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  Date Title City, State  
 
1, 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  
 
2, Report #1356676


Feb 17 2017
10:21 AM
flixaddict unauthorised debit from card Internet Author: Indiana Websites: flixaddict Internet  
 
3, Report #1356646


Feb 17 2017
06:07 AM
Cedar property Management Bardstown Road Louisville kentuckY Scammers and Will not pay their vendors...write fake reviews for their own company louisville Kentucky Author: union, Kentucky Cleaning Services: Cedar property Management Kentucky  
 
4, 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  
 
5, Report #1352535


Feb 14 2017
02:50 PM
Rhymes*with*Orange Joe Hoefel, SC Golf, Golfshop Weter, Western Golf Shop, Inc., Gold Lombard, ILL., Golfer's Edge Threats and harrasment from eBay seller (Joe Hoefel, Wheeling, Ill or Lombard, Ill.) Lombard Illinois Author: Somewhere in Western US, Golf Courses: Rhymes*with*Orange Lombard, Illinois  
 
6, Report #1356009


Feb 14 2017
12:05 PM
Abidion Aidunn Lotenz They tried to scam me with a check difference of $1,100 and wanted me to Western Union the difference. Luckily I've learned to be not that naive.  Internet
Author: Valley Stream , New York Customer: Abidion Aidunn Internet
 
 
7, 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  
 
8, 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  
 
9, Report #1355727


Feb 13 2017
09:50 AM
Designer church suits Dishonest to the Core and Union New Jersey Author: Wichita, Kansas Liars: Designer church suits Union , New Jersey  
 
10, 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  
 
11, Report #1355345


Feb 10 2017
04:09 PM
Airborne Drones John James Geber Company run by disonest people. Cape Town Western Cape Author: Sao Paulo, Miscellaneous Electronics: Airborne Drones Cape Town,  
 
12, Report #1355328


Feb 10 2017
02:57 PM
Blackhawk Meijer PayPower Meijer PayPower Pre-Paid Debit Card Blackhawk Meijer Paypower is Witholding my Daughter's Child Supporting Funding on my Pre-Paid Debit Card Internet Author: Southfield, Michigan Credit Card Processing Companies: Blackhawk Meijer PayPower Internet  
 
13, Report #1355228


Feb 10 2017
06:47 AM
Skin Opulent Try Eye Unauthorized charges on debit card Nationwide Author: Des Moines, Iowa Skin Care: Skin Opulent Nationwide  
 
14, Report #1355033


Feb 09 2017
08:18 AM
credit union 1 credit union anchorage Alaska Not Realistic Author: missouri city , Texas Banks: credit union 1 anchorage , Alaska  
 
15, Report #1355024


Feb 09 2017
07:47 AM
Gear Bubble LLC Gear Bubble/ Shella Marie Refused to refund, after telling me they would refund my money!! Internet Author: union city, California Unusual Rip-Off: Gear Bubble LLC Internet  
 
16, Report #1354886


Feb 08 2017
02:18 PM
magickream told me i was getting free sample for 4.95 shipping, now i see 99.95 on my debit card as recurring charge Author: Morrisville, North Carolina Skin Care: magickream  
 
17, Report #1354782


Feb 08 2017
06:46 AM
Health Support DBT Recur-PurchBTP-Beauty pro special offer for garcinia cambogia. Company withdrew $79.78 changed debit card.Received email multiple attempts to charge my account does not appear Internet CA
Author: Jacksonville, Florida Supplemental Health Programs: Health Support Internet
 
 
18, Report #1354395


Feb 06 2017
03:22 PM
Screambox Will not answer phone and keeps charging my debit card refuses to cancel subscription California they claim Internet Author: Haslett, Michigan Questionable Activities: Screambox Internet  
 
19, Report #1354346


Feb 06 2017
12:49 PM
Fun Times Travel Senior Citizen SAVED by her credit union Philadelphia Pennsylvania Author: Rancho Cordova, California Travel Services: Fun Ti mes Travel Philadelphia, Pennsylvania  
 
20, Report #1354339


Feb 06 2017
12:41 PM
Diet Supplements - SEC Received CBD which I did not order. Unlisted phone number. No bill included. Debit card charged $9.95 or $5.95? Las Vegas Nevada Author: Santa Fe, New Mexico Alternative Health: Diet Supplements - SEC Las Vegas, Nevada  
 
21, Report #1354219


Feb 05 2017
08:29 PM
Nugenix Rip-off, debit/credit card scam Salt Lake City InternetUT Author: OLYMPIA, Washington Bait-and-Switch: Nugenix Internet  
 
22, Report #1354072


Feb 04 2017
07:06 PM
Sem Value Plus This company are extortionists, I have never heard of this company and for seven months they were scamming money from my debit card. I never received any goods from this company. This is a scam, i called and the man said i had agreed to the purchase over the phone. How he scammef my number i don't know but this is a rip off and people need to be looking out for these people out Internet Author: FAYETTEVILLE, West Virginia Credit Card Fraud: Sem Value Plushy Internet  
 
23, Report #1353821


Feb 03 2017
12:01 PM
Gifted lil ones Owner, Barbara Rocha. I ordered a pair of jeans. Paid by debit card. They got my money on Nov 30,2016 doesn't say Internet Author: Statesboro, Georgia Clothing Stores: Gifted lil ones Internet  
 
24, 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
 
 
25, Report #1353635


Feb 02 2017
02:34 PM
Frayser Village Resorts Sent me a contract of an offer to purchase my timeshare, requested $125 to pay closing costs to the title company. I sent the money via Western Union. The closing date has come and gone. They do not answer their phone. This was a total ripoff. Memphis Tennessee Author: Ogden, Utah Resorts: Frayser Village Resorts Memphis, Tennessee  
   
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