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  Date Title City, State  
 
1, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
2, Report #1358005


Feb 23 2017
08:30 PM
Stevenjtrent85@gmail.com All Contact was by cell phone and Texts Author: Reno, Nevada Unusual Rip-Off: Stevenjtrent85@gmail.com  
 
3, Report #1358003


Feb 23 2017
08:29 PM
Little flower adoption agency Autumn martin I was supposed to have an open adoption with my daughter I just placed for adoption in January 2017 the family and the agency both played me and lied to me and even show me legal documentation that was not real Little flower adoption agencies Dallas Texas Author: Dallas , Texas Adoption Agencies: Little flower adoption agency  
 
4, Report #1357982


Feb 23 2017
08:22 PM
Firmaplus, Motosan Beluminous I was told I would get a free product of firmalpls for $4.95 plus shipping but was charged over $360 Unknown, they wouldnt tell me Ca maybe Author: Medford, Oregon Alternative Health: Firmaplus Internet  
 
5, Report #1357990


Feb 23 2017
07:08 PM
Stratford career institute Contract did not state that the full amount had to be paid. It stated that your monthly payment , payed for just that. There was never an agreement or a process on a loan! Saint Albans Vermont/ Canada Author: sunnyside , Washington Adult Career & Continuing Education: Stratford career institute Nationwide  
 
6, Report #1357989


Feb 23 2017
07:04 PM
Beauty & Truth Shipping Charges Not Only WhaT You Pay for Beauty Cream - FRAUDS & CHEATS St. Louis Missouri Author: Amherst, Virginia Skin Care: Beauty & Truth St. Louis, Missouri  
 
7, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
8, Report #1357981


Feb 23 2017
05:41 PM
ReNew Eye Creme Revitalze Skin Serum I called to cancel 2 products and they cancelled only 1. and continued to send both products and charge for both products. Finally got a number on the internet..tied to sell me a diccounted rate to continue and would not accept unopened returns. Forget this company. Do Not order the teaser special. Fountain Valley California Author: bakersfiled, California Adult Web Site: ReNew Eye Creme Revitalze Skin Serum Fountain Valley, California  
 
9, Report #1357978


Feb 23 2017
05:40 PM
Lux Style International I viewed a product Quickmax like a previous customer, I didnt order the item, however I was sent the item I contacted them and informed them I didnt order the item and wanted to return it, they told me I had to pay for p&p which was more than the product was worth so I returned it marked return to sender in Nov 2016, I have recieved 2 demands off them for the money, I told them I returned the item. Odense Internet Author: London, Ontario Eye Care: Lux Style International Internet  
 
10, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
11, Report #1357966


Feb 23 2017
04:50 PM
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet Author: Lakeland, Florida Cash Services: ACS Cash Services Internet  
 
12, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
13, Report #1357958


Feb 23 2017
04:18 PM
DermEssence They waited for almost a month before sending the product, then charged my card the full price for product I never received Albany Georgia Author: Cincinnati, Ohio Skin Care: DermEssence Internet  
 
14, Report #1357954


Feb 23 2017
04:13 PM
e-cigs completed an online survey that offered their E-Cig as a compimentry gift for taking the survey and only needing to pay the $9.95 shipping/handling fee,  st louis Missouri Author: Haltom City, Texas Bait-and-Switch: e-cigs st louis, Missouri  
 
15, Report #1357947


Feb 23 2017
04:11 PM
Gable Jackson Payne United Home Exteriors Gable Jackson Payne is a thief, beware he steals money from hard working people for work and never completes the job. Alamo California Author: San Ramon, California Roofing Companies: Gable Jackson Payne Nationwide  
 
16, Report #1357941


Feb 23 2017
03:59 PM
Bellaskincream/Healthyformsproducts rip off. Charged me for products I never agreed to order, nor did I order. I called and they refused to reverse the charges. I ordered a sample product for 4.99, no obligation and money back guarantee. St. Petersburg Florida Author: burlington,, Vermont Drug Manufacturers: Bellaskincream/Healthyformsproducts St. Petersburg, Florida  
 
17, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
18, Report #1357903


Feb 23 2017
01:49 PM
Revived Youth Cream and Eye serum HSC Easy Wrinkle reducer and FIC Dermarinse which showed up on my credit card statement I signed up online for a free 30 day trial of facial and eye cream, each costing $4.95 shipping and handling. Received it, and was charged 92.30 and $97.21 in January and February 2017. I called to have my account credited and sent back the product they said they would not take it back. They said the best they could do was to give me a 50% credit, but I insisted I get 100% credit. I never ordered this!! I called my credit card company. This is a huge scam. Stay away! Internet Author: albany, New York Credit Card Fraud: Revived Youth Cream and Eye serum Internet  
 
19, Report #1357899


Feb 23 2017
01:19 PM
Illinois tollway Illinois toll road Try to pay the tolls online they say you dont have any call to pay they say you dont owe then charge you $400.00 for fines Downers Grove Illinois Author: Gatlinburg, Tennessee Toll Booth Cashiers: Illinois tollway Downers Grove, Illinois  
 
20, Report #1357898


Feb 23 2017
01:12 PM
Beauty wrinkle reducer Beauty instant wrinkle reducer Scam-ordered 30 day trial of Angelina Jolie's face cream and wrinkle reducer at a low trial cost-was not informed that if you did not call to cancel within 14 days that I would be charged $80. 00 for cream and $90.00 for wrinkle reducer and that in 30 days another shipment would be sent at those same prices. When I called was told that if I sent the product back I would only get 20% back. Edison New Jersey Author: Green Bay , Wisconsin Skin Care: Beauty wrinkle reducer Edison, New Jersey  
 
21, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
22, Report #1357880


Feb 23 2017
12:29 PM
care@revitayouthcream Said cream could be brought for $4.97 shipping. Bank account was charged 89.90 and 94.00 in February Internet Author: Brooklyn, Maryland Eye Care: care@revitayouthcream Internet  
 
23, Report #1357881


Feb 23 2017
12:19 PM
Derma Skin Science Automatically billed my card for over $200 which I did not order. Only ordered the sample free shipping Author: Springfield, Oregon Skin Care: Derma Skin Science  
 
24, Report #1357875


Feb 23 2017
11:45 AM
Fangoria Magazine Did not receive what I paid for Northport New York Author: Sarnia, Wyoming Mail Order Services: Fangoria Magazine Northport, New York  
 
25, Report #1357868


Feb 23 2017
11:41 AM
WESTERN UNION Tried to recover x-mas money sent and not picked up. Receiver never got it. Tried to send again, or recover it. Phone help can't hear me after 10min on hold. Wait for supervisor another 15min. Online specific questions not answered, no online help available. For refund have to fill out form and wait 6 to 8 wks. and pay 15$ Why can't I just show my receipt and ID to get refund? Too easy. Greedy b******s. NEVER USE WESTERN UNION AGAIN! Englewood Nationwide Author: GOLDEN, Colorado Bait-and-Switch: WESTERN UNION Nationwide  
   
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