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  Date Title City, State  
26, Report #1333837

Oct 18 2016
03:30 PM
Cynergy Data Priority Payments Customer rip off Customer rip off Nationwide Author: New port richey, Florida Credit Card Processing Companies: Cynergy Data Priority Payments Nationwide  
27, Report #1333823

Oct 18 2016
02:37 PM
Flashing Shoes - - DAI XIURONG Credit Card Fraud New York Internet Author: Wapakoneta, Ohio On-Line Stores: DAI XIURONG Internet  
28, Report #1333820

Oct 18 2016
02:06 PM
Turkey Hill Fraudulant transaction on my debit card account for $200.00 Westerville Ohio Author: thornville, Ohio ORGANIZED CRIME: Turkey Hill Westerville, Ohio  
29, Report #1333805

Oct 18 2016
01:26 PM
Performance Merchant Alliance Fraudulent Agreement orlando Florida Author: Bloomington, Indiana Credit Card Processing Companies: Performance Merchant Alliance  
30, Report #1333767

Oct 18 2016
11:11 AM
charity leather phil sinner motorcycle wear chandler Arizona Author: hawesville, Kentucky Credit Card Fraud: charity leather chandler, Arizona  
31, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
32, Report #1333749

Oct 18 2016
10:17 AM
Essential Beauty & Health Now Scam artists that place orders without permission They get your card information then charge away! SAN Diego CA Author: Chicago, Illinois Weightloss Programs: Essential Beauty & Health Now CA  
33, Report #1333745

Oct 18 2016
09:44 AM
snap cach binary $ starling capital I'm open account with starling capital brokers 300$ For snap cash binary. And clean my account in 4 hours. This big scam Sweden Sweden
Scam Author: Woodsaide, New York Abusive Children: Mahmoud nationwide
34, Report #1333688

Oct 18 2016
12:04 AM
Vesta AT&T Unauthorized Charges Portland, OR Internet Author: SAN FRANCISCO, California Credit Card Processing (ACH) Companies: Vesta AT&T Internet  
35, Report #1333668

Oct 17 2016
07:41 PM
IC Freeshipping This is a scam, taking my money in which I just created. For months, they were taking $12.97 from my account! St. Paul Minnesota Author: St. Paul, Minnesota Credit Card Fraud: IC Freeshipping St. Paul, Minnesota  
36, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
37, Report #1333611

Oct 17 2016
01:53 PM
yuguana_liu ordered purse onlineThey said my card was blocked. They couldn't finish transaction.I got a vinyl purse in the US mail on 10/14 from China. Not even purse I wanted. This is a fake MinHangQu SHANGHAI 201101 Internet Author: florissant, Missouri Department & Outlet Stores: yuguana_liu Internet  
38, Report #1333613

Oct 17 2016
01:52 PM
Sevan Skin Care Mystere Eye CreamEye Complex RxSkin Complex Rx Free Trial results in Super Expensive additional mailings without authorization Santa Ana California Author: Roanoke, Texas Credit Card Fraud: Sevan Skin Care Santa Ana, California  
39, Report #1333578

Oct 17 2016
11:50 AM
Hallmark Ecards On line Internet Author: Winter Park , Florida Credit Card Fraud: Hallmark Ecards Internet  
40, Report #1333526

Oct 17 2016
07:51 AM
RETRIEVAL RMS PO BOX 620249 DORAVILLE, Georgia 30362706-948-1084 DEMANDING MONEY FOR A 2011 CASH ADVANCE DORAVILLE Georgia Author: Baltimore, Maryland Cash Services: RETRIEVAL RMS DORAVILLE, Georgia  
41, Report #1333518

Oct 17 2016
07:24 AM
LuxDeco Delayed my order, refused to refund, had to go through credit card company to get my money back. London Internet Author: Alabama Furniture & Furnishings: LuxDeco Internet  
42, Report #1333514

Oct 17 2016
06:59 AM
Ace Cash Express Ignorant Representative Cleveland Ohio ACE Cash Express Author: Lakewood, Ohio Consumer Services: Ace Cash Express Cleveland, Ohio  
43, Report #1333497

Oct 17 2016
06:14 AM
Author: Phoenix, Arizona Sports Cards & Memorabilia: PHOENIX CARD COOPERATIVE Phoenix, Arizona
44, Report #1333493

Oct 17 2016
06:08 AM
Bobs Outlet, ALCCO returns, and Revolve Outlet is listed on credit card charge. Counterfeit North Face Jacket. Owner said F*** You! to me over the phone. New york, New York  Internet Author: North Carolina Department & Outlet Stores: Bobs Outlet Internet  
45, Report #1333485

Oct 16 2016
09:34 PM
Cash America advance John Convk San Antonino Texas Author: Eastlake, Ohio Commerical Lending Firm: Cash America advance San Antonino, Texas  
46, Report #1333479

Oct 16 2016
09:18 PM
pureline (garcinia cambogia and foreskolin) THESE PEOPLE ARE THEIVES, THEY FRAUDULANTLY CHARGE YOUR CREDIT CARD FOR ITEMS YOU DID NOT BUY AND THEN ALSO DON'T SHIP YOU ANYTHING (DESPITE FRAUDULANT CHARGES() Nationwide Author: Pawtucket, Rhode Island Weightloss Programs: pureline (garcinia cambogia and foreskolin) Nationwide  
47, Report #1333412

Oct 16 2016
10:58 AM and and are blackmailing , extortion sites, the owner posts fake info. And demands cash to remove you. Dayton Ohio Author: Camden, Ohio Unusual Rip-Off: and Dayton, Ohio  
48, Report #1333291

Oct 15 2016
12:15 PM
Luminis and Belle Époque Skincare I told him no I did not and the terms were hidden again asking for the address and refusing to get an answer, I hung up and had to cancel my credit card !!!!!!!!! Ca and UT Internet Author: Grayson, Georgia BBB Better Business Bureau: Com Zumtane Co Youth Internet  
49, Report #1333290

Oct 15 2016
12:14 PM
Cash Fish AAF. Fort Smith Arkansas Author: Arkansas, Arkansas Auto Dealers: Cash Fish Fort Smith, Arkansas  
50, Report #1333223

Oct 14 2016
04:13 PM
Concrete Specialist Image ConstructionDavid CharlesDavid Charles Beale Asked for deposit of $1,000 cash down and $1,000 upon completion. Broke concrete on one slab. Said his equipment malfunctioned and would return next day. One week later and no return calls - I facebook messaged his page. Pregnant girlfriend said he is in Louisiana and will not return. Says they are good people and will try to repay some how. No way they can do the work any more. Something terrible happened she said and does not know when he will be back. Have a fake contract with probably a fake address on this contract. Conroe, Texas
Author: Montgomery, Texas Landscape Companies: Concrete Specialist Conroe,, Texas
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