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  Date Title City, State  
 
1, Report #1357783


Feb 22 2017
11:04 PM
GLD*SVCGS.COM None California Author: Eastvale, California Credit Card Fraud: GLD*SVCGS.COM California  
 
2, Report #1357781


Feb 22 2017
10:47 PM
Tamara Cooper Creditors nation wide credit union Our company has authorized to recover money from me there no name of the company no telephone number no address nationwide Author: Denton , Texas Adult Web Site: Tamara Cooper Nationwide  
 
3, Report #1357778


Feb 22 2017
10:40 PM
Alegro Luxery Fashion in Vogue Alegro Luxery watch entered me as VIP member without my knowledge Seaford Internet Author: Tempe, Arizona Unusual Rip-Off: Alegro Luxery Internet  
 
4, Report #1357768


Feb 22 2017
09:09 PM
Rxbomshop anni roberts',anna roberts,shoe store,wuwugogo It pop out of my Facebook . On time sale. Once i ordered never heard of them up to now. My shoe that i order did not arrive at my door step. Internet
Author: Singapore, On-Line Stores: Rxbomshop Internet
 
 
5, Report #1357769


Feb 22 2017
08:42 PM
Vista BMW Coconut Creek - Vista BMW - Vista Mini Steer clear unless you like that old fashion slimy car salesman feeling Coconut Creek Florida Author: OCALA, Florida Auto Dealers: Vista BMW Coconut Creek Coconut Creek, Florida  
 
6, Report #1357763


Feb 22 2017
08:38 PM
Satin Youth cream The 14 day trial words are hidden when buying on your mobile device. I searched high and low looking for a catch. Paid for postage as required for my free product, only to be billed $89.95. They took my money with no hope of a refund. Saint George, Utah. Although one of the numbers l Internet Author: New Milford , Connecticut Skin Care: Satin Youth cream Internet  
 
7, Report #1357740


Feb 22 2017
08:36 PM
EasyKits.org The company promised to make me money and instead they stole MY money! Internet Author: Rose Hill, North Carolina Work at Home Business: EasyKits.org Internet  
 
8, Report #1357752


Feb 22 2017
06:46 PM
SPS servicing and Wells Fargo Rob of my refund of my house when I sold it Nationwide Author: Pensacola , Florida Building Services: SPS servicing and Wells Fargo  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, Report #1357720


Feb 22 2017
04:34 PM
Ford Credit Paid car off 100%, and they took 300 after that. Nationwide Author: Warren, Michigan Car Financing: Ford Credit Nationwide  
 
14, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
15, 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  
 
16, Report #1357711


Feb 22 2017
03:58 PM
Allstar Asset Management False credit report and theft Clearwater Florida
Author: Port richey, Florida Realtors: Allstar Asset Management Clearwater, Florida
 
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1357688


Feb 22 2017
02:22 PM
NOT SO NEW LLC SOLD KNOWN LEMON TO MY ELDERLY GRANDFATHER kansas city Missouri Author: kansas city, Missouri Auto Dealers: NOT SO NEW LLC kansas city, Missouri  
 
21, Report #1357683


Feb 22 2017
02:17 PM
Bargainbloodhound Diecast automoblies - took my money and left me dry New York Internet Author: Brasstown, North Carolina Sales People: Bargainbloodhound Internet  
 
22, Report #1357682


Feb 22 2017
01:54 PM
Unstoppable Vision, LLC aka High Class Universe Charged my account but no merchandise Shreveport, La La Author: Manakin Sabot, Virginia Toy Stores: Unstoppable Vision, LLC or  
 
23, Report #1357677


Feb 22 2017
01:40 PM
202-777-1100 Washington, DC Continuously call me after asking them to stop, demanding my name taken off their list. Washington DC Washington DC Author: Lake Worth, Florida Accounting: 202-777-1100 Nationwide  
 
24, 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  
 
25, Report #1357668


Feb 22 2017
01:05 PM
DonaldCoins Took my money for coins i ordered-never got them-Then they Closed there doors California? Internet Author: Nashville, Tennessee Miscellaneous Companies: DonaldCoins Internet  
   
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