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  Date Title City, State  
 
1, Report #1196824


Dec 20 2014
05:58 PM
Abuse of Process: Financial and Consumer Affairs Authority—FCAA-- Hearing Panel --Gordon D Hamilton--John Paul Robinson--Peter Carton -all sued for several abuses and misfeasance of public office Regina SK
Author: Georgia Government Corruption: Financial and Consumer Affairs Authority—FCAA-- Hearing Panel Internet
 
 
2, Report #1196814


Dec 20 2014
05:04 PM
Hartford Scientific Lenvi Wrinkle Repair, Lenvi eye cream Beware of Lenvi free trial...unauthorized charges totalling $379.88 in 2 months! Marietta, Georgia Internet Beware of Lenvi skincare free trial...unauthorized charges totalling $379.88 in 2 months! Internet Author: San Diego , California Credit Card Fraud: Hartford Scientific Internet  
 
3, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
4, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
5, Report #1196791


Dec 20 2014
02:00 PM
goshoppingmall.com There was a promotion deal at Bates Nissan in Killeen texas. They were providing $300 girft cards to be able to shop on www.shoppingcard store.com. The website turns into website www.yourgiftscards.com and it asks for your debt card information to save it on there website to go shopping.  Internet Author: killeen, Texas Auto Dealers: shoppingcardstore.com Internet  
 
6, Report #1196757


Dec 20 2014
11:17 AM
Payment Systems Corp Scammed me into an additional contract with LFG when not neccessary. Los Angeles California Author: Mansfield , Ohio Credit Card Processing (ACH) Companies: Payment Systems Corp Los Angeles, California  
 
7, Report #1196741


Dec 20 2014
10:05 AM
Bowman,Heintz,Boscia and Vician this company started collection proceedings for a past due credit card which had a 300 limit by the time they contacted me it wa over a thousand dollars. Merriville Indiana Author: Warsaw, Indiana Unusual Rip-Off: Bowman,Heintz,Boscia and Vician Merriville, Indiana  
 
8, Report #1196728


Dec 20 2014
09:00 AM
Giftly did not deliver gift card Internet Author: Virginia Restaurants: Giftly Internet  
 
9, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
10, Report #1196705


Dec 20 2014
06:36 AM
upclk Fraud on the internet trying to charge my credit card for services I had not bought Internet Author: Silver Spring, Maryland Internet Fraud: upclk Internet  
 
11, Report #1196693


Dec 20 2014
06:17 AM
Premier Cancun Vacation / dream vacation week Telemarketing Scam / Credit Card Fraud Internet, selling a package completely different with what they said Cancun Mexico Author: Austin, Texas Travel Agencies: PremierCancunVacation Nationwide  
 
12, Report #1196691


Dec 19 2014
11:49 PM
Invies told to buy card from amazon to pay for product at Invies. Bought Nov 22,2014 it is now Dec.19,2014 I recieved nothing nor was emailed anything. Their site is not available they fell off the planet. I blame Invies for being frauds but also thought Amazon would have an idea of reputable companies and not have allowed the purchase if they have had so many problems with them how reputable is Amazon to not look after their customers. But as I have been reading the card I bought is non refundable. So who really is making money here Invise ?Could this be some kind of kick back deal? The only one out is us. internet internet Author: Chardon, Ohio Corrupt Companies: Invies Internet  
 
13, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
14, Report #1196677


Dec 19 2014
10:00 PM
Enterprise Rent A Car Enterprise Unauthorized Charge to Credit Card SAINT LOUIS Missouri Author: Maryland Heights, Missouri Car Rentals: Enterprise Rent A Car SAINT LOUIS, Missouri  
 
15, Report #1196675


Dec 19 2014
09:31 PM
Skin Logic - eye tensile skin rejuvenation This is a scam! I only authorized S & H charges for FREE trial samples, and was charged the FULL amount on my charge Card! I am now receiving products I do not want! Santa Ana California Author: Torrington, Connecticut Drug Manufacturers: Skin Logic - eye tensile skin rejuvenation Santa Ana, California  
 
16, Report #1196673


Dec 19 2014
09:30 PM
Club Metro USA Old Bridge New Jersey Billing Scams, BBB Rating = F, Poor Customer Service Old Bridge New Jersey Author: Old Bridge , New Jersey Credit Card Fraud: Club Metro USA Old Bridge NJ Old Bridge, New Jersey  
 
17, Report #1196671


Dec 19 2014
09:30 PM
Financial and Consumer Affairs Authority--FCAA Dean Murrison-Director, Securities is selectively prosecuting security breaches? Refusing to investigate all security breaches? Regina SK
Author: Connecticut Government Corruption: Financial and Consumer Affairs Authority--FCAA Internet
 
 
18, Report #1196641


Dec 19 2014
06:15 PM
Duvera Financial Pressured harrassed aggressive frustrated Internet Author: Stephnville, Computer Training & Education: Duvera Financial Internet  
 
19, Report #1196630


Dec 19 2014
04:49 PM
Abuse: Gordon D Hamilton, Director, The Affinity Foundation sued for misfeasance and abuse in Public office Financial and Consumer Affairs Authority--FCAA Regina SK Author: Arkansas Court Judges: Abuse: Is Gordon D Hamilton, Director, The Affinity Foundation Internet  
 
20, Report #1196629


Dec 19 2014
04:35 PM
Gordon D Hamilton, FCAA Board Member, sued for abuse of process Financial and Consumers Affair Authority - Saskatchewan Ministry of Justice Regina SK Author: Alaska Blabber Mouth: Gordon D Hamilton, FCAA Board Member, sued for abuse of process Internet  
 
21, Report #1196607


Dec 19 2014
04:11 PM
Life Partners Inc LPI Financial Service, Inc Deceptive, illegally charge fee back fee on Oct 2014 for period 9-2013 to 8/2014 waco Texas Author: mckinney, Texas Business Consulting: Brokerage Companies: Life Partners Inc Waco, Texas  
 
22, Report #1196602


Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761 Author: Brockton, Massachusetts Credit & Debt Services: BofI Federal Bank Austin, TX 78761, Texas  
 
23, Report #1196579


Dec 19 2014
02:39 PM
Katharine Gibbs School School has taken advantage of my vulnerability, a single mother of two under hardship and promised me financial stability and career opportunites. Also my identity was stolen through Wachovia where I had my student loans. Piscataway New Jersey Author: Irvington, New Jersey Financial Education: Katharin Gibbs School Piscataway, New Jersey  
 
24, Report #1196472


Dec 19 2014
02:27 PM
Jefferson Capital Being Targeted for fraudulent case St Louis Missouri
Author: Nora Springs, Iowa Credit Card Fraud: Jefferson Capital St Louis, Missouri
 
 
25, Report #1196574


Dec 19 2014
02:02 PM
ABC Gift Cards CardCash.com They Wouldnt ship my card a bought online through GiftCardGranny Brick, NJ New Jersey Author: McDonough, Georgia Credit Card Processing Companies: ABC Gift Cards Brick, NJ, New Jersey  
   
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