Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,441 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1179978


Sep 29 2014
03:08 PM
Cadillac King Thieves, Liars, Scammers and Fraud Llano California Author: Ham Lake, Minnesota Credit Card Fraud: Cadillac King Llano, California  
 
2, Report #1179901


Sep 29 2014
01:33 PM
GE CAPITAL N/A THEY WERE NOT CROOKS BUT I TOLD THEM YOU ARE NOT GETTING ANYMORE MONEY FROM ME. HAVE A GREAT DAY. MERIONETTE PARK Illinois Author: merrionette park, Illinois Credit Card Fraud: GE CAPITAL MERIONETTE PARK, Illinois  
 
3, Report #1179896


Sep 29 2014
10:14 AM
Startups.com/Fundable Layne Dreven/sales Extortion Somewhere USA Internet Author: Robertsdale, Alabama Credit Card Fraud: Startups.com/Fundable Internet  
 
4, Report #1179624


Sep 27 2014
12:08 PM
FBC Manufacturing Richard Bullinger Placed an order with this Co, on july 7th 2014. They charged my credit card right then, and said in an E-mail that it would take Three to Four weeks for processing. It has now been close to 3 Months, with no response from them as to status of my order. Have sent several E-Mails no answer. Called once only to get Voice recording. I left a message, no response. friendswood Texas Author: Fredericksburg, Texas Credit Card Fraud: FBC Manufacturing friendswood, Texas  
 
5, Report #1179128


Sep 25 2014
06:03 AM
Dooley sanitation Over charged $200 Urbana /springfield Ohio Author: Conover, Ohio Credit Card Fraud: Dooley sanitation Urbana , Ohio  
 
6, Report #1179100


Sep 24 2014
08:44 PM
Plutus productions LLC Be Careful this guy is a fraud Downers grove Illinois Author: chicago, Illinois Credit Card Fraud: Plutus productions LLC Downers grove, Illinois  
 
7, Report #1178971


Sep 24 2014
11:52 AM
Union Workers Credit Services did not give credit card with the $37.00 cashed it and did not give the money reimbursed or card to use, asked for money back of $37.00 Dallas Texas Author: Salem, Connecticut Credit Card Fraud: Union Workers Credit Services Dallas, Texas  
 
8, Report #1178402


Sep 22 2014
10:21 AM
Slimdown Unauthorized charge on debit card + international fee International Author: Atlanta, Georgia Credit Card Fraud: SlimDOwn Internet  
 
9, Report #1178395


Sep 22 2014
09:37 AM
Troy lemaire Troy lemaire filed for fraud on his direct express card witch his disability benefits come in on just to get money he done spent added to his card. He is trying to fall fraud for missing money when he's the one spending his own money Kaplan Louisiana Author: Kaplan, Louisiana Credit Card Fraud: Troy lemaire Kaplan , Louisiana  
 
10, Report #1178212


Sep 21 2014
12:18 PM
ECS*ECIGSHOP This Company charged my VISA Card $99.99 on 8/27/14. The company is a fraud Somewhere in PA. Pennsylvania Author: Lenoir City, Tennessee Credit Card Fraud: ECS*ECIGSHOP Pennsylvania  
 
11, Report #1178207


Sep 21 2014
12:01 PM
Xingyutrad www.leshosting.ca counterfeit shoes delivered and fake Canadian site Quingdao Internet Author: Puteaux, Alabama Credit Card Fraud: Xingyutrad Internet  
 
12, Report #1178189


Sep 21 2014
06:05 AM
CPS Trading AG Manager: Jeffrey Martin Owner: Peter Schnellmann Fake Hiring Scam They say they have a new office in NEW YORK CITY Internet Author: San Diego, California Credit Card Fraud: CPS Trading AG Internet  
 
13, Report #1178167


Sep 20 2014
07:42 PM
Yellowpgk.com John Perry Pretending to be a legit business; an international shipping company starting out in America. I was told by emails that I was to receive packages and forward them to certain people around the world. But I just found out yesterday that the post office had to reject a package because the label was fake or altered. I was just looking for some work and this is what happens. San Francisco California Author: Brooklyn, New York Credit Card Fraud: Yellowpgk.com San Francisco , California  
 
14, Report #1177858


Sep 19 2014
12:08 PM
URB Management OP Box 678147Orlando, Fl 32867-81471866-960-96368 Co. Rep: Leigh White, URB to help decrease credit card debt; paid legal fees of $8000 . Called URB phone disconnected. Orlando, Fl 32867-8147 Florida Author: Mays Landing, New Jersey Credit Card Fraud: URB Management Nationwide  
 
15, Report #1177819


Sep 19 2014
06:05 AM
ACS.INC LAWSUIT CASE FILE GL-0210512 DOES NOT SAID Internet Author: BILLERICA , Massachusetts Credit Card Fraud: ACS.INC Internet  
 
16, Report #1177810


Sep 19 2014
05:52 AM
  I requested a free credit report on line and was directed to OTL Scroesense (OTL). OTL stated I would get a free credit report but had to pay a dollar which would be refunded. Of course they request credit card info for the dollar charge which I provided. I checked my credit card account and found that they had charged not only the dollar but $29.95 for a monthly charge. According to my credit card account, the charge was made on the same day as the dollar charge which was not refunded. I called my credi card company and they will stop payment and remove the company from my account. I would not try dealing with the OTL company directly. Ewa Beach Hawaii Author: Ewa Beach, Hawaii Credit Card Fraud: Steven Internet  
 
17, Report #1177671


Sep 18 2014
12:41 PM
Dealfind.ca company in restructuring, takes your money, no refunds, invalidates vouchers, I got no product. 4th floor, 82 Peter Street, Toronto,Ontario Internet Author: Woodstock, Ontario Credit Card Fraud: Dealfind.ca Internet  
 
18, Report #1177555


Sep 17 2014
10:56 PM
Slim Down 888-409-7136, Florida 328190000 US Charged my credit card $49.95 monthly without my authorization Florida Author: Tucson, Arizona Credit Card Fraud: Slim Down Florida  
   
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