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  Date Title City, State  
 
1, Report #1325469


Aug 30 2016
01:53 PM
Sweepstakes Clearing House Home Values and Gifts Paid 4 times for a $300.00 Gift Card got the card after a year but prices are 3 times the actual cost of items and need a code to get into the ads to look at merchandise,but items are sold on Sweepstakesclearinghouse for 1/3 the cost..No refunds on the 4 payments I sent them.. Dallas Texas Author: Yucaipa, California Unusual Rip-Off: Sweepstakes Clearing House Dallas, Texas  
 
2, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
3, Report #1325463


Aug 30 2016
01:17 PM
SKIN Noir Ordered 14 day trial $4.95, then charged my card $89.95. They have 2 T&C on website. The 30 day refund policy was not honored. Internet Author: Kailua-Kona , Hawaii Beauty Salons: SKIN Noir Internet  
 
4, Report #1325431


Aug 30 2016
10:48 AM
JANG HEALTH GROUP I WAS ONline WAS lead to a survey AFTER COMPLETING IT HAD TO CHOOSR ONE OF THE PRODUCTS REVIVEDERMA SNAKE VENON WAS ONE OF THEM FROM THE LIST SAID I JUST HAD TO PAY FOR SHIPPING 4.95 four dollars n ninety five cents was what I had to pay to receive the product so I entered my credit card info and was charged that price. NY New York Author: Phoenix, Arizona Unusual Rip-Off: JANG HEALTH GROUP NY, New York  
 
5, Report #1325430


Aug 30 2016
10:45 AM
Sallie Mae Navient 12 years and counting - $4,000 Sallie Mae loan still not paid off. Wilkes-Barre, Pennsylvania Nationwide Author: Houston, Texas Credit & Debt Services: Sallie Mae Nationwide  
 
6, Report #1325371


Aug 30 2016
06:46 AM
Pacific credit group llc Emporium Emporium I paid them for the first payment and was then told I my account was suspended and now they won't refund my money Internet Author: New Bedford , Massachusetts Video Stores: Pacific credit group llc Emporium Internet  
 
7, Report #1325322


Aug 29 2016
07:25 PM
VLHealth.com, VLHealthAZ, Gainvitality this company extends a trial offer, takes your credit card number, the extorts money monthly even when requested to STOP!! They are rude and con-artists! Do NOT BUY FROM THEM! Internet Author: Columbus , Ohio Drug Manufacturers: VLHealth.com Internet  
 
8, Report #1325311


Aug 29 2016
06:11 PM
Thrifty Propane Refused to deliver propane and tank after I purchased a pre buy 3 months prior. Medina Nationwide Author: Granville, Ohio Utility Companies: Thrifty Propane Nationwide  
 
9, Report #1325306


Aug 29 2016
06:08 PM
Hudson's Bay Company or HBC or The Bay They overcharged me online and refused to fix the problem. Had to call credit card company Nationwide Author: , British Columbia Clothing Stores: Hudson's Bay Company Nationwide  
 
10, Report #1325298


Aug 29 2016
05:12 PM
cineble.com when you sign up for free trial,they do Not tell you about the cancelation fees. its a scam to get your cash no matter what happens. also when you try to cancel within 24 hours they still charge your card. WTF after the first time i contacted them, i could not find the site again and recieved a email that i would be charged anyway. Internet Author: Kimberley, British Columbia Credit Card Fraud: Cineble Internet  
 
11, Report #1325283


Aug 29 2016
03:48 PM
Priority Payout stole money from me stuart Florida Author: ISLAMORADA, Florida Credit Card Processing Companies: Priority Payout stuart, Florida  
 
12, Report #1325254


Aug 29 2016
01:18 PM
Joseph Fox Foxhound Family History & Research Paid for services not provided Internet Excuse the typos Author: San Antonio, Texas Private Investigators: Joseph Fox Internet  
 
13, Report #1325247


Aug 29 2016
12:32 PM
American Party Company Didn't perform service once paid. Two weeks prior notified me their apparently had a bank issue and couldn't perform our service. Internet Author: Claremont, New Hampshire DJ Services: American Party Company Internet  
 
14, Report #1325178


Aug 29 2016
08:23 AM
primal health wont respond to my question of when they will refund money paid for an item that was cancelled texas texas Author: perth, Alabama Home HealthCare: primal health Internet  
 
15, Report #1325166


Aug 29 2016
07:07 AM
NuModernSkin Total Ripoff Nevada Nationwide Author: Franklin, New Jersey Credit Card Fraud: NuModernSkin Nationwide  
 
16, Report #1325104


Aug 28 2016
07:30 PM
trial pay Trial pay does not give gems for ourworld. Paid with a 10$ subway card through them. its been 2 days I still have not received my gems Internet
Author: West Brookfield, Massachusetts Online Casinos: trial pay Internet
 
 
17, Report #1325096


Aug 28 2016
07:20 PM
Scott A. MacLeod Beware of Scott McCleod bogus Phoenix attorney. I hired Scott and paid him in full to handle the filing of a simple Quadro split for my ex husband and my 401k. I provided him with all the packets and detailed instructions to complete same day. He promised me he would attend to immediately and that he would have it completed within 30 days. Despite my countless requests for over 3 months now, Scott refuses to provide me any status updates or any proof he has done anything he promised. I have notified him that I longer need his services and to have my check ready for me to pickup since he clearly has not done anything...again with no response. After hearing about this horrible experience my ex husband took care of our Quadro within two weeks. I am now reporting Scott to the state bar and filing a lawsuit if I do not get my refund this week. Beware of this scam artist! Phoenix Arizona Author: Scottsdale , Arizona Attorneys & Legal Services: Scott MacLeod Arizona  
 
18, Report #1325030


Aug 28 2016
08:55 AM
GLD*SVCG Unauthorized charge Nationwide Author: El Paso, Texas Credit Card Fraud: GLD*SVCG Nationwide  
 
19, Report #1324996


Aug 27 2016
07:37 PM
Lawyer ASAP AKA. KEL Refusing to refund moneys paid despite not doing any work. Orlando Florida Author: Orlando, Florida Legal Services: Lawyer ASAP Nationwide  
 
20, Report #1324994


Aug 27 2016
07:36 PM
Ncs Litigations Company called and stated I would be arrested if I did not pay, then when I paid they stated I owed more than originally due. Nationwide Author: Saginaw, Michigan Miscellaneous Companies: Ncs Litigations Nationwide  
 
21, Report #1324991


Aug 27 2016
07:33 PM
Verio Web Hosting, Verio, Inc., Verio Fraudulent Debit Card Charges Orem Utah Author: Roseville, California Web Hosting: Verio Web Hosting Orem, Utah  
 
22, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
23, Report #1324974


Aug 27 2016
06:53 PM
Ticket tracker south Best seats fast Went found seats available for the drake concert in Tampa tonight and sold me seats gave the lady credit card an later got an email stating a problem an now out off 717 dollars and no tickets. And now no money to buy tickets for the show tonight. Internet
Author: Tampa , Florida Advertising / Deceptive: Ticket tracker south Internet
 
 
24, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
25, Report #1324925


Aug 27 2016
10:06 AM
Mark Saenz Marcus This guy has stolen $26,000 from me to do a project that never was completed and never paid his contractors as well Woodlands Texas Author: Hockley, Texas Better Business Bureau: Mark Saenz Woodlands,  
   
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