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  Date Title City, State  
 
26, Report #1362854


Mar 20 2017
11:35 AM
Herbalized solutions Synergycorp Were supposed to give me a refund and its been a month and still not on my card. Simi valley Internet Author: Tupelo, Oklahoma Medical Supplies: Herbalized solutions Internet  
 
27, Report #1362850


Mar 20 2017
11:27 AM
Skin endearing Thought I was getting a trial for just shipping and was charged a enormous amount on my credit card. Very deseptive Internet Author: Sacramento, California Skin Care: Skin endearing Internet  
 
28, Report #1362843


Mar 20 2017
10:40 AM
18 Shakes Purchased 18 Shakes product and never a comfirmation email or shipping information. Called and the person said my product will arrived on March 17. It never arrived. Calling my credit card company for reimbursement. Phoney company working out of Los Angles, CA. Los Angles, CA California Author: Gaithersburg, Maryland Weightloss Programs: 18 Shakes Internet  
 
29, Report #1362834


Mar 20 2017
09:58 AM
CreditOne Bank lost payments, terrible service, lied, falsified information, stole several hundred dollars from our checking account, no traceability on their part Groton, CT Nationwide Sorry Author: Connecticut Credit & Debt Services: CreditOne Bank Nationwide  
 
30, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
31, Report #1362763


Mar 20 2017
06:23 AM
Color By Pascale I placed an order for lipstick in January 2017 and have not received any products. My card was charged. I was told I woul receive my order 10 to 20 business days and it's March.  Internet
Author: Honolulu, Hawaii Unusual Rip-Off: Color By Pascale Internet
 
 
32, Report #1362705


Mar 19 2017
06:47 PM
propertyrecord.com RecordAccount.com Deceptive practices, intentionally deceptive web pages put you in a blind loop unable to determine Internet Author: Delton, Michigan Credit Card Fraud: propertyrecord.com Internet  
 
33, Report #1362678


Mar 19 2017
12:10 PM
Bella Serata Unauthorized Charges to Credit Card Orlando Florida Author: Tarazana, California Skin Care: Bella Serata Internet  
 
34, Report #1362658


Mar 19 2017
08:40 AM
PSV Health Sciences Institute Charge on my credit card in the amount of $37.00, which was never authorized Never heard of this company. Do not know. Internet Author: DAGSBORO, Delaware Credit Card Fraud: PSV Health Sciences Institute Internet  
 
35, Report #1362619


Mar 18 2017
07:58 PM
IC Freeshiping.com Ref No. 2406417038035590911999 & 24906417068036850607734 charging my credit card 12.97 fee. Never authorized such charges, never seeked out service from this company. Internet Author: Whittier, California Shipping Companies: IC Freeshiping.com Internet  
 
36, Report #1362603


Mar 18 2017
07:49 PM
HydraMatrix IsraelEstherAshley Requested two (2) samples to use for 30 days, if not satisfied return for full refund. I was not satisfied I called within 30 days to return the items. They issued two item numbers to return the items. I followed the instructions they gave me and marked each package with the item number on the outside. Mailed, and it was received at their destination. They had charged me $88.96. They ONLY gave me credit for $44.00 on 1/1917. I have called on three occasions, they always say that it will be report to higher management for the rest of the refund and it will take 2-5 days. That I will get an email. Today is March 18, 2917. I have not received any email nor a refund for the balance of the $88.96. Emeryville California Author: Riverview , Florida BBB Better Business Bureau: HydraMatrix Emeryville, California  
 
37, Report #1362586


Mar 18 2017
07:39 PM
I3 solutions sos score optimazation system S&S private capital incMerle Gene Schwalen Claimed credit repair and nothing has been done Mckinney Texas Author: Chicago, Illinois Credit Services: I3 solutions sos score optimazation system Mckinney, Texas  
 
38, Report #1361389


Mar 18 2017
04:08 PM
STEVE HAWKINS SENIOR ATTORNEY SENT E-MAIL TO ME STATING ARREST WARRENT CASE # DC/4490/6923 ASHTON Maryland Author: Houston, Texas Credit Card Fraud: STEVE HAWKINS SENIOR ATTORNEY ASHTON, Maryland  
 
