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  Date Title City, State  
 
1, Report #1282360


Feb 06 2016
02:24 PM
READY DEBIT CREDIT CARD - NYCE READY DEBIT CREDIT CARD Atoka Oklahoma Author: Atoka, Oklahoma Banks: READY DEBIT CREDIT CARD Nationwide  
 
2, Report #1285648


Feb 06 2016
01:58 PM
Age-Rewind &Luxe Skin None that I am aware of Was online did not like what I was reading so never completed order Nationwide Author: Clementon, New Jersey Credit Card Fraud: Age-Rewind &Luxe Skin Nationwide  
 
3, Report #1282281


Feb 06 2016
01:51 PM
ClubWhiteSmile ApS Got nothing from that company despite I paid $1.99 to get a cellphone then they charge $119.00 Frederiksberg C Internet
Author: Chicoutimi, Quebec Cellular Phone Companies: ClubWhiteSmile ApS Internet
 
 
4, Report #1282279


Feb 06 2016
01:50 PM
HD PROJECTOR WORLD JAMES I ORDER A PROJECTOR AND PAID FOR IT ON AUGUST 13, 2015 ORDER#11081501 $299.00 CALLED AT LEAST 50 TIMES WITH ALL THE EXCUSES IN THE WORLD. Internet Author: biloxi, Mississippi Television Parts & Services: HD PROJECTOR WORLD Internet  
 
5, Report #1285583


Feb 06 2016
07:53 AM
Mary Beth Designs Mary Beth Pirrone Filed Credit Card Chargeback after receiving Item and Not Returning it for a refund Grosse Point Park Michigan Author: Park Rapids, Minnesota Artist Galleries: Mary Beth Designs Grosse Point Park, Michigan  
 
6, Report #1285580


Feb 06 2016
07:51 AM
Credit acceptance corporation Harass me,called me names such as dumb ,harass my family, repoed my car and when I got it back it is broke by the company they had take my car.I paid 13,700 for a 2001 Mazda already I owe this month payment and they are not willing to work with me for a car that is now broken down due to their repo people had to have it towed home and then it won't start and haven't be able to drive it since the day I got it home .the car isn't even worth 2,000 and they are harassing me for a payment of 369.00 for this month only instead of trying to work with me ,they didn't offer to compensate me for the tow truck few of having to get it home or that their company broke my car ,after I ask their repo place to let me see car before I took it home.this man today yelled and talk to me like I was a dumb dog . Southfield Michigan Author: Eastpointe, Michigan Motor Vehicle Division: Credit acceptance corporation Southfield , Michigan  
 
7, Report #1285546


Feb 06 2016
06:11 AM
production media company BUYER BEWARE. This advertising co. is a scam. I have purchased almost 2000.00 dollars of advertising in 3 real estate folders and have yet to see anything from the co. as of 2/7/16 and paid for it back in july of 2015. I have tried calling and they won't return my calls, thus I am ready to pursue this via the judicial way and sue for false advertising practises and refund of my money paid. DO NOT EVER DO BUSINESS WITH THIS TERRIBLE COMPANY THAT CONTINUES TO STEAL MONEY FROM CLIENTS. Beaverton Oregon Author: Scottsdale, Arizona News Media: production media company Oregon  
 
8, Report #1285535


Feb 05 2016
11:48 PM
Goodwill I worked foe Goodwill thru a veterans program ..The V.A. paid me but I worked for Goodwill Topeka Kansas Author: Gulfport, Mississippi Family Services: Goodwill Nationwide  
 
9, Report #1285524


Feb 05 2016
10:49 PM
Match.com Reply for Free - additional paid feature - was found to be not working Internet
Author: Minnesota Dating Services: Match.com Internet
 
 
10, Report #1285489


Feb 05 2016
07:38 PM
Dennis Bly/Fitzsimmons FISERV....Craigslist Dennis Bly FISERV Nationwide Author: San Antonio, Texas Credit Card Fraud: Unusual Rip-Off: Dennis Bly/Fitzsimmons Nationwide  
 
11, Report #1285484


Feb 05 2016
07:18 PM
Garcinia Dyna Green Coffee Dyna GarciniaDyna Green CoffeePower4:-) Suckered me into a trial version ; then charged my credit card Arizona home company Internet Author: Knoxville, Tennessee Miscellaneous Companies: Garcinia Dyna Green Coffee Internet  
 
12, Report #1285470


Feb 05 2016
07:08 PM
Home Warranty of America they do not want to cover the problem that is covered under my warranty that i have paid for 8Y Nationwide Author: Houston , Texas Warranty Companies: Home Warranty of America Nationwide  
 
13, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
14, Report #1285436


Feb 05 2016
03:44 PM
Labcorp Paid them off once, then 3 years later they turn my account over to collection agency for the same amount and same services. Nationwide Author: Clay city, Kentucky Medical Laboratories: Labcorp Nationwide  
 
15, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
16, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
17, Report #1285376


Feb 05 2016
01:22 PM
Purity products I cancelled my order and they still took money off my card and I want to know why I cancelled my order and they still took money off my card and I want it back Plainview NY 200 Terminal Dr Author: Cleveland, Ohio Adult Care Facilities: Purity products Internet  
 
18, Report #1285372


Feb 05 2016
01:06 PM
Beautimer offered me a promotional l gift then charged my credit card 8 times 100.00 each time. Internet Author: Ephrata , Pennsylvania Beauty Salons: Beautimer Internet  
 
19, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
20, Report #1285301


Feb 05 2016
10:23 AM
Radio-Code.com Steve riebman, [email protected], RC([email protected] I paid said company $28.99 for them to provide me a code to unlock my radio in my Mazda. The information they provided did not work and they will not respond to correct the problem. Internet Author: Apollo Beach, Florida Auto Security: Radio-Code.com Internet  
 
21, Report #1285294


Feb 05 2016
10:07 AM
Encante santa ana ca. Encante beauty products They took money out of my account debit card I used for a free samply shipping charges. I saw nothing about calling them or I would be charged $98.71 twicetotal is $197.42 Santa Ana California Author: Whittier, California Internet Fraud: Encante santa ana ca. Santa Ana, California  
 
22, Report #1285264


Feb 05 2016
06:41 AM
American Express Visa Pre-Paid Gift Card American Express Visa Pre-Paid Gift Cardcreates false sense of security, collects person info for no reason Salt Lake City UT Author: Saint Paul, Minnesota Credit & Debt Services: American Express Visa Pre-Paid Gift Card Internet  
 
23, Report #1285248


Feb 05 2016
06:10 AM
Bangbro. Aprosupport Fraulent billing .billed my debit card sent two emails $29.95 and $39.95 Internet Author: Saint Petersburg, Florida Credit Card Fraud: Bangbro. Internet  
 
24, Report #1285245


Feb 05 2016
06:09 AM
1st. Sq* procuts 2nd SQ* lady hair parlor I was told by USDirectExpress that two purchases were made of my card, the first was for $500, and the next one was two hours later for the amount of $235.76, customer service told me I had to contact these people myself, and that the purchase was made in Bentley California, but I live in alabama Bently California Author: linden, Alabama Unusual Rip-Off: Sq* procuts CA  
 
25, Report #1285062


Feb 04 2016
11:03 PM
DELIVERY-PLANET.COM FREDERIKSBERG iPhone for $1.99 and have charged my $199 twice on my credit card Internet Author: sayward, British Columbia V0P1R0, Alabama Online banking: DELIVERY-PLANET.COM FREDERIKSBERG Internet  
   
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