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  Date Title City, State  
 
26, Report #1341482


Dec 05 2016
11:29 AM
The Deal Empire Ordered item, taken out of my account, never received item FL Internet Author: Marquez, Texas Unusual Rip-Off: The Deal Empire Internet  
 
27, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
28, Report #1341459


Dec 05 2016
09:58 AM
Eyenoir - SkinNoir I thought I was ordering samples for $5.95 and $4.95 then I start getting charged 89.95 each (saying preauthorized}. There was no way I would agree to that because I am disabled senior with an income of $746 a month. I called and complained and they only gave me 50% of my money back when I threatened them with a stop payment/fraud charge. This company needs to be put out of business. The bottles are so small they looked like samples. They said if I dispute it with the bank I would not get any money back. Fountain Valley CA and Nevada(on bank charge#) California and Nevada Author: Bradenton, Florida Eye Care: Eyenoir - SkinNoir Nationwide  
 
29, Report #1341421


Dec 05 2016
07:00 AM
Lifetime Publishing Group, Joseph Gaddas, ext 402 refusing to refund my money for an ad that I paid for Boca Raton, Fla. Florida New Company or Just New Name? Author: Lebanon, Ohio Unusual Rip-Off: Lifetime Publishing Group Internet  
 
30, Report #1335014


Dec 04 2016
03:33 PM
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
Author: Atlanta, Georgia Trucking Companies: Jay Link, Pallet-Brokers.net Nationwide
 
 
31, Report #1341333


Dec 04 2016
12:43 PM
Praza Health They took money out of my bank account that I didn't authorized Scottsdale Arizona Internet Your failure!! Author: Hartsville, South Carolina Alternative Health: Praza Health Nationwide  
 
32, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
33, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
34, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
35, Report #1341108


Dec 02 2016
06:42 PM
Lavada McCray I noticed that there was a withdrawal from my bank account which I was unaware of. A 59$ Gamerco New Mexico Author: Gamerco , New Mexico Unusual Rip-Off: Lavada McCray Gamerco , New Mexico  
 
36, Report #1341056


Dec 02 2016
01:10 PM
John Abbuhl, Pawsch Inc Thief, Swindler Boca Raton Florida Author: Lakeland, Florida Pet Shops & Supplies: John Abbuhl, Pawsch Inc Boca Raton, Florida  
 
37, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
38, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
39, Report #1340972


Dec 02 2016
06:04 AM
Hotrussianbrodes.com I consider it an online pimping service Internet Author: Citrus springs, Florida Cross-Border Scams: Hotrussianbrodes.com Internet  
 
40, Report #1340963


Dec 01 2016
09:59 PM
Karate America Jacksonville Beach Internet Author: Jacksonville Fl, Florida BBB Better Business Bureau: Karate America Internet  
 
41, Report #1340945


Dec 01 2016
07:56 PM
Iberian Airlines, Skyways travel , Adil and Tariq Lost my luggage and got me stranded in a foriegn country Houston, Texas Internet Author: Houston, Texas Airline Companies: Iberian Airlines Internet  
 
42, Report #1340822


Dec 01 2016
11:06 AM
International Van Lines Damage, Disrespect Coral Springs, FL Nationwide, Florida
Author: Mishawaka, Indiana Moving Companies: International Van Lines Nationwide
 
 
43, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
44, Report #1340643


Nov 30 2016
12:01 PM
David Chason, DBA AEI Snowsound, David Chason DBA AEIDavid M. Chason Design, LLC interior designer - luxury design - luxury ghom Miami, FL, fl Author: miami, Florida Interior Decorators: David Chason, DBA AEI Miami, , , FL  
 
45, Report #1340645


Nov 30 2016
11:55 AM
ROSA REY Bank of America After 26 years Rosa Rey closed my account because she said she no longer wanted to do business with me because I filed a compaint against Bank of America and she closed my account after 26 years Nationwide Right Author: Bronx, New York Banks: ROSA REY Nationwide  
 
46, Report #1340637


Nov 30 2016
11:35 AM
Merrick Bank / Junisse Skin unwilling to correct there mistake.Still charging me for an amount all ready refunded back to my account. Dallas Texas Author: ANDERSON, South Carolina Unusual Rip-Off: Merrick Bank Dallas , Texas  
 
47, Report #1340629


Nov 30 2016
10:39 AM
The Deal Empire I purchased slim panties on line for $59.85 and the company immediately took the money from my bank account on Nov22 but never sent the panites. ? California Author: Hampstead, New Hampshire Credit & Debt Services: The Deal Empire ?, California  
 
48, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
49, Report #1340585


Nov 30 2016
06:15 AM
Adams country human services Dps. Cps Kidnapped children for money Commerce city Colorado Really?? Author: Thornton, Colorado Child Protective Services: Adams country human services  
 
50, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
   
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