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  Date Title City, State  
 
1, Report #1303248


May 02 2016
09:36 PM
On The Right Trail Rescue Mendy Smallwood Sophie Beasley Gives our personal information of donors Nowata Oklahoma Author: Las Cruces , New Mexico Attorneys General: On The Right Trail Rescue Nowata, Oklahoma  
 
2, Report #1296179


May 02 2016
09:22 PM
Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Titan LED FRAUD BE AWARE STAY AWAY BRIAN HENNESSY JOHN RUSCIGNO WONT PAY COMMISSIONS LIE ABOUT THEIR PRODUCTS AND SERVICES FRAUD RACISTS SIMI VALLEY TITAN LED Simi Valley California
Let's be honest... Author: simi valley, California Electrical Services: Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Simi Valley,
 
 
3, Report #1239806


May 02 2016
09:01 PM
JT Bryant Financial Services JTBryant Credit Solutions, JTBryant Insurance JT Bryant The guy is a total scam. He takes peoples money to repair their credit and does nothing. He also takes their money to settle disputed or past due creditors and does nothing. Southlake, Texas
Response to more JT Bryant Lies Author: Lewisville, Texas Credit Card Fraud: JT Bryant Financial Services Internet
 
 
4, Report #1303232


May 02 2016
07:58 PM
Ruff House Rescue mistreated my family Internet Author: Westbury, New York Animal Services: Ruff House Rescue Internet  
 
5, Report #1303172


May 02 2016
03:48 PM
Villaire Face Serum Fake Face cream and credit card rip-off!!!!! Internet Author: Sacramento, California BBB Better Business Bureau: Villaire Face Serum Internet  
 
6, Report #1303152


May 02 2016
02:03 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni BEWARE OF THIS COMPANY THEY'RE FRAUDS!! Los Angeles Nationwide Author: California Credit Card Processing Companies: TransMerit Merchant Services Nationwide  
 
7, Report #1303133


May 02 2016
01:43 PM
JOHN OWENS NURSERY John Owens Nursery Billing Policy Author: LAFAYETTE, California Credit Card Processing (ACH) Companies: JOHN OWENS NURSERY  
 
8, Report #1303096


May 02 2016
11:34 AM
Rejuvaderm Sent me product I did not order and charged my spouses credit card Centennial Colorado Author: Santa Barbara , California Health Spas: Rejuvaderm Centennial, Colorado  
 
9, Report #1303091


May 02 2016
10:54 AM
Iceburg Cups Never received yeti cups I ordered Internet Author: Butler, Alabama Gift Shops: Iceburg Cups Internet  
 
10, Report #1303074


May 02 2016
10:21 AM
Stellar payment systems SPS Fraud ,thief's ,dishonest,rip off,immoral,bad service,deceptive , miami Florida Author: hollywood , Florida Credit Card Processing (ACH) Companies: Stellar payment systems miami, Florida  
 
11, Report #1302831


May 02 2016
09:49 AM
PSA Professional Sports Authenticator We went to the Rich Altman's Boston Show April 2016 Sports Cards & Memorabilia Show on April 17, 2016 at the Shriners Auditorium, 99 Fordham Rd. Wilmington, Massachusetts. Handed PSA guy 3 sports cards very good condition & $72.00 Guy said WOW that’s the best looking Bird card Ive seen all day! I received 3 cards back in mail THESE ARENT MINE graded low. SOME ELSE HAS MY 3 CARDS. Newport Beach, California Author: Cumberland, Rhode Island Sports Cards & Memorabilia: PSA Professional Sports Authenticator Nationwide  
 
12, Report #1303034


May 02 2016
07:31 AM
DSM SUPPLY RIP OFF! Overcharged credit card by $400 AND never sent order. RUDEST Staff Ever! Dallas Texas Author: Waldorf, Maryland Chiropractors: DSM SUPPLY Dallas, Texas  
 
13, Report #1303020


May 02 2016
07:03 AM
Renue Derma Ordered free sample and company continues to send new orders and charge exorbitant $$$ to credit card. no phone # to call and cancel Fountain Hills Arizona Author: Las Vegas , Nevada Supplemental Health Programs: Renee Derma Fountain Hills , Arizona  
 
14, Report #1303007


May 02 2016
06:32 AM
pgi country store makes withdrawels from my card that i have not authorized Author: baxter springs, Kansas Credit Card Fraud: pgi country store Kansas  
 
15, Report #1303006


May 02 2016
06:30 AM
Montecito skin care eye serum Same: Montecito skin care eye serum. Com Internet Author: Dover , Delaware Credit Card Fraud: Montecito skin care eye serum Internet  
 
16, Report #1302934


May 01 2016
11:49 AM
American express serve This is a prepaid card that is stealing my money Nationwide If this report isn't proof.. Author: Willingboro, New Jersey Banks: American express serve Nationwide  
 
17, Report #1302931


May 01 2016
10:47 AM
African Mango Thin When you order a trial of product it automaticaly signs you up for a monthly service. They will charge your card over $130 a month. When you call to discuss charges on card they will not refund. I feel the company misrepresents product. When you try to speak to a supervisor you are refused. I still have yet to see any refund of any kind. I am now out close to $300 due the company. Plano Texas Author: erlanger, Kentucky On-Line Stores: African Mango Thin Internet  
 
18, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
19, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
20, Report #1302888


May 01 2016
09:49 AM
Beloved Shirts Dallas Texas Author: Dallas, Texas Credit Card Fraud: Beloved Shirts Dallas, Texas  
 
21, Report #1302887


May 01 2016
09:47 AM
Garcininia Pure Select/ Vital Cleanse Complete I agreed to pay frieght on 2 trail products. The company then chaged my credit card on 3 seperate occassions for products i didnt receive. Henderson Nevada Author: GLENWOOD QLD, Other Alternative Health: Garcininia Pure Select Henderson, Nevada  
 
22, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
23, Report #1302847


Apr 30 2016
08:40 PM
Mounthaven Resort Ashford Washington They will steal your credit card detail ashford Washington Author: 98004, Washington Resorts: Mounthaven Resort ashford, Washington  
 
24, Report #1302838


Apr 30 2016
08:30 PM
downloadpros.net I was trying to get a anti-virus for my computer, they charged me $88.82, never got anything from them. not even a receipt, and when i entered my card number the amount showed up less then 40 dollars, i contacted them , said i wanted a full refund, they don't respond. Nevada Author: LINCOLN, Nebraska Internet Fraud: downloadpros.net Nevada  
 
25, Report #1263664


Apr 30 2016
02:34 PM
Evalon Merchant Services AKA Merchant Services Fraudulent Charge; impossible to reach customer service Knoxville Tennessee Author: Baltimore, Maryland Credit Card Processing Companies: Evalon Merchant Services Knoxville, Tennessee  
   
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