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  Date Title City, State  
 
1, Report #1140136


Apr 19 2014
01:43 PM
GARCINIA ADVANCED FRAUD!! THEY TOOK $89.95 FROM MY VISA WITHOUT AUTHORIZATION, NEVER RECEIVED THE PRODUCT ALSO. Savannah Georgia Author: Fresno, California Credit Card Fraud: GARCINIA ADVANCED Savannah, Georgia  
 
2, Report #1140077


Apr 19 2014
12:50 PM
Retriever Medical Dental Payments Retriever Payment Systems Don't Ever Trust Retriever Medical Dental Payments With Your Bank Account Information. Houston Nationwide Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide  
 
3, Report #1140126


Apr 19 2014
12:24 PM
vivexin Credit Card Fraud Internet Author: Globe, Arizona On-Line Stores: vivexin Internet  
 
4, Report #1140121


Apr 19 2014
12:12 PM
Christian Mingle DO NOT SUBSCRIBE TO THIS DATING SITE! Nationwide Author: Tracy, California On-Line Business: Christian Mingle Nationwide  
 
5, Report #1140112


Apr 19 2014
11:32 AM
thinkcredit.com these people will con you with a chance at a free credit score!!! BEWARE you will be scammed â—¦Valencia CA 91355 california Author: tallahassee, Florida Bait-and-Switch: thinkcredit Internet  
 
6, Report #1140103


Apr 19 2014
10:37 AM
Insight LLC - Debit Card Republic Bank Chicago - Urban Trust Bank THIS COMPANY ARE THIEVES, DO NOT DO BUSINESS WITH THEM, 100% DISHONEST, CROOKS CHICAGO Internet Author: Miami, Florida Credit & Debt Services: Insight LLC - Debit Card Internet  
 
7, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
8, Report #1140081


Apr 19 2014
07:49 AM
Caribbean Cruise Line I was on a no call list with my cell phone and they called and sold me a cruise that i never got Ft. Lauderdale, Florida Author: MUNSTER, Indiana Cruise Ships: Caribbean Cruise Line Ft. Lauderdale,, Florida  
 
9, Report #1140064


Apr 19 2014
05:15 AM
Galaxy S4 Flip Case Store Slick funs Sent only portion of order. which was extremely late. Does not respond to request for credit on portion not sent. Internet Author: Armada, Michigan Specialty Stores: Galaxy S4 Flip Case Store Internet  
 
10, Report #1140051


Apr 19 2014
04:58 AM
Air Care Solutions Gold Promotion Whole House Air Duct Cleaning Scam/Rip-off Pembroke Park Florida Author: Pembroke Pines, Florida Heating, Cooling & Ventilation: Air Care Solutions Pembroke Park, Florida  
 
11, Report #1140040


Apr 18 2014
10:49 PM
IQtest.com IQtest.com: Smarter Than You Think Bait and switch Free IQtest. Internet Author: St. Louis, Missouri On-Line Business: IQtest.com Internet  
 
12, Report #1140004


Apr 18 2014
04:36 PM
Direct Buy Repeated phone calls Signal Hill California Author: Simi Valley, California On-Line Business: Direct Buy Signal Hill, California  
 
13, Report #1139961


Apr 18 2014
02:02 PM
TRADERS ROOM they dont wanna return my money. new york Internet Author: orlando, Florida On-Line Business: TRADERS ROOM Internet  
 
14, Report #1139956


Apr 18 2014
01:31 PM
ALPHA CLENSING Unauthorized credit card charge Florida Internet Author: Pearl city, Hawaii Weightloss Programs: ALPHA CLENSING Internet  
 
15, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
16, Report #977858


Apr 18 2014
11:18 AM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
17, Report #1139822


Apr 18 2014
11:10 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
18, Report #1139024


Apr 18 2014
11:09 AM
Badmonkey Botanicals are scammers! They charge your credit card but don't send your order. They stole $165.00 from me. Tacoma Washinton Author: Quebec, Alabama Alternative Health: Badmonkey Botanicals Tacoma, Washington  
 
19, Report #1131994


Apr 18 2014
10:45 AM
One Technologies Score Sense One Technologies misleading! I was online with my actual credit card company and the free credit report popped up by this company , my computer was hacked and now unwanted fraudulent misleading inquiring are requesting my credit score/report Texas Author: Tustin, California Credit Services: One Technologies/Score Sense Texas  
 
20, Report #816615


Apr 18 2014
10:08 AM
FLEETMATICS RECORDED CALLS of others WITHOUT THEIR CONSENT OR KNOWLEDGE-BAMBOOZLED these COMPANIES to give out CREDIT CARD INOFRMATION AND Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS Clearwater, Florida  
 
21, Report #951394


Apr 18 2014
10:02 AM
discount rim financing gets all your personal info to approve your credit online then has no purchase option and phone number always has answering machine , Internet Author: moore, Oklahoma Credit & Debt Services: discount rim financing Internet  
 
22, Report #1112396


Apr 18 2014
10:00 AM
My Play Direct Play DirectBreaking Bad Store MyPlay Direct The MOST Terrible Customer Service Experience of My Life New York New York Author: East Boston, Massachusetts On-Line Stores: My Play Direct Internet  
 
23, Report #1139884


Apr 18 2014
09:51 AM
Vortron hosting Vortron.co.uk SCAM! Non-Service - Do Not Give Refunds SCAM! Internet
Author: Las Vegas, Nevada Credit Card Fraud: Vortron hosting Internet
 
 
24, Report #1133160


Apr 18 2014
09:50 AM
Account Discovery Systems-ADS Shawn Wheeler-Department Manager Credit card collection theif Buffalo New York Author: West palm beach , Florida Collection Agencies: Account Discovery Systems-ADS Buffalo , New York  
 
25, Report #1101727


Apr 18 2014
09:42 AM
Alore ARE (shows on the billing on my credit card This company states you can have a free trial and after you enter all your info (including a credit card # they say the product must be returned within 14 days or your credit card is charged. The product is not able to be returned in 14 days because it takes 21 days to be delivered. Then it takes until you get your credit card statement 28 days later to show where to contact if you want to cancel. By then you are already on auto ship and they refuse to let you return it even if you refuse to pick up the package. When I called Gene said any return would not result in credit back to my card but they were OK for me to return the product. No chance to clear this situation for the free trial, BOGUS. HELP?  California Author: Seba Beach, Alberta Not Alaska, Alaska News Media: Alore Select State/Province  
   
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