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  Date Title City, State  
 
1, Report #1357517


Feb 21 2017
07:06 PM
Finnair airlines Evo, Paul, Alex, Slavi Finnair employees stole $200 from my cc. Hung up on me. Threatened me. Refused to help change name error on e-ticket. Internet Author: Los Angeles, California Air Travel: Finnair airlines Internet  
 
2, Report #1357345


Feb 21 2017
08:02 AM
www.campingandfishingoutlet I placed an online order on 12/31/16 for a 32 ounce Yeti cup and have received nothing! I tried calling the number listed and it's been disconnected. My CC was billed $29.99. San Antonio Internet Author: Lewiston, Maine Credit Card Fraud: campingandfishingoutlet Internet  
 
3, Report #1356251


Feb 15 2017
03:07 PM
DMV Took our money to renew a drivers license and of course since they aren't a gov't agency they can't issue a License. Very scary, they now have my DL number, CC Number Age things they need to still identity. Don't fall for it. San Diego California Author: Littleton, Colorado Customer: DMV San Diego, California  
 
4, Report #1355136


Feb 09 2017
03:33 PM
High Class Universe Ordered puppy bank on Dec.5 for a gift. My cc was charged, but it never was shipped. Their website has been removed. Internet Author: Nashville , Tennessee Toy Stores: High Class Universe Internet  
 
5, Report #1355120


Feb 09 2017
02:21 PM
gloss motive bought one bottle for 4.95, told sales rep no other charges or products,charged cc 79.98 las vegas Nevada Bought $300 worth thinking it worked Author: reno, Nevada Home HealthCare: gloss motive las vegas, Nevada  
 
6, Report #1354207


Feb 05 2017
08:12 PM
Comenity Bank Blood sucking bank Columbus Internet, OH
Never said it was Author: Pennsylvania Banks: Comenity Bank Internet
 
 
7, Report #1353389


Feb 02 2017
08:18 AM
Dex Media- daniel williams continued to charge my cc after contract cancellation D/FW Airport Texas Company response Author: granby, Connecticut Internet Marketing Companies: Dex Media Texas  
 
8, Report #1352890


Jan 30 2017
02:38 PM
Metals Supermarket FRAUD- made me pay TWICE for goods, once on line CC and once CASH at pickup Knoxville Tennessee Author: Oak Ridge, Tennessee Miscellaneous Companies: Metals Supermarket Knoxville, Tennessee  
 
9, Report #1351274


Jan 22 2017
07:44 PM
Hobbies Discount Goods ordered never received. I ordered the Air Swimmers remote control flying shark from this place which was advertising on Facebook. 39.95, free shipping. Our grandson never received this for his birthday. Infuriated. I e mailed the company, and Chris said to be patient, it was shipped and should be arriving soon. No show. It is now January 22 and still no show. We notified our cc company and they are aware of this scam. Our account has been credited. Internet Author: Hayward , Wisconsin Miscellaneous Electronics: Hobbies Discount Internet  
 
10, Report #1349841


Jan 14 2017
11:03 AM
wonder ear hearing aid order one hearing aid. order was falsesified to two, upgraded, without being agreed to, charged on cc san diego, California Author: Mineral Springs, Arkansas Hearing Aid Centers: wonder ear hearing aid san diego, , California  
 
11, Report #1348991


Jan 10 2017
04:28 PM
High Class Universe ordered 4 dog banksNov.20,2016 by cc never heard from them, even after emailing to follow up Internet Author: New City, New York Credit Card Fraud: High Class Universe Internet  
 
12, Report #1348507


Jan 08 2017
08:23 PM
High class universe Dog piggy bank! I ordered 2 banks, they charged my cc, never sent the product, don't return emails and now the website is not a website Internet Author: North Wales , Pennsylvania TV Advertisements: High class universe Internet  
 
13, Report #1347927


Jan 05 2017
05:47 PM
Tapjoy This company has an issue with rewarding diamonds for offers completed through their offerwall. I completed an offer and sent a screenshot of my CC info to them.proving my completion of the offer. My CC info can now be found on goggle. This is a violation of my privacy and I demand that the photo be deleted. California Internet Author: BROOKLYN, New York Advertising Agencies: Tapjoy Internet  
 
