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  Date Title City, State  
 
1, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
2, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
3, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
 
4, Report #1342031


Dec 07 2016
10:54 PM
Cellulift I recently received several emails stating that my orders were confirmed and they charged my checking account $93.63 four different times, I never ordered any thing! PLEASE HELP! Internet Those free creams aren't free Author: Saint Charles, Missouri Credit Card Fraud: Cellulift Internet  
 
5, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
6, Report #1341980


Dec 07 2016
04:37 PM
TMS Bruce Piazza Professional Criminal for over 30 years Chicago Internet Author: TAMPA, Florida Credit Card Processing (ACH) Companies: TMS Internet  
 
7, Report #1341970


Dec 07 2016
03:47 PM
Ford Motors, Shopping Card Store, Go Shopping Mall Ford Motors sends out invitations for events with advertising $300 shopping card spree winnings. You win, all right. But when you try to buy something, you find out that you have to pay with YOUR credit card - so the $300 is worthless. It's a hoax, or rather a scam from Ford side. Ford Motors should be ashamed of themselves. Disgusting - I feel soooo taken Internet Author: Vicksburg, Mississippi Auto Dealers: Ford Motors Internet  
 
8, Report #1341953


Dec 07 2016
03:26 PM
Eye Opulent Credit Card Was Charged Without My Authorization! - Hidden Enrollment Into Autoship! Internet Author: Porterville, California Telemarketers: Eye Opulent Internet  
 
9, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
10, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
11, Report #1341900


Dec 07 2016
12:16 PM
HP SMARTFRIEND PALO ALTO CA Charged a $16.23/mo on a credit card I no longer use for the last 2 years! PALO ALTO Nationwide Author: South Miami, Florida Computer Help Desk: HP SMARTFRIEND PALO ALTO CA Nationwide  
 
12, Report #1341875


Dec 07 2016
10:09 AM
RoamPay pcihelpcenter flagship merchants Scam credit card processing cottonwood heights Utah Author: hot springs, Arkansas Credit Card Processing Companies: RoamPay cottonwood heights, Utah  
 
13, Report #1341859


Dec 07 2016
08:30 AM
Viking Magazine Service WARNING! I just learned this was a scam! Viking Magazine promises you a $250 gift card but instead you have to pay monthly fees against your will without cancelation! I just started and they're forcing me to pay some money! Bloomington Nationwide Author: Columbus, Mississippi Department & Outlet Stores: Viking Magazine Service Nationwide  
 
14, Report #1341851


Dec 07 2016
07:42 AM
rosegal Chinese scam company thieves trying to get my credit card information china Internet
Author: san ysidro, California Clothing Stores: rosegal Internet
 
 
15, Report #1341850


Dec 07 2016
07:40 AM
UniRush Financial Services Rush Card Holding My Money Hostage Cincinatti Ohio Author: Bronx, New York Credit & Debt Services: UniRush Financial Services Internet  
 
16, Report #1341838


Dec 07 2016
07:07 AM
ScoreSense Ripped off $39.95 out of my debit card Texas Author: Hartford, Connecticut Credit Card Fraud: ScoreSense  
 
17, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
18, Report #1341813


Dec 06 2016
08:50 PM
My tactical kits THE CHARGE ($44.85) WAS POSTED BY MY TACTICAL KITS BUT THE ORDER WAS FOR 2 BLACK SLIM PANTIES Internet Author: Harrisburg, Pennsylvania Credit Card Fraud: My tactical kits Internet  
 
19, Report #1341768


Dec 06 2016
04:46 PM
HTC*EYESHIMMER RCR*SKINEXTEND, Eye Restore, Eye Complex, Eyecomplex Requested bank card for shipping the billed $89+ monthly Internet Author: Germantown, Tennessee Drug Manufacturers: HTC*EYESHIMMER Internet  
 
20, Report #1341758


Dec 06 2016
03:39 PM
Mbf Leasing LLC They tell you that they can lower your credit card fees. Make you sign a long lease for renting their credit card machine and don't let you out when you change your mind. They don't have early termation even if you are willing to pay. New York New York Author: Charlotte, North Carolina Credit Card Processing Companies: Mbf leasing New York, New York  
 
21, Report #1341750


Dec 06 2016
03:23 PM
Allied Cash Advance - Westfiled, Indiana Manager - Nadine BEWARE OF DECEPTIVE AND RUDE MANAGER - NADINE Westfield Indiana Author: Westfield, Indiana Loans: Allied Cash Advance - Westfiled, Indiana Manager - Nadine Westfield, Indiana  
 
22, Report #1341743


Dec 06 2016
02:27 PM
Nutra Force LLC Gave billed my debit card for last 3 months without my permission for $168.00 per month. Tampa Florida Author: Lincolnton, Georgia Supplemental Health Programs: Nutra Force LLC Tampa, Florida  
 
23, Report #1341733


Dec 06 2016
01:40 PM
Verve Master Card Verve Credit Card - Continental Finance Overcharge for fees Tampa Florida Author: Lavon, Texas Credit Services: Verve Master Card Nationwide  
 
24, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
25, Report #1341462


Dec 06 2016
09:57 AM
Satin Youth, Try Satin Youth, Satin Youth Cream Trial offer, scam, credit card fishing, auto ship Internet
Author: California Beauty Products: Satin Youth Internet
 
   
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