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  Date Title City, State  
 
1, Report #1161207


Jul 10 2014
10:31 PM
Interface Talent Marketing iTalent Natalie Scrollini Natalie Gold InterFACE Employees stole credit card information Gaithersburg Maryland Author: Gaithersburg, Maryland Modeling & Talent Agencies: Interface Talent Marketing Gaithersburg, Maryland  
 
2, Report #1161189


Jul 10 2014
09:15 PM
Incredible Health Remedies Ordered Sciatica Relief product from Jeff Brown, order #225376106,response e-mail received on April the 08, 2014, credit charge tyhe same day. no respond from company after sending several email, asking, when my order will be deliver. I am still waiting for the product !!!! The company is scam!!! Shame, Shame on you!!!! Internet Author: Hawthorn, Australia, Alabama Sales People: Urszula Dieker Internet  
 
3, Report #1161186


Jul 10 2014
08:20 PM
CRE Credit Services James Charlet and Simon Webster Deceptive Advertising/Bait and Switch Plano Texas Author: New York, New York Credit Services: CRE Credit Services Plano, Texas  
 
4, Report #1161185


Jul 10 2014
07:56 PM
ThinkCredit 1-800-975-6432 I did not order anything from Think Credit, but they billed me for Internet Author: Houston, Texas Credit Card Fraud: ThinkCredit Internet  
 
5, Report #1080484


Jul 10 2014
03:36 PM
CAPITAL GROUND CONSTRUCTION SERVICE DIDNT PAY FOR MY SERVICES MERRIMAC Wisconsin Author: HYATTSVILLE, Maryland Builders & Contractors: CAPITAL GROUND CONSTRUCTION SERVICE MERRIMAC, Wisconsin  
 
6, Report #1156612


Jul 10 2014
03:14 PM
Wanda Hardison steals peoples data as a data base administrator Wanda Hardison steals peoples data as a data base administrator and sells and uses it for her own personal gain, Wanda Hardison did steal data, and credit card information from Cyclone Direct Baltiomre Maryland
Author: Baltimore, Maryland Computer Fraud: Wanda Hardison Baltiomre, Select State/Province
 
 
7, Report #1161094


Jul 10 2014
02:13 PM
TERMINAL 469216 SQ UNLIMITED SOLUTIONS unauthorized charge on my account! $32.92 Franklin Tennessee Author: Franklin, Tennessee Credit Card Fraud: TERMINAL 469216 SQ UNLIMITED SOLU TIONS Franklin, Tennessee  
 
8, Report #1161051


Jul 10 2014
12:26 PM
CAN Health Herkimer House/Pure Garcinia Cambogia Plus Charged my credit card $89.99 for a bottle of Garcinia Cambogia Plus that I did not authorize 11 days after my free bottle was billed S/H of $4.95. Linglithgow, EH497SF/United Kingdom Author: St Paul, Nebraska Unusual Rip-Off: CAN Health Herkimer House Linglithgow,  
 
9, Report #1161025


Jul 10 2014
11:21 AM
Ford Motor Credit Evasive in correcting the Issue Dearborn Michigan Author: Riverdale, Georgia Car Financing: Ford Motor Credit Dearborn, Michigan  
 
10, Report #1146685


Jul 10 2014
11:16 AM
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington Author: Enumclaw,, Washington Internet Service Providers: verizon wireless Nationwide  
 
11, Report #1161023


Jul 10 2014
10:47 AM
o' Riley Auto Parts Paying by Debit or credit resluts in months waiting for refunds and lies from store Marion Indiana Author: Marion, Indiana Auto Parts: o' Riley Auto Parts Marion, Indiana  
 
12, Report #1161010


Jul 10 2014
10:23 AM
Comenity Bank Sent to collections for an $18 service fee that was just over 30 days late. Columbus, Ohio Nationwide Author: Los Angeles, California Credit & Debt Services: Comenity Bank Nationwide  
 
