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Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,080 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1140649


Apr 22 2014
06:56 AM
VISA GIFT CARD issued by U.S. Bank National Association Bogus gift card scam Does not say on the back of the card Internet Author: Pasadena, California Credit Card Fraud: VISA GIFT CARD Internet  
 
2, Report #1140488


Apr 21 2014
07:44 PM
Natalie Troisi Credit Card Fraud Manville New Jersey
Author: New Jersey Credit Card Fraud: Natalie Troisi Nationwide
 
 
3, Report #1140283


Apr 20 2014
04:23 PM
Natalie Troisi Natalie Troisi is a THEIF Hillsborough New Jersey
Author: Somerville, New Jersey Credit Card Fraud: Natalie Troisi Hillsborough, New Jersey
 
 
4, Report #1140136


Apr 19 2014
01:43 PM
GARCINIA ADVANCED FRAUD!! THEY TOOK $89.95 FROM MY VISA WITHOUT AUTHORIZATION, NEVER RECEIVED THE PRODUCT ALSO. Savannah Georgia Author: Fresno, California Credit Card Fraud: GARCINIA ADVANCED Savannah, Georgia  
 
5, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
6, Report #1139884


Apr 18 2014
09:51 AM
Vortron hosting Vortron.co.uk SCAM! Non-Service - Do Not Give Refunds SCAM! Internet
Author: Las Vegas, Nevada Credit Card Fraud: Vortron hosting Internet
 
 
7, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
8, Report #1139716


Apr 17 2014
03:01 PM
PS Gourmet Cooking JBEI Gourmet Rewards Made unauthorized charges to my account, $9.95 each, twice in a week. Vista California Author: Visalia, California Credit Card Fraud: PS Gourmet Cooking Internet  
 
9, Report #1139706


Apr 17 2014
02:24 PM
bluebird made me lose my car, home, and furniture salt lake utah utah Author: Fayetteville, Arkansas Credit Card Fraud: bluebird Nationwide  
 
10, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
11, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
12, Report #1139175


Apr 15 2014
07:56 PM
Cymax.com Arash Fasihi CEOArash Fasihi | Facebookwww.facebook.com/arash.fasihi.9 - Translate this pageArash Fasihi is on Facebook. Join Facebook to connect with Arash Fasihi and others you may know. Facebook gives people the power to share and makes the ... Rip Off Doesn't practice American business ethics Internet Author: Ponte Vedra , Florida Credit Card Fraud: Cymax.com Internet  
 
13, Report #1139095


Apr 15 2014
03:22 PM
miracle saffron charging me monthly hidden fees Internet Author: mckeesport, Pennsylvania Credit Card Fraud: miracle saffron Internet  
 
14, Report #1138985


Apr 22 2014
11:21 AM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah
Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah
 
 
15, Report #1138986


Apr 15 2014
10:44 AM
ONLINEBILL.MS.NETWA Made unauthorized charges to credit card after purchase of a Microsoft Surface 2 tablet Internet Author: Wilmington, North Carolina Credit Card Fraud: ONLINEBILL.MS.NETWA Internet  
 
16, Report #1138792


Apr 14 2014
03:31 PM
Micro Touch One No comfriming price before submit & canceled order Wallingford, Connecticut Internet Author: Memphis, Tennessee Credit Card Fraud: Micro Touch One Internet  
 
17, Report #1138546


Apr 13 2014
02:32 PM
Soft Hub Luminant Luminant,Sirka Marketing Group, LLC Deceptive Ad, Unauthorized Credit Card charges, No Dicslosure of actions, refusal to refund. Nationwide Author: New Cumberland, Pennsylvania Credit Card Fraud: Soft Hub Luminant Nationwide  
 
18, Report #1138497


Apr 13 2014
09:04 AM
Corona and Peabody Attorneys at Law Crooked Attorneys, Scam Lawyers, Sex Offenders Los Angeles California
Author: Long Beach, California Credit Card Fraud: Corona and Peabody Attorneys at Law Los Angeles, California
 
   
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