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  Date Title City, State  
 
26, Report #1358454


Feb 26 2017
11:45 AM
Samsung Memory card promotion scam got scammed Author: Ennis, Montana Audio & Electronic Retail Stores: Samsung Nationwide  
 
27, Report #1358440


Feb 26 2017
11:20 AM
Trak-1 Track-1 Track-1 cheated franchisees by removing paid services and strong armed with deception! Unethical company, greedy dogs, they lie, cheat, & steal identities to commit blackmail claim false charges on innocent people's credit, and have no loyalty to anything or anyone but money and deception Houston and Tulsa Oklahoma Author: Tulsa, Oklahoma Consulting: Trak-1 Internet  
 
28, Report #1358430


Feb 26 2017
10:52 AM
Jessica Kim, MD, PhD. CELLBONE TECHNOLOGY Do not order CELLBONE TECHNOLOGY . A scam, they charge, double $72 for Glycolic C Super Serum - Antioxidant and Skin Rejuvenation... to your credit card 4:00 am while you are sleeping.  Gaithersburg, Nationwide
Author: Madison, Wisconsin Skin Care: Elizabeth A Waters Nationwide
 
 
29, Report #1358428


Feb 26 2017
10:45 AM
First Premier Bank Credit Card Arizona Get over it Author: Mableton, Georgia Credit & Debt Services: First Premier Bank Credit Card Arizona  
 
30, Report #1358423


Feb 26 2017
10:33 AM
Aafes Fraudulent Colorado Springs Nationwide Author: Colorado Springs , Colorado Credit Card Fraud: Aafes Nationwide  
 
31, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
32, Report #1358339


Feb 25 2017
07:29 PM
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
Author: Inland Empire, California Skin Care: Brio Allegro Beauty Bluffdale, Utah
 
 
33, Report #1358346


Feb 25 2017
07:26 PM
TWO LIVE CUSTOMS INSTAGRAM & INTERNET TO LIVE CUSTOMS I ordered my custom ALABAMA NIKE ROSHE shoes December 30th 2016 and the order said would ship in 2 to 4 weeks..Here we are at the END of FEBRUARY AND NO shoes STILL but yet they took their payment right out of my account the very NEXT DAY after I ordered they don't list a city or phone number Internet
Author: LAKELAND, Florida On-Line Stores: TWO LIVE CUSTOMS Internet
 
 
34, Report #1358365


Feb 25 2017
07:12 PM
allure cosmetics pendleton in charged me for cosmetics i never ordered or got .paid for first order & canceled . they put it on my master card. cant get it took off pendleton indiana Author: gadsden, Alabama Home HealthCare: allure cosmetics pendleton in Nationwide  
 
35, Report #1358375


Feb 25 2017
07:05 PM
wrinkle ream reducer i ordered a free sample then they sent two orders i did not order for 99.00 and 89.00 st george Utah Author: saint albans, West Virginia Credit Card Fraud: Skin Care: wrinkle ream reducer st george, Utah  
 
36, Report #1358295


Feb 25 2017
10:50 AM
Amy Coleman: Copywriting with Heart Amy Coleman | Amy Preacher | Copywriting with Heart Fails to Pay on Time or Respond to Messages copywithheart.com Author: Sarnia, Michigan Work at Home: Amy Coleman: Copywriting with Heart Internet  
 
37, Report #1358235


Feb 25 2017
10:49 AM
E L WHITE CONSTRUCTION BUILDERS & REMODELING E L WHITE MAINTENANCE & CONSTRUCTION ELDERLY ABUSE!! 100 PERCENT ELDERLY ABUSE!! WE SIGNED A CONTRACT FOR HIM TO BUILD A ROOM ADDITION. HE TOOK $7,000 AS DOWN PAYMENT AND NEVER STARTED THE JOB. THE SAD PART ABOUT THAT HE'S A US VETERANS. I. TRIED SEVERAL TIMES TO WORK WITH HIM BY MAKING A PAYMENT ARRANGEMENT WITH HIM, BUT HE CONTINUES TO LIE TO ME NY SAYING THAT HE WAS IN THE HOSPITAL OR HAD A FAMILY EMERGENCY. FINALLY, HE RAN OUT OF LIES AND NEVER PICK UP THE PHONE AGAIN. Spring Texas Author: Cypress, Texas Builders & Contractors: E L WHITE CONSTRUCTION BUILDERS & REMODELING Spring, Texas  
 
38, Report #1358253


Feb 25 2017
10:27 AM
BAM Financial Christian or John Wesley CPN Funding Atlanta Georgia Internet Author: Yukon , Oklahoma Credit & Debt Services: BAM Financial Internet  
 
