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  Date Title City, State  
1, Report #1333820

Oct 18 2016
02:06 PM
Turkey Hill Fraudulant transaction on my debit card account for $200.00 Westerville Ohio Author: thornville, Ohio ORGANIZED CRIME: Turkey Hill Westerville, Ohio  
2, Report #1333777

Oct 18 2016
12:00 PM
BankPlus Transaction reordering and now double posting transactions! Horn Lake Mississippi Sad Mentality Author: Horn Lake, Mississippi Banks: BankPlus Horn Lake, Mississippi  
3, Report #1333059

Oct 13 2016
04:28 PM
Allpoint ATM Comdata 1983 Dispute, issues, malfunctions, transaction complete without money, atm error, atm not working properly, money problems chillicothe Ohio
Author: chillicothe, Ohio Miscellaneous Electronics: Allpoint ATM Nationwide
4, Report #1332802

Oct 12 2016
10:29 AM
PUBLISHERS CLEARING HOUSE PCH etc... Misleading, failure to follow thru, impossible promises, dishonest, evasive, no accountability, all lights and flattery with no quality product attention Nationwide Say what? Author: st maries, Idaho Computer Mail Order: PUBLISHERS CLEARING HOUSE Nationwide  
5, Report #1332423

Oct 10 2016
10:30 AM
coinoutlet bitcoin atm Lititz Pennsylvania Transaction Complete Author: Castle Rock, Colorado Cash Services: coinoutlet Lititz, Pennsylvania  
6, Report #1332018

Oct 06 2016
11:53 PM
Direct Express Card Service Direct Express Social Security benfits Direct Express is not providing appropriate service to individual receiving social security benefits. The company never answer the phone always getting voice messages that the call volume is high and to call back. Unable to get disputes of transaction on account. Been dealing with this issues for month with no assistance from direct express no other way of contact with this company. Very frustrating very poor care and concern with people with disability Internet Author: Kernersville, North Carolina Assisted Living Elderly & Disabled: Direct Express Card Service Internet  
7, Report #1331961

Oct 06 2016
02:58 PM
Publishers Clearing House PCH Grand prize winner of $10,000 was a mistake and I am not the winner. California
Author: SAN LEANDRO, California Unusual Rip-Off: Publishers Clearing House California
8, Report #1331356

Oct 03 2016
12:06 PM
Publishers Clearing House-report # 1331337 Also known as PCH When I saw my name on a pop-up on PCH as being the newest winner of $10,000, I was estatic with joy. I have two holes in my roof, my stove broke 1 1/2 years ago, and I'm sleeping on two top mattresses. But, an email I received from Emily Johnson, mgr of PCH customer service told me it was all a matter of 'human error'! You already stated it. Author: Sacramento, California Casinos & Cardrooms: Publishers Clearing House-report # 1331337 Nationwide  
9, Report #1331337

Oct 03 2016
10:00 AM
publishers clearing house pch said i won $10,000 dollars but took it back..HUH??? unknown Nationwide Author: CHARLOTTE, North Carolina Unusual Rip-Off: publishers clearing house Nationwide  
10, Report #1329589

Oct 02 2016
03:59 PM
Stockpol Limited - Luis Miguel Correia; Bilal Services Limited / Bilal Ramadan International Business Exchange - Bilal Ramadan SBLC Fraud / Gold Transaction Fraud London, Rotterdam, Geneva United Kingdom, Netherlands, Switzerland
Author: Tampa, Florida Gold & Silver Investments: Stockpol Limited London,
11, Report #1331065

Oct 01 2016
10:19 AM
Publishers Clearing house Michael collins called me, kept me on the phone for 30 minutes, I gave no information, he told me I won a car and a million dollars and was to be delivered 29 sep 2016(same day) new york New York Author: florence, Alabama Questionable Activities: Publishers Clearing house new york, New York  
12, Report #1330787

Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
13, Report #1330386

Sep 27 2016
11:57 AM
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio And you just proved my point... Author: Cleveland, Ohio Banks: Citizens Bank Nationwide  
14, Report #1329356

Sep 21 2016
09:05 AM
PCH Publishers Clearing House They emailed me told me I won 10,000.00 one day. The next they emailed me said it was a mistake I didnt win. Internet
He is telling truth Author: Tuscaloosa, Alabama Miscellaneous Companies: PCH Internet
15, Report #1329116

Sep 20 2016
07:03 AM
publishers clearing house 10000 sweepstakes take back port washington New York Author: Mountain View, Arkansas Cross-Border Scams: publishers clearing house port washington, New York  
16, Report #1328982

Sep 19 2016
01:16 PM
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff hopeful Publisher Clearing House winners Author: Quartz Hill, California ORGANIZED CRIME: Publishers Clearinghouse  
17, Report #1328953

Sep 19 2016
11:10 AM
Publishers Clearing House Internet Author: lincoln, California Attorneys General: Publishers Clearing House Internet  
18, Report #1328889

Sep 19 2016
06:19 AM
Publishers Clearing House PCH Mistakenly included in a winner announcement for $10,000 sweepstakes prize New York Florida pch informed me i one $10,000 Author: LAKELAND, Florida Newspapers – Magazines: Publishers Clearing House Lakeland, Florida  
19, Report #1328876

Sep 18 2016
09:26 PM
Publishers Clearing House A $10,000 Mistake New York Author: Nashville, Tennessee Unusual Rip-Off: Publishers Clearing House New York  
20, Report #1328812

Sep 18 2016
10:09 AM
Publishers Clearing House PCH My VIP Grand Prize of 10K was a MISTAKE on PCH's Part! Port Washington New York
PCH Customer Service Blog Author: Montgomery, Alabama $$ REWARDS Offered: Publishers Clearing House Port Washington, New York
21, Report #1326677

Sep 06 2016
05:38 PM
Lash Serum Plus Celeblash I tried the sample size of the product which i agreed to pay &7.75, and i was charged $149.95 of subscription and another $89.95 for a recurrent shipping, when I called they said in the trial offer were terms and conditions that conveniently were omit because when i placed my rial order once i provide my credit car information, the link got lost and i even did not received conformation of my transaction. Scottsdale Arizona Author: Baldwin, New York Beauty Salons: Lash Serum Plus Internet  
22, Report #1326466

Sep 05 2016
08:30 PM
Pacific Youth Skin Care Beauty and Truth Trial offer scam - ad. states you can cancel any time but they denied any record of my transaction! Internet Author: SAN DIEGO, California Drug Manufacturers: Pacific Youth Skin Care Internet  
23, Report #1326181

Sep 03 2016
12:00 PM
Stubhub Stubhub notified of unauthorized transaction within 1 minute of order and still refused to stop order San Francisco California Conclusion Author: New Windsor, New York Credit Card Fraud: Stubhub San Francisco, California  
24, Report #1325469

Aug 30 2016
01:53 PM
Sweepstakes Clearing House Home Values and Gifts Paid 4 times for a $300.00 Gift Card got the card after a year but prices are 3 times the actual cost of items and need a code to get into the ads to look at merchandise,but items are sold on Sweepstakesclearinghouse for 1/3 the cost..No refunds on the 4 payments I sent them.. Dallas Texas Author: Yucaipa, California Unusual Rip-Off: Sweepstakes Clearing House Dallas, Texas  
25, Report #1324976

Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
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