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  Date Title City, State  
 
26, Report #1314024


Jun 28 2016
03:38 PM
Beautiful Skin I am doing this for my grandmother. They keep charging her 189$ for 2 products that she didnt ecen order. She tried to stop this with her bank but it charged her bank. She doesnt want their stuff and will return it. She is on disability and she doesnt know what to do. Arizona Internet
Author: Joplin, Missouri Computer Fraud: Beautiful Skin Internet
 
 
27, Report #1314023


Jun 28 2016
03:29 PM
Netcard LLC/Kris Lorric Kris is not a man of his word. He doesn't follow through with what he says he's going to do. Oceanside California Author: Oxnard, California Credit Card Processing Companies: Netcard LLC/Kris Lorric Oceanside, California  
 
28, Report #1314013


Jun 28 2016
02:51 PM
Global-NewAgeVita  unknown Internet Author: Imperial Beach, California Credit Card Fraud: Global-NewAgeVita Internet  
 
29, Report #1313984


Jun 28 2016
12:18 PM
Charles Cranston - Lonestar Payments ,Merchant Services, Con Artist!!! Stay away from this scam artist!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston  
 
30, Report #1220275


Jun 28 2016
11:15 AM
Optimal Bankcard Stole my money Nationwide Author: Houston , Texas Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
31, Report #1313956


Jun 28 2016
11:04 AM
Survival Life unsure Like others, answered ad & ordered credit card style pocket tool then charged $20/mo for MONTHS Austin Texas Hello Liz Author: Frederick, Maryland Bait-and-Switch: Survival Life Austin, Texas  
 
32, Report #1217993


Jun 28 2016
11:02 AM
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
33, Report #1313945


Jun 28 2016
10:58 AM
Enterprise unauthorized charge on my debit card cincinnati Ohio Additions for Robert Author: cincinnati, Ohio Auto Rentals: Enterprise cincinnati, Ohio  
 
34, Report #1313937


Jun 28 2016
10:03 AM
Experian freecreditreport.com They Claim 7 day free trial but immediately charge 39.95 Internet Author: Quincy, Massachusetts Credit Card Fraud: Experian Internet  
 
35, Report #1313912


Jun 28 2016
08:39 AM
www.gtclicks.com George taylorMiriam Taylor Stole Credit card details from our account we trusted them with Manila PH Internet
Author: Tampa, Florida Internet Fraud: www.gtclicks.com Internet
 
 
36, Report #1313864


Jun 27 2016
06:44 PM
Shoppingbywm.com False Check! My Bank Account is Frozen! Bentonville Arkansas Author: Drexel Hill, Pennsylvania Consumer Services: Shoppingbywm.com Bentonville, Arkansas  
 
37, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
38, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
39, Report #1313778


Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
 
 
40, Report #1313785


Jun 27 2016
02:10 PM
201 construction Charged card and never looked back Chattanooga, or Dalton Ga or Tn
Author: Ooltewah, Tennessee Builders & Contractors: 201 contructruction TN
 
 
41, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
42, Report #1222903


Jun 27 2016
01:28 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet
Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet
 
 
43, Report #1313768


Jun 27 2016
01:06 PM
The Alaska Club West The Alaska Club Contract Ploy and Accepting illegal credit card transactions Anchorage Alaska Author: Anchorage, Alaska Family Services: Fitness Consultants: The Alaska Club West Anchorage, Alaska  
 
44, Report #1313762


Jun 27 2016
12:48 PM
Worldpay Excessive Fees!! Atlanta Georgia Worldpay US, Inc, Author: Oxon Hill, Maryland Credit Card Processing Companies: Worldpay Atlanta, Georgia  
 
45, Report #1313743


Jun 27 2016
11:32 AM
American Diversified Publications inc. Lieing like they having got my package back for my refund. They sent me the wrong stuff and i payed with a credit card now they wont refund me my 41.00 dollars. Slidell. LA . Nationwide Author: memphis, Tennessee $$ REWARDS Offered: American Diversified Publications inc. Nationwide  
 
46, Report #1313718


Jun 27 2016
10:55 AM
XTOYSUSA I purchased a d***o a week ago and it should've been here in 1-3 days. there's no number to call or anyone to talk to. I want my money back and my credit card info erased. Internet Author: Sacramento, California $$ REWARDS Offered: XTOYSUSA Internet  
 
47, Report #1313691


Jun 27 2016
08:53 AM
Credit One Bank FRAUD!!! Las Vegas Nevada Here's Your Answer Author: Channelview, Texas Credit Services: Credit One Bank Las Vegas , Nevada  
 
48, Report #1313613


Jun 26 2016
11:24 AM
Target free 5.00 gift card for purchasing product. Nationwide
Fourth Grade Math... Author: lakewood, Ohio Department & Outlet Stores: Target Nationwide
 
 
49, Report #1313611


Jun 26 2016
11:08 AM
E-Z Rent-A-Car E-Z Rent-A-Car's FRAUDULENT CHARGES Orlando Florida Author: Ashland, Massachusetts Credit Card Fraud: E-Z Rent-A-Car Orlando, Florida  
 
50, Report #1313561


Jun 25 2016
09:46 PM
New Brilliance Eye Serum & Face Cream Rip off company will make unauthorized charges to your credit card Rancho Santa Fe California Author: Powder Springs, Georgia Credit Card Fraud: New Brilliance Eye Serum & Face Cream Rancho Santa Fe, California  
   
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