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  Date Title City, State  
 
1, Report #1286811


Feb 10 2016
11:44 PM
4th Wall Comics Fourth Wall Comics Unfair Magic Card Game Prices Lancaster Pennsylvania Author: Lancaster, Pennsylvania Hobby Shops: 4th Wall Comics Lancaster, Pennsylvania  
 
2, Report #1286770


Feb 10 2016
06:24 PM
Dermaluxe Beauty and Supplement Products I ordered a 14 daytrial of Dermaluxe. They sent 2 products and they came 2 days before trial ended. I called would not let me cancell my trial said they would extend it . I told them i never opened the package i will NOT get off this call until this matter is taken care of . After a 30 minute drama he said he would and send me a email confirmation. I have yet to recieve the confirmation and he just added 14 more days to trial said what would please me to get me calmed down and off the phone. Now im forced to cancell my credit card. WHAT IS HAPPENING!! Boca Raton Florida Author: Lynnwood, Washington Medical Laboratories: Dermaluxe Boca Raton, Florida  
 
3, Report #1286756


Feb 10 2016
05:26 PM
TRANSARMOUR SOLUTION AGENCY DO NOT SUBSCRIBE TO BANK OF AMERICA MERCHANT PROCESSING Nationwide Author: Lynnwood, Washington Credit Card Processing (ACH) Companies: TRANSARMOUR SOLUTION AGENCY Nationwide  
 
4, Report #1282912


Feb 10 2016
04:34 PM
LVNV Funding LLC/First Premier Bank/First Premier This was a rip-off in the attempt to offer me credit to raise my credit score yet I was charged $151.94 with two payments of in extortion and threat to my credit report/score by these rip-off artists. Sparks Nevada Author: Saint Paul, Minnesota Credit Card Fraud: LVNV Funding LLC Sparks,, Nevada  
 
5, Report #1286682


Feb 10 2016
02:03 PM
ace cash group robert coston Sent email said i own a payday load and if i didnt pay 525.45 they would suit me . dont know Internet Author: Dubuque, Iowa Loans: ace cash group robert coston Internet  
 
6, Report #1286667


Feb 10 2016
01:16 PM
SUNRISE TOTAL CAR CARE OLD MEINEKE CASH ONLY SCAMMER Lindenhurst New York Author: Babylon, New York Auto Repair Service: SUNRISE TOTAL CAR CARE Lindenhurst, New York  
 
7, Report #1286662


Feb 10 2016
01:01 PM
IC Free Shipping.com POP UP FREE SHIPPING SCAM Internet Author: Seal Beach, California Credit Card Fraud: IC Free Shipping.com Internet  
 
8, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
9, Report #1286566


Feb 10 2016
08:48 AM
MACYS CREDIT CARD FRAUD FORT LAUDERDALE Nationwide One Thing... Author: LAUDERHILL, Florida Specialty Stores: MACYS Nationwide  
 
10, Report #1286559


Feb 10 2016
08:02 AM
Roomster Give me back my hard earned cash!!! New York New York Author: Chicago, Illinois Advertising / Deceptive: Roomster New York, New York  
 
11, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
12, Report #1286437


Feb 09 2016
03:51 PM
WePay Inc. Refusal to provide an answer to why my account was closed. Redwood California Author: Jacksonville, Florida Credit Card Processing (ACH) Companies: WePay Inc. Redwood, California  
 
13, Report #1286424


Feb 09 2016
03:41 PM
Bella at Home Free trial offer then billed my bank card 94.00 Scottsdale Arizona Author: TAMPA, Florida Dental Services: Bella at Home Scottsdale, Arizona  
 
14, Report #1286415


Feb 09 2016
03:12 PM
Allied Wallet Ripped our Hard Earned Revenue London Trafalgar Squar Author: Noida, Other Credit Card Processing Companies: Allied Wallet Internet  
 
15, Report #1286069


Feb 09 2016
10:29 AM
Lot 18 Tastingroom.com Fraudulent abuse of debit/Credit card information Mahopac New York Author: Jacksonville, Alabama Buying Clubs: Lot 18 Mahopac, New York  
 
16, Report #1286198


Feb 08 2016
11:17 PM
Chase Harmer Very Unprofessional overcharging Campbell California Internet Author: Arizona Credit Card Processing (ACH) Companies: Chase Harmer Internet  
 
17, Report #1286179


Feb 08 2016
09:21 PM
Building Money Network My credit card was charged by NetSystems Ripped Off Big Time! NetSystems, or Building Money Network is a Fake! Albuquerque New Mexico Author: Bishopville, South Carolina Unusual Rip-Off: Building Money Network Albuquerque, New Mexico  
 
18, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
19, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
20, Report #1286099


Feb 08 2016
03:49 PM
PayPal Seller Protection is Non-Existent -- PayPal Complicit in Defrauding Honest eBay Sellers San Jose, California Nationwide
PayPal Explanation Author: Williston, North Dakota Credit Card Processing Companies: PayPal Nationwide
 
 
21, Report #1286081


Feb 08 2016
02:55 PM
Ace cash express group Internet ACE Cash Express Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
 
22, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
23, Report #1286031


Feb 08 2016
01:16 PM
Oak Tree Financing Jeremy Lawson, Isaac Sananes, Karl Bessey, Kip Herriage bankrupt, credit card scam, scam, leverage, not a business loan Walnut California Author: Middleton, Wisconsin Credit Card Fraud: Oak Tree Financing Walnut, California  
 
24, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
25, Report #1284256


Feb 08 2016
09:51 AM
Neuology Neu-Vitality. Dark Matter They sign you up with a free offer online for a small charge. Then a few weeks later you get a horrendous bill on your credit card(about $280 Cdn) saying you will be charged this amount each month unknown. USA Internet Author: Drumheller, Alberta Supplemental Health Programs: Neuology Internet  
   
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