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  Date Title City, State  
 
1, 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  
 
2, 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 Author: Lone Jack, Missouri Skin Care: Jaanu Skin Care Nationwide  
 
3, Report #1358177


Feb 24 2017
02:06 PM
Premier Cancun Vacations Scam, Ripoff, Bait and Switch Internet Author: Plevna, Kansas Travel Services: Premier Cancun Internet  
 
4, 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  
 
5, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
6, Report #1358129


Feb 24 2017
12:00 PM
Parisian Glow Free Trial for Parisian Glow face cream is a scam where they charged me for products that I never got and did not order. They charged my CC $19.95 for an eMag. and when I called them they had 14 different phone #s I had to call to find someone who said they would refund 1/3 but it never happened. They gave my CC bank a wrong phone # so no one could call them to reimburse my card. What a rip off. Not sure but the customer service is in Florida Internet Author: Conifer, Colorado Skin Care: Parisian Glow Internet  
 
7, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
8, Report #1358118


Feb 24 2017
10:38 AM
Dish Network LLC. Dish charged my bank account with unauthorized charge....I'm not even a customer. New York City Utah Author: new York, New York Cable TV: Dish Network LLC. Salt Lake City, Utah  
 
9, Report #1358108


Feb 24 2017
10:36 AM
Dermabright Dermawrinkle Blast Charged my credit card with out my knowledge Nationwide Author: Gastonia, North Carolina Telemarketers: Dermabright Nationwide  
 
10, Report #1358116


Feb 24 2017
10:25 AM
LInkish Link-She Placed order for 2 items Totaling $72.us dollars . Did not receive items No communication,no confirmation receipt and order was placed on Feburary17th Internet Author: Camden, New Jersey Credit Card Fraud: LInkish Internet  
 
11, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
12, Report #1358084


Feb 24 2017
08:12 AM
Satin Youth Cream Altom Bogus charges on my credit card California or New York Internet Author: Creston, Iowa Miscellaneous Companies: Satin Youth Cream  
 
13, Report #1358063


Feb 24 2017
06:40 AM
RING CENTRAL REAPEATEDLY CHARGED MY CARD AS MUCH AS 4 TIMES PER MONTH OVER LAST 8 MONTH EVEN THOUGH THE ACCOUNT WAS CLOSED 8 MONTHS AGO Internet Author: ALTO, Georgia On-Line Business: RING CENTRAL Internet  
 
14, Report #1358051


Feb 24 2017
06:24 AM
Premium Brand Skincare My experience was identical to the one stated by the writer in the previous report. However, I did call the company to cancel, one week after recieving the product, because I had a severe allergic reaction to it. I was assured that my card would not be charged for anything else. Fast forward to today, and I find out that they have indeed charged my account for 179.94!  Internet Author: Guys, Tennessee Skin Care: Premium Brand Skincare Internet  
 
15, Report #1358050


Feb 24 2017
06:20 AM
Volks and anwalt law firm forclosure law I hired the attorneys of this firm to deal with an illegal forclosure sale of my home. They never showed up to any court dates, never told me of court dates pending with the court and made a deal to have me kicked out of my home permanently without my knowledge. I lost my home when I have researched there were many things I could have done to stop the illegal sale and if I had filed a chapter 13 bankruptcy I would still be in my home. They took an arm and a leg in money from me and now cost me a cross country move of over 10g when I should never lost my home as the bank in question has no loan documents and the forclosure sale was done completely without my knowledge. Please someone help me get these people and also get my home back. Midtown east New York Author: Spring Hill , Florida Attorneys & Legal Services: Volks and anwalt law firm forclosure law Midtown east, New York  
 
16, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
17, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
18, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
19, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
20, Report #1358021


Feb 23 2017
09:28 PM
firmbodysupport.com Garcinia Cambogia, firmbodysupport.com, probiotic cleanse, 913 W 2900S, South Salt Lake, UT 84119, LeanToday100, TrimToday100 SCAM Company! Charges Credit card without your authorization South Salt Lake City Utah
Author: Sedona, Arizona Supplemental Health Programs: firmbodysupport.com South Salt Lake City, Utah
 
 
21, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
22, Report #1357991


Feb 23 2017
07:09 PM
Premier Pools and Spas Premier Pools Management Company Structurally Broken Pool, NO service Rancho Cordova California Author: Auburn, California Builders & Contractors: Premier Pools and Spas Rancho Cordova, California  
 
23, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
24, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
25, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
   
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