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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 #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  
 
3, Report #1161166


Jul 10 2014
06:52 PM
America's Processing Tiffany Taylor Called me said I was being taken to court 7/7/14 behind a check into cash loan. They had 2 charges against me, and was going to press charges. Jacksonville Florida Author: Courtland, Virginia Loans: America's Processing Internet  
 
4, 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
 
 
5, 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  
 
6, 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,  
 
7, Report #1109085


Jul 10 2014
12:13 PM
Bennet Kelley SNB 177001 dba INTERNET LAW CENTER Bennet Kelley Internet fraud, Bennet Kelley Value Click FTC, Bennet Kelley Internet Attorney, Bennet Kelley Santa Monica California
Author: Seattle, Washington Internet Services: Bennet Kelley Santa Monica, California
 
 
8, Report #1161048


Jul 10 2014
11:57 AM
The Fullfillment Group This company The Fullfillment Group out of Los Angles CA... Simply put is running a scam. Specifically, they're collecting 300.00 payments and not delivering the product. I paid them 300.00 to become a rep for their gas card program... I paid and they NEVER sent anything. What's really great is they took my call and my money... However, now can not be reach. Save your time and keep your money in your pocket. These people need to be stopped!!! The co-founding owner is a guy by the name of Steven R Thomas (if that's even a real name?) Los Angles California Author: Westfield, New York Advertising / Deceptive: The Fullfillment Group Los Angles , California  
 
9, Report #1054065


Jul 10 2014
11:35 AM
Today's Touch Gift Card SCAM!!! Strongsville Ohio Author: Anytown, Ohio Massage Therapists: Today's Touch Strongsville, Ohio  
 
10, Report #1124187


Jul 10 2014
11:22 AM
Los Alamos Medical Center 1- Sandra J .Palmetto, Lead Certified Respiratory, 2- Jacqui Carroll - Human Resources Director3- Feliciano Jiron - CEO of Los Alamos Med Center assault, battery on staff member, false billing and documentation, lead therapist who has to cheat on tests and has co2 poisoning, HR threatens you with lawsuits when you alert them to these issues and now there two suits on them and one more in the works. THEY ARE CORRUPT...... Los Alamos New Mexico
Author: albuquerque, New Mexico Hospitals: Los Alamos Medical Center Los Alamos, New Mexico
 
 
11, Report #1131969


Jul 10 2014
10:25 AM
LiveNation, Upstage Center, Inc., Kristine Montgomery, Erin Caroline Rock, Dean Brocker, WWE, World Wrestling Entertainment Illegal drug use and distribution, violence, threats, criminal backgrounds, registered sex offenders, sex at shows Pearland, Dallas, Houston, Round Rock, Austin, Texas
Author: Bedford, Texas Festivals & Event Services: Upstage Center, Inc. Pearland, Texas
 
 
12, 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  
 
13, 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  
 
14, Report #1160995


Jul 10 2014
09:06 AM
BEATS RMA CENTER Sent RMA of Faulty urBeats headset arrived via usps on May 23,2014 tracking 9405503699300300941668 CARROLLTON Texas Author: Daly City, California Audio & Electronic Retail Stores: BEATS RMA CENTER CARROLLTON, Tennessee  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1158188


Jul 10 2014
07:48 AM
Affinity Processing Solutions Curtis Peyton or Payton or Clayton, Charles Dickson, Vince Geller Predatory Ghetto Collection Agency Internet Author: New York, New York Collection Agencies: Affinity Processing Solutions Internet  
 
19, 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  
 
20, Report #1160899


Jul 09 2014
10:18 PM
Goldstar German Shepherds Goldstar Service Dog Center Service Dog Ripoff ,Scaming Veterans and Disabled, Pahrump Nevada
Author: Las Vegas, Nevada Animal Services: Goldstar German Shepherds Pahrump, Nevada
 
 
21, Report #1160897


Jul 09 2014
09:45 PM
Meta Bank Walmart Money Network, Money Network Prepaid Debit Card, First Data. Don't Count on Meta Bank/Money Network/First Data To Allow Access To Your Funds if Lost or Stolen. Atlanta Georgia Author: Redding, California Banks: Meta Bank 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 #927871


Jul 09 2014
03:35 PM
Center for Guardian Certification Denise Calabrese, Jared Shafer The CGC helped one of their guardian members rip off $250,000 from my uncle and this caused his death. Harrisburg, Pennsylvania Author: seattle, Washington Assisted Living Elderly & Disabled: Center for Guardian Certification Harrisburg, Pennsylvania  
   
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