39, Report #1362552


Mar 18 2017
11:13 AM
Dermasoft Purecell Signed me up for recurring shipments without my permission. Refused to refund for unauthorized shipments. THREATENED me with legal action, investigations into my IP address, etc. Finally agreed to a 50% rebate on shipments. Only because my credit card company was on the line with me! California Internet Response for Jeanne Author: Hanover Park , Illinois Skin Care: Dermasoft Purecell Internet  
 
40, Report #1362547


Mar 18 2017
11:12 AM
Capital One 360 Stolen money lost $200 false notifications lying scam overage charges Internet Author: Visalia, California Credit & Debt Services: Capital One 360 Internet  
 
41, Report #1362537


Mar 18 2017
10:14 AM
Wish.com Geek Maxed out credit card, buying alot, then they closed my account, no reason Internet Confused.. Author: LA, Louisiana Miscellaneous Electronics: Wish.com Internet  
 
42, Report #1362514


Mar 18 2017
10:04 AM
Obesity research institute Lipozene Promised a Wal-Mart 25.00 gift card for tryi g there product Reno Nevada Author: McKeesport, Pennsylvania Weightloss Programs: Obesity research institute Reno, Nevada  
 
43, Report #1362506


Mar 18 2017
10:01 AM
Dead Box Shipment fake shipments, credit card fraud, PayPal fraud Internet Author: San Bruno, California ORGANIZED CRIME: Dead Box Shipment Internet  
 
44, Report #1362435


Mar 17 2017
03:14 PM
Donald Trump Coins Donald Trump coins, credit card scam Orlando Florida Author: Wesley chapel , Florida Credit Card Fraud: Donald Trump Coins Orlando, Florida  
 
45, Report #1362439


Mar 17 2017
03:10 PM
Global Cash Card Fraudulent Charges Irvine, California Please Contact Us Author: Glendora, New Jersey Better Business Bureau: Global Cash Card california  
 
46, Report #1362294


Mar 17 2017
06:06 AM
LightningCreme Lightning Lemon Creme Hi, I purchased two-2- products from this website on March 1st with confirmation #1465 & it's been at least well over 16 days & I still haven't received what I purchased. I reviewed the shipping details which stated the average time to receive it. Very odd...I think this is a scam because it shouldn't take this long for a product to arrive. It didn't have a tracking on it. So, that let's me know this is a fake page someone created to scam & steal. I spent a total of $38.00 USD, plus the shipping & handling that I want back. Fort Worth Internet Author: Vicksburg , Mississippi Credit Card Fraud: LightningCreme Internet  
 
47, Report #1362205


Mar 16 2017
02:50 PM
LYFT CHARGED ME FOR 1 RIDE ON MY DEBIT CARD AND MY CREDIT CARD CORAL SPRINGS FL Author: CORAL SPRINGS, Florida Taxi Cabs: LYFT Nationwide  
 
48, Report #1362172


Mar 16 2017
12:41 PM
Diet Supplements SEC Rip-off. over charged my credit card. CBD oil is worthless Las Vegas Nevada Author: Rio Vista, California Credit Card Fraud: Diet Supplements SEC Las Vegas, Nevada  
 
49, Report #1362169


Mar 16 2017
12:39 PM
Isaac Walden Grassroots Marketing express I contracted with Isaac Walden for lead generation on the internet. He insisted on me sending him a check instead of a credit card. I questioned that method but sent the check anyway.  Jacksonville Florida Author: Sandy, Utah Internet Marketing Companies: Isaac Walden Grassroots Marketing express Jacksonville, Florida  
 
50, Report #1358231


Mar 16 2017
12:15 PM
Periodicals I was called by someone who asked if I could hear them well since they were calling from a long distance. They asked if I had made a purchase of some magazines, in which I clearly said no. After this, they wanted me to confirm my address, in which I did not confirm anything, nor did I give them any card information. Hamilton Internet
Author: Houston, Texas Book & Magazine Publishers: Periodicals Internet
 
   
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