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  Date Title City, State  
 
26, Report #1252367


Sep 01 2015
06:30 PM
match.com will not refund my credit card for a subscription that I did not want anymore Internet Author: springville, Indiana Dating Services: match.com Internet  
 
27, Report #1252349


Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet Author: Redlands, California Cash Services: Roxanne DeHay Internet  
 
28, Report #1252345


Sep 01 2015
05:12 PM
house of beauty world I ordered a product on August 20, 2015 they charged my visa card on August 20, 2015 they told me I would receive it within 5-7 business days. I called customer service they told me they don't know. what happened and it was shipped out on Aug 31st and I would get an e-mail with shipping info. I never received anything or my order. Internet Author: Oak Park, Michigan Beauty Products: house of beauty world Internet  
 
29, Report #1252338


Sep 01 2015
03:45 PM
THC Merchant Services, Inc Bogus operating model and untrustworthy principals Mission Texas Author: Aurora, Colorado Credit Card Processing (ACH) Companies: THC Merchant Services, Inc Mission, Texas  
 
30, Report #1252304


Sep 01 2015
02:20 PM
Maker Shop Maker StudiosMaker Shop3576 Eastham DriveCulver City, CA 90232 Charged my card but NEVER fulfilled my sons order. Customer Service is NON-EXISTENT Culver City, CA Internet Author: walnut, California On-Line Stores: Maker Shop Internet  
 
31, Report #1252280


Sep 01 2015
02:10 PM
Tom Furman - Elite Client Services Ft. Lauderdale - SCAMMER! Lies, cheats, manipulates - a hot-headed scammer who won't take no for an answer. Fort Lauderdale Florida
Author: Pompano Beach, Florida Credit Card Processing Companies: Tom Furman - Elite Client Services Ft. Lauderdale Fort Lauderdale, Florida
 
 
32, Report #1252293


Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
 
 
33, Report #1252274


Sep 01 2015
12:02 PM
Tom Stanovich High pressure sales and lies Palos Park Illinois Author: Chicago, IL, Illinois Cash Services: Tom Stanovich Palos Park, Illinois  
 
34, Report #1252210


Sep 01 2015
08:14 AM
Wealthy Affiliates Took my 47.00 monthly for 7 months and blocked my abilty to make money. Internet Author: Washington, D.C., Dist of Columbia Credit Card Fraud: Wealthy Affiliates Internet  
 
35, Report #1252198


Sep 01 2015
07:41 AM
at home advisors @homeadvisors Maghgie Mcdowell and Tracy Ashley has an online company called athomeadvisors.info. Once you fill out the application and get hired that ask for you to pay 35 dollars for a seat for the online call center. Once that's done you fill out payroll info including a picture of your ss card and id. Yolu then receive several emails staing when you start training etc. Once they receive your info its very hared to contact them. They eventuslly send out different emails under alias saying this and that. They took me through a hoop for a whole month please beaware of this company. Charlotte, North Carolina Internet Author: jackson, Mississippi Consumer Services: Work at Home: at home advisors Internet  
 
36, Report #1252180


Sep 01 2015
06:19 AM
GreenDot Corp Bought new GreenDot prepaid card loaded $140 on iut when I try to register it the said the card was already in use Monrovia California Author: Chester, New York Credit & Debt Services: GreenDot Corp Internet  
 
37, Report #1252172


Sep 01 2015
06:16 AM
Ace elite -netspend- Canceled my account for supposedly suspicious activity.and won't refund the 612$ that I loaded on the card on that same day. Nationwide Author: Tampa, Florida Banks: Ace elite (netspend) Nationwide  
 
38, Report #1252167


Sep 01 2015
05:53 AM
PicMonkey Charging credit card after I closed account Seattle Internet Monies refunded Author: California Computer Software: PicMonkey Seattle,  
 
