLOGY . A scam, they charge, double $72 for Glycolic C Super Serum - Antioxidant and Skin Rejuvenation... to your credit card 4:00 am while you are sleeping.  Gaithersburg, Nationwide
Author: Madison, Wisconsin Skin Care: Elizabeth A Waters Nationwide
 
 
17, Report #1358428


Feb 26 2017
10:45 AM
First Premier Bank Credit Card Arizona Get over it Author: Mableton, Georgia Credit & Debt Services: First Premier Bank Credit Card Arizona  
 
18, Report #1358423


Feb 26 2017
10:33 AM
Aafes Fraudulent Colorado Springs Nationwide Author: Colorado Springs , Colorado Credit Card Fraud: Aafes Nationwide  
 
19, Report #1358350


Feb 25 2017
07:24 PM
Air Pet Express Logistics Apet Express, Ebony Livingston Don't buy this Insurance Dallas Texas Author: Toronto, Ontario Unusual Rip-Off: Air Pet Express Logistics Internet  
 
20, Report #1358365


Feb 25 2017
07:12 PM
allure cosmetics pendleton in charged me for cosmetics i never ordered or got .paid for first order & canceled . they put it on my master card. cant get it took off pendleton indiana Author: gadsden, Alabama Home HealthCare: allure cosmetics pendleton in Nationwide  
 
21, Report #1358375


Feb 25 2017
07:05 PM
wrinkle ream reducer i ordered a free sample then they sent two orders i did not order for 99.00 and 89.00 st george Utah Author: saint albans, West Virginia Credit Card Fraud: Skin Care: wrinkle ream reducer st george, Utah  
 
22, Report #1358323


Feb 25 2017
11:28 AM
Louisville Tin and Stove cozy stovephone 502 589 5380 3 year old direct vent propane stove no longer works! Louisville Kentucky Author: Pilot Hill, California Heating, Cooling & Ventilation: Louisville Tin and Stove Louisville , Kentucky  
 
23, Report #1358304


Feb 25 2017
10:57 AM
Direct Tv , don't bother West Palm Beach Nationwide Author: Florida TV Advertisements: Direct Tv Nationwide  
 
24, Report #1358235


Feb 25 2017
10:49 AM
E L WHITE CONSTRUCTION BUILDERS & REMODELING E L WHITE MAINTENANCE & CONSTRUCTION ELDERLY ABUSE!! 100 PERCENT ELDERLY ABUSE!! WE SIGNED A CONTRACT FOR HIM TO BUILD A ROOM ADDITION. HE TOOK $7,000 AS DOWN PAYMENT AND NEVER STARTED THE JOB. THE SAD PART ABOUT THAT HE'S A US VETERANS. I. TRIED SEVERAL TIMES TO WORK WITH HIM BY MAKING A PAYMENT ARRANGEMENT WITH HIM, BUT HE CONTINUES TO LIE TO ME NY SAYING THAT HE WAS IN THE HOSPITAL OR HAD A FAMILY EMERGENCY. FINALLY, HE RAN OUT OF LIES AND NEVER PICK UP THE PHONE AGAIN. Spring Texas Author: Cypress, Texas Builders & Contractors: E L WHITE CONSTRUCTION BUILDERS & REMODELING Spring, Texas  
 
25, Report #1358256


Feb 25 2017
10:25 AM
Home Pro Complete Services Josh LynchCharles Randy Lance AKA Chad Completely destroyed my floor, threatened my family,this company even threstened to pose as a fake customer and call my wifes company to try to get her fired, con us out of our money leaving us to completely have to redo my floors and repaint alot of my house due to the damage they caused, 2 months later and a 10 day job is still not completed!!! Daytona Florida
Author: St. Augustine, Florida Carpet & Tile Installers: Home Pro Complete Services Florida
 
   
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