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  Date Title City, State  
 
1, Report #1357806


Feb 23 2017
06:31 AM
ACS cash services Sent email regarding lawsuit Internet Author: Minnesota Lake, Minnesota Cash Services: ACS Internet  
 
2, Report #1357783


Feb 22 2017
11:04 PM
GLD*SVCGS.COM None California Author: Eastvale, California Credit Card Fraud: GLD*SVCGS.COM California  
 
3, Report #1357735


Feb 22 2017
05:58 PM
Hertz Rent a Car Oklahoma City OK. Charged my card, took my money and refused a timely refund and refused to rent their cars. Beware this company must be having financial troubles when it takes over 15 days for a refund to be processed. Portland Maine Author: Scarborough, Maine Local Transportation: Hertz Car Rental Portland, Maine  
 
4, Report #1357737


Feb 22 2017
05:41 PM
H&R block emerald card I had $800.00 in my epockets so I withdrew $400.00 then which should leave back 400.00 in it but when I checked it was empty , no money.i keep calling the representative but keep giving me the run around. I think I may just call help me howard Nationwide
Author: Lauderhill, Florida Credit & Debt Services: H&R block emerald card Nationwide
 
 
5, Report #1357731


Feb 22 2017
05:16 PM
Fulfillment center face cream Ombia derma face an eye cream Sent me a flyer said I could order face cream for 4.95 shipping then without me ordering again they keep charging my credit card San deigo California Author: BISMARCK, Missouri Credit Card Fraud: Fulfillment center face cream Internet  
 
6, Report #1357729


Feb 22 2017
05:16 PM
Skin endear They said they were so confident in their product that they were giving a limited number of bottles for shipping and handling only. Then they charged my credit card which I only gave to pay the shipping $180 Don mills Ontario Author: Virginia Beach, Virginia Celebrities: Skin endear Don mills , Ontario  
 
7, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
8, Report #1357703


Feb 22 2017
03:20 PM
iStar Software I ordered an upgrade for Microsoft Outlook 2013 with the promise from iStare Spftware that I would receive a key number very soon after I downloaded the outlook software. I am still without a key number to validate the software. I call the phone number provided, but the compoany that answered had no affiliation with iStar Software. I tired to stop the credit card charge from being paid, but the card company said that payment had already been made. I will enter a dispute withthe charge in an effort to get restitution. Do not do business with this company!! It is a scam!!! Walnut California Author: Katy, Texas Computer Software: iStar Software Walnut, California  
 
9, Report #1357699


Feb 22 2017
03:15 PM
HD 360x 2105 Foothill Blvd Suite B123 Leverne Ca. 91750 No phone # available. Returned with tracking results having arrived to fron desk on 01/17/17. Not refunding my money of $227.00. I had bought multiple zoom for cell phone for my children's birthday gifts-does not work as advertised. Unable to contact them. The money has not been credited to my card as of 02/22/17. Laverne California Author: Wewahitchka, Florida Miscellaneous Electronics: HD 360x Laverne, California  
 
10, Report #1357691


Feb 22 2017
03:11 PM
Cypress Bay Solutions; Certified Payment Processing, LP; Merchant Services; Sales Reps Wanted Sales Rep Marketing SCAM, Telemarketing SCAM, Merchant Services SCAM Carrollton Texas Author: Auburn, Alabama Credit Card Processing Companies: Cypress Bay Solutions Carrollton, Texas  
 
11, Report #1357671


Feb 22 2017
01:05 PM
PSV*Health Sciences Institute PVS charged my credit card for $37.00. I have not authorized anything from this company. Maryland Author: WEST CHESTER, Alabama Miscellaneous Companies: PSV*Health Sciences Institute Nationwide  
 
12, Report #1357666


Feb 22 2017
01:00 PM
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
13, Report #1357660


Feb 22 2017
12:30 PM
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet Author: tunnel hill, Georgia Loans: cash advance usa Internet  
 
14, Report #1357621


Feb 22 2017
09:57 AM
trydermasoft, purecell eye cream,DYI beautyadored after paying by card for s/h..i had several call through day and night wanting me to pay $6.95s/h extra Nationwide Author: LUFKIN, Texas Skin Care: trydermasoft Nationwide  
 
15, Report #1357582


Feb 22 2017
06:38 AM
solymar green coffee i never ordered anything from this company. they got a hold of my atm card and took money out of my account. Internet Author: Brooklyn, Maryland Credit Card Fraud: solymar green coffee Internet  
 
16, Report #1357576


Feb 22 2017
06:27 AM
EZ Money Team/rev share media Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: EZ Money Team California  
 
17, Report #1357575


Feb 22 2017
06:23 AM
Coolhandle Plan Hosting, EZ Money Team, Rev Share Media, Internet Pro Services Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: Coolhandle California  
 
18, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
19, Report #1357544


Feb 21 2017
10:25 PM
pro diet garcina natural mango ripp off for amounts of 79.99 & 78.85 on my credit card pd 4.95 each for shipping trail only santa ana ca 92799 5380 Internet Author: Staten Island, New York Credit Card Fraud: pro diet garcina natural mango Internet  
 
20, Report #1357515


Feb 21 2017
07:06 PM
Ramada Inn, Bossier City, LA Operates under Wyndham corp Watch your credit card! Bossier City Nationwide Question Author: Crestview, Florida Hotel: Ramada Inn, Bossier City, LA Nationwide  
 
21, Report #1357512


Feb 21 2017
06:17 PM
High Class Universe Charged my credit card, never sent the product Internet Author: Anchorage, Alaska Unusual Rip-Off: High Class Universe Internet  
 
22, Report #1357508


Feb 21 2017
06:16 PM
Alphawear Fitness Albert Alcuri Claiming a lawsuit on me cause of supposedly using someone's card that did not belong to me and claiming fraud and harassment and threats on claiming fake police reports and placing a order for $119.00 and harassing me to make sales for there company Orlando,Florida Internet Author: Bel Air, Maryland Alternative Health: Alphawear Fitness Internet  
 
23, Report #1357500


Feb 21 2017
05:16 PM
Very Drone Verydrone scam, credit card fraud, theft, theives Pompano Beach Florida Author: Dania beach, Florida Credit Card Fraud: Very Drone Pompano Beach, Florida  
 
24, Report #1357488


Feb 21 2017
04:53 PM
fulfillment, po box 35530, St Petersburg, Florida Trial Kit paid for - YET was charged some $245.80 on my credit card St PETERSBURG Florida
Author: squamish, British Columbia Beauty Salons: fulfillment, po box 35530, St Petersburg, Florida St PETERSBURG, Florida
 
 
25, Report #1357489


Feb 21 2017
04:26 PM
H&R Block emerald card Paid H&R Block high fee then they didn't disclose verbally all the fees associated with the emerald card Mount Vernon Washington Within 20 Seconds! Author: Mount Vernon, Washington Income Tax Service: H & R block Nationwide  
   
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