Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,429 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1177484


Sep 17 2014
04:53 PM
Sirius/XM Sirius XM Raided My Checking Account New York New York Author: Oregon, Illinois Credit Card Fraud: Sirius/XM New York, New York  
 
11, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
12, Report #1177462


Sep 17 2014
03:04 PM
Quidbids Liars, and scam artists be aware OKC Internet Author: New Bedford , Massachusetts Credit Card Fraud: Quidbids Internet  
 
13, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
14, Report #1177392


Sep 17 2014
10:59 AM
Mugshotsplanet.com Internetreputations.com, Openpasts.org, Shouldwehire.com SCAMMERS!!! Unknown!!!  Author: Tampa, Florida Credit Card Fraud: Mugshotsplanet.com Internet  
 
15, Report #1177391


Sep 17 2014
10:58 AM
Slimdown Slimdown unauthorized credit charge 2 twice MD Internet Author: port tobacco, Maryland Credit Card Fraud: Slimdown Internet  
 
16, Report #1177379


Sep 17 2014
10:26 AM
openpasts.com Internetreputations.com, Mugshotplanet.com SCAMMERS!!! Unkown
Author: Atlanta, Georgia Credit Card Fraud: openpasts.com Select State/Province
 
 
17, Report #1177364


Sep 17 2014
09:06 AM
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet Author: chicago, Illinois Credit Card Fraud: Morgan and associates Internet  
 
18, Report #1177174


Sep 16 2014
12:10 PM
ACE INC Scary Email Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: ACE INC Internet  
 
19, Report #1177019


Sep 15 2014
07:33 PM
yaxx communications they called me and said im being sood and that i need to pay 2000 dollers or i will do 7 years in prisin and that i aplid for a payday lone and gace them the rong amount of money i make evrey month so i need to pay 2000 dollers or go to prisin and they gave me a kase nomb las angeles califorina Author: Laredo, Texas Credit Card Fraud: yaxx communications Select State/Province  
   
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