14, Report #1347669


Jan 04 2017
04:33 PM
High Class Universe Unstoppable Vision, LLC High Class Universe charged CC but never delivered Puppy Banks. Louisiana Attny Gen has opened case. Alexandria, Louisiana Internet Author: Herndon, Virginia Gift Shops: High Class Universe Internet  
 
15, Report #1347500


Jan 04 2017
06:52 AM
High Class Universe Ordered on 11/19/16; haven't received it, charged my CC Internet Author: Newport Coast, California Toy Stores: High Class Universe Internet  
 
16, Report #1347387


Jan 03 2017
02:55 PM
High Class Universe puppy banks Ordered 3 puppy banks as christmas gifts but never received. Ordered on internet, gave cc # which was charged but never received. Emailed company three times but have never heard from. Thieves if you ask me. Internet Author: Plano, Texas Toy Stores: High Class Universe Internet  
 
17, Report #812466


Jan 03 2017
02:06 PM
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York Author: Bullhead City, Arizona Credit Card Processing (ACH) Companies: EZ Business Funding LLC New York, New York  
 
18, Report #1347250


Jan 03 2017
06:20 AM
HobbiesDiscount ScoreDiscount.com HobbiesDiscount through link on Facebook, etc, offers items for sale. I order one golf scope range finder and was billed by SCOREDISCOUNT.COM. Invoice sent to me via email for the total amount plus shipping from Hobbies Discount. CC charge to ScoreDiscount from BC (British Columbia). Websites look identicle. BC, Still investigating with CC company. British Columbia, Canada Author: Chesapeake, Virginia Sporting Goods: HobbiesDiscount Internet  
 
19, Report #1347126


Jan 02 2017
02:10 PM
High Class Universe I ordered but never received one of The World's Cutest Dog Bank Money Box. My cc was charged $21 internet Author: Johns Island, South Carolina Toy Stores: High Class Universe Internet  
 
20, Report #1347012


Jan 01 2017
07:15 PM
High class universe I ordered 2 of the world's Cutest Dog Coin Bank Money Box for gifts for my grandchildren on November 24, 2016 charged to my cc for $43.98 . I never received them and no one answers my reply. The shop page they are on is no longer available. Internet
Author: Manchester, Connecticut Gift Shops: High class universe Internet
 
 
21, Report #1346135


Dec 28 2016
09:54 AM
High Class Unverse I ordered 2 of the Cutiest Dogs Banks for a total cost of $43.98. I received an email conformtion that my order was received #9527, and my CC was charged for the entire amount. It also stated I would receive another email when items were shipped. After 3 weeks and nor second email, I sent two emails to them as to when the items would arrive, no response. Nationwide Author: Winfield, Kansas Toy Stores: High Class Unverse Nationwide  
 
22, Report #1346119


Dec 28 2016
08:56 AM
High class universe I never received my order but my cc was charged Na Internet Author: Maumelle, Arkansas Computer Mail Order: High class universe Internet  
 
23, Report #1345656


Dec 26 2016
07:41 AM
Unstoppable Vision LLC High Class Universe I ordered 2 doggie banks from an ad on Facebook. Received a confirmation email. I tried to cancel order by returning email and did not receive a reply. Tried contacting on status of order and still no reply. My CC card has been charged for the purchase but I have not received the banks. After googling company name I see I'm not the only one. I hope something can be done to punish this company. Internet Author: Fort Payne, Alabama Unusual Rip-Off: Unstoppable Vision LLC Internet  
 
24, Report #1345429


Dec 24 2016
09:59 AM
High class universe Spotify Ordered dog bank on December 11th. Received confirmation on December 12th. Emailed to inquire about order on December 22nd. No response and the website is down. CC was charged. Internet Author: Bridgewater , New Jersey Unusual Rip-Off: High class universe Internet  
 
25, Report #1345365


Dec 23 2016
07:18 PM
Champs Apparel Sold me an inauthentic jersey China Internet Call your cc company. Author: Gallup, New Mexico Sports Teams & Clubs: Champs Apparel Internet  
   
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