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  Date Title City, State  
1, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
2, Report #1334271

Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
3, Report #1334256

Oct 20 2016
05:08 PM
Ruff house rescue Diane and Melissa Scammers Oceanside New York Author: Massapequa , New York Nonprofit Organizations: Ruff house rescue Oceanside , New York  
4, Report #1217461

Oct 20 2016
01:56 PM
Mac Haik Hutto Chris Okay Nulton Scam!!! I went to redeem a prize from Mac Hiak Hutto, Ford Motor Co. and was handed a $300.00 shopping card from for my trip out. After visiting the site I refused to put my information in due to the high shipping fees. I read thru the reviews on this company and found other consumers were charged shipping fees on their personal bank account that were more than the purchases. Hutto Texas
Author: Rockdale, Texas Auto Dealers: Mac Haik Hutto Hutto, Texas
5, Report #1334191

Oct 20 2016
01:06 PM
i'nate scientific The i'nate scientific through web offered a free gift for $10.00 shipping. then they mailed unauthorized product stealing $184.89 from bank account Henderson Nevada Author: Boerne, Texas Beauty Salons: i'nate scientific Henderson, Nevada  
6, Report #1334186

Oct 20 2016
11:38 AM
Direct Tv Internet Author: South Mills, North Carolina Credit Card Fraud: Unusual Rip-Off: Direct Tv Internet  
7, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
8, Report #1334128

Oct 20 2016
07:42 AM
Autozone Forced a re-charge to my Credit/Debit card after I returned an Item and left the store Macon Georgia Resolved Author: Macon, Georgia Credit & Debt Services: Autozone Macon, Georgia  
9, Report #1334077

Oct 19 2016
07:20 PM
Direct Tv Promotion of 100.00 gift card to sgn up but then dont send it. First few times you call they say it takes a couple months, then they say it was mailed and then they say you were not elgible Nationwide Author: klamath falls, Oregon Cable TV: Direct Tv Nationwide  
10, Report #1334041

Oct 19 2016
03:30 PM
Charity leather PHIL SINNER Took money off my prepaid credit card and I never received my vest or refund which Mr Sinner said was on it's way in money order form and his company worked for people with cancer well they have a poor spokes person if that is true Chandler Kentucky Author: Grayson, Kentucky Unusual Rip-Off: Charity leather Chandler, Kentucky  
11, Report #1334021

Oct 19 2016
01:35 PM Guiseppe Zanotti They refusing to Give me a refund for something I never received took my money& now blindly ignoring my attempts to get my money they stole They state on website they based in Hong Kong Internet Author: Klerksdorp , Credit Card Fraud: Internet  
12, Report #1334010

Oct 19 2016
12:53 PM
Skaterboard They Attempted to Charge my Credit Card $3200.00 Without Authorization Denmark Internet Author: HUMBLE, Texas Sporting Goods: Skaterboard Internet  
13, Report #1333956

Oct 19 2016
09:15 AM
eWealth Masters, LLC Scammed for a grant Not sure Internet Author: Chehalis, Washington Credit Card Fraud: eWealth Masters, LLC Internet  
14, Report #1333922

Oct 19 2016
06:11 AM running my credit card, soliciting credit card information without my consent Internet Author: Lyme, New Hampshire Consumer Services: Internet  
15, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
16, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide Dispute Response Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
17, Report #1209969

Oct 18 2016
03:44 PM
Audrius Tomonis and Au Tom Complete Scam Ripped off, never shipped product. He is hiding overseas... Portugal Internet Rebuttal by the Owner of the Business Author: Atlanta, Georgia Credit Card Fraud: Audrius Tomonis Internet  
18, Report #1333837

Oct 18 2016
03:30 PM
Cynergy Data Priority Payments Customer rip off Customer rip off Nationwide Author: New port richey, Florida Credit Card Processing Companies: Cynergy Data Priority Payments Nationwide  
19, Report #1333823

Oct 18 2016
02:37 PM
Flashing Shoes - - DAI XIURONG Credit Card Fraud New York Internet Author: Wapakoneta, Ohio On-Line Stores: DAI XIURONG Internet  
20, Report #1333820

Oct 18 2016
02:06 PM
Turkey Hill Fraudulant transaction on my debit card account for $200.00 Westerville Ohio Author: thornville, Ohio ORGANIZED CRIME: Turkey Hill Westerville, Ohio  
21, Report #1333805

Oct 18 2016
01:26 PM
Performance Merchant Alliance Fraudulent Agreement orlando Florida Author: Bloomington, Indiana Credit Card Processing Companies: Performance Merchant Alliance  
22, Report #1333767

Oct 18 2016
11:11 AM
charity leather phil sinner motorcycle wear chandler Arizona Author: hawesville, Kentucky Credit Card Fraud: charity leather chandler, Arizona  
23, Report #1333749

Oct 18 2016
10:17 AM
Essential Beauty & Health Now Scam artists that place orders without permission They get your card information then charge away! SAN Diego CA Author: Chicago, Illinois Weightloss Programs: Essential Beauty & Health Now CA  
24, Report #1333747

Oct 18 2016
10:15 AM
Atomic deals Atomic Deals blew up New York New York Author: San Diego, California Gift Shops: Atomic deals New York  
25, Report #1333688

Oct 18 2016
12:04 AM
Vesta AT&T Unauthorized Charges Portland, OR Internet Author: SAN FRANCISCO, California Credit Card Processing (ACH) Companies: Vesta AT&T Internet  
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