13, Report #1161005


Jul 10 2014
09:58 AM
Navy Federal Credit Union Taking advantage of active military soldiers!!! Nationwide Author: Georgia Car Financing: Navy Federal Credit Union Nationwide  
 
14, Report #1161000


Jul 10 2014
09:39 AM
The shore break group bahamas They're fooling people with their free trial pure garcinia cambogia and charge it to individual credit card automatically Internet Author: Westlock, Alabama Computer Fraud: The shore break group bahamas Internet  
 
15, Report #1160997


Jul 10 2014
09:11 AM
Progression brands Wilmington, DE They're fooling people with the free trial and then charge you automatic in your credit card. And giving wrong customer service number Internet Author: Westlock, Alabama Adult Web Site: Progression brands Wilmington, DE Internet  
 
16, Report #1160992


Jul 10 2014
09:10 AM
cavalry portfolio services Tried collecting a debt that has already dropped off my credit score!!! Valhalla New York Author: Akron, Ohio Credit & Debt Services: cavalry portfolio services Valhalla, New York  
 
17, Report #1160976


Jul 10 2014
08:51 AM
Credit One Bank charging interest but suspended the use of card. Los Vegas Nevada Author: Ewing, New Jersey Credit & Debt Services: Credit One Bank Nationwide  
 
18, Report #1160972


Jul 10 2014
08:42 AM
geeksquad BestBuy unauthorized credit card charges richfield mn. Nationwide Author: sandusky, Ohio Audio & Electronics Shops: geeksquad Nationwide  
 
19, Report #1160958


Jul 10 2014
07:49 AM
Ready Financial Redidebit Card Worst direct payroll card Boise IA Internet Author: Kennesaw, Georgia Credit & Debt Services: Ready Financial Internet  
 
20, Report #1160934


Jul 10 2014
06:10 AM
La dermanique Lumera eye cream Signed up for a trial sample of $4.95 for la Dermanique and Lumera, about 5 days after receiving product they charged my credit card 97.88 and 87.00 unauthorized charges. Refused to refund money... Greenville South Carolina Author: Tuscaloosa, Alabama Drugstores: La dermanique Greenville, South Carolina  
 
21, Report #1160867


Jul 09 2014
06:47 PM
Marcus Aaron Foster & Caprise Denise Foster Credit Sweep Scam Upper Marlboro Maryland Author: silver spring, Maryland Credit & Debt Services: Marcus Aaron Foster & Caprise Denise Foster Nationwide  
 
22, Report #1160845


Jul 09 2014
05:16 PM
American Multi Trade, Inc Hott Products, Video For Less, Inc, Moris Abdelsayed, Morris Abdelsayed scum, scam, con, liar, thief, sleaze, filth, deceit, malicious, illegal, unlawful, fraud, forgery, false, fake, steal, lie, corrupt, breach, harass, violent, gangster, identity theft, fake documents Chatsworth California
Author: los angeles, California Credit Card Fraud: American Multi Trade, Inc Chatsworth, California
 
 
23, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
24, Report #1160822


Jul 09 2014
03:38 PM
legal herbal buds Unknown they offer you over night shipping with your order to purchase for 24.50 , guaranteed delivery the next day . well its day 3 now , they ignore my emails , my phone calls , texts. when you make a account with them you can review your order, it will say processing , day after day after day.... when you call your bank the so called company takes your money out the same day you make a purchase. on top of that you must be 18 to purchase these products they sell and they dont verify your age. theyll even tell you to send a money order because you cant purchase tobacco products with credit cards and bank cards. they are a scam , dont trust these 3 sites at all. New york , New York Internet Author: Yucca Valley, California BBB Better Business Bureau: legal herbal buds Internet  
 
25, Report #391270


Jul 09 2014
03:12 PM
World Wealth Distribution Tried to scam my Dad with a credit card scheme dirty tricks QLD Australia Nationwide Author: no, New York Non-Profit Charities: World Wealth Distribution Nationwide  
   
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