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  Date Title City, State  
 
1, Report #1302548


Apr 28 2016
11:32 PM
Autumn Chase Rentals Elaine Thornton and Erin Thornton Scammed also using an Alias on spoke using Elaine Leonard Salt Lake City Utah Author: Salt Lake City, Utah Environmental Violators: Autumn Chase Rentals Salt Lake City, Utah  
 
2, Report #1302318


Apr 28 2016
06:57 AM
GEICO Insurance Geico FAILURE TO PAY FOR DAMAGE CAUSED BY THEIR INSURED Chevy Chase Maryland Author: Boise, Idaho Insurance Companies: GEICO Insurance Chevy Chase, Maryland  
 
3, Report #1302210


Apr 27 2016
02:23 PM
1and1.com Unauthorized Charge to My VISA Chesterbrook PA Author: Stites, Idaho Web Hosting: 1and1.com Internet  
 
4, Report #1300736


Apr 19 2016
10:49 PM
Indiegogo - Aaron B. He charged my Visa card $943.00 on August 19, 2015, he did not deliver bike as promised. Internet Author: Santa Cruz, California $$ REWARDS Offered: Indiegogo - Aaron B. Internet  
 
5, Report #1300138


Apr 16 2016
08:54 PM
Chase JP Morgan Refused to refund me when they refunded two others on trip in my group. Columbus Ohio You seem confused.. Author: Pickerington, Ohio Travel Services: Chase Nationwide  
 
6, Report #1261686


Apr 15 2016
05:34 PM
RoseWholesale.com Placed an order, Visa was charged, no tracking available, no support from company Nationwide Author: Arkansas Internet Marketing Companies: RoseWholesale.com Nationwide  
 
7, Report #1299453


Apr 12 2016
09:55 PM
CA GARCINA PRO FOCUS NUTRACA VEN CLEANSE PRO Gave me a one month free trial , for the cost of shipping only whicj was supposed to be $4.95 which was automatically withdrawn from my Visa Credit card to find out next day two withdrawels of $6.95 were made consecutively , Then 30 days later to the day an amount of $125.00 was made to my credt card Internet
Author: East Angus , Quebec, Alabama Weightloss Programs: CA GARCINA PRO Internet
 
 
8, Report #886256


Apr 11 2016
02:55 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
9, Report #1298993


Apr 10 2016
08:10 PM
chase bank/mortgage Chase Manhattan bank Nationwide Author: hammond, Indiana Banks: chase bank/mortgage Nationwide  
 
10, Report #1298883


Apr 10 2016
10:19 AM
*MON VALUEPLUS Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% / ( This has been going on almost 2 years. $25 every 2 weeks I have no clue neither my bank has ever heard of these people) please help Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% ( This has been goin on over 2 yrs every 2 weeks $25 from my account my bank has never ever heard of these people) Internet Author: Shelbyville , Tennessee $$ REWARDS Offered: WANTED REWARD $$$: *MON VALUEPLUS Internet  
 
11, Report #1297405


Apr 02 2016
12:48 PM
account now visa prepaid debit Meta bank also several names from account now first name is a supervisor RHeha work I'd number is 1rrd Internet Author: Shelby , North Carolina Credit & Debt Services: account now visa prepaid debit Internet  
 
12, Report #1297326


Apr 01 2016
08:57 PM
J.P. Morgan Chase Bank, N.A. Member FDIC, Nanda Srinivasan J.P. Morgan Chase Bank San Antonio Texas Author: Sun City, Arizona Civil Rights Violators: J.P. Morgan Chase Bank San Antonio, Texas  
 
13, Report #1297300


Apr 01 2016
05:21 PM
Chase Bank Chase bank cleared a check, I used the funds and then the check came back as a stollen check. After I used the funds chase then took the funds out of my account and will not insert the funds which they took back in. I did not move on the funds myself till the check cleared from there end as it cleared. Gilbert Arizona check for a $1000 or more?? wait for clearance Author: Chandler, Arizona Financial Services: Chase Bank Gilbert,  
 
14, Report #1297140


Apr 01 2016
07:17 AM
GiantEagle Paypower Prepaid Visa Card PayPower, GiantEagle, BlackHawk, Metabank Rip off big time & very poor customer service! Nationwide Author: columbus, Ohio Credit & Debt Services: GiantEagle Paypower Prepaid Visa Card Nationwide  
 