39, Report #1358254


Feb 25 2017
10:26 AM
LEGAL ORDER LAW OFFICE OF RORY W This company has never served me with any court documents and withdrawed 1,800 from my bank account and also took money from my daughters accounts that are minor's WESTLAKE VILLAGE California Author: Westminster, California Questionable Activities: LEGAL ORDER LAW OFFICE OF RORY W WESTLAKE VILLAGE , California  
 
40, Report #1358267


Feb 25 2017
10:15 AM
Legalzoom Paid 449.00 for LLC .3weeks later saw a 150.00 hidden fee charge on my card Glendale California Author: Bronx, New York Financial Services: Legalzoom Glendale, California  
 
41, Report #1358271


Feb 25 2017
10:11 AM
Pro Vapor e-cig I was sent an unsolicited email advertisement for E-cig company. It said ALL I had to pay was $9.95 s&h and I would get a FREE STARTER KIT. In addition to the $9.95 I decided to order at my cost a couple of additional items totaling under $30.00. To my SURPRISE I was notified they hit my account for not only the couple of extra items I did order they had ADDED some special insurance that I DID NOT ASK FOR! I Called and complained to the only number I could find. Now, a few days later , I was just notified they hit my account AGAIN for an additional $99.95! I HAVEN'T authorized ANYTHING OR ORDERED ANYTHING! I CAN'T get ANYONE TO HELP ME from the only # I have! THIS IS A RIP OFF! I HAVE NEVER RECEIVED ANYTHING FROM THEM! St.Loius Missouri Author: Graham, Washington Miscellaneous Electronics: Pro Vapor e-cig  
 
42, Report #1358289


Feb 25 2017
10:09 AM
Final Touch Painting Company Kollin Final Touch Painting Company was doing some remodeling at my residence. $4000 was given for down-payment to replace roof. Several promised dates passed without beginning work. then, the company quit returning my calls or voice mails. Its been about 4 months now. They are not going to replace my roof and will not give me back my $4000.00 I was ripped off houston Texas Author: houston, Texas Builders & Contractors: Final Touch Painting Company houston, Texas  
 
43, Report #1358215


Feb 24 2017
05:59 PM
Total Woman Gym ,Sunnyvale, cancellation penalty even when moving out of the country There is a cancellation fee ,50$ if less than 50% of the membership is left, 100$ otherwise, even when you move away more than 25 miles. I am moving out of the country and Total Woman Gym would charges a cancellation fee even in this case, which is subtracted from the refund. They claim that this is written in the contract. However, you only receive the contract AFTER joining. Sunnyvale California Author: California Health Clubs & Gyms: Total Woman Gym ,Sunnyvale Sunnyvale, California  
 
44, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
45, Report #1357876


Feb 24 2017
05:32 PM
Dental One Messed up mine tooth and shaved it too small now no crown with it and they're constantly Bill and me and my insurance the problem has gone on for almost 5 years and still is going on as of today Fayetteville Georgia
Author: Union City, Georgia Cross-Border Scams: Dental One Fayetteville Georgia,
 
 
46, Report #1358201


Feb 24 2017
04:17 PM
Peoples Bank of Colorado bank, ripoff, disrespect, rude, beware of peoples bank Woodland Park Colorado Author: Colorado Banks: Peoples Bank of Colorado Woodland Park, Colorado  
 
47, Report #1358194


Feb 24 2017
03:55 PM
Highmark Blue Cross Blue Shield Don't choose this health insurance Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Health Insurance: Highmark Blue Cross Blue Shield Pittsburgh, Pennsylvania  
 
48, Report #1358188


Feb 24 2017
02:46 PM
red payments,LLC withhold my residual income after i left company new york New York Author: broo0klyn, New York Credit Card Processing (ACH) Companies: red payments,LLC new york, New York  
 
49, Report #1358172


Feb 24 2017
02:30 PM
Jaanu Skin Care and Julo Eye Creme JAANU Skin Care and JULO Eye Creme -- RIPOFF -- BEWARE!! Those 4.95 trials will drain your bank account of $174.50!! Santa Ana Nationwide Jaanu Ripoff Author: Lone Jack, Missouri Skin Care: Jaanu Skin Care Nationwide  
 
50, Report #1358173


Feb 24 2017
01:56 PM
Passport to fun plus Stealing from a dead woman Chicago Illinois Author: Evadale, Texas Credit Card Fraud: Passport to fun plus Illinois  
   
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