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1, Report #1375938


May 29 2017
12:50 PM
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida Author: Hockley, Texas Credit Card Processing (ACH) Companies: Applied Bank Boca Raton, Florida  
 
2, Report #1375936


May 29 2017
12:49 PM
Pure cbd tincture securedonlinepurchase.com I ordered a free trial with $5.95 shipping to get my card number. After placing the order a page came up saying I ordered $79 worth of product to continue every month until canciled. They had no contact info to cancile. I searched the web and found a number and called to cancel but they refused to cancel without an order number which was never provided to me. Los Vegas? Internet Author: Penrose, Colorado Questionable Activities: Pure cbd tincture Internet  
 
3, Report #1375934


May 29 2017
12:48 PM
America Vacations , My sunny vacation, Vacation activation False sale of all-inclusive 5day/ 4 night vacation package, invalid links and numerous aliases Internet Author: South Plainfield, New Jersey Resorts: America Vacations Internet  
 
4, Report #1375904


May 29 2017
12:26 PM
Claude Johnson Took my money and never provided mechandise admin@guitar-control.com Internet Author: Rochester, Minnesota Operas & Symphonies: Claude Johnson Internet  
 
5, Report #1375893


May 29 2017
12:04 PM
Schlepper's Moving and Storage Shorted me 10 large boxes of my belongings, then wouldn't return or answer my calls New York and Los Angeles Nationwide Author: Seattle, Washington Moving Companies: Schlepper's Moving and Storage Nationwide  
 
6, Report #1375913


May 29 2017
11:45 AM
Atty Neil Scwartz Officer Joseph Brown emailing me saying I owe money for an unpaid pay day loan Los Angeles Internet This is not my business Author: Topton, Pennsylvania Internet Fraud: Atty Neil Scwartz Internet  
 
7, Report #333098


May 29 2017
11:37 AM
Rodeo Drive Plastic Sergury Ruined my girlfriends nose Beverly Hills California Author: los angeles, California Attorneys General: Rodeo Drive Plastic Surgery Beverly Hills, California  
 
8, Report #1375911


May 29 2017
10:21 AM
Priceline Moving and Storage , Prestige Moving and Storage Increased my bill by 4000 dollars after the salesperson told me they wouldnt increase the bill Atlanta Georgia Author: Marietta, Georgia Moving Companies: Priceline Moving and Storage Atlanta, Georgia  
 
9, Report #1375836


May 28 2017
08:50 PM
American Professional institute Api They lied there wasn't no jobs I attended from 2008/2010 with the money that I am paying for and the fake student loan has been taking my money I want this taken off my record Decatur Georgia Author: Decatur, Georgia BBB Better Business Bureau: American Professional institute Decatur, Georgia  
 
10, Report #1375838


May 28 2017
08:21 PM
National Stident loan Servicing The company told me they were paying my studen loans and I was going to be in a debt forgiveness program. However I paid them money which was never paid on student loans Santa Ana California Author: Byram, Mississippi Advertising Agencies: National Stident loan Servicing Santa Ana, California  
 
11, Report #1375843


May 28 2017
07:56 PM
Confederate superstore Charged me 19.97 for an order that was only 1.97 and I want my money back Blaine Minnesota Author: Blaine, Minnesota Credit Card Processing Companies: Confederate superstore Blaine, Minnesota  
 
12, Report #1375845


May 28 2017
07:55 PM
Planet 7 Casino Stole my money and committed FRAUD unknown they won't disclose Internet Author: Albuquerque, New Mexico Casinos: Planet 7 Casino Internet  
 
13, Report #1375824


May 28 2017
12:56 PM
Lincoln Academy high school This company is where I paid to get my high school diploma. Now I'm currently denied from employment from city,state jobs, colleges won't accept this diploma. I have tried to get higher educated jobs and the only thing that stops me from going further is my diploma gets denied! Houston Texas Yes, you were scammed Author: Keizer, Oregon Adult Career & Continuing Education: Lincoln Academy high school Houston , Texas  
 
14, Report #1375817


May 28 2017
11:45 AM
Bingo Hall KEPT MY WINNINGS BUT THEY MORE Internet Author: Winter Haven, Florida Casinos & Cardrooms: Bingo Hall Internet  
 
15, Report #1375804


May 28 2017
10:40 AM
Insurance king / founders insurance Quoted price for 3 months at $85 plus processing $12 total $97. Then I get cancelation notice. I called they said Ithey was only 2 months not 3. Basically they told me to prove it. I didn't realize I needed to record my phone calls. In short, they lied and ripped me off. The representative that sold me the insurance no longer works there. So too bad for me. Now I have no insurance. Great way to treat a vet. Illinois Author: Ft.Wayne, Indiana Unusual Rip-Off: Insurance king / founders insurance Internet  
 
16, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
17, Report #1375797


May 28 2017
08:34 AM
Signature Pools and Spa Erasmo Flores Fraudster steling money from people wanting pool. Arlington Texas
He Finished My Pool He Has Other Contract Jobs To Finish. Author: FRISCO, Texas Pool Builders: Signature Pools and Spa Arlington, Texas
 
 
18, Report #1375787


May 28 2017
07:53 AM
gfe monkey this web sie stole my friend picture, photoshop it , then put it on their website. when we ask gfe monkey to remove the photos, then refused to do it Internet Author: Alabama Internet Fraud: gfe monkey Internet  
 
19, Report #1375777


May 28 2017
07:03 AM
sonnydesigns dtl rip off company pulled same thing you won a watch 6.99 shipping then charge my card 98.25 california Author: cincinnati, Ohio Credit Card Fraud: sonnydesigns California  
 
20, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
21, Report #1375770


May 28 2017
06:55 AM
Anchor Your Assets Lease Guaranty Jasper USA, Inc Irvine Kevin Jackson H.E.L.P. Corporate Leasing New York and Los Angeles Hazel Mary Jay Stole My Hold Deposit To Apartment Complex Internet Nationwide Author: Laguna Niguel, California Credit Services: Anchor Your Assets Internet  
 
22, Report #1375764


May 28 2017
06:51 AM
Equitable Acceptance Dept of Ed National Tech LLC Sebrina Johnson Equitable Acceptance Dept of Ed Keith Carlson Jim Nothelfer They called to try to consolidate my student loans was one time payment of $150 and $49 a month for the next 3 years I looked them up on the BBB and went on to your website and I found out this is a scam Las Vegas Nevada and California Nationwide Author: MILWAUKEE, Wisconsin Adult Career & Continuing Education: Equitable Acceptance Dept of Ed Nationwide  
 
23, Report #1375747


May 27 2017
07:15 PM
World Patent Marketing They pretended to do work to get my patent started. Miami Beach Flordia 33139 Nationwide Author: Hicksville, Ohio Landscaping: World Patent Marketing Internet  
 
24, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
25, Report #1375731


May 27 2017
06:56 PM
bankofoptions.com I want my investment, my money, back! London Internet Author: Linkoping, Other Accounting: Bankofoptions.com Internet  
   
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