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  Date Title City, State  
 
1, Report #1341751


Dec 06 2016
03:21 PM
MCR Realty Mario C Gonzalez House in short sale transaction was sold through auction. The buyer was not notified and deposit was not refunded Ceritos California Author: Chino, California Brokerage Companies: MCR Realty Mario C Gonzalez Ceritos, California  
 
2, Report #1339943


Nov 26 2016
05:51 PM
SVCRT. Com I was on a site that required your credit score and I came across free scores.com and it was supposed to be free. But when I filled the information out it required a $1 so I paid it through my debit card and I had 7 Days but I called before the 7 days was up and the operator said I had until the 14th of November and I had paid$1on the 7th Of November. So I noticed my account was in overdraft on November 15th and it shouldn't have because I called to cancel the transaction from free score's.com but they still charged my card for $39.90 on November 15th without my authorization or approval. Internet Not Free! Call and get a refund Author: Bastrop, Louisiana Advertising / Deceptive: SVCRT. Com Internet  
 
3, Report #1339225


Nov 21 2016
01:39 PM
Brinks prepaid mastercard or Netspend not creditting an unauthorized transaction and buying more time po box 2136 austin tx 78768-2136 Internet Resolved Author: Sugar Creek, Missouri Online banking: Brinks prepaid mastercard Internet  
 
4, Report #1338852


Nov 18 2016
08:46 PM
Publishers clearing house Pch Posted on their sight I won $10,000 then emailed me they made a mistake sorry Don't knoe Author: Toms river, New Jersey Attorney Generals: Publishers clearing house  
 
5, Report #1338623


Nov 17 2016
01:26 PM
Pes*Hlty-Now.Com September, 6 fees, October 6 fees all same, names, amounts, transaction fees, no real legibal details. Put Shenzhensh chn as place but request U.S. dollars for payment. They could be anywhere, no address, phone number, no Internet Author: Exeter, Other Internet Fraud: Pes*Hlty-Now.Com Internet  
 
6, Report #1337984


Nov 13 2016
08:59 PM
the Deal Empire No merchandise received after transaction made and paid for. Internet: Florida Merchandise arrived today 11/15/16 Author: bi, Montana Clothing Stores: the Deal Empire Internet  
 
7, Report #1336705


Nov 05 2016
10:16 AM
CreditCorp of Va VACC LOC I have never heard of this company nor have been contacted by them and all out of the blue they did an ACH debit from my account for$164, I called my bank to dispute and I'm going forward with it to get my money back. Watch them because they give no information along with the transaction the bank actually had to google them to find out anything . Nationwide Author: Montross, Virginia Banks: CreditCorp of Va VACC LOC Nationwide  
 
8, Report #1336228


Nov 02 2016
11:42 AM
The Deal Empire Advertising on Facebook They took 44.85 for a panty slimmer I never received. Ordered and transaction paid dorthy 10/11/2016 The organization hosting them is Shopify Internet Author: Chattanooga, Tennessee Sales People: The Deal Empire Internet  
 
9, Report #1336020


Nov 01 2016
11:29 AM
Primewholesale.com Tobacco General Order Damaged, missing items, will not answer phone, wont make right, lie constantly to defend their Fraudulent Transaction Internet Author: Hudson, Wisconsin Smoke Shops: Primewholesale.com Internet  
 
10, Report #1335151


Oct 26 2016
11:03 AM
Escrow.com aka Internet Escrow Services Scam Company kept my money and has yet to return full funds of cancelled transaction San Francisco California Author: Vancouver, British Columbia Financial Services: Escrow.com San Francisco, California  
 
11, Report #1334982


Oct 25 2016
12:05 PM
Publishers Clearing House PCH I was given notice on the PCH site that I was the $10,000 appreciation week winner, It was follwed by an email the next morning stating they made an error. Internet
Author: SACRAMENTO, California Liars: Publishers Clearing House Internet
 
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, Report #1332423


Oct 10 2016
10:30 AM
coinoutlet coinoutlet.io bitcoin atm Lititz Pennsylvania Transaction Complete Author: Castle Rock, Colorado Cash Services: coinoutlet Lititz, Pennsylvania  
 
17, 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  
 
18, 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
 
 
19, 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. www.pch.com Author: Sacramento, California Casinos & Cardrooms: Publishers Clearing House-report # 1331337 Nationwide  
 
20, 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  
 
21, 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,
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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