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1, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
2, Report #1375585


May 26 2017
02:55 PM
skin endear i ordered the trial for $4.95 tried to cancel and they charged my card $89.95 I am still NOT canncelled buffalo New York Author: CONNELLSVILLE, Pennsylvania Skin Care: skin endear buffalo, New York  
 
3, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
4, Report #1375544


May 26 2017
11:49 AM
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona Author: Brookings, Oregon Hobby Shops: ESN Direct Scottsdale, Arizona  
 
5, Report #1375496


May 26 2017
08:17 AM
Glitter and Glam Store charged my credit card, never sent product and never responded to any contacts (5 emails & calls) Chicago IL Author: North Charleston, South Carolina Clothing Stores: Glitter and Glam Store internet  
 
6, Report #1375494


May 26 2017
08:17 AM
Beaute Wrinkle Reducer Company is a total sleazy rip-off. Supposedly free sample results in $99 charge to credit card. Offered to return unopened creams, was told cannot refund once charge were made Calls switched to Bogata Columbia Nevada Author: St Augustine, Florida Cross-Border Scams: Beaute Wrinkle Reducer North Las Vega, Nevada  
 
7, Report #1375465


May 26 2017
06:11 AM
Flexport Debited my card for an extra $1564.68 without my approval San Francisco California
Image link to transcript Author: London, Other Shipping Companies: Flexport San Francisco, California
 
 
8, Report #1375457


May 25 2017
10:10 PM
ICM  False Credit Card Charges Unknown Unknown Author: Fallon, Nevada Internet Fraud: ICM Internet  
 
9, Report #1375432


May 25 2017
07:03 PM
Confederate Superstore unauthorized charge to my debit card texas Internet Author: west mifflin, Pennsylvania Credit Card Fraud: Confederate Superstore Internet  
 
10, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
11, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Glad you didn't fall for it! Author: League City, Texas Loans: First Cash Advance Nationwide  
 
12, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
13, Report #1375252


May 24 2017
10:03 PM
Credit Xpert LLC aka John Jones John had me send money, he NEVER delivered services. He will NOT return my calls. He is a professional thief. Arkansas Nationwide Another Bribe To Obtain Services Fraudulently! Author: Detroit, Michigan Credit Card Processing Companies: Credit Xpert LLC Nationwide  
 
14, Report #1375184


May 24 2017
04:31 PM
LUMANERE & SOLIEL LUMANERE COSMIC BEAUTY SKIN I CALLED THE NUMBER FROM THE TV FOR LUNANERE SKIN CREAM. THE ORDER WAS ALL AUTOMATED. ONCE I ORDERED THE SKIN CREAM AND PUT IN MY PAYMENT INFO, IT IMMEDIATELY ADDED AN EYE SERUM AND DID NOT GIVE ME AN OPTION TO ACCEPT OR REJECT. SINCE THE CHARGES WERE FOR SHIPPING ONLY, THEY WERE MINIMAL. THE NAME ON MY BANK STATEMENT FOR THESE TWO ITEMS ARE CHARISMATIC HEALTH AT 877-500-0349 AND THE SECOND ONE WAS FROM AD SKINVENTURE AT 877-427-0349. I DID NOT GIVE PERMISSION TO HAVE MY ACCOUNT DEDUCTED FROM MY ACCOUNT. I BELIEVE THIS IS A FORM OF ELDER ABUSE. NEW YORK, NY New York Author: YREKA, California Skin Care: LUMANERE & SOLIEL NEW YORK, NY , New York  
 
15, Report #1375166


May 24 2017
01:20 PM
Software Empire Roman Stefoglo They sell software that doesn't work Clearwater, Florida Internet Author: New York, New York Computer Software: Software Empire Internet  
 
16, Report #1375165


May 24 2017
01:10 PM
Joseph DiLeo, LV Restoration His company ordered custom products that were not refundable or returnable, realized they made a mistake after receiving it, and charged back the amount via their credit card company rather than owning up to their own mistake. Las Vegas Nevada Author: Nevada Home Improvements: Joseph DiLeo Las Vegas, Nevada  
 
17, Report #1375158


May 24 2017
12:54 PM
JustAnswer.Com Illegal Credit Card Charge Internet Author: Jesup, Iowa Computer Software: JustAnswer.Com Internet  
 
18, Report #1375112


May 24 2017
11:07 AM
Gunther Volkswagen DelrayBeach Fl Beau Brady Never gave us copy of lease contact did not pay off correct amount as advertised on previous auto lease we never received the free vacation and $250 gift card as advertised this was nothing more than a scam on senior citizens to lease a new car that turned out to be a demo after all papers were signed never told this prior to signing lease now we are left with $993 dollars to pay off balance of previous lease. Delray Beach Florida Author: Boca Raton, Florida Auto Dealers: Gunther Volkswagen DelrayBeach Fl Delray Beach, Florida  
 
19, Report #1375104


May 24 2017
10:39 AM
US bank US Bank, Denise Upham US Bank, robbed our money, and the manager Denise Upham helped them Corona California
Author: Inland Empire, California Banks: US bank Corona, California
 
 
20, Report #1375099


May 24 2017
10:34 AM
Capital one credit card Falsely reported late pymt to all 3 credit bureaus Nationwide Author: Richland hills, Texas Credit Card Processing Companies: Capital one credit card Nationwide  
 
21, Report #1375085


May 24 2017
09:53 AM
Milestone credit card I was sent a email to apply for the milestone credit card. Milestone credit card Author: Brighton, Michigan Credit Card Processing Companies: Milestone credit card Internet  
 
22, Report #1375056


May 24 2017
07:17 AM
Nutri Aide Revatilze face cream offer free trial and don't give you a trial Internet Author: Centerton, Arkansas Credit Card Fraud: Nutri Aide Internet  
 
23, Report #1375047


May 24 2017
06:20 AM
Piecura Financial Loans Robert Henry P Fraud, Loan, Scam, Credit Card, Funding, Las Vegas Nevada Author: , Loans: Piecura Financial Loans Las Vegas, Nevada  
 
24, Report #1375042


May 24 2017
06:18 AM
Petsmart Petsmart online credit card scam!!! Phoenix Arizonia Author: Chicago, Illinois Pet Shops & Supplies: Petsmart Nationwide  
 
25, Report #1375041


May 24 2017
06:17 AM
Credit one bank Bad customer support. Got a card for my gf and I and it destroyed her credit for me using the card and she never used it. I am the primary so why should it affect hers. Las Vegas Nevada You can't have it both ways. Author: Dublin, Virginia Credit Services: Credit one bank Nationwide  
   
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