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  Date Title City, State  
 
1, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
2, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
3, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
4, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
5, Report #1356476


Feb 16 2017
11:27 AM
Home Partners of America Home Partners kept a $4,000.00 fee for a home we did NOT move into due to my husband becoming ill. We asked them to transfer the funds to a one story property or issue a refund. They would not. Chicago Illinois Author: Clayton , Indiana Accounting: Home Partners of America  
 
6, Report #1356460


Feb 16 2017
10:11 AM
Wells Fargo Insurance Claim Check Wells Fargo withholding insurance funds due to ineptitude! Nationwide Author: Atlanta, Georgia Banks: Wells Fargo Insurance Claim Check Internet  
 
7, Report #1356171


Feb 15 2017
08:16 AM
Universal Premium Fleet Card Outrageous unexplained charges, Late fees charged when payment is paid on time, Customer service is NOT helpful, wait time to speak to customer service is at least an hour Charlotte, NC North Carolina Author: Kentucky Credit Services: Universal Premium Fleet Card Internet  
 
8, Report #1356025


Feb 14 2017
12:54 PM
CUI NING LON CHEN HERITAGE FUNDS SCAM XI CHENG QU BEIJING Author: California Financial Services: CUI NING XI CHENG QU, BEIJING  
 
9, Report #1355561


Feb 12 2017
10:43 AM
MorningStar Enterprises LLC - Rod Arters - Scam Artist - Mooresville North Carolina Non payment, non delivery/ delayed installs, mismanagement of funds. Unethical - screwing elderly people out of their hard earned money!! Rod Arters is a scam artist, plain and simple. So is MorningStar Enterprises, LLC Mooresville North Carolina Author: Mooresville, North Carolina Solar Energy: MorningStar Enterprises - Rod Arters - Scam Artist - Mooresville North Carolina Mooresville, North Carolina  
 
10, Report #1355148


Feb 09 2017
04:28 PM
Travel Time Travel Lucy Wolfe. Angie, Angeline Kennard, Tim Kennard Jo Travels, Lucy Travels , Erin Delegatti, Mickey Time, Travel Time with Mickey, Travel Time With Universal TRAVEL AGENCY SCAM !! DO NOT FALL FOR IT!! Pinckney Michigan Author: cedar rapida, Iowa Amusement & Theme Parks: Travel Time Travel Michigan  
 
11, Report #1354729


Feb 07 2017
08:13 PM
Reloadit Blackhawk Network California The company fraudulently represented their selves, as soon as I tried to use my reload pack a few hours after purchase, my funds were depleted. I can't file a police report because Reloadit reps are refusing me a transaction history in black and white, also the website is coincidentally not working. The reps did not assist in helping me into the website or offer any kind of explanation. They did not and will not help you. This company is a complete disgrace! Internet
Author: St. Louis, Missouri Unusual Rip-Off: Reloadit Internet
 
 
12, Report #1354526


Feb 07 2017
08:50 AM
Empowr.com Seized Account Funds, Fraudulent and Unfounded Accusations, Unjustified Account Closure San Diego Internet Author: Cross City, Florida Work at Home Business: Empowr.com Internet  
 
13, Report #1354466


Feb 06 2017
10:10 PM
Re Vitalize Skin Serum and ReNew Eye Cream I have been trying to speak with someone that was listed as customer service about your product that I did not order. The first young man was Kirby very nice and helpful. He said that I needed to call some one else to get my refund on the ReNew Eye Cream. Taking unauthorized funds from my account Fountain Valley CA Author: Colbert, Oklahoma Misc. Health Specialists: Re Vitalize Skin Serum and ReNew Eye Cream Internet  
 
14, Report #1354080


Feb 04 2017
07:09 PM
Disbursment and Fulfillment FUNDS UNCLAIMED, YOU ARE A 200,000,000.00 WINNER. PLEASE SEND A PAYMENT OF $12.99 KANSAS CITY Kansas Author: Dutton, Alabama ORGANIZED CRIME: Disbursment and Fulfillment KANSAS CITY, Kansas  
 
15, Report #1353972


Feb 04 2017
10:39 AM
Home Assembly Richard ArtashianPO Box 458New Britain, CT 06050-0458 False advetising of a business, once acted upon no return only another letterhead asking for same funds for work at home. (Received nothing in return) New Britian CT Author: Durham, North Carolina Questionable Activities: Home Assembly Nationwide  
 
16, Report #1353938


Feb 04 2017
12:06 AM
Empire Education Group,Tasha Smith, Tasha Parham, Kelly Roland Attempted to block me from taking practical exam and call employers slandering my name.Possible theft of financial aid funds!!! No job placement for me or my wife!!! Jackson Tennessee Author: Knoxville, Tennessee Adult Career & Continuing Education: Empire Education Group Jackson, Tennessee  
 
17, Report #1353742


Feb 03 2017
06:19 AM
Wine Country Gift Baskets Wine Country Gift Baskets Double Charges, Treats Debit Card like credit, Freezes funds Fullerton California
Author: Anywhere, Washington Gift Shops: Wine Country Gift Baskets Fullerton, California
 
 
18, Report #1353503


Feb 02 2017
08:02 AM
Copy Writer Today GABE ARNOLD Does not Guarantee work and never returned invested funds for work undone. Internet Author: MINNEAPOLIS, Mississippi Internet Marketing Companies: Copy Writer Today Internet  
 
19, Report #1353492


Feb 02 2017
06:59 AM
Mississippi River trading post Using the ATM at said store the machine froze just after it said dispensing money, didn't receive any money, store worker opened machine and cleared it, funds and fees were taken from my acct on 01/22/17at around 4:45pm Portage Des sioux Missouri Author: Portage Des sioux, Missouri Food Stores: Mississippi River trading post Portage Des sioux, Missouri  
 
20, Report #1353299


Feb 01 2017
10:06 AM
Progressive Universal Insurance Co Progressive Insurance, Progressive DIRECT Auto Fraud Alert - Illegal Cancellation Fees Carol Stream IL Author: Charlotte, North Carolina Car Insurance: Progressive Universal Insurance Co Nationwide  
 
21, Report #1352783


Jan 30 2017
08:28 AM
Jaanu Skincare SGG*GLITZAPPEAL **SCAM will take your funds after promising trial/cancellation Utah Author: Brooklyn, NY, New York Supplemental Health Programs: Jaanu Skincare Internet  
 
22, Report #1351497


Jan 29 2017
09:51 AM
NetZero Wireless, Inc., A United Online Company Cancellation & Billing Scam: Co. denies cancellation & auto bills a monthly fee, refuses to refund Woodland Hills California Success! Netzero refunded all funds they wrongly deducted from my account! Author: Asheville, North Carolina Internet Service Providers: NetZero Wireless, Inc., A United Online Company Woodland Hills, California  
 
23, Report #1352380


Jan 27 2017
01:45 PM
Netflix Netflix DVD Center Exspoit of funds and false advertisement Internet
Author: Nashville, Georgia Video Stores: Netflix Internet
 
 
24, Report #1352194


Jan 26 2017
02:51 PM
Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide File a complaint with the CFPB Author: Fenton, Michigan Credit & Debt Services: Walmart Money Card/Green Dot Bank Nationwide  
 
25, Report #1352149


Jan 26 2017
12:13 PM
Emporium I was told my order was not processed, additional information was necessary. I discovered that the company had used my banking details had been used to deduct funds for a purchase that I have not yet received.  San Diego California 92150 Internet Response from Emporium Author: Royerford, Pennsylvania Audio & Electronic Retail Stores: Emporium Internet  
   
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