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  Date Title City, State  
 
1, Report #1171162


Aug 20 2014
03:57 PM
Wal-Mart debit my account for 613.00 on August 4th sandersville Georgia Author: SANDERSVILLE, Georgia Credit & Debt Services: Wal-Mart sandersville, Georgia  
 
2, Report #1171154


Aug 20 2014
03:21 PM
MBF Leasing MBF Leasing I was ripped off for 5 years and now trying to terminate the lease contract - Nightmare New York New York Author: Anaheim, California Credit Card Processing (ACH) Companies: MBF Leasing New York, New York  
 
3, Report #1171121


Aug 20 2014
03:10 PM
Lumera and LaDermanique These companies charged my debit card 97.88 and 87.67 without my authorization. WY and SC Author: Helmville, Montana Eye Care: Lumera and LaDermanique Nationwide  
 
4, Report #1171125


Aug 20 2014
02:26 PM
Baker & McKenzie (impersonating) a clerk of court is notifying me that I'm scheduled to appear in court. I'm told to bring witnesses and all documents. Then I'm told to click on a link to view a copy of the notice. I'm lastly warned that if I do not appear the judge will still hear the case in my absence. Internet Author: Chicago, Illinois Credit Card Fraud: Baker & McKenzie (impersonating) Internet  
 
5, Report #1171130


Aug 20 2014
02:21 PM
Black Diamond-TOR Offered free sample of product. Billed credit card for $119.97 for free sample. Refused refund. Boston Massachusetts Author: Orlando, Florida Sales People: Black Diamond-TOR Boston, Massachusetts  
 
6, Report #1171128


Aug 20 2014
02:18 PM
Anovia Payments Charges for services not rendered Internet Author: Soquel, California Credit Card Processing (ACH) Companies: Anovia Payments Internet  
 
7, Report #1171090


Aug 20 2014
12:15 PM
advopay breach of contract/ bait & switch fishers Indiana Author: Colorado Springs, Colorado Credit Card Processing Companies: advopay fishers, Indiana  
 
8, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
9, Report #1171061


Aug 20 2014
11:48 AM
Mobile Systems Wireless My Phone Shield a charge on my credit card $4.99 monthly since the time I purchased my phone almost 2 yrs ago and I was not aware of the charge. It was so small that I have overlooked it while paying my bill online. Milpitas California Author: san jose, California Cellular Phone Companies: Mobile Systems Wireless Milpitas, California  
 
10, Report #1171038


Aug 20 2014
11:16 AM
TW 2 CHADS FULFILLMENT CENETER 14603 EAST MONCRIEFF PLACE, UNIT 100AURORA, CO., 80011 ADVERTISED PRODUCT FOR $.499 SHIPPING AND HANDLING, HAD SOMEONE CALL TO CERTIFY THAT PRODUCT IS SAFE AND THAT THERE WOULD NOT BE ANY FURTHER CHARGES UNLESS AUTHORIZED BY MYSELF AND FOUND THAT TWO (2) WEEKS AFTER PRODUCT WAS RECEIVED THERE IS AN UNAUTHORIZED CHARGE IN THE AMOUNT OF $87.21 ON MY CREDIT CARD WHICH ACCORDING TO THE CUSTOMER REPRESENTATIVE WOULD BE REMOVED ONLY IF AND WHEN THE PRODUCT WAS RETURNED TO TW 2 CHADS FULFILLMENT CENTER IN AURORA, CO. AURORA Colorado Author: Pembroke Pines, Florida Drug Manufacturers: TW 2 CHADS FULFILLMENT CENETER AURORA, Colorado  
 
11, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
12, Report #1170981


Aug 20 2014
07:31 AM
LIFECELL LIFECELL South Beach Skincare, Lifecell cream advertisement on the internet says,Solves your skin problems....an instant facelift without injections. I paid what was required : postage + handling fee by supplying all my personal and bank Credit Card information for postage and handling fee. The cream is not effective on my skin and found out that they got $209.72 in total Internet Author: Box Hill South Melbourne Victoria, Alabama Alternative Health: LIFECELL Internet  
 
13, Report #1170967


Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
 
14, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
15, Report #1170905


Aug 19 2014
06:39 PM
Gree Tree Financial Group Green tree financial loan modification Newport Beach California Author: Hayes, Virginia Loan Modification: Gree Tree Financial Group Newport Beach, California  
 
16, Report #1170313


Aug 19 2014
04:36 PM
Verizon wireless and Best Buy on Central Ave Yonkers ny Verizon requested I give my SS card to the salesperson Nationwide Author: hartsdale, New York Financial Services: Verizon wireless Nationwide  
 
17, Report #1170864


Aug 19 2014
04:06 PM
Lucrazon Global Alex Pittman, Jonathon Mendoza, Joseph Seto, Oscar Garcia, David Arbiso, MLM, Multi Level Marketing, Ponzi, scam, ripoff, deceptive Irvine California Author: Redding, California Credit Card Processing Companies: Lucrazon Global Irvine, California  
 
18, Report #1170857


Aug 19 2014
02:49 PM
888-434-9936.com 8884349936.com Scam Fraud Charge on Credit Card Plantation Internet Author: Durham, North Carolina Credit & Debt Services: 888-434-9936.com Internet  
 
19, Report #1170850


Aug 19 2014
02:22 PM
Lexington Management Lexington HomesLexington Inc. Poorly Managed Company Sends Bill Instead of Returned Deposit Green Bay Wisconsin Author: Green Bay, Wisconsin Housing Rentals: Lexington Management Green Bay, Wisconsin  
 
20, Report #1170841


Aug 19 2014
01:59 PM
Media Opportunities Direct, Inc. M.O.D. offices PG & Associates offices Pierce, Green & Associates Cash prize, now available for payment to you $1,737,000.00 send $26.00 to release funds AE Geleen The Neatherland Author: Chula Vista, California United States Post Office: Media Opportunities Direct, Inc. AE Geleen,  
 
21, Report #1170804


Aug 19 2014
01:19 PM
global services/total merchant services/advanced merchant services identify theft woodland hills California Author: hendersonville, North Carolina Credit Card Processing Companies: lux salon woodland hills, California  
 
22, Report #1170807


Aug 19 2014
01:19 PM
Dermagenix threatened to charge credit card stated the product sent to me wasnt a sample as advertized and i was over my 14 days trial limit Internet Author: Reynoldsburg, Ohio Eye Care: Dermagenix Internet  
 
23, Report #1170833


Aug 19 2014
01:14 PM
The Blue Dot $239 Junk Phone with no Refund Philadelphia Pennsylvania Author: west allis, Wisconsin Cellular Phone Companies: The Blue Dot Philadelphia, Pennsylvania  
 
24, Report #1170820


Aug 19 2014
01:12 PM
Rollabind Did not send product, lied, charged my credit card Boca Raton Florida Author: Wallingford, Connecticut Office Suppliers & Stationers: Rollabind Boca Raton, Florida  
 
25, Report #1170827


Aug 19 2014
01:10 PM
CHOICE HOTELS QUALITY INN, COMFORT INN ET AL $50 GIFT CARD OFFERS ARE A SCAM PHOENIX Nationwide Author: atlanta, Georgia Motels: CHOICE HOTELS Nationwide  
   
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