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Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,360 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1173187


Aug 29 2014
11:12 AM
Nutrashift CEO-Chris TOTAL SCAM Internet Author: Sherman, Texas Credit Card Fraud: Nutrashift Select State/Province  
 
2, Report #1173091


Aug 28 2014
10:44 PM
GE Care Credit Late fee scam? Orlando Florida Author: Fresno, California Credit Card Fraud: GE Care Credit Orlando, Florida  
 
3, Report #1173054


Aug 28 2014
06:05 PM
Flower Delivery Express Wesley Berry Fraudulent advertising and sales Michigan Internet Author: Lempster, New Hampshire Credit Card Fraud: Flower Delivery Express Internet  
 
4, Report #1172945


Aug 28 2014
11:57 AM
JOURNEY PASS .COM CHARGE ME FOR MEMBERSHIP IN WHICH I DID NOT AGREE TO ! MAITLAND FLORIDA Arizona Author: COOLIDGE, Arizona Credit Card Fraud: JOURNEY PASS .COM Select State/Province  
 
5, Report #1172914


Aug 28 2014
09:51 AM
leo shades deducted 95 dollars from my account without authorization california Internet Author: Maryland Credit Card Fraud: leo shades Internet  
 
6, Report #1172651


Aug 27 2014
09:48 AM
INTERPRETATIONSLIVE.COM BAKU AJ F-B-SOLUTIONS.COM BAKU AJ+18773615630 Podgorica UD FRAUDLANT CREDIT CARD CHARGES Internet Author: Dallas, Texas Credit Card Fraud: INTERPRETATIONSLIVE.COM BAKU AJ Internet  
 
7, Report #1172521


Aug 26 2014
05:57 PM
Michael & Julie Farnham FASHIONISTA BOUTIQUE Blackmail, fraud-credit card, abusive parents, liars, scammers, thieves Waverly New York
Author: Athens, Pennsylvania Abusive Parents: Michael & Julie Farnham Waverly, New York
 
 
8, Report #1172481


Aug 26 2014
03:19 PM
Fast Cash Services LindaClaire Robinson, Collections Manager FCS. INC owed to fast cash Internet Author: union city, California Credit Card Fraud: Fast Cash Services Internet  
 
9, Report #1171954


Aug 24 2014
10:06 AM
MIDLAND FUNDING LLC DBAIN NEW YORK AS MIDLAND FUNDING OF DELAWARE LLC A FRAUD JUDGMENT NEWYORK NEWYORK Author: brookln, New York Credit Card Fraud: MIDLAND FUNDING LLC DBAIN NEW YORK Select State/Province  
 
10, Report #1171867


Aug 23 2014
05:11 PM
doctorhairtransplant.com Kris Johnson A. Nowakowski Scam Artist A. Nowakowski Plantation Florida Author: Plantation, Florida Credit Card Fraud: doctorhairtransplant.com Plantation, Florida  
 
11, Report #1171440


Aug 21 2014
02:59 PM
portraits usa Rip Off/Scam norcross Georgia Author: GA, Alabama Credit Card Fraud: portraits usa norcross, Georgia  
 
12, Report #1171342


Aug 21 2014
10:39 AM
Touch of Modern Group Touch of Modern Company wants your money, delivery of goods secondary San Francisco CA CA Author: Greenwood, Indiana Credit Card Fraud: Touch of Modern Group Internet  
 
13, Report #1171125


Aug 20 2014
02:26 PM
Baker & McKenzie (impersonating) a clerk of court is notifying me that I'm scheduled to appear in court. I'm told to bring witnesses and all documents. Then I'm told to click on a link to view a copy of the notice. I'm lastly warned that if I do not appear the judge will still hear the case in my absence. Internet Author: Chicago, Illinois Credit Card Fraud: Baker & McKenzie (impersonating) Internet  
 
14, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
15, Report #1170679


Aug 19 2014
06:49 AM
L'Chayah Mechanical Services Lchayah Mechanical Services Stole my credit cards, create online accounts and added their name to my account. Proceeded to run them up and refused to pay it all. Under Texas law I could do nothing about it. Odessa Texas
Author: Bunnell, Florida Credit Card Fraud: L'Chayah Mechanical Services Odessa, Texas
 
 
16, Report #1170133


Aug 16 2014
06:32 AM
Lisa Alexander Alisa Kaceen Smalls is her real name Alisa Kaceen Smalls: AKA Lisa Alexander Princess Pirate Party Make A Wish san diego California
Author: Beverly Hills, California Credit Card Fraud: Lisa Alexander san diego , California
 
 
17, Report #1169898


Aug 14 2014
05:34 PM
GLDMYSCORE Alejandro Billed me for one month PAST @ $29.95 plus two $1.00 fees  Tennessee Author: Boulder, Colorado Credit Card Fraud: GLDMYSCORE ukn, Tennessee  
 
18, Report #1169411


Aug 12 2014
07:21 PM
CLOUD PRO HOSTING Associated with AUTO MASS TRAFFICOrder Number: W2DFVEBVOrder Date: 08/12/2014 12:37 PM PDT Send me a email selling DOMAIN NAMES----and was associated with Clickbank---scamming me and lied about their services Nicosia P.C. Internet Author: Ft. Lauderdale, Florida Credit Card Fraud: CLOUD PRO HOSTING Internet  
 
19, Report #1169023


Aug 11 2014
01:15 PM
MOBITECH STORE Ripped off my CC info and made purchase for their company. Bronx New York Internet Author: Green Lake, Wisconsin Credit Card Fraud: MOBITECH STORE Internet  
   
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