Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,415 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, Report #1177174


Sep 16 2014
12:10 PM
ACE INC Scary Email Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: ACE INC Internet  
 
8, 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  
 
9, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
10, Report #1176864


Sep 15 2014
11:00 AM
internetreputation.com mugshotplanet.comshouldwehire.com Scammers Denver Colorado Author: Miami, Florida Credit Card Fraud: internetreputation.com Denver, Colorado  
 
11, Report #1176841


Sep 15 2014
10:32 AM
maker shop the maker shop Stampy Cat back pack never shipped no automated same responce tookj my credit card info culver city california Author: Castle Hayne, North Carolina Credit Card Fraud: maker shop culver city, North Carolina  
 
12, Report #1176780


Sep 15 2014
06:02 AM
Tabrick delance johnson sr Tab he used my social security number to obtain a platinum card Lubbock Texas
Author: Lubbock , Texas Credit Card Fraud: Tabrick delance johnson sr Lubbock , Texas
 
 
13, Report #1176727


Sep 14 2014
04:15 PM
Luis Arce Brittney Caylor Arce The Costa Group Forged Signatures Davidson North Carolina
Author: Wilmington, North Carolina Credit Card Fraud: Luis Arce Davidson, North Carolina
 
 
14, Report #1176683


Sep 14 2014
10:28 AM
Shouldwehire.com SCAMMERS!!! Unknown!!! Internet Author: New York, New York Credit Card Fraud: Shouldwehire.com Internet  
 
15, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
16, Report #1176579


Sep 13 2014
12:47 PM
Lunar Sleep They charged me 1.95 and I never knew I had 14 days to cancel. Next thing you know they charged me additional 83.09 Internet Author: Dayton, Ohio Credit Card Fraud: Lunar Sleep Internet  
 
17, Report #1176543


Sep 13 2014
09:01 AM
internetreputation.com Scammers!!! SCAMMERS!!! CO Author: New York, New York Credit Card Fraud: internetreputation.com Select State/Province  
 
18, Report #1176365


Sep 12 2014
11:20 AM
card member services orlando florida constant every day phone calls Orlando florida FLORIDA Author: OCALA, Florida Credit Card Fraud: card member services orlando florida Select State/Province  
 
19, Report #1176193


Sep 11 2014
04:26 PM
ACCA Global www.accaglobal.com Fraudulent Charges to Credit card. Internet Author: Oregon Credit Card Fraud: ACCA Global Internet  
   
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