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  Date Title City, State  
 
1, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
2, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
3, Report #1356676


Feb 17 2017
10:21 AM
flixaddict unauthorised debit from card Internet Author: Indiana Websites: flixaddict Internet  
 
4, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
5, Report #1355762


Feb 13 2017
12:13 PM
Helping Hands Called offering a free Bahamas Cruise if willing to advertise my experience following the experience. Then I was asked to provide either debit ir credit card info. Was called from a local metro number Nationwide Author: Minneapolis, Minnesota Boat Cruises: Helping Hands Nationwide  
 
6, Report #1355739


Feb 13 2017
10:22 AM
Macffe Don't buy computer using your debit card Nationwide Author: Missouri, Missouri Attorney Generals: Macffe Nationwide  
 
7, Report #1355599


Feb 12 2017
11:51 AM
Purity products Purity products took$293.55 from my debit card,i didnt order or recieve anything.i have spent 8months trying to get it back. Plainview New York Thank you for your feedback Author: Gwynn oak, Maryland Alternative Health: Purity products Plainview, New York  
 
8, Report #1355328


Feb 10 2017
02:57 PM
Blackhawk Meijer PayPower Meijer PayPower Pre-Paid Debit Card Blackhawk Meijer Paypower is Witholding my Daughter's Child Supporting Funding on my Pre-Paid Debit Card Internet Author: Southfield, Michigan Credit Card Processing Companies: Blackhawk Meijer PayPower Internet  
 
9, Report #1355228


Feb 10 2017
06:47 AM
Skin Opulent Try Eye Unauthorized charges on debit card Nationwide Author: Des Moines, Iowa Skin Care: Skin Opulent Nationwide  
 
10, Report #1354886


Feb 08 2017
02:18 PM
magickream told me i was getting free sample for 4.95 shipping, now i see 99.95 on my debit card as recurring charge Author: Morrisville, North Carolina Skin Care: magickream  
 
11, Report #1354782


Feb 08 2017
06:46 AM
Health Support DBT Recur-PurchBTP-Beauty pro special offer for garcinia cambogia. Company withdrew $79.78 changed debit card.Received email multiple attempts to charge my account does not appear Internet CA
Author: Jacksonville, Florida Supplemental Health Programs: Health Support Internet
 
 
12, Report #1354395


Feb 06 2017
03:22 PM
Screambox Will not answer phone and keeps charging my debit card refuses to cancel subscription California they claim Internet Author: Haslett, Michigan Questionable Activities: Screambox Internet  
 
13, Report #1354339


Feb 06 2017
12:41 PM
Diet Supplements - SEC Received CBD which I did not order. Unlisted phone number. No bill included. Debit card charged $9.95 or $5.95? Las Vegas Nevada Author: Santa Fe, New Mexico Alternative Health: Diet Supplements - SEC Las Vegas, Nevada  
 
14, Report #1354219


Feb 05 2017
08:29 PM
Nugenix Rip-off, debit/credit card scam Salt Lake City InternetUT Author: OLYMPIA, Washington Bait-and-Switch: Nugenix Internet  
 
15, Report #1354072


Feb 04 2017
07:06 PM
Sem Value Plus This company are extortionists, I have never heard of this company and for seven months they were scamming money from my debit card. I never received any goods from this company. This is a scam, i called and the man said i had agreed to the purchase over the phone. How he scammef my number i don't know but this is a rip off and people need to be looking out for these people out Internet Author: FAYETTEVILLE, West Virginia Credit Card Fraud: Sem Value Plushy Internet  
 
16, Report #1353821


Feb 03 2017
12:01 PM
Gifted lil ones Owner, Barbara Rocha. I ordered a pair of jeans. Paid by debit card. They got my money on Nov 30,2016 doesn't say Internet Author: Statesboro, Georgia Clothing Stores: Gifted lil ones Internet  
 
17, Report #1353742


Feb 03 2017
06:19 AM
Wine Country Gift Baskets Wine Country Gift Baskets Double Charges, Treats Debit Card like credit, Freezes funds Fullerton California
Author: Anywhere, Washington Gift Shops: Wine Country Gift Baskets Fullerton, California
 
 
18, Report #1353315


Feb 01 2017
11:10 AM
Postive Voyage on facebook said to get this bracklet for 1 dollar plus 4.99 shipping well they charged me 19.99 to my debit and I never received my bracktet been over 2 months PA Internet This is not a Dead Beat Dads report Author: Myrtle Beach, South Carolina Dead Beat Dads: Postive Voyage Internet  
 
19, Report #1353223


Jan 31 2017
09:54 PM
Eye Royale and Skin RoyaleTryskin Tryskinroyale RoyaleTryskin and Tryeyeroyale They had automatically deducted $86.95 on my debit card without my knowledge. But when I called them, they said that I have agreed to the terms and condition on the box when I just got the box and calle dthem right away. They said I have 30 days to cancel that I do not know about. Anyway, I cancelled as soon as I received the product sample. They still would not give me the refund of my money. It s a rip off. They cannot just deduct money from my account without my knowledge. Just because they have found out my account number does not mean they can automatically deduct. They should be reported to the better business bureau or the authorities. They have no legal right to just deduct money from people's checking account. I would like to be able to get my money back please HELP. Fountain Valley California Author: Seattle, Washington Credit Card Fraud: Eye Royale and Skin RoyaleTryskin Fountain Valley, California  
 
20, Report #1353174


Jan 31 2017
04:37 PM
Bella Serata Revitalizing Moisturizer This company used my debit card in an unauthorized manner. St. Petersburg, Florida Internet Author: Matthews, North Carolina Beauty Products: Bella Serata Internet  
 
21, Report #1353107


Jan 31 2017
01:00 PM
Readydebit Account now, ready debit gold, Poor Scheming Untrustworthy Company San Ramon California Ready Debit Author: Mobile , Alabama Miscellaneous Companies: Readydebit San Ramon, California  
 
22, Report #1352786


Jan 30 2017
09:10 AM
MASTER CARD AND TARGET DEBIT CUSTOMER BILLED FOR IDENTITY THEFT/CREDIT FRAUD PURCHASES NOT KNOWN Nationwide Author: Columbia Heights, Minnesota Credit Card Processing (ACH) Companies: MASTER CARD AND TARGET DEBIT Nationwide  
 
23, Report #1352680


Jan 29 2017
12:52 PM
Magic Tracks ontel.worldpackusaorderstatus.comback I placed a order on Nov. 30, 2016 have not recieved my order yet, no one answer there customer service have waited on the line for more than one hour no responds There policy says must be sent within 30 days well thats not true I'm so disapointed this was for my grandsons birthday on 12/13 2016 I donot no what to do to just get my money back please help me this company is a fraud should I call my debit card company. PLEASE HELP ME Internet Author: Gaithersburg, Maryland Credit Card Fraud: Magic Tracks Internet  
 
24, Report #1351524


Jan 23 2017
04:13 PM
High Class Universe Ordered 3 banks on December 2, 2016 - Account Debit for $65.20 - sent more than one email - no response and this is January 23, 2017 Internet Author: Houston, Texas Miscellaneous Electronics: High Class Universe Internet  
 
25, Report #1350176


Jan 16 2017
10:46 AM
Revive Youth Cream OVL My Skin Scam Charged Debit Card Internet Author: Virginia Family Planning: Revive Youth Cream Internet  
   
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