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  Date Title City, State  
26, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
27, Report #1334609

Oct 23 2016
09:21 AM
Best Buy Thieves Diamond Bar California Something is missing here Author: Diamond Bar, California Credit Card Fraud: Best Buy Diamond Bar, California  
28, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
29, Report #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
30, Report #1334575

Oct 22 2016
08:30 PM
Peak Life They wasnt to continue to use my credit card for purchases I don't want. I wrote them a letter to cancel all further correspondence. Aston, Pennsylvania Nationwide Author: Spokane, Washington Supplemental Health Programs: Peak Life Nationwide  
31, Report #1334539

Oct 22 2016
12:06 PM
88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 L'ETOUILEREVITA RX SCAM, LIES, UNAUTHORIZED CHARGES, Please Note: On your credit card statement, the charge for this purchase may appear similar to BLF*agedefianceserum, 888-818-4631*AGEDEFY, StoneBF*LJEyeSerum, 888-502-7282*BEAUTYPDCTS. california Author: Helena, Montana Eye Care: 88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 Internet  
32, Report #1334515

Oct 22 2016
11:15 AM
Triple J Health Management P0 Box 500 North York Ontario844-8971451 charged my credit card and put me on autoship which I did not request North York Ontario Canada Internet Author: Winnipeg Beach, Manitoba Health Spas: Triple J Health Management Internet  
33, Report #1334497

Oct 22 2016
11:01 AM
Charles Cranston Titan Merchant Services; I3 Verticals Charles Cranston - Stay away! He is a real dirt bag. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
34, Report #1334446

Oct 21 2016
06:46 PM
DJI Never sent me the $749 SSD card I paid for when i purchased my Inspire 1 drone Internet Author: Portland, Oregon Cameras & Video: DJI Internet  
35, Report #1334428

Oct 21 2016
04:11 PM
pizza hut credit card fraud....its happened multiple times san Antonio Texas Author: san Antonio , Texas Bake Shops: pizza huty san Antonio , Texas  
36, Report #1334422

Oct 21 2016
03:03 PM
Insight prepaid card Insight prepaid card services Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Insight prepaid card Nationwide  
37, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
38, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
39, Report #1334346

Oct 21 2016
10:02 AM
Insight Prepaid card Stole my money!!! Nationwide Author: LOUISVILLE, Kentucky Convenience Stores: Insight Prepaid card Nationwide  
40, Report #1334342

Oct 21 2016
09:24 AM
41, 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
42, Report #1334256

Oct 20 2016
05:08 PM
Ruff house rescue Diane and Melissa Scammers Oceanside New York Rebuttal to ALL the negative feedback about Ruffhouse Rescue Author: Massapequa , New York Nonprofit Organizations: Ruff house rescue Oceanside , New York  
43, 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
44, 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  
45, 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  
46, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
47, 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  
48, 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  
49, 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  
50, 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  
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