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  Date Title City, State  
 
1, Report #1184357


Oct 22 2014
04:05 PM
Shenzhen Strongd Model Technology Ltd. Ms. Eileen HeShenzhen Strongd Model Technology Ltd. SCAM website claiming to sell ATM skimmers! FAKE AND DONT WORK China Internet Author: UK, Miscellaneous Electronics: Shenzhen Strongd Model Technology Ltd. Internet  
 
2, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
3, Report #1184032


Oct 21 2014
01:22 PM
Mark Deaton, Renegade Trader , Hatt publishing Markets courses for stock traders Idaho Internet, Idaho Author: East Grinstead UK, Financial Education: Mark Deaton Internet  
 
4, Report #282791


Oct 15 2014
12:36 PM
Manchanda Law Offices Worst Immigration and Deportation Attorney New York New York Author: Albany, New York Attorneys & Legal Services: Manchanda Law New York, New York  
 
5, Report #1182987


Oct 15 2014
08:27 AM
Webcreation Uk Mark Eden and Sam Griffin Soon as my money was taken in full, the trouble began. Waste of time, money and effort on my part. Wiltshire Nationwide Author: California Websites: Webcreation Uk Nationwide  
 
6, Report #1182713


Oct 13 2014
04:50 PM
Ultravx/NMB Finance Globe Without applying for a Visa Card or any other card, with this company; I now have on my credit a closed account with a balance for a card I never had nor subscribed to. New Brunswick New Jersey Author: Norcross, Georgia Credit Card Fraud: Ultravx/NMB New Brunswick, New Jersey  
 
7, Report #1182539


Oct 12 2014
05:19 PM
Metabank HIdden Fees on Prepaid VISA Nationwide Author: Nationwide Banks: Metabank Nationwide  
 
8, Report #1182265


Oct 10 2014
04:01 PM
EntroPay EntroPay -- Is A Identity Theft Website Scam Malta -- UK Internet Author: Mobile, Alabama Internet Fraud: EntroPay Internet  
 
9, Report #1181826


Oct 08 2014
08:42 PM
volution.com hidden fees, hidden process for cancellation, illegally charged for Plan over a month after cancelling UK Internet Author: Concord, California Computer Fraud: volution.com Internet  
 
10, Report #1181662


Oct 08 2014
11:10 AM
Visa Fraud Department possible VISA fraud  Nationwide Author: Portland, Oregon Credit Card Processing (ACH) Companies: Visa Fraud Department Nationwide  
 
11, Report #1181631


Oct 08 2014
08:12 AM
Avanset Avanset Support VCE Stay away from this company total scam!! London UK Author: Massachusetts Computer Software: Avanset Select State/Province  
 
12, Report #1180923


Oct 04 2014
11:57 AM
Vanilla visa gift card Brooks smith CEO Vanilla gift card company CEO Brooks Smith vile lying thieves Nationwide Author: Santa cruz, California Credit & Debt Services: Vanilla visa gift card Nationwide  
 
13, Report #1180640


Oct 02 2014
08:41 PM
BADOO.COM badoo.com worst adult website ever scammed thousands of people changes every month, uk, Ghana, Nigeria, Florida Internet
Author: Cape Coral, Florida Adult Web Sites: BADOO.COM Internet
 
 
14, Report #1180425


Oct 02 2014
11:53 AM
Customer Support Corp 888-368-0517.com, 877-290-2631.com, and many more such telephone based URLs, Raspberry Keytone Strength, Puerto Quellon LP, and many others Fraudutent $49.95 charges to VISA card with only a telephone number to identify the perp. Somewhere in Florida??? Internet Author: Small Town, Washington Credit Card Fraud: Customer Support Corp Internet  
 
15, Report #1180276


Oct 01 2014
10:04 AM
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Sanjay Pandya Internet  
 
16, Report #1179721


Sep 29 2014
06:31 PM
GAIJIN entertainment Owner of gamesWar thunderStar ConflictWINGS OF PREYAPACHE: AIR ASSAULTand many others.. I was banned for name, money not refunded. London, UK Internet
Author: Phoenix, Arizona Internet Fraud: GAIJIN entertainment Internet
 
 
17, Report #1179683


Sep 27 2014
05:09 PM
JTV JTV STOLE OUT OF MY WELLS FARGO VISA ON THE 8-18-2014 AND ON THE 8-19-2014 $ 689,47 AND ONLY REFUNDED AFTER I EMAILED BACK TO JTV COSTUMER SERVICE I WILL MAKE BIG TROUBLE FOR JTV COSTUMER SERVICE KNOXVILLE Tennessee Author: CAPE CORAL , Florida TV Advertisements: JTV KNOXVILLE, Tennessee  
 
18, Report #1179601


Sep 27 2014
06:47 AM
International Animal Rescue Foundation IARF Jon Williamson, Joseph Dimetri, Jean Marie Theft,Blackmail, Aggression, Extortion, Abuse of Power, Exploitation of Children Norwich UK Author: Alabama $$ REWARDS Offered: International Animal Rescue Foundation Norwich, Select State/Province  
 
19, Report #1179437


Sep 26 2014
10:45 AM
gifts2go.net gifts2go, www.gifts2go.net, gifts2go visa $50 gift card never worked and maintenance fee took all of balance Internet Author: Paramus, New Jersey Credit Services: gifts2go.net Internet  
 
20, Report #1178523


Sep 22 2014
04:15 PM
VISA Netspend You can't use the card online unless you send in paperwork like your SS# Nationwide Author: Orange, Connecticut Credit Card Processing Companies: VISA Netspend Nationwide  
 
21, Report #1178245


Sep 21 2014
12:38 PM
DHGate DHGate likes to keep your money and give you nothing. China Internet Author: UK, Miscellaneous Electronics: DHGate Internet  
 
22, Report #1178212


Sep 21 2014
12:18 PM
ECS*ECIGSHOP This Company charged my VISA Card $99.99 on 8/27/14. The company is a fraud Somewhere in PA. Pennsylvania Author: Lenoir City, Tennessee Credit Card Fraud: ECS*ECIGSHOP Pennsylvania  
 
23, Report #1177922


Sep 19 2014
12:05 PM
Centurylink and My Prepaid Center Prism. My Visa reward card. Promised visa rewards card. Did not deliver and stonewalled me about it when I called. Orlando Nationwide Author: Orlando, Florida Internet Service Providers: Centurylink and My Prepaid Center Nationwide  
 
24, Report #1177807


Sep 19 2014
05:50 AM
Blackhawk - VISA gowallet.com BEWARE - GO WALLET Gift Card SCAM Pleasanton, California Internet Author: Cerritos, California Questionable Activities: Blackhawk VISA gowallet.com Internet  
 
25, Report #1177541


Sep 17 2014
09:02 PM
Match.com WMV Match.com Unauthorized charges on my Visa credit card. Dallas ? Internet Author: Burleson, Texas Dating Services: Match.com Internet  
   
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