Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,314 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1166781


Aug 01 2014
04:45 PM
Spot loan.com Gentel Breeze We went with this company to like get a payday loan and got three hundred dollars and they take 139.00 dollars out of our checking account every two woks. And we thought after they got there money back that they would stop taking the money out but they haven't. They are still taking it out and it has came out for 3 months now. Internet Author: Shelbyville, Indiana Credit Card Fraud: Spot loan.com Internet  
 
2, Report #1166685


Aug 01 2014
11:08 AM
vapor xs company charged 4.95 for package if e-cig and four bottles of juice. