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26, Report #1285893


Feb 08 2016
06:02 AM
AIG Trust Financial Services , Eric Mendez ,Claims Agent, Sarah Mayer ,Promotion Mgr. Received ltr. 2nd prize winner $250K + Ck. $2950.00 Ask to call Claims Agent reguarding procedure and $2,500.00 processinf fee. Long Beach California Author: Auburn, Washington $$ REWARDS Offered: AIG Trust Financial Services Long Beach, California  
 
27, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
28, Report #1285878


Feb 07 2016
09:06 PM
https://www.donnaplay.com Free 5 day trial, requires credit card to. register. Assured no charges. Was member for 1 hour, 2 charges made against card. Miami Florida Author: Wauwatosa, Wisconsin Video Stores: https://www.donnaplay.com Miami, Florida  
 
29, Report #1285866


Feb 07 2016
08:22 PM
Inna Victoria I ordered a free sample of Inna victoria cream ,4.95 was for shipping and handling ONLY. They also sent me Louvella eye serum which i never asked for and charged me for that too total charges are 198.00 for my free samples ! and before i caught on they charged me another 198.00 which i never received product! I have since called my bank please help they took almost 500.00 from me. Internet Author: mt. zion, Illinois Credit Card Fraud: Inna Victoria Internet  
 
30, Report #1285833


Feb 07 2016
02:48 PM
efficient air solutions Jason curtis, keelia curtis, jason bryant curtis Stole 17,000.00 from us on work performed garland Texas
Author: GARLAND, Texas Customer: efficient air solutions garland, Texas
 
 
31, Report #1285830


Feb 07 2016
01:55 PM
First Premier Bank Card Rip Off Charges,, Rediculous charges,, they hurt you ore than help you. Souix City Iowa Nationwide Since you have no idea how credit works... Author: Fort Myers, Florida Credit & Debt Services: First Premier Bank Card Nationwide  
 
32, Report #1285829


Feb 07 2016
01:54 PM
Martinez Electric Brian Martinez is a thief. He took a deposit to do electrical work at our house in December of 2015. Brian said he would return the deposit. Its bee over 3 weeks now and no refund or call back. The guy is a crook and not even licensed. Stay away from Brian Martinez. He will take and run with your money. Lakewood Colorado Author: Thornton, Colorado Electrical Services: Martinez Electric Lakewood, Colorado  
 
33, Report #1285815


Feb 07 2016
12:43 PM
Universal Migrate Online Visa Fraud London Internet Author: London, Alabama Travel Services: Universal Migrate Internet  
 
34, Report #1285809


Feb 07 2016
12:00 PM
CREDIT ACCEPTANCE High interest rate upside down car loan, retrieved vehicle from and now garnishing my pay southfield Nationwide Answer this question Author: Middletown, New York Auto Dealers: CREDIT ACCEPTANCE Nationwide  
 
35, Report #1285778


Feb 07 2016
09:41 AM
venom custom choppers Never received proceeds from motorcycle sale new port richey Florida Author: hudson, Florida Motorcycles: venom custom choppers new port richey, Florida  
 
36, Report #1285754


Feb 07 2016
06:39 AM
Gardenvesta, Scott boucher Stole $49.97 out of my bank account twice a month. With out authorization. Portland Oregon Author: Gore, Oklahoma Mortgage Companies: Gardenvesta Portland, Oregon  
 
37, Report #1285737


Feb 07 2016
06:12 AM
eachbuyer sales@jewelry-diy.com I purchase an item that required an adapter, If the seller had stated that for U.S customer's would have to buy an adapter, I would not have purchased the product. Stating that our website description has wrote that this item is included : 1 X Adapter (AU plug), is not clear to me, and I didn't know what that meant. If you are going to sell a product in the U.S, you should sell a U.S adapter, or at least make it clear to the U.S customer that the product dose not come with a U.S plug and you would need to purchase an additional plug in order to operate the product. It is not fair to sell a product to a U.S customer with a plug that comes from another country, and won't work in a U.S plug. I feel that is false advertisement because it is not clear that the plug being sent can not be used in the U.S. Hong Kong Internet Author: Washington, Alabama Sales People: eachbuyer Internet  
 
38, Report #1285717


Feb 06 2016
09:53 PM
Encante Anti-Aging Serum/ Villaire Face Serum Ordered Encante Anti-Aging Serum trial Just Pay Shipping $1.95 on my credit card. 15 days later I am billed $98.71 I called to dispute auto pay & Fernando said I only had 10days to cancel if I had checked box that I was over 18yrs old. He did offer me a 35% credit but I told him I was going to dispute it with my credit card. Villaire Face Serum web site is totally different than web site I ordered. It states very clearly that you will be enrolled in membership program for $98.71 plus shipping per month. Internet Author: La Quinta, California Medical Supplies: Encante Anti-Aging Serum Internet  
 
39, Report #1285713


Feb 06 2016
09:11 PM
AAFES Army & Airforce Exchange Service Military Star Card worst credit card ever! Nellis Afb Nationwide Sad.. Author: Las Vegas , Nevada Collection Agencies: AAFES Nationwide  
 
40, Report #1285689


Feb 06 2016
05:44 PM
Park Select Myrtle Beach Park Select Wilmington North Carolina MICI Parking Management I worked for this company for spring and summer 2016 . My duties were to assist with parking on their 6th Ave myrtle Beach sc lot and their 3rd Ave myrtle Beach lot . I also patrolled their 4 HOAs driving in my own personal vehicle approximately 250 miles a whole route . I encountered numerous problems with the person I was to report with . They assumed I would pay gas out of pocket until I made it clear I need a gas fund . Then in Sept 2015 I was assaulted on their 3rd Ave lot after being told many times they half billion dollar insurance and never to worry if anything was to happen.  South Carolina workers comp could not cover me because they do not have a physical address in South Carolina so in the end it was all up to me to do something about. I still have an entire folder of paperwork and Proof messages emails phone calls everything from this company. Wilmington Internet Author: Myrtle Beach , South Carolina Questionable Activities: Park Select Myrtle Beach Internet  
 
41, 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  
 
42, 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  
 
43, 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
 
 
44, Report #1282186


Feb 06 2016
01:18 PM
World Bearing SRL Romania DO NOT BUY FROM THIS COMPANY!! YOU WILL NEVER SEE YOUR MONEY AGAIN Romania Internet Author: eatontown, New Jersey Auto Parts: World Bearing SRL Romania Internet  
 
45, Report #1285639


Feb 06 2016
12:52 PM
Public Storage Self Storage Company This Company is Just a Big Conspiracy ,they rent you A Place and if you are Late 1 Month they charge you $ 20.00 Unbelievable Fee ,I Mean worst that a Bank .If you Don't Respond After 45 Days You get more Charge ,$ 69.50 and Lien sale ,this is Like ,a Mafia ,do yourself a Favor don't do it .our Company did it and we are Not Happy. West Paterson Nationwide No, Do This! Author: Little Falls, New Jersey Storage & Self Storage: Public Storage Self Storage Company Nationwide  
 
46, Report #1285637


Feb 06 2016
12:48 PM
WRB Rapide Technology, LLC Stolen bank information San Bruno California Author: Richardson, Texas Taxi & Limousine Services: WRB Rapide Technology, LLC San Bruno, California  
 
47, Report #1285613


Feb 06 2016
10:18 AM
Ryan's Rides Hennessey's Auto Sales Beware if you buy a car from these people! Nampa Idaho Author: Sand Hollow, Idaho Auto Dealers: Ryan's Rides Nampa, Idaho  
 
48, Report #1285607


Feb 06 2016
09:52 AM
FXF*probio keep trying to charge my bank account for something I did not order Internet Author: Hayward, California Alternative Health: FXF*probio Internet  
 
49, 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  
 
50, 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  
   
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