39, Report #1252145


Aug 31 2015
09:01 PM
Ares Product Management Pegasus Fullfillment LLC I ordered two free bottles of diet pills paid the shipping of $4.95 my daughter ordered the same was charged $8.00 for shipping. I did not order any more bottles three weeks later was charged $89.96 and $89.92 I did not auth. them to charge my card for any thing else. can not get a hold of anyone phone number does not work. These companies that charge without authorization should be shut down. Dallas Texas Author: Sevierville, Tennessee Alternative Health: Ares Product Management Dallas, Texas  
 
40, Report #1252142


Aug 31 2015
08:19 PM
all aboard investments lavel buckholtz scam Internet Author: houston, Texas Cash Services: all aboard investments internet  
 
41, Report #1252117


Aug 31 2015
08:03 PM
Direct Service of America Ashley Brown Coerced me into giving debit card number/expiration date. DOB. Told me I was gonna be charged one time 39$ Omaha Nebraska Author: Saginaw, Texas Unusual Rip-Off: Direct Service of America Omaha, Nebraska  
 
42, Report #1252100


Aug 31 2015
05:03 PM
Ginny's Inc An account I never opened!!!!! And they have no record of it!!!!! Monroe Wisconsin Author: Waco, Texas Credit Card Fraud: Ginny's Inc Monroe, Wisconsin  
 
43, Report #1252092


Aug 31 2015
04:17 PM
Mpell $50 Visa card for Dish Infiniti purchase Internet Author: Bicknell, Indiana Ticket Sales: Mpell Internet  
 
44, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
45, Report #1252087


Aug 31 2015
04:14 PM
Advance Cash America Jennifer Smith Unprofessional emails, false claims, and inaccurate information Los Angeles California Internet Author: Johnstown, Pennsylvania Unusual Rip-Off: Advance Cash America Internet  
 
46, Report #1252075


Aug 31 2015
03:06 PM
TRENITALIA - LEFRE ROMA RM IT Train station in Rome, IT FRAUDULENT USE OF DEBIT/CREDIT CARD ROME IT Internet Author: Pensacola, Florida Train Travel: TRENITALIA - LEFRE ROMA RM IT Internet  
 
47, Report #1252038


Aug 31 2015
02:22 PM
TULALIP MOTORSPORT PAID CASH FOR THE VEHICLE LAST YEAR. 2003 CHEV.TAHOE, IT KEEPS SAYING SOMETHING LIKE ENGINE POWER LOW. I HAD AN OIL CHANGE ON IT LAST WEEK, AND IT WAS DOING FINE, BUT LAST NIGHT I DROVE IT ABOUT A MILE AND IT STARTED DOING IT AGAIN, ALMOST DIED ON ME.. MY SON TRIED TO GET IT REPAIRED A MONTH AGO, AND IT COST $1600.00 TO REPAIR... WHAT THE HECK IS IT WORTH NOW... I NEED A VEHICLE, I AM DIABETIC AND NEED TO MAKE IT TO THE DR OFTEN. JUST FEEL LIKE JUNKING IT.. MARYSVILLE Washington Author: TULALIP, Washington Auto Dealer Repairs: TULALIP MOTORSPORT MARYSVILLE, Washington  
 
48, Report #1252031


Aug 31 2015
02:14 PM
MiraVue Ordered two (2) products, called within the 14 days to cancel with the cancellation number they gave but needed to call two (2) separate numbers to cancel each product separately. No indication this was the case until I receeived a charghe of #85.95 on my credit card. Internet Author: West Bloomfield, Michigan Miscellaneous Companies: MiraVue Internet  
 
49, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
50, Report #1251958


Aug 31 2015
10:46 AM
eXpect Payment Solutions Derek Garvin, President & CEO Two Months of Lies over a small refund of only $815.00 ! Vancouver WA Author: Grants Pass, Oregon Credit Card Processing (ACH) Companies: eXpect Payment Solutions Nationwide  
   
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