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  Date Title City, State  
1, Report #1334539

Oct 22 2016
12:06 PM
88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 L'ETOUILEREVITA RX SCAM, LIES, UNAUTHORIZED CHARGES, Please Note: On your credit card statement, the charge for this purchase may appear similar to BLF*agedefianceserum, 888-818-4631*AGEDEFY, StoneBF*LJEyeSerum, 888-502-7282*BEAUTYPDCTS. california Author: Helena, Montana Eye Care: 88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 Internet  
2, Report #1334515

Oct 22 2016
11:15 AM
Triple J Health Management P0 Box 500 North York Ontario844-8971451 charged my credit card and put me on autoship which I did not request North York Ontario Canada Internet Author: Winnipeg Beach, Manitoba Health Spas: Triple J Health Management Internet  
3, Report #1334503

Oct 22 2016
11:05 AM
Ipayment Clover Scam,lie, difficult, nightmare customer service, runaround Internet Author: Renton , Washington Credit & Debt Services: Ipayment Internet  
4, Report #1334497

Oct 22 2016
11:01 AM
Charles Cranston Titan Merchant Services; I3 Verticals Charles Cranston - Stay away! He is a real dirt bag. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
5, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
6, Report #1334472

Oct 22 2016
10:22 AM
AGERO AGERO MEDFORD Massachusetts Author: Washington Auto Clubs: AGERO/QUEST Medford, Massachusetts  
7, Report #1334428

Oct 21 2016
04:11 PM
pizza hut credit card fraud....its happened multiple times san Antonio Texas Author: san Antonio , Texas Bake Shops: pizza huty san Antonio , Texas  
8, Report #1334422

Oct 21 2016
03:03 PM
Insight prepaid card Insight prepaid card services Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Insight prepaid card Nationwide  
9, Report #1334414

Oct 21 2016
02:58 PM
Beauty & Truth or My Beauty and Truth False free-lure automatically charging big bucks monthly SCAM St. Louis Missouri and Nationwide Author: Seattle, WA 98103, Washington Alternative Health: Beauty & Truth Nationwide  
10, Report #1334404

Oct 21 2016
02:16 PM
PCH101winners Circle,post Washington. N.y 11050 Mail letter after letter saying you have one $7,000 a week never show up Nationwide Author: Charlotte, North Carolina Work at Home Business: PCH101winners circle Nationwide  
11, Report #1334400

Oct 21 2016
01:59 PM
securist tech total rip off dont use Internet Author: Bloomington, Illinois Credit & Debt Services: securist tech Internet  
12, Report #1334398

Oct 21 2016
01:53 PM
Earth Chemistry Natasha Lee This product makes claims that are impossible and fraudulent. Amazon Prime Internet 
Author: Dist of Columbia Beauty Salons: Earth Chemistry Internet
13, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
14, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
15, Report #886256

Oct 21 2016
12:04 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
This is it I am tired of ashley hawthorne family harassing me and spreading untrue lies about me we are going to the media to tell what wells fargo employees ashley and chaz hawthorne falsely accused Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
16, Report #1334349

Oct 21 2016
10:14 AM
COX Communications Destroyed our Credit with their error Phoenix Nationwide Author: scottsdale, Arizona Cable Companies: COX Communications Nationwide  
17, Report #1334342

Oct 21 2016
09:24 AM
18, Report #1334332

Oct 21 2016
08:40 AM
Landau Jewelry Lorraine Landau Customer ServiceThe Hyman Group727 N Meadow StreetAllentown, PA 18102610-433-4114, ext $265 ring turned my finger green - returned 2 times lifetime guarantee means no refund only credit to buy over priced poor quality jewelry Las Vegas Nevada Author: Folsom, California Kiosks: Landau Jewelry Las Vegas, Nevada  
19, Report #1334333

Oct 21 2016
07:59 AM
Arrico Realty & Property Management BEWARE! Valrico FL Author: Columbia, Maryland Property Management: Arrico Realty & Property Management FL  
20, Report #1334317

Oct 21 2016
06:49 AM
Purity mineral science Internet Author: Columbia , South Carolina Internet Fraud: Purity mineral science Internet  
21, Report #1334309

Oct 21 2016
06:32 AM
American Loco company American Loco Poor quality, Misrepresentation, Scam Online only Internet Author: Fort Washington, Maryland Sales People: American Loco company Internet  
22, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
23, Report #1334274

Oct 20 2016
06:40 PM
CREDIT CONTROL LLC collection calls that are harrassing Internet Author: Houston, Texas Collection Agencies: CREDIT CONTROL LLC Internet  
24, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
25, Report #1334271

Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
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