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  Date Title City, State  
 
1, Report #1285489


Feb 05 2016
07:38 PM
Dennis Bly/Fitzsimmons FISERV....Craigslist Dennis Bly FISERV Nationwide Author: San Antonio, Texas Credit Card Fraud: Unusual Rip-Off: Dennis Bly/Fitzsimmons Nationwide  
 
2, Report #1285484


Feb 05 2016
07:18 PM
Garcinia Dyna Green Coffee Dyna GarciniaDyna Green CoffeePower4:-) Suckered me into a trial version ; then charged my credit card Arizona home company Internet Author: Knoxville, Tennessee Miscellaneous Companies: Garcinia Dyna Green Coffee Internet  
 
3, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
4, Report #1285437


Feb 05 2016
03:46 PM
ABCMouse.com Rip off Educational site, Refuse to refund money after failing to cancel account Glendale California Internet Author: Milton, Georgia Education & Learning Centers: ABCMouse.com Internet  
 
5, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
6, Report #1285434


Feb 05 2016
03:28 PM
Luxury on Lovers Julie Elkins Unprofessional & Rude. Do not waste your money here! Dallas Texas Author: Dallas, Texas Health Spas: Luxury on Lovers Julie Elkins Dallas, Texas  
 
7, Report #1285430


Feb 05 2016
03:19 PM
Rx helper Is a scam and stole my money Deerfield beach Florida Author: College station, Texas Customer: Rx helper Internet  
 
8, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
9, Report #1285403


Feb 05 2016
02:37 PM
BRS LLC 4M global, 3M Global, New Beginnings Company would not allow me to cancel, and has sent my account to collections, as an attempt to extort money from me Midvale Utah Author: Chico, California Consulting: BRS LLC Midvale, Utah  
 
10, Report #1285414


Feb 05 2016
02:23 PM
The National Preservation centers http://www.realtysupportcenter.org/ LIED and STOLE from me! i am furious! My house is going into forclosure and they preyed on me ant took all that i had in hopes to save my house.. after numerous calls and emails not returned, different people stalling, and a promise will get my money back. They now wont return my calls or emails. After reading that last report it makes me sick that these people exist! Tustin Ca Author: Arizona Loan Modification: The National Preservation centers Internet  
 
11, Report #1281234


Feb 05 2016
01:30 PM
Ritello Scott Ramos- Sales rep2701 Hickory Bend DrGarland, Texas 75044214-872-0441 Money not refunded after cancellation within time frame Lakeland Florida Author: Mesquite, Texas Appliances: Ritello Lakeland, Florida  
 
12, Report #1285376


Feb 05 2016
01:22 PM
Purity products I cancelled my order and they still took money off my card and I want to know why I cancelled my order and they still took money off my card and I want it back Plainview NY 200 Terminal Dr Author: Cleveland, Ohio Adult Care Facilities: Purity products Internet  
 
13, Report #1285372


Feb 05 2016
01:06 PM
Beautimer offered me a promotional l gift then charged my credit card 8 times 100.00 each time. Internet Author: Ephrata , Pennsylvania Beauty Salons: Beautimer Internet  
 
14, Report #1285345


Feb 05 2016
12:28 PM
WORTHPOINT Plrease excuse my erroe. I hit the mouse when I shouldn't have. I am continuing. The representative indicated she would forward my file to the supervisor. I know it's been only a couple of days, but I don't want this to slip through the cracks. $200 is alot of money for someone on a fixed income. atlanta internet Author: BOISE, Idaho Miscellaneous Companies: WORTHPOINT Internet  
 
15, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
16, Report #1285319


Feb 05 2016
10:34 AM
Nouveau Skin Care This company is a fraud and stole money from me Santa Ana, CA Internet Author: Ventura, California Alternative Health: Nouveau Skin Care Internet  
 
17, Report #1285294


Feb 05 2016
10:07 AM
Encante santa ana ca. Encante beauty products They took money out of my account debit card I used for a free samply shipping charges. I saw nothing about calling them or I would be charged $98.71 twicetotal is $197.42 Santa Ana California Author: Whittier, California Internet Fraud: Encante santa ana ca. Santa Ana, California  
 
18, Report #939233


Feb 05 2016
08:34 AM
DRIVETIME CAR SALEs RIPP OFF, MONEY GRUBBING, CRAPY Everything you want to avoid morrow, Georgia
Everyone has? Author: JONESBORO, Georgia Auto Dealers: DRIVETIME CAR SALEs morrow, Georgia
 
 
19, Report #1285264


Feb 05 2016
06:41 AM
American Express Visa Pre-Paid Gift Card American Express Visa Pre-Paid Gift Cardcreates false sense of security, collects person info for no reason Salt Lake City UT Author: Saint Paul, Minnesota Credit & Debt Services: American Express Visa Pre-Paid Gift Card Internet  
 
20, Report #1285248


Feb 05 2016
06:10 AM
Bangbro. Aprosupport Fraulent billing .billed my debit card sent two emails $29.95 and $39.95 Internet Author: Saint Petersburg, Florida Credit Card Fraud: Bangbro. Internet  
 
21, Report #1285245


Feb 05 2016
06:09 AM
1st. Sq* procuts 2nd SQ* lady hair parlor I was told by USDirectExpress that two purchases were made of my card, the first was for $500, and the next one was two hours later for the amount of $235.76, customer service told me I had to contact these people myself, and that the purchase was made in Bentley California, but I live in alabama Bently California Author: linden, Alabama Unusual Rip-Off: Sq* procuts CA  
 
22, Report #1285062


Feb 04 2016
11:03 PM
DELIVERY-PLANET.COM FREDERIKSBERG iPhone for $1.99 and have charged my $199 twice on my credit card Internet Author: sayward, British Columbia V0P1R0, Alabama Online banking: DELIVERY-PLANET.COM FREDERIKSBERG Internet  
 
23, Report #1285224


Feb 04 2016
09:11 PM
Advangate & Techliveconnect.com They attacked my computor, paid them $250 to fix, then they attacked it again, now they want access to my computor to refund me my money because the better business bureau is shutting them down and making them pay all their customers back, etc. Now their chain calling me and threatening me.  Stanton Island New York Author: Mound, Minnesota Computer Fraud: Advangate & Techliveconnect.com Stanton Island, New York  
 
24, Report #1285223


Feb 04 2016
08:43 PM
FUNDED.COM They are a complete RIP OFF. Lied over the phone and Billed Credit card with out permision NEW BRIGHTON Minnesota Author: Phoenix, Maryland Advertising / Deceptive: FUNDED.COM Internet  
 
25, Report #1285217


Feb 04 2016
08:38 PM
ADT Security system never installed yet charged my credit card Nationwide Author: Cross River, New York Security Services: ADT Nationwide  
   
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