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  Date Title City, State  
1, Report #1259084

Oct 04 2015
04:55 PM
Haband Comenity Capital bank Opened credit card in my name. Charging card Ohio
Author: Whitehouse, Ohio Credit & Debt Services: Haband nationwide
2, Report #1259021

Oct 04 2015
08:25 AM
My Fax Servi Umauthorized debit card charge to my bank Los Angeles Internet Author: Canyon Crest/Riverside, California Computer Fraud: My Fax Servi Internet  
3, Report #1259011

Oct 04 2015
06:26 AM
GlobesterLLC Trevelerdesk ,cheap tickets. Albert.Share.Nathan , overcharged my credit card, and sent a ticket a month later,,blocked my cell number,I can not call for 8 month Poway CA Nationwide Author: Freehold, New Jersey Air Travel: GlobesterLLC Nationwide  
4, Report #1258976

Oct 03 2015
07:55 PM PotatoParcel,, Alex Craig SCAM, NO CUSTOMER SERVICE, OVERCHARGES YOUR CREDIT CARD, FRAUD DALLAS TX is a SCAM. Author: Dallas, Texas Unusual Rip-Off: Internet  
5, Report #1258938

Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
6, Report #1258930

Oct 03 2015
01:45 PM
Sta checking Credit card fraud said I owed a payday loan New york New York Author: fresno, California Abusive Children: Sta checking New York  
7, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
8, Report #1258877

Oct 03 2015
09:24 AM
Bellalabs I had cancelled two orders which were charged to two different credit cards. A month later I received another oder for appr.90.oo which came out of my checking account from a debit card.  Las Vegas Nevada Author: Cave Spring, Georgia Medical Laboratories: Bellalabs Las Vegas, Nevada  
9, Report #1258825

Oct 02 2015
10:00 PM
Fantastic Sam's Went in for a perm. Kelli sat me down for the process. She left the solution in for 30 minutes without checking for the curl. She then proceeded to rinse and neutralize for 5 minutes. When I got in front of the mirror, the curl was only on the front bottom of my hair! She said she could reperm in 14 days. I went to a friend of mine who is a professional in the business for 20 years. My hair was over processed and we had to cut it short! They won't refund me, but I am disputing it with the credit card company. I paid $105 for them to destroy my hair!!! Never again! It will take months for my hair to be healthy again!! Coral Springs Florida Author: hialeah, Florida Hair Salons: Fantastic Sam's Coral Springs, Florida  
10, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
11, Report #1258750

Oct 02 2015
02:35 PM
Renue Derma took money from my debit card without informing me. I ordered free samples, after 14 days they charged me $184.04 San Diego California Author: Monroe, Michigan Beauty Salons: Renue Derma San Diego, California  
12, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
13, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
14, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
15, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
16, Report #1258588

Oct 01 2015
09:00 PM
movie lush i was suppose to be charge 0 dollars & they charge me 50 Internet
Author: Wayne, Michigan Credit Card Fraud: movie lush Internet
17, Report #1258551

Oct 01 2015
05:55 PM Went to site to sell a gift card, and entered info to get a quote. Froze up and never gave me a quote. When I tried the site later that day...and now... It won't connect. It appears to be gone. I tried to use my itunes gift card and it's been redeemed. They stole my card! Internet Author: Massachusetts On-Line Business: Internet  
18, Report #1256694

Oct 01 2015
03:58 PM
Curtis Eugene Lovell Awesome Family Entertainment, Curtis Lovell, Magic Of Curtis, Curtis Eugene, Curtis Eugene Lovell. A.F.E. Productions.Curtis Eugene Lovell LlEugene & Lovell Ll Credit card charg-back fraud, theft, scam, con man, malicious, crook, don't trust, don't do business with him. columbus Ohio
Author: Alpine, California Festivals & Event Services: Curtis Eugene Lovell columbus, Ohio
19, Report #1258500

Oct 01 2015
02:52 PM
PPL TEAM BEACHBODY PPL TEAM BEACHBODY is involved with credit card fraud coconut creek Florida Author: California Weight Control: PPL TEAM BEACHBODY Internet  
20, Report #1258414

Oct 01 2015
09:48 AM
AZ Brain Health or LE Parise Hydra Gold billed me $85 from visa account without order or authoriztion for product not received not usre on web sight se not sure Author: colorado springs, Colorado Credit Card Fraud: AZ Brain Health Internet  
21, Report #1258375

Oct 01 2015
07:31 AM
Universal Fleet Premium Master Card Horrible Customer Service. Charge $75 every two weeks if your bill is late. $150 month in additional fees covington LA Author: detroit, Michigan Motor Vehicle Division: Universal Fleet Premium Master Card Nationwide  
22, Report #1258335

Oct 01 2015
06:02 AM
EPPICARD EPPICARD, EPPIC, CHILD SUPPORT CARD, wells fargo bank Falsely closed account, took money, fraud Nationwide Author: victorville, California Financial Services: EPPICARD Nationwide  
23, Report #1258327

Sep 30 2015
10:20 PM
East Coast Jeep Automotive Parts BEWARE OF SELLER! SELLER DOES NOT HONOR TERMS OF SALE. Smyrna Georgia Credit Card Sale? Author: Baltimore, Maryland Auto Parts: East Coast Jeep Automotive Parts Smyrna, Georgia  
24, Report #1258321

Sep 30 2015
09:44 PM
North American Direct Services Book & Magazine Publishers They promised 500 gift card in exchange of accepting their services and never sent anything, also they continued charging me even after I called to cancel the services Reno Nevada Author: national city, California Book & Magazine Publishers: North American Direct Services Reno, Nevada  
25, Report #1258285

Sep 30 2015
05:26 PM Business locate Conartist / Thiefs Hollywood Internet I've also been scammed from this company and had to cancel my credit card because the owners Eric and tarisa keeps our credit cards on file and purchases other things with our money. Author: New York Websites: Internet  
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