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1, Report #1357284


Feb 20 2017
07:06 PM
NPL-neutratone skin care ESX-tryxskin Charged my credit card without my permission 3 times Uniondale New York Author: Cortland, New York Skin Care: NPL-neutratone skin care Uniondale, New York  
 
2, Report #1357267


Feb 20 2017
06:32 PM
Megan Robinsion Boss Lady Connections Empire Boss Lady Connections Scam Artist Beware of Sales Shows, Tickets, Lyrics Fake Management Cleveland Ohio Author: Alabama Bars Lounges & Clubs: Megan Robinsion Boss Lady Connections Empire Nationwide  
 
3, Report #1357250


Feb 20 2017
04:26 PM
powercontact.biz Strong Current Enterprises Limited19-21 Crawford Street, Dept 706,London, W1H 1PJCoc Number 7245331VAT Number - NL823330692B01 When i placed order cost should have been $113. AU but $290AU was debited to my Credit Card London, W1H 1PJ internet Author: Winmalee, Alabama Cameras & Video: powercontact.biz London, W1H 1PJ,  
 
4, Report #1357243


Feb 20 2017
03:47 PM
Empire Credit Recovery Credit Recovery Services; empirecreditrecovery0107@outlook.com; ECRS Corporation; Barbara-Soto@outlook.com Scam Credit Recovery Unknown Internet Author: Hometown, Connecticut Collection Agency's: Empire Credit Recovery Internet  
 
5, Report #1357237


Feb 20 2017
03:36 PM
FIRST NATIONAL COLLECTION BUREAU American General Financial, LVNV FUNDING LLC This company said it owe a debt for $1104.50 I don't remember this on this debt this company said it owe is almost 10 year old Sparks Nevada Author: Rochester, New York Accounting: FIRST NATIONAL COLLECTION BUREAU Sparks, Nevada  
 
6, Report #1357199


Feb 20 2017
01:23 PM
Timepayment corp. This company was a finance co.via.Olympic security llc they had fees that werent discussed with me from olympic security.then after that was resolved.the monthly fee of 50 dollars became 52.19 additional for property tax in which they are not the irs or do i pay a property tax on anything else iv purchased for my home.Burlington ma Author: Salem, Oregon Financial Services: Timepayment Nationwide  
 
7, Report #1357178


Feb 20 2017
12:15 PM
DermEssence Took survey -- got 4 face products for 13.82. Then charged !88.84 on credit card for not cancelling which knew nothing about. Albany Georgia Author: lawrence, Kansas Skin Care: DermEssence Albany, Georgia  
 
8, Report #1357187


Feb 20 2017
12:03 PM
Extreme Motorcars, llc Totally ripped us off when buying a SUV. Cocoa Florida
Going Along With It Author: Cocoa, Florida Auto Dealers: Extreme Motorcars, llc Nationwide
 
 
9, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
10, Report #1357140


Feb 20 2017
09:45 AM
PayPal and Synchrony Bank PayPal actually Synchrony Bank fraudulent advertisement Internet Author: Macon, Georgia Credit Card Processing (ACH) Companies: PayPal Internet  
 
11, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
12, Report #1357121


Feb 20 2017
06:19 AM
Muhaisen & Muhaisen, LLC Attorneys At Law Jihad Muhaisen, J.F. Muhaisen Jihad Muhaisen, attorney, has scammed many of his own clients Denver Colorado Author: denver, Colorado Lawyers: Muhaisen & Muhaisen, LLC Attorneys At Law Denver, Colorado  
 
13, Report #1357110


Feb 20 2017
06:10 AM
Earnest Bailey Purchased ebt card at a discounted rate
Author: Warren, Michigan Unusual Rip-Off: Earnest Bailey
 
 
14, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
15, Report #1357089


Feb 19 2017
08:28 PM
Unstoppable Vision LLC Ordered 2 banks and never received them! Author: Grover Beach, California Miscellaneous Electronics: Unstoppable Vision LLC  
 
16, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
 
17, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
18, Report #1357069


Feb 19 2017
07:29 PM
Crowdstar LLC this program is full of bugs and they do not answer emails or reimburse you for money you've lost there's a lot more to it I can only use 20 words Internet
Author: tulsa, Oklahoma Internet: Crowdstar LLC Internet
 
 
19, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
20, Report #1357063


Feb 19 2017
07:07 PM
Comenity Bank Woman WithinRoman'sBrylane I hate harassment tactics Nationwide Guess What Author: Mountain Grove, Missouri Credit & Debt Services: Comenity Bank Nationwide  
 
21, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
22, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
23, Report #1357017


Feb 19 2017
11:27 AM
Paychek Plus Elite SCAM! LIARS! RUN! Jacksonville Florida Author: Sacramento, California Credit Card Processing (ACH) Companies: Paychek Plus Elite Jacksonville, Florida  
 
24, Report #1357004


Feb 19 2017
11:02 AM
healthy essence/revita youth same as above ordered revital youth to pay free shipping 4.94 and 5.84 and before i knew it they had added another cream for 29.99 that i did not want and healthy essence stole credit card info and charged approx. 98.00 for cream that i did not ordered nor wanted. big ripoff oregon oregon Author: Fishkill, New York Drug Manufacturers: healthy essence/revita youth Internet  
 
25, Report #1356994


Feb 19 2017
10:55 AM
Adirondack bank Bank error. Ilion NY New York Author: Ilion, New York Accounting: Adirondack bank New York  
   
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