Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,064 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1138985


Apr 15 2014
11:33 PM
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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, Report #1138246


Apr 12 2014
05:22 AM
Sony Online Entertainment SOE Commerce SOE Commerce/ Sony Online Entertainment charging bank card after subscriptions cancelled Worldwide Author: Swindon, Credit Card Fraud: Sony Online Entertainment Nationwide  
 
9, Report #1138234


Apr 11 2014
10:33 PM
Alicia Gastagaber Owner or Catortionist cattery and NJ Center For Creative Arts. Unhealthy sick dirty kittens. House over run with cats and cat destruction. Animals are suffering from Feline Luekemia, Feline Infectious Peritonitis, Corona Virus, Tritrichomonas and other vary contagious viral and bacterial problems. Port Reading/Woodbridge New Jersey Nationwide Author: , Dist of Columbia Credit Card Fraud: Alicia Gastagaber Nationwide  
 
10, Report #1138228


Apr 11 2014
10:10 PM
Bhakti Cattery Cristiano Rossini and Giuseppe Barsalona They have severe mouth Malformations, monorchids or cryporchids, dwarfs, sterile cats, rib deformities, or at worst the cats drop dead of cardiomyopathy. All this while selling them to naive people for $7000 plus. Or sometimes they accept the money but then never send the animals.Or they steal money from other breeders claiming it is fake Italian taxes. Ttey still owe 3 other catteries cats. 1 in Russia other two in Asia Rome Italy Nationwide
Author: San Jose, California Credit Card Fraud: Bhakti Cattery Nationwide
 
 
11, Report #1137819


Apr 10 2014
12:39 PM
The Readers Club They are telling me i subscribed for 5 years of magazines. i have never done a such subscription and they said i am being charged 9.99 a month on my card. this is the second time they have called me to try to get my card number age and social security number. somewhere in California Nationwide Author: Belleville, Illinois Credit Card Fraud: The Readers Club Nationwide  
 
12, Report #1137363


Apr 08 2014
05:07 PM
TonaDerm Smartberrysl888 Wilmington Delaware USA Skin*Care888-90 Valley Villag Ca. USA Advertised Trial Size Age Repair System and AntiAging Moisture Cream for $4.95 each which was for shipping. Received trial sizes, opened them and used them. A month later I get billed $98.14 for each items and then receive another bottle of each item in the mail which I refused and sent back unopened. Internet Author: Belfast, Maine Credit Card Fraud: TonaDerm Internet  
 
13, Report #1137353


Apr 09 2014
07:35 AM
AuraVie Biggest scam! Van Nuys California Author: Sykesville, Maryland Credit Card Fraud: AuraVie Van Nuys, California  
 
14, Report #1137323


Apr 08 2014
03:02 PM
Care.Com care agency Waltham Massachusetts Author: Northridge, California Credit Card Fraud: Care.Com Waltham, Massachusetts  
 
15, Report #1137173


Apr 08 2014
08:29 AM
Sardar Mansoor Riaz Abbasi Sardar Mansoor Riaz Abbasi – CCIE – Scammer, Thief, Fraud, Zero Networking Knowledge islamabad Internet
Author: Chicago, Illinois Credit Card Fraud: Sardar Mansoor Riaz Abbasi Internet
 
 
16, Report #1136857


Apr 07 2014
06:39 AM
Linebarger Goggan Blair & Sampson J. Kelly Burnette atty at law Attempt CC Info Theft on Elderly to Collect Fake Toll on tag # not registered in my name Jacksonville Florida Author: Florida Credit Card Fraud: Linebarger Goggan Blair & Sampson Jacksonville, Florida  
 
17, Report #1136714


Apr 06 2014
09:30 AM
Amazon.com Amazon stole my money and my merchandise! Hebron, Kentucky Internet Author: Sewell, New Jersey Credit Card Fraud: Amazon.com Internet  
 
18, Report #1136308


Apr 04 2014
12:17 PM
Tanzanite International Diamods International lied about merchanddise Philipsburg St. Maarten St.Maarten V.I. Author: lakeville, Connecticut Credit Card Fraud: Tanzanite International Philipsburg St. Maarten, Phillpsburg  
 
19, Report #1136151


Apr 03 2014
08:31 PM
CARDCASH.COM LLC -ABCGIFTCARDS.COM BEWARE OF CARDCASH.COM LLC - ABCGIFTCARDS.COM EAST WINDSOR Internet, New Jersey Author: kennesaw, Georgia Credit Card Fraud: CARDCASH.COM LLC Internet  
 
20, Report #1136026


Apr 03 2014
12:56 PM
PINNACLE MARKETING GROUP DYNAMIC MERCHANTS & TAMI THACKER (REP) SCAMMED MY 75 YEAR OLD MOTHER OUT OF $5000 PHOENIX Arizona Author: mansfield, Georgia Credit Card Fraud: PINNACLE MARKETING GROUP PHOENIX, Arizona  
   
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