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  Date Title City, State  
 
1, Report #1357340


Feb 21 2017
07:39 AM
touch pay direct touch pay direct commissary for inmates I put money in my son's commissary and he did not receive it.....again! Glen Burnie Internet Author: Stevensville, Maryland Correctional Facilities: touch pay direct Internet  
 
2, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
3, Report #1356594


Feb 16 2017
05:52 PM
Gridiron authentics Pennsylvania
Author: Milford, New Hampshire Sports Cards & Memorabilia: Gridiron authentics Pennsylvania
 
 
4, Report #1356543


Feb 16 2017
02:36 PM
PowerSellerDigital.com Mis-direct, mis-represent Internet Author: Eureka, California Cameras & Video: PowerSellerDigital.com Internet  
 
5, Report #1356464


Feb 16 2017
10:32 AM
Quickbpc.com Stole my Amazon gift credit, thanks cept Amazon gift cards but never gave me the Backpage credits Internet Author: Daytona Beach Shores, Florida Websites: Quickbpc.com Internet  
 
6, Report #1356206


Feb 15 2017
11:21 AM
ReplicaBlack.com Gerald Crochet Scam website for replica Amex Black Centurion cards WILL STEAL YOUR MONEY Little Rock Arkansas add Author: Los Angeles, California Bait-and-Switch: ReplicaBlack.com Little Rock, Arkansas  
 
7, Report #1356180


Feb 15 2017
09:44 AM
The Chair Company Folding Chairs and Tables Direct, Chair FactoryChiavari Chairs Direct Took money, doesn't deliver the product, doesn't answer phone or email, won't issue refund. Culver City California
Author: Alachua , Florida Specialty Stores: The Chair Company Internet
 
 
8, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
9, Report #1355867


Feb 13 2017
07:05 PM
jpeoplemeet.com jpeoplemeer.com. decline my credit cards. can not close my free account information out jpeoplemeet.com Internet Author: lincolwood, Illinois Customer: jpeoplemeet.com Internet  
 
10, Report #1355721


Feb 13 2017
08:57 AM
wide direct never recieved my item no tracking number and wont reply to emails orem utah Author: bozeman, Montana Clothing Stores: wide direct Internet  
 
11, Report #1355641


Feb 12 2017
07:59 PM
Autos Direct of Fredericksburg Autos Direct Inc False Advertising, Harassment, Threats, Unethical Business Practices, They hold your ID for hours to force you to stay! Fredericksburg Virginia
Author: Fredericksburg, Virginia Auto Dealers: Autos Direct of Fredericksburg Fredericksburg, Virginia
 
 
12, Report #1355619


Feb 12 2017
12:47 PM
Sony Playstation Network GTA Shark Cards and San Mateo Internet Author: Fern Park, Florida Miscellaneous Electronics: Sony Playstation Network Internet  
 
13, Report #1355477


Feb 11 2017
12:33 PM
Direct TV DTV*DIRECTV SERVICE Don't know how they have my credit card information. Nationwide
Response to Tyg Author: Pittsburgh, Pennsylvania Satellite Companies: Direct TV Nationwide
 
 
14, Report #1355463


Feb 11 2017
12:21 PM
Cardcash.com worthless cards, many are purchased with stolen money – you will lose your money Internet Author: Huntersville, North Carolina Internet: Cardcash.com Internet  
 
15, Report #1355041


Feb 09 2017
09:39 AM
Howtobookonline.com Kasey Cole I contacted Kasey through a Craigslist posting for a Timeshare in Key West. He's a smooth talker that influences you to pay with Gift Cards then does not deliver after he receives payment. Chicago based?? Nationwide, Illinois, Michigan Author: NEW KENSINGTON, Pennsylvania Resorts: Howtobookonline.com Nationwide  
 
16, Report #1354773


Feb 08 2017
06:43 AM
Assist Business Capital This is a Scam, same company as Direct Business Lending, BEWARE Sandy Utah Author: Atlanta, Georgia Business Consulting: Assist Business Capital Sandy, Utah  
 
17, Report #1354547


Feb 07 2017
10:10 AM
Dish TV Bait and switch /hacked credit cards El paso tx Nationwide Author: Arco, Idaho Credit Card Fraud: Dish TV Internet  
 
18, Report #1354550


Feb 07 2017
10:03 AM
Nutra Force LLC Stealing from folks when they did not order by charging credit cards witout permission. Tampa Florida Author: Anthony, Florida Weightloss Programs: Nutra Force LLC Tampa, Florida  
 
19, Report #1354445


Feb 06 2017
08:17 PM
Buy Puppies Direct Aka Puppy Spot Puppy Spot SCAM BEWARE AKA BUY PUPPIES DIRECT now PUPPYSPOT Florida Internet 3 HORROR STORIES HERE .By honest PEOPLE SCAMMED by PUPPYSPOT.COM Author: Modesto , California Animal Abuse: Buy Puppies Direct Aka Puppy Spot Internet  
 
20, Report #1354443


Feb 06 2017
07:44 PM
Everlast Home Energy Solutions Everlast, Powerstar, Direct, Slave Pit, Boiler Room, Scrooges, Den of Thieves Santa Ana California Author: Alabama Unusual Rip-Off: Everlast Home Energy Solutions Santa Ana, California  
 
21, Report #1354428


Feb 06 2017
07:38 PM
direct vapor Shady, unbelievably shady. Two different stories from the same person (Michael) within 2 hours. Miami Lakes Florida Author: Staten Island, New York Miscellaneous Electronics: direct vapor Miami Lakes, Florida  
 
22, Report #1354407


Feb 06 2017
04:38 PM
Puppy Spot Greg Liberman Vinnie Schirghio, James Green, Greg Franchina puppyspot.com SUPPORTS HUNDREDS PUPPYMILLS! Peta PLEASE Shut them down!! Florida Nationwide Puppy Spot aka BUY PUPPIES DIRECT Author: Marietta , Georgia Animal Services: Puppy Spot Greg Liberman Nationwide  
 
23, Report #1354158


Feb 05 2017
11:16 AM
Global Authority, Inc. Disappeared and Stole my 5 packs of 1951 Topps Blue Back Cards sent for grading Bettendorf Iowa Author: Lancaster, Pennsylvania Sports Cards & Memorabilia: Global Authority, Inc. Bettendorf, Iowa  
 
24, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
25, Report #1354009


Feb 04 2017
11:09 AM
 My direct express account had all of the money taken out at an in Florida. I live in MI. Florida Author: erie, Michigan Banks: Direct express erie, Michigan  
   
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