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1, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
 
2, Report #1357954


Feb 23 2017
04:13 PM
e-cigs completed an online survey that offered their E-Cig as a compimentry gift for taking the survey and only needing to pay the $9.95 shipping/handling fee,  st louis Missouri Author: Haltom City, Texas Bait-and-Switch: e-cigs st louis, Missouri  
 
3, Report #1357894


Feb 23 2017
12:53 PM
Christian Senior Assoc, DI charged my Visa credit card without my permission Internet Author: Larchmont, New York Credit Card Fraud: Christian Senior Assoc, DI Internet  
 
4, Report #1357830


Feb 23 2017
08:36 AM
Impressive Canvas / impressiveCanvas.com Poor quality, customer does not stand by their product Internet Author: California Gift Shops: Impressive Canvas Internet  
 
5, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
6, Report #1357049


Feb 19 2017
07:18 PM
OctaPharma visa prepaid Citibank Overcharged and rejected with correct balance Author: Richmond, Virginia Attorney Generals: OctaPharma visa prepaid  
 
7, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
8, Report #1356676


Feb 17 2017
10:21 AM
flixaddict unauthorised debit from card Internet Author: Indiana Websites: flixaddict Internet  
 
9, 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  
 
10, Report #1356464


Feb 16 2017
10:32 AM
Quickbpc.com Stole my Amazon gift credit, thanks cept Amazon gift cards but never gave me the Backpage credits Internet Author: Daytona Beach Shores, Florida Websites: Quickbpc.com Internet  
 
11, Report #1356446


Feb 16 2017
09:48 AM
Abella Mayfair newskinsolution.com & healthyface DO NOT PURCHASE - they charge additional fees to your credit card without telling you Toronto (although the a Vegas # on VISA charge) Internet Author: TORONTO, Oregon Bait-and-Switch: Abella Mayfair Internet  
 
12, Report #1356299


Feb 15 2017
03:14 PM
contactus@rightplaceshoppe.com Placed an order for next day delivery. They requested $363.00 in itunes. I put this on my visa. They never delivered and keep hanging up on my calls. Or they say the will check and call me back, but never do. Scammed big time. Garrettsville, Ohio (Internet) Internet Author: comstock park, Michigan Questionable Activities: contactus@rightplaceshoppe.com Internet  
 
13, Report #1356191


Feb 15 2017
10:02 AM
edible arrangements Ripoff Do Not Use Them -Houston- Texas Author: Spring, Texas Gift Shops: edible arrangements -Houston-, Texas  
 
14, Report #1356127


Feb 14 2017
10:57 PM
High Class Universe ripped me off I ordered 2 cute dog banks called The World's Cutest Dog Coin Bank Money Box , and I paid $21.99 each. I don't know - their web site is shut down. Internet Author: Moline, Illinois Gift Shops: High Class Universe Internet  
 
15, Report #1356121


Feb 14 2017
09:27 PM
Viking Magazine Viking Magazine phone call scam! NO gift card and they WILL charge you! Even if you say NOT TODAY! Internet Author: Altoona, Pennsylvania Miscellaneous Companies: Viking Magazine Internet  
 
16, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
17, Report #1356051


Feb 14 2017
03:45 PM
Perk Spa Took $2149.00 from my Visa card for a treatment that I could not take due to my husband having raidation treatments for 2 months every day. I have called them the day that we recieved notice that my husband will have to have this radiolagy treatment with Waterman Hospital on February 10th to let them know that there was no way that I could go forward with this treatment. He will be having radiation for 8 weeks everyday 5 days a week.. summerfield Florida Author: The Villages, Florida Clinics: Perk Spa summerfield, Florida  
 
18, Report #1356046


Feb 14 2017
02:59 PM
RAMA Deals SP*outdoorinflatables Defective product - returns not refunded Internet Internet Author: Cleburne , Texas Gift Shops: RAMA Deals Internet  
 
19, Report #1355789


Feb 13 2017
01:00 PM
Unstoppable Vision LLC Ripoff/Scam Louisiana Internet Author: Muscatine, Iowa Gift Shops: Unstoppable Vision LLC Internet  
 
20, Report #1355762


Feb 13 2017
12:13 PM
Helping Hands Called offering a free Bahamas Cruise if willing to advertise my experience following the experience. Then I was asked to provide either debit ir credit card info. Was called from a local metro number Nationwide Author: Minneapolis, Minnesota Boat Cruises: Helping Hands Nationwide  
 
21, Report #1355759


Feb 13 2017
12:06 PM
the gift necklace take order, give you order number they never ship merchandise china Author: Long beach, New York BBB Better Business Bureau: the gift necklace Nationwide  
 
22, Report #1355739


Feb 13 2017
10:22 AM
Macffe Don't buy computer using your debit card Nationwide Author: Missouri, Missouri Attorney Generals: Macffe Nationwide  
 
23, Report #1355599


Feb 12 2017
11:51 AM
Purity products Purity products took$293.55 from my debit card,i didnt order or recieve anything.i have spent 8months trying to get it back. Plainview New York Thank you for your feedback Author: Gwynn oak, Maryland Alternative Health: Purity products Plainview, New York  
 
24, Report #1355572


Feb 12 2017
11:03 AM
Instant Credit Loan Brad Allen (ext. 121)WilsonKevin (ext. 155)RoseDavid Wbite Loan promise, gift card for state tax, common scam Chicago Illinois Author: Ocoee, Florida Sales People: Instant Credit Loan Internet  
 
25, Report #1355516


Feb 11 2017
07:41 PM
Score Discount Hobby Discount I ordered two of the remote control fish for Christmas in November. My VISA was charged $79.90 on November 12,2016 and I have never received the items. Internet Author: Chula Vista, California Marine Accessories: Score Discount Internet  
   
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