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  Date Title City, State  
 
1, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
2, Report #1350055


Jan 15 2017
08:49 PM
Sevan Skin Care Mystere Eye Cream Fraud in inducement Unauthorized charges for additional products Santa Ana California Author: Albuquerque, New Mexico Credit Card Fraud: Sevan Skin Care Santa Ana, California  
 
3, Report #1350062


Jan 15 2017
08:25 PM
Web IQ or WebIquity - both the same crooks They change their names - DO NOT GIVE THEM A DEPOSIT - THEY ARE A FRAUD COMPANY. They were supposed to charge my card one hundred dollars, they charged almost seven hundred - I'm filing fraud charges against them at present - Hiring an atty as well. Utah Nationwide Author: Home, Florida Small Business Services: Web IQ or WebIquity Nationwide  
 
4, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
5, Report #1349992


Jan 15 2017
11:27 AM
OneModelPlace.com™ Theft/Scam Miami Beach Florida Author: Sunbury, Pennsylvania Credit Card Fraud: OneModelPlace.com™ Miami Beach, Florida  
 
6, Report #1349915


Jan 14 2017
07:31 PM
Jeffrey's Auto Jeffrey Amick $6000 cash ripoff Scottsburg Indiana Author: Lexington, Indiana Auto Dealers: Jeffrey's Auto Scottsburg, Indiana  
 
7, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
8, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
9, Report #1349890


Jan 14 2017
07:08 PM
High Class Universe Order take but never received merchandise. It was charged to my credit card. Internet Author: Tom Bean, Texas On-Line Stores: High Class Universe Internet  
 
10, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
11, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
12, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
13, Report #1349702


Jan 13 2017
03:08 PM
j2efax t just withdrew all my cash in my checking account Nationwide Author: Maine Internet Fraud: j2efax Nationwide  
 
14, Report #1349694


Jan 13 2017
02:59 PM
Tee 4 Cool Grandma Charged my credit card for 2 personalized shirts on Nov 20, 2016. As of Jan 13, 2017 no shirts, no contact and a number that doesn't work. Internet Author: Simpsonville , South Carolina Clothing Stores: Tee 4 Cool Grandma Internet  
 
15, Report #1349658


Jan 13 2017
12:55 PM
merchant bancard network inc systematically ripped us off valencia calif Author: mcminnville, Oregon Credit Card Processing (ACH) Companies: merchant bancard network inc Internet  
 
16, Report #1349639


Jan 13 2017
11:51 AM
Credit One they sent me my card that was approved and then when i went to activate the card all of a sudden they needed a copy of my drivers license and also a state id and a utility bill with my name and address on it. Las Vegas Nevada So... Author: Tamarac, Florida Unusual Rip-Off: Credit One Internet  
 
17, Report #1349632


Jan 13 2017
11:06 AM
RingCentral Took Over 15 Minutes To Cancel Account Internet No, running a credit card after the cancellation is not called customer retention Author: West Palm Beach, Florida Internet Services: RingCentral Internet  
 
18, Report #1349574


Jan 13 2017
06:45 AM
SkinRoyale-EyeRoyale said had 14 day trial I ordered recieved 5 days later on the 14 day from ordering they billed 89.95 to my credit card. they also said it was a months supply ot only was a 2 week supply. Called they said they could notdo anytingbut gove me a 35.00 credit. I was charged 89.00 x 2. cream did nothing. fountain Valley California Author: Kannapolis, North Carolina Attorney Generals: SkinRoyale-EyeRoyale fountain Valley, California  
 
19, Report #1349551


Jan 13 2017
06:06 AM
21st Century Moving & Storage 2 guys and a Truck ****Refused to charge my Visa credit card for payment, then took my items against my will and forced me to pay $250 night storage to get my items back*** Santa Ana California Author: California Moving Companies: 21st Century Moving & Storage Santa Ana, California  
 
20, Report #1349531


Jan 12 2017
10:22 PM
Purecell Eye Therapy Dermasoft Skin Restore Purecell Claim your trial bottle today and get large transactions charged on your credit card later Internet
Author: Sherman Oaks, California Bait-and-Switch: Purecell Eye Therapy Internet
 
 
21, Report #1349523


Jan 12 2017
10:20 PM
SkinRoyale - EyeRoyale Eye Refresh Pro and Skin Royale This company was offering free samples of Royale Skin Serum and Royale Eye Cream that was created for Angelina Jolie. The cost of $4.95 & $5.95 was for Shipping and handling only. Approximately 10 days later they charged my Visa card another $89.95 and $86.95. Internet
Author: Rowlett, Texas Beauty Salons: SkinRoyale - EyeRoyale Internet
 
 
22, Report #1349529


Jan 12 2017
09:50 PM
My cash table Had me post their website to get paid. Internet Author: Beavercreek, Ohio Home Based Business: My cash table Internet  
 
23, Report #1349496


Jan 12 2017
06:04 PM
Metropcs Debit card fraud online payment Richardson,Texas Nationwide Author: Brecksville , Ohio Employees: Metropcs Nationwide  
 
24, Report #1349492


Jan 12 2017
05:42 PM
Securenet They Stole Money From My Nonprofit! Austin Texas Author: Dracut, Massachusetts Credit Card Processing (ACH) Companies: Securenet  
 
25, Report #1349479


Jan 12 2017
05:29 PM
Liccardi Chrysler Jake liccardi - Jeff liccardi 130 us22 west green brook NJ 08812 We traded vehical she in on a new truck n paid the balance in cash on a new 2017 ram renal truck, dealer sold out trade in the next day, but 1 month n a half later n the dealer has yet to pay off vehical said we traded in we even got a repossession order from Ford because owner of liccardi chrysler did not pay our vehical so off even though we paid them in FULL! Worst dealership I have ever felt with in my life n to date I have owned over 70 new vehicals, I own a roofing company! Green brook New Jersey Author: Garwood , New Jersey Motor Vehicle: Liccardi Chrysler Green brook , New Jersey  
   
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