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  Date Title City, State  
 
1, Report #1318646


Jul 24 2016
09:10 PM
inventionhome.com Mike Ruane From: Mike Ruane Jacob Enterprises, Inc. / InventionHome.com 275 Center Road, Suite 105Monroeville, PA 15146Toll Free 1-866-THINK-12 Ext 132Local 412-229-1340 Ext 132Fax 412-229-1350mruane@inventionhome.com 7/22/2016 Order Total: $898 Balance Due: $0; Card Number :$599.00USD 275 Center Road, Suite 105 Monroeville, PA 15146 Internet Author: Mason, Ohio Internet Services: www.inventionhome.com Internet  
 
2, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
3, Report #1318600


Jul 24 2016
07:59 PM
Health Sciences Institute Unauthorized credit card charge of $37.00 Frederick Maryland Author: Frederick, Maryland Alternative Health: Health Sciences Institute Frederick, Maryland  
 
4, Report #1318573


Jul 24 2016
07:22 PM
National freight Nfi interactive, nfi transport, national freight incorporated Illegally kept escrow money, refuses to pay it back Cherry hill New jersey Author: Hazelwood, Missouri Unusual Rip-Off: National freight Nationwide  
 
5, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
6, Report #1286865


Jul 23 2016
09:17 PM
National readers of North america Rip offs Mo Internet Author: Erie, Pennsylvania $$ REWARDS Offered: National readers of North america Internet  
 
7, Report #1318527


Jul 23 2016
07:59 PM
AOL billed my debit card for three years after I cancelled AOL dialup. No permission to do so. No assistance. Dulles Virginia Author: Modesto, California Internet Service Providers: AOL Nationwide  
 
8, Report #1318509


Jul 23 2016
12:48 PM
Royal Phone Store SIM Card Scam New York New York Author: APO, New York Cellular Phone Companies: Royal Phone Store New York, New York  
 
9, Report #1286603


Jul 23 2016
12:39 PM
New Age facial products Ordered product, it didn't work, notice a absorbant charge on credit card.. called company, because it was past 14 days. No return. tucson,Az Internet Author: big pine, California Alternative Health: Glenda updyke Internet  
 
10, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
11, Report #1282826


Jul 23 2016
12:04 PM
Otl*scoresenser Nationwide Author: Clarksville , Arkansas Credit Card Fraud: Otl*scoresenser Nationwide  
 
12, Report #1282455


Jul 23 2016
11:52 AM
National League of Poker I have won $150.00 and they will not pay me Internet Author: Longwood, Florida Casinos & Cardrooms: National League of Poker Internet  
 
13, Report #1318500


Jul 23 2016
11:37 AM
NGOA National Gun Owners Association Buyers Club University of Guns Ordered ,and received, targets w/o incidence. to purchase, I has to try a free trial membership in the NGOA. I have attempted calls to cancel the $38.+ monthly fee several times, with no results. Saint Charles Missouri Author: Judsonia, Arkansas Guns & Ranges: NGOA Saint Charles, Missouri  
 
14, Report #1281681


Jul 23 2016
11:34 AM
Weight Watchers Failed to Provide Service, Repeatedly Charging Card without Permission Nashville Tennessee Author: Franklin, Tennessee Weightloss Programs: Weight Watchers Internet  
 
15, Report #1281500


Jul 23 2016
11:31 AM
Betzip/pureplay You guys took 24.99 off my card I need you guys to put my money back on my card.. Internet
Author: Aurora, Colorado Adult Web Site: Betzip/pureplay Internet
 
 
16, Report #1318483


Jul 23 2016
10:46 AM
Art Platform NYC - Juliette Townsend credit card fraud, New York City New York Author: Karres, Other Credit Card Fraud: Art Platform NYC - Juliette Townsend New York City, New York  
 
17, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
18, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
19, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
20, Report #1283196


Jul 22 2016
07:31 PM
MD TOUR GOLF Unauthorized debit card charges unknown California Author: Paso Robles, California Sports Instruction: MD TOUR GOLF California  
 
21, Report #1284594


Jul 22 2016
07:25 PM
Landstar express America O/O National Florida Author: pontiac, Michigan Abusive Children: Landstar express America Internet  
 
22, Report #1318418


Jul 22 2016
06:58 PM
National Positions Exploitation and Negiligence Los Angeles California Author: Maryland Advertising Agencies: National Positions Los Angeles, California  
 
23, Report #1318411


Jul 22 2016
06:44 PM
NTI-central.org National Training Institute Scam for Ticket-to-Work State Funds Internet Author: Leander, Texas Work at Home Business: NTI-central.org Internet  
 
24, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
25, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
   
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