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  Date Title City, State  
 
1, Report #1375749


May 27 2017
07:16 PM
Stephen Martinez Scam Loan Company & Credit Repair Chicago Nationwide Author: Las Vegas, Nevada Loans: Stephen Martinez Nationwide  
 
2, Report #1375746


May 27 2017
07:14 PM
National credit systems inc. Refuse to verify debt owed ATLANTA Georgia Author: Denver, Colorado Liars: National credit systems inc. ATLANTA , Georgia  
 
3, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
4, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
5, Report #1375722


May 27 2017
04:30 PM
Terminix Dayton ohio Took advantage of elderly. Lied to us. Dayton Nationwide
Author: Tipp city, Ohio Home Improvements: Terminix Nationwide
 
 
6, Report #1375707


May 27 2017
04:24 PM
NeoDev, LDA Neo Bux Neo Bux Scammed me out of my earnings with bogus TOS violation. Porto, Brazil Brazil
Author: LIC, New York On-Line Business: NeoDev, LDA Internet
 
 
7, Report #1375708


May 27 2017
04:23 PM
sixdollarbux.com Failure to payout of commissions PO Box 1769, Denver CO 80201 US Internet
Author: Boston, Massachusetts Internet: sixdollarbux.com Internet
 
 
8, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
9, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
10, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
11, Report #1375660


May 27 2017
09:01 AM
DiscountLivingRooms.com BedroomFurnitureDiscounts.com DiningRoomsOutlet.com TVStandsOutlet.com EmmaMason.com  Nothing is in Stock. 4 week delivery times 5 On-Line Internet Author: Taylorsville, Georgia Furniture & Furnishings: DiscountLivingRooms.com Internet  
 
12, Report #1375642


May 27 2017
08:29 AM
fresh diet solution Charged twice as much as advertise,gave me final figure after getting payments info,tricked me to get my 2 credit cards info Pleasant Grove, Utah Internet Author: Chicago, Illinois Weightloss Programs: fresh diet solution Internet  
 
13, Report #1375636


May 27 2017
08:25 AM
Credit Foncier km Credit Foncier KM stealing customers money Moheli Author: Alabama Banks: Credit Foncier km Moheli,  
 
14, Report #1375634


May 27 2017
08:24 AM
Car Line put my life in danger Stafford Virginia Author: Scottsville, Virginia Auto Inspection: Car Line Stafford, Virginia  
 
15, Report #1375633


May 26 2017
08:52 PM
BGEPleasantsoftskin Inherit skin beauty Order sample does not give them permission to send more then the sample BUT $89.95 what is that for it was a $4.00 sample Internet Author: Pennsburg, Pennsylvania Credit Card Fraud: BGEPleasantsoftskin Internet  
 
16, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
17, Report #1375619


May 26 2017
05:34 PM
Experian Credit Reporting Agency Hidden Fees - Running Your Experian Credit Report WILL Cost you! $21.95/month more Costa Mesa Internet California Author: LAS VEGAS, Nevada Credit Services: Experian Credit Reporting Agency Internet  
 
18, Report #1375618


May 26 2017
05:20 PM
Lipmann Credit Group AKA Lipmann Credit Group Fake Lenders ; by all means the most evil way to steal from innocent people Calabasas California Author: Hialeah, Florida Loans: Lipmann Credit Group Calabasas, California  
 
19, Report #1375595


May 26 2017
03:40 PM
Health Insurance Marketplace They did not apply tax credit for January 2017 and bills me 1200 Dollars every month Pittston Pennsylvania Author: Roque Bluffs, Maine Health Insurance: Health Insurance Marketplace Pittston, Pennsylvania  
 
20, Report #1375585


May 26 2017
02:55 PM
skin endear i ordered the trial for $4.95 tried to cancel and they charged my card $89.95 I am still NOT canncelled buffalo New York Author: CONNELLSVILLE, Pennsylvania Skin Care: skin endear buffalo, New York  
 
21, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
22, Report #1375568


May 26 2017
01:50 PM
Tophatter, Inc., 292 Lambert Ave., Palo Alto, CA, 94306 Tohatter sold me fake gold coins, rponds, and bars. Tophatter, Inc., 292 Lambert Ave., Palo Alto, CA, California
Author: Sutton, Alaska Coin Dealers: Tophatter Internet
 
 
23, Report #1375496


May 26 2017
08:17 AM
Glitter and Glam Store charged my credit card, never sent product and never responded to any contacts (5 emails & calls) Chicago IL Author: North Charleston, South Carolina Clothing Stores: Glitter and Glam Store internet  
 
24, Report #1375494


May 26 2017
08:17 AM
Beaute Wrinkle Reducer Company is a total sleazy rip-off. Supposedly free sample results in $99 charge to credit card. Offered to return unopened creams, was told cannot refund once charge were made Calls switched to Bogata Columbia Nevada Author: St Augustine, Florida Cross-Border Scams: Beaute Wrinkle Reducer North Las Vega, Nevada  
 
25, Report #1375493


May 26 2017
08:16 AM
image warehouse internet fraud Internet Author: New York On-Line Business: image warehouse Internet  
   
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