15, Report #1251799


Mar 23 2016
04:11 PM
Victoria Brides Ukraine dating service Victoria Brides Victoria Brides usually comes inot your computer by post links. It does not cost much per month to join (apprx. $14.00) but when chatting with women you get charged credits of 2 credits/minute. These credits begin to add up and there is no follow up program like how you will ever meet the woman, how you can arrange for a trip to the Ukraine or how to apply for a visa to bring her to this country. All you get is chat time, or e-mails and you are charged up tremedously for just a chat service. Internet it does not work like that Author: The Dalles, Oregon Dating Services: Victoria Brides Ukraine dating service Internet  
 
16, Report #1295467


Mar 23 2016
12:32 PM
Rosewe On february 29th 2016 I ordered 2 jumpers off of Rosewe from the internet... I even paid extra for 1-4 day shipping. Its March 23rd 2016 and my order is still processing. i asked for a refund and Rosewe is giving me a run around and will not ship my merchandise. and i called the visa gift card company Netspend and they wont give me my refund. please help me My number is 609 531 1106 China Author: Pemberton, New Jersey Credit Card Fraud: Rosewe Nationwide  
 
17, Report #1295343


Mar 22 2016
07:42 PM
GLOBLVITAMAX800640 SRNERWAGEVITA charged my visa card $176.90 without my permission houston? Texas Author: Athens, Alabama Alternative Health: GLOBLVITAMAX800640 Texas  
 
18, Report #1294073


Mar 16 2016
01:26 PM
Arborview Capital LLC Joe LipscombKarl KhouryRoger BallentineJeff RossJessie Sanders Liars with deceptive and dishonest practices Chevy Chase Maryland Author: Hendersonville, Tennessee Employers: Arborview Capital LLC Chevy Chase, Maryland  
 
19, Report #1293652


Mar 14 2016
03:56 PM
ACETO Corporation John Morgan Scam Sent a check from JP Morgan Chase Bank for m3750.00 to pay formprocessing fees to claim $250,000.00. Lake Success New York Author: Merced, Alabama Cash Services: ACETO Cor[oration Lake Success, New York  
 
20, Report #1293399


Mar 13 2016
08:30 PM
vanilla visa prepaid card I bought $100 gift card, I used only 16.00 worth of Gas, my card was without my knowledge used by an online store purchase for 80+ dollars following day. The only person I have my # to was the customer service rep n when activating the zip code. I think Prepaid credit cards, unauthorized charges, scam, online.purchases cannot be traced, dispute dept fraud Nationwide Author: lincoln park, New Jersey Credit Card Processing (ACH) Companies: vanilla visa prepaid card Nationwide  
 
21, Report #1292756


Mar 09 2016
09:11 PM
Weblogeasyinfo gbr Charged $4.97 then .50¢ and again .50¢ for insufficient funds not aware of which company this would be but also found out a company in France tried to charge my credit card on my bank card completely separate from my card associated with my child support visa card through the state attorney generals office Internet Author: Edinburg, Texas Computer Mail Order: Weblogeasyinfo Internet  
 
22, Report #170294


Mar 09 2016
02:34 PM
StoresOnline - IMergent - Galaxy Mall - NetGateway - Inetseminars - General Pacific Partners - PMI RIPOFF Dishonest Misleading Orem Utah *EDitor's Suggestions on how to get your money back into your bank account! As of yet we have not gotten our money back, but visa has credited the money back to our credit card pending contact with storesonline bank. Author: kamloops, British Columbia Internet Marketing Companies: StoresOnline Orem, Utah  
 
23, Report #1292413


Mar 08 2016
12:50 PM
visa prepaidcenter.com charged excessive fees for maintenance on gift card California Author: winter park, Florida Credit Card Processing Companies: visa prepaidcenter.com California  
 
24, Report #1291837


Mar 05 2016
07:24 PM
CHRONOS EXPRESS info.chronosexpress@gmail.com /Pet owner: CHASE TARTERchase.tarter59@gmail.com Pet Adoption SCAM, Pet Shipping SCAM Benin Benin, South Africa Author: Shrewsbury, Animal Services: info.chronosexpress@gmail.com Nationwide  
 
25, Report #1290656


Feb 29 2016
11:13 AM
CHASE ROOFING & CONTRACTING INC. JOHN F. CHASE, PRESIDENT DISREPUTABLE COMPANY THAT HIDES DRY ROT AND VIOLATES CODE AND LAW FORT LAUDERDALE Florida
Author: Florida Roofing Companies: CHASE ROOFING & CONTRACTING INC. FORT LAUDERDALE, Florida
 
   
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