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  Date Title City, State  
 
1, Report #1350055


Jan 15 2017
08:49 PM
Sevan Skin Care Mystere Eye Cream Fraud in inducement Unauthorized charges for additional products Santa Ana California Author: Albuquerque, New Mexico Credit Card Fraud: Sevan Skin Care Santa Ana, California  
 
2, Report #1350046


Jan 15 2017
08:26 PM
Car Mart in Prattville Alabama Prattville Alabama Author: Montgomery, Alabama Auto Dealers: Car Mart in Prattville Alabama Prattville, Alabama  
 
3, Report #1350062


Jan 15 2017
08:25 PM
Web IQ or WebIquity - both the same crooks They change their names - DO NOT GIVE THEM A DEPOSIT - THEY ARE A FRAUD COMPANY. They were supposed to charge my card one hundred dollars, they charged almost seven hundred - I'm filing fraud charges against them at present - Hiring an atty as well. Utah Nationwide Author: Home, Florida Small Business Services: Web IQ or WebIquity Nationwide  
 
4, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
5, Report #1349992


Jan 15 2017
11:27 AM
OneModelPlace.com™ Theft/Scam Miami Beach Florida Author: Sunbury, Pennsylvania Credit Card Fraud: OneModelPlace.com™ Miami Beach, Florida  
 
6, Report #1349964


Jan 15 2017
10:47 AM
Early Beginning Child Care Incorporated Latonia Marshall daycare, pre shcool, Laurinburg North Carolina
Author: Alabama Daycare: Early Beginning Child Care Incorporated Laurinburg, North Carolina
 
 
7, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
8, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
9, Report #1349890


Jan 14 2017
07:08 PM
High Class Universe Order take but never received merchandise. It was charged to my credit card. Internet Author: Tom Bean, Texas On-Line Stores: High Class Universe Internet  
 
10, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
11, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
12, Report #1349694


Jan 13 2017
02:59 PM
Tee 4 Cool Grandma Charged my credit card for 2 personalized shirts on Nov 20, 2016. As of Jan 13, 2017 no shirts, no contact and a number that doesn't work. Internet Author: Simpsonville , South Carolina Clothing Stores: Tee 4 Cool Grandma Internet  
 
13, Report #1349658


Jan 13 2017
12:55 PM
merchant bancard network inc systematically ripped us off valencia calif Author: mcminnville, Oregon Credit Card Processing (ACH) Companies: merchant bancard network inc Internet  
 
14, Report #1349639


Jan 13 2017
11:51 AM
Credit One they sent me my card that was approved and then when i went to activate the card all of a sudden they needed a copy of my drivers license and also a state id and a utility bill with my name and address on it. Las Vegas Nevada So... Author: Tamarac, Florida Unusual Rip-Off: Credit One Internet  
 
15, Report #1349632


Jan 13 2017
11:06 AM
RingCentral Took Over 15 Minutes To Cancel Account Internet No, running a credit card after the cancellation is not called customer retention Author: West Palm Beach, Florida Internet Services: RingCentral Internet  
 
16, Report #1349586


Jan 13 2017
07:59 AM
BodyFitMart Wild West Domains, LLC, wildwestdomains.com/whois.wildwestdomains.com Garcinia Cambocia and Green Coffee New York City Internet Author: Alexandria, Indiana Weightloss Programs: BodyFitMart Internet  
 
17, Report #1349574


Jan 13 2017
06:45 AM
SkinRoyale-EyeRoyale said had 14 day trial I ordered recieved 5 days later on the 14 day from ordering they billed 89.95 to my credit card. they also said it was a months supply ot only was a 2 week supply. Called they said they could notdo anytingbut gove me a 35.00 credit. I was charged 89.00 x 2. cream did nothing. fountain Valley California Author: Kannapolis, North Carolina Attorney Generals: SkinRoyale-EyeRoyale fountain Valley, California  
 
18, Report #1349551


Jan 13 2017
06:06 AM
21st Century Moving & Storage 2 guys and a Truck ****Refused to charge my Visa credit card for payment, then took my items against my will and forced me to pay $250 night storage to get my items back*** Santa Ana California Author: California Moving Companies: 21st Century Moving & Storage Santa Ana, California  
 
19, Report #1349531


Jan 12 2017
10:22 PM
Purecell Eye Therapy Dermasoft Skin Restore Purecell Claim your trial bottle today and get large transactions charged on your credit card later Internet
Author: Sherman Oaks, California Bait-and-Switch: Purecell Eye Therapy Internet
 
 
20, Report #1349523


Jan 12 2017
10:20 PM
SkinRoyale - EyeRoyale Eye Refresh Pro and Skin Royale This company was offering free samples of Royale Skin Serum and Royale Eye Cream that was created for Angelina Jolie. The cost of $4.95 & $5.95 was for Shipping and handling only. Approximately 10 days later they charged my Visa card another $89.95 and $86.95. Internet
Author: Rowlett, Texas Beauty Salons: SkinRoyale - EyeRoyale Internet
 
 
21, Report #1349496


Jan 12 2017
06:04 PM
Metropcs Debit card fraud online payment Richardson,Texas Nationwide Author: Brecksville , Ohio Employees: Metropcs Nationwide  
 
22, Report #1349492


Jan 12 2017
05:42 PM
Securenet They Stole Money From My Nonprofit! Austin Texas Author: Dracut, Massachusetts Credit Card Processing (ACH) Companies: Securenet  
 
23, Report #1349479


Jan 12 2017
05:29 PM
Liccardi Chrysler Jake liccardi - Jeff liccardi 130 us22 west green brook NJ 08812 We traded vehical she in on a new truck n paid the balance in cash on a new 2017 ram renal truck, dealer sold out trade in the next day, but 1 month n a half later n the dealer has yet to pay off vehical said we traded in we even got a repossession order from Ford because owner of liccardi chrysler did not pay our vehical so off even though we paid them in FULL! Worst dealership I have ever felt with in my life n to date I have owned over 70 new vehicals, I own a roofing company! Green brook New Jersey Author: Garwood , New Jersey Motor Vehicle: Liccardi Chrysler Green brook , New Jersey  
 
24, Report #1349440


Jan 12 2017
05:27 PM
HSBC Holdings Plc was on the phone for 42 minutes and 30 seconds, never got my answer, horrible customer service, they have excuses for everything, a billion dollar company can NOT afford to hire more staff. Buffalo New York
Get a life Author: Los Angeles, California Credit Card Processing (ACH) Companies: HSBC Holdings Plc Buffalo, New York
 
 
25, Report #1345869


Jan 12 2017
05:21 PM
High Class Universe Ripped me off! Has my credit card # Internet
Author: Grand Forks, North Dakota Credit Card Fraud: High Class Universe Internet
 
   
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