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1, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
 
2, Report #1357894


Feb 23 2017
12:53 PM
Christian Senior Assoc, DI charged my Visa credit card without my permission Internet Author: Larchmont, New York Credit Card Fraud: Christian Senior Assoc, DI Internet  
 
3, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
4, Report #1357049


Feb 19 2017
07:18 PM
OctaPharma visa prepaid Citibank Overcharged and rejected with correct balance Author: Richmond, Virginia Attorney Generals: OctaPharma visa prepaid  
 
5, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
6, Report #1356676


Feb 17 2017
10:21 AM
flixaddict unauthorised debit from card Internet Author: Indiana Websites: flixaddict Internet  
 
7, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
8, Report #1356446


Feb 16 2017
09:48 AM
Abella Mayfair newskinsolution.com & healthyface DO NOT PURCHASE - they charge additional fees to your credit card without telling you Toronto (although the a Vegas # on VISA charge) Internet Author: TORONTO, Oregon Bait-and-Switch: Abella Mayfair Internet  
 
9, Report #1356299


Feb 15 2017
03:14 PM
contactus@rightplaceshoppe.com Placed an order for next day delivery. They requested $363.00 in itunes. I put this on my visa. They never delivered and keep hanging up on my calls. Or they say the will check and call me back, but never do. Scammed big time. Garrettsville, Ohio (Internet) Internet Author: comstock park, Michigan Questionable Activities: contactus@rightplaceshoppe.com Internet  
 
10, Report #1356051


Feb 14 2017
03:45 PM
Perk Spa Took $2149.00 from my Visa card for a treatment that I could not take due to my husband having raidation treatments for 2 months every day. I have called them the day that we recieved notice that my husband will have to have this radiolagy treatment with Waterman Hospital on February 10th to let them know that there was no way that I could go forward with this treatment. He will be having radiation for 8 weeks everyday 5 days a week.. summerfield Florida Author: The Villages, Florida Clinics: Perk Spa summerfield, Florida  
 
11, Report #1355762


Feb 13 2017
12:13 PM
Helping Hands Called offering a free Bahamas Cruise if willing to advertise my experience following the experience. Then I was asked to provide either debit ir credit card info. Was called from a local metro number Nationwide Author: Minneapolis, Minnesota Boat Cruises: Helping Hands Nationwide  
 
12, Report #1355739


Feb 13 2017
10:22 AM
Macffe Don't buy computer using your debit card Nationwide Author: Missouri, Missouri Attorney Generals: Macffe Nationwide  
 
13, Report #1355599


Feb 12 2017
11:51 AM
Purity products Purity products took$293.55 from my debit card,i didnt order or recieve anything.i have spent 8months trying to get it back. Plainview New York Thank you for your feedback Author: Gwynn oak, Maryland Alternative Health: Purity products Plainview, New York  
 
14, Report #1355516


Feb 11 2017
07:41 PM
Score Discount Hobby Discount I ordered two of the remote control fish for Christmas in November. My VISA was charged $79.90 on November 12,2016 and I have never received the items. Internet Author: Chula Vista, California Marine Accessories: Score Discount Internet  
 
15, Report #1355328


Feb 10 2017
02:57 PM
Blackhawk Meijer PayPower Meijer PayPower Pre-Paid Debit Card Blackhawk Meijer Paypower is Witholding my Daughter's Child Supporting Funding on my Pre-Paid Debit Card Internet Author: Southfield, Michigan Credit Card Processing Companies: Blackhawk Meijer PayPower Internet  
 
16, Report #1355228


Feb 10 2017
06:47 AM
Skin Opulent Try Eye Unauthorized charges on debit card Nationwide Author: Des Moines, Iowa Skin Care: Skin Opulent Nationwide  
 
17, Report #1354886


Feb 08 2017
02:18 PM
magickream told me i was getting free sample for 4.95 shipping, now i see 99.95 on my debit card as recurring charge Author: Morrisville, North Carolina Skin Care: magickream  
 
18, Report #1354782


Feb 08 2017
06:46 AM
Health Support DBT Recur-PurchBTP-Beauty pro special offer for garcinia cambogia. Company withdrew $79.78 changed debit card.Received email multiple attempts to charge my account does not appear Internet CA
Author: Jacksonville, Florida Supplemental Health Programs: Health Support Internet
 
 
19, Report #1354395


Feb 06 2017
03:22 PM
Screambox Will not answer phone and keeps charging my debit card refuses to cancel subscription California they claim Internet Author: Haslett, Michigan Questionable Activities: Screambox Internet  
 
20, Report #1354339


Feb 06 2017
12:41 PM
Diet Supplements - SEC Received CBD which I did not order. Unlisted phone number. No bill included. Debit card charged $9.95 or $5.95? Las Vegas Nevada Author: Santa Fe, New Mexico Alternative Health: Diet Supplements - SEC Las Vegas, Nevada  
 
21, Report #1354219


Feb 05 2017
08:29 PM
Nugenix Rip-off, debit/credit card scam Salt Lake City InternetUT Author: OLYMPIA, Washington Bait-and-Switch: Nugenix Internet  
 
22, Report #1354224


Feb 05 2017
08:24 PM
Migration Expert Australia North Melbourne Bought an Australia visa charged to my credit card. Never got that visa! Melbourne, Australia Internet Author: Livingston, Texas Travel Services: Migration Expert Australia North Melbourne Internet  
 
23, Report #1354072


Feb 04 2017
07:06 PM
Sem Value Plus This company are extortionists, I have never heard of this company and for seven months they were scamming money from my debit card. I never received any goods from this company. This is a scam, i called and the man said i had agreed to the purchase over the phone. How he scammef my number i don't know but this is a rip off and people need to be looking out for these people out Internet Author: FAYETTEVILLE, West Virginia Credit Card Fraud: Sem Value Plushy Internet  
 
24, Report #1354021


Feb 04 2017
12:04 PM
Ascend Dietary Supplements Charged an unauthorized $150.00 to my visa. When I called questioning about this charge, the manager Justin (also the person who answered the phone) told me he would not return my money and I could not return the item that was unauthorized charge to my account. Internet Author: Corryton , Tennessee Supplemental Health Programs: Ascend Dietary Supplements Internet  
 
25, Report #1353999


Feb 04 2017
11:01 AM
Perfect OriginsLLC Charged the Product LivLean to my Visa without my permission. I never even ordered this product. Carmel Indiana Author: Seven Hills , Ohio Sales People: Perfect OriginsLLC Carmel, Indiana  
   
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