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  Date Title City, State  
 
1, Report #1356848


Feb 18 2017
10:10 AM
TRYHEALTHYESSEN Charged unauthorized charge to my bank account. Internet Author: Cleveland, Ohio Beauty Products: TRYHEALTHYESSEN Internet  
 
2, Report #1356849


Feb 18 2017
10:09 AM
ALLEQUISITESK Unauthorized charge to bank account Internet Author: Cleveland, Ohio Beauty Products: ALLEQUISITESK Internet  
 
3, Report #1356004


Feb 14 2017
11:34 AM
flagship merchant services charged my bank account for a card reader that was never aujthorsized charlestown Massachusetts Author: Columbus, Ohio Banks: flagship merchant services charlestown, Massachusetts  
 
4, Report #1355434


Feb 11 2017
11:37 AM
Glowappeal Nouveau skin care celestial core jaanu Charging my bank account under different names almost $200. For a one time free sample for $4.95 shipping and handling Tustin, california Internet
Author: Little compton , Rhode Island Skin Care: Glowappeal Internet
 
 
5, Report #1355387


Feb 10 2017
08:51 PM
VIRGIN MOBIL Bought a iPhone from Virgin Mobil tried to return and said I never purchased phone. Its on my bank account Virgin Mobile Plainfield, IN Internet Author: Henderson, Nevada Telemarketers: VIRGIN MOBIL Internet  
 
6, Report #937943


Feb 09 2017
02:55 PM
SalonEquipment.net After withdrawing money 4200 from my account never sent product... would return phone calls. Miami, Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Author: Sarasota, Florida Beauty Salons: SalonEquipment.net Miami, Florida
 
 
7, Report #1355013


Feb 09 2017
07:10 AM
exkash.com Geradine Wilson Bitcoin to bank account scam Newyork Newyork Internet
Author: Douglas, Massachusetts Financial Services: exkash.com Internet
 
 
8, Report #1354787


Feb 08 2017
06:57 AM
Strike it rich x sweepstakes E Wright They take your information and clean your bank account out. It's a scam! Clearwater,FL 33758-90 CLEARWATER,FL Author: Chuckey, Tennessee Unusual Rip-Off: Strike it rich x sweepstakes Internet  
 
9, Report #1354580


Feb 07 2017
11:31 AM
Tee Drop I ordered a cerebral palsy awareness ring two months ago and never recieved my item. The money was taken from my bank account. They refuse to answer any emails, voicemails or social media messages. Internet Author: New Port Richey, Florida Jewelers: Tee Drop Internet  
 
10, Report #1354276


Feb 06 2017
08:03 AM
PaxForex.com PAXFOREXPaxForex.com PaxForex.com is a scam. Asking for my full bank records in real time. Asking me for full color copies of my ID, Credit Card, Bank account login. They asked me to login to the bank and print all my financial records Internet Author: Florida Brokerage Companies: PaxForex.com Internet  
 
11, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
12, Report #1353875


Feb 03 2017
04:30 PM
ecigs ecigsbrand.com they offered a vapor cig for shipping and handling cost only, and then with in thirty days they withdrew 85 dollors out of my bank account, when I talked to them they said the charge was for the product and they would only give me back 21 dollors of the 85 dollors that in my oppinion they stole from me.Nothing was ever said to me that I was gonna be charged for this product that they were offering for shipping and handling only, to me when they say pay shipping and handling only thats it you should not get charged full price for this product, that to me is a very agrevise case of fraud and misrepresontation by this company, I am very poor living from pay check to pay check and can not afford this. I am very heart broken that someone would take advantage of people in this way, when they are trying to better themselfs and then someone takes advantage of them and steals their little of money they have, now I cant pay my bills or get any food for another week until my husband gets paid, I am sick to my stomach and I dont know how I am gonna tell my husband that we are broke and dont have any money for groceries or bills. Please if anyone reads my report DO NOT FALL FOR THIS SCAM , if you want to quite smoking talk to your doctor and get help from family and freinds but please please dont fall for this scam , because they will take your money right out of your bank account even with out your consent or aknowlegdement. Internet Author: algonac, Michigan Internet Fraud: ecigs Internet  
 
13, Report #1353877


Feb 03 2017
04:13 PM
Luminess Air Genesis Brands-Ultimate Scrubber-Luminess - LPGHP Gel Nail Systems LLC - Luminess Cosmetics, LLC - Luminess Air - Luminess Fraud - Unauthorized Debits from your Bank Account - Misrepresentation sale over the phone Stafford Nationwide Author: Aliso Viejo, California Beauty Products: Luminess Air Nationwide  
 
14, Report #1353764


Feb 03 2017
07:42 AM
SAC NASCAR Got a calender from an add on facebook, was to be pat shipping only from SAC NASCAR, now they take 14.85 from my bank account without my consent. Sharon Pennsylvania Author: Sharon, Pennsylvania Sports Cards & Memorabilia: SAC NASCAR Sharon, Pennsylvania  
 
15, Report #1353610


Feb 02 2017
01:40 PM
Bodyguardz Company claims 6 months after the fact that they never received my returned faulty product and charged my bank account a second time! Lehi, Utah Internet Author: Rosedale , Maryland Cellular Phone Companies: Bodyguardz Internet  
 
16, Report #1353231


Jan 31 2017
11:41 PM
Monitronics Unlawfully charged my bank account Nationwide Author: PHOENIX, Arizona Consumer Services: Monitronics Nationwide  
 
17, Report #1352908


Jan 30 2017
03:45 PM
Budget Avid Rental Extortion and deceptive charges to my bank account Colmar Pennsylvania Author: Chalfont, Pennsylvania Auto & Truck Rental: Budget Avid Rental Colmar, Pennsylvania  
 
18, Report #1352806


Jan 30 2017
09:49 AM
Stenger and Stenger Garnishes my bank account when they feel I'm not paying much even though I pay agreed amount every month. Grand Rapids Michigan Author: Indianapolis, Indiana Banks: Stenger and Stenger Grand Rapids, Michigan  
 
19, Report #1352027


Jan 25 2017
06:45 PM
OptimalHealth Garcinea cambogia Full rip off product does not work made me so sick Ordered free trial 10 days later took 99!and 59 bucks out of bank account without authorization Cancilled program and no refund given Tampa Florida Internet Author: Marion, New York Weightloss Programs: OptimalHealth Internet  
 
20, Report #1351816


Jan 24 2017
09:13 PM
Expedia Stole money from my bank account twice Internet Author: Newport Beach, California Travel Services: Expedia Internet  
 
21, Report #1351179


Jan 21 2017
07:22 PM
Emporium Took money from my bank account but no merchandise Nationwide Response from Emporium Author: Tyler, Texas Video Stores: Emporium Nationwide  
 
22, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
23, Report #1350494


Jan 17 2017
06:37 PM
Revita Youth, Precious Skin Rx Supervisor: Milton False Advertising, Robbed my Bank Account, Lied to me and Tricked me! St. Peterburg Florida  Internet Author: San Diego, California Bait-and-Switch: Revita Youth, Precious Skin Rx St. Peterburg,  
 
24, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
25, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
   
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