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  Date Title City, State  
 
1, Report #1350729


Jan 18 2017
07:56 PM
Walmart Don't think of buying Walmart prepaid visas....it will make you cry Lebanon, Pennsylvania Author: Myerstown, Pennsylvania Credit Card Fraud: Walmart Lebanon, Pennsylvania  
 
2, Report #1350701


Jan 18 2017
04:12 PM
Fairmount Athletic Club Theives!!! Debited my credit card long after my membership was over and refused to correct King of Prussia Pennsylvania Author: King of Prussia,, Pennsylvania Supplemental Health Programs: Fairmount Athletic Club King of Prussia , Pennsylvania  
 
3, Report #1350691


Jan 18 2017
02:54 PM
magic tracks paid for 2 sets and only got one---$51.97 from account las vegas Nevada Author: midland, Texas Credit Card Fraud: magic tracks las vegas, Nevada  
 
4, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
5, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
6, Report #1350619


Jan 18 2017
10:32 AM
Organic Diet Lab Charging my credit card 180.00 two times and sending no product. Can't find them on the wed anymore and my first reciept has the number blocked out. Pissed Tampa Florida
Author: Brea, California Supplemental Health Programs: Organic Diet Lab Internet
 
 
7, Report #1350551


Jan 18 2017
06:46 AM
legacy visa identity stolen. and harassing me to pay it sent all paperwork in California's Internet Author: jacksonville, North Carolina Credit Card Fraud: legacy visa Internet  
 
8, Report #1350540


Jan 18 2017
06:35 AM
Symantec Norton Anti Virus unauthorized charges in my credit card of $94.93. Nationwide Author: Honolulu, Hawaii Credit Card Processing Companies: Symantec Norton Anti Virus Nationwide  
 
9, Report #1350528


Jan 17 2017
10:32 PM
Direct TV They lied they deceived me they made me wait for months and then they said they never offered me a $200 visa gift card They lied they deceived me they made me wait for m Houston
Author: Houston , Texas Art Galleries: Direct TV Nationwide
 
 
10, Report #1350499


Jan 17 2017
07:00 PM
Freedom Direct Corporation I have a letter they sent to me with a loan I suppossly set up with them. I did no such thing. It doesn't have any numbers for me to call and find out about the loan. I have never spoke to anyone about a loan from them and it makes me angry to know they went in and got my credit scores. How can I find out more about this letter? Please answer. Salt Lake City, Utah. 84116 Nation wide Author: Austin, Texas Unusual Rip-Off: Freedom Direct Corporation Nationwide  
 
11, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
12, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
13, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
14, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
15, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
16, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
17, Report #1350401


Jan 17 2017
12:21 PM
Vibrant Skin Auralux Deceptive Practices - mischarging my credit card Carlsbad California Author: Boulder Lakes, Minnesota Bait-and-Switch: Vibrant Skin Carlsbad, California  
 
18, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
 
19, Report #1350344


Jan 17 2017
08:15 AM
Fulfillment center Charged my credit card for months worth of workout supplements without permission Scottsdale Arizona Author: Greensboro, North Carolina Weightloss Programs: Fulfillment center Scottsdale , Arizona  
 
20, Report #1350311


Jan 16 2017
10:04 PM
Lcdh Hamburg Germany Christoph Wolters Charges credit card but doesn't ship in stock order Hamburg, Germany Internet Author: Internet Smoke Shops: Lcdh Hamburg Germany Internet  
 
21, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
22, Report #1350272


Jan 16 2017
05:17 PM
National Field Network NFN will not pay, do not make mistake we did howell new jersey Nationwide Author: Oxford, Connecticut Property Management: National Field Network Nationwide  
 
23, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
24, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
25, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
   
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