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  Date Title City, State  
 
1, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
 
2, Report #1355697


Feb 13 2017
06:37 AM
Mindkube 321 431 8944 Fl Fradulent charges accetped bby Mindkube. The charges made by a credit card number thief. They appear to be associated. NA Florida Author: Nevada Computer Fraud: Mindkube Florida  
 
3, Report #1355348


Feb 10 2017
04:11 PM
Derrick Armstrong Dee, D, Smoke Car Dealer - FAKE - POSER Beverly Hills Nationwide
Author: NA, California Auto Rentals: Derrick Armstrong Nationwide
 
 
4, Report #1354310


Feb 06 2017
10:17 AM
Charliies Project Scammed, no product, no c.s., no contact number, no facebook page. na Internet Author: , New York Consignment Stores: Charliies Project Internet  
 
5, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
6, Report #1351783


Jan 24 2017
06:00 PM
WTSETICKET.COM I have no idea what or who company this is. All I know is that they are drafting 30 plus dollars out of my checking account. Drafting money out of my checking account without authorization or authority Internet Author: Statesville, North Carolina Unusual Rip-Off: WTSETICKET.COM Internet  
 
7, Report #1347286


Jan 03 2017
09:34 AM
Preppers Discount ordered product 3 months ago and did not receive it as of today, have been sending emails trying to contact them and they refuse to reply na Internet Author: Gonzales, Louisiana Manufacturers: Preppers Discount Internet  
 
8, Report #1346119


Dec 28 2016
08:56 AM
High class universe I never received my order but my cc was charged Na Internet Author: Maumelle, Arkansas Computer Mail Order: High class universe Internet  
 
9, Report #1345189


Dec 23 2016
08:08 AM
LUXIA NO. 7 Luxia Skin, Luxia Serum Costly Free Trial na Internet Author: Cedar Grove, New Jersey Beauty Salons: LUXIA NO. 7 Internet  
 
10, Report #1341388


Dec 21 2016
04:42 PM
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
Author: NA, Utah Wanted Criminals: Paytronicks Aaramor Payments Internet
 
 
11, Report #1338718


Nov 18 2016
06:07 AM
thedealempire I ordered on October 12th and it went though the bank October 13th I haven't heard or receive anything from them. n/a na Author: Medicine Lodge, Kansas Weight Control: thedealempire Nationwide  
 
12, Report #1336348


Nov 03 2016
07:16 AM
Sun communities , Sun homes, na san antonio Texas Author: san antonio, Texas Landlords: Sun communities , san antonio , Texas  
 
13, Report #1336315


Nov 02 2016
08:49 PM
Norwegian Glacier Water NA After she received the samples and the payment she send an e mail saying that she cannot help us. We are 100% sure that she is a scam. She is a thief stealing money. We do want to wRn other people that she is a SCAM Nevada Author: West Milford, New Jersey Small Business Services: Norwegian Glacier Water NA Nevada  
 
14, Report #1335964


Oct 31 2016
09:47 PM
LUX INTERNATIONAL SALES APS Sent merchandise without authorization, sending ongoing harassing collection letters Odense C NA
Author: Albany, California Eye Care: LUX INTERNATIONAL SALES APS Odense C,
 
 
15, Report #1333633


Oct 18 2016
06:37 AM
Jobless Na Jacksonville Florida Author: ORANGE PARK, Florida Liars: BOA Jacksonville, Florida  
 
16, Report #1333251


Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Lompoc, California Credit & Debt Services: Capital One Bank USA NA Nationwide  
 
17, Report #1332479


Oct 10 2016
04:15 PM
High line custom Jewlery, Highlinecustomjewlery.com They Took my credit card information then said they would get back to me in five days I told him that was unacceptable and that I would like them to charge the card now an overnight the merchandise and he hung up on me after already providing them my credit card information. I canceled my credit card immediately in here to warn everyone about their shady business California Nationwide Author: NA, Alabama Questionable Activities: High line custom Jewlery Nationwide  
 
18, Report #1332117


Oct 07 2016
01:45 PM
TD Bank, NA Usury, theft by deception, consumer fraud Ridgewood New Jersey Of course it's your fault Author: Glen Rock, New Jersey Banks: TD Bank, NA Ridgewood, New Jersey  
 
19, Report #1329587


Sep 22 2016
11:55 AM
AT&T AT&T Bait & Switch NA Nationwide Author: Jamul, California Internet Fraud: AT&T Nationwide  
 
20, Report #1326698


Sep 06 2016
08:23 PM
Bank of America, NA Mortgage Fraud by Bank of America/NA on Mortgage Payoff Charlotte North Carolina Author: Summerville, South Carolina Banks: Bank of America, NA Charlotte , North Carolina  
 
21, Report #1323134


Aug 17 2016
09:45 PM
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania Here's What To Do! Author: Philadelphia, Pennsylvania Credit & Debt Services: Citi Bank  
 
22, Report #1322281


Aug 13 2016
10:35 AM
RADIODIRECTX RECEIPTOrder Date: 2016-07-29 8:19:43 PMOrder Number: RDX-Digi-EP-Aug2ndBank Auth Number: 822218Order Total: 299.00 USDCard Type: VIName on Card: Brett EtterEmail Address: cincinnatistreetbeats@gmail.comBILL TO: Na JASON [TECH SUPPORT] ' DJ LEO ' DOWNLOADED MY MUSIC BUT DOES NOT BELONG TO THE RADIO STATION HE CLAIMS . DJ IN BELARUS DOWNLOADED MY MUSIC THREE TIMES BUT NEVER PUT IT ON PLAYLIST . NOW I CAN 'T EVEN PULL UP THE WEB MAGAZINE ON THE INTERNET . THERE ADDRESS THEY USE IS FOUR DIFFERENT BUSINESSES IN THE BUILDING NONE OF WHICH SHARE THIER NAME . TORONTO Ontario Author: BUFFALO , New York DJ Services: RADIODIRECTX TORONTO, Ontario  
 
23, Report #1321736


Aug 10 2016
11:04 AM
Fluent Home, LLC NA Fraudulently dishonest Warner Robins Georgia RE: Fluent Home, LLC NA Fraudulently dishonset Watner Robins Georgia Author: Warner Robins, Georgia Home Security: Fluent Home, LLC Nationwide  
 
24, Report #1318789


Jul 25 2016
12:56 PM
Meena na Netleading Hawaii Meena Na fake land deal. Honolulu Hawaii
Author: Honolulu, Hawaii Real Estate Investing: Meena na Honolulu, Hawaii
 
 
25, Report #1315767


Jul 08 2016
12:14 PM
PaulDeSousa the solo squad Paul De Sousa's make money online guide Soloads,make money online guide,PaulDeSousa NA Internet
maxx powers - i know who you are Author: Phoenix, Arizona Internet Marketing Companies: PaulDeSousa Internet
 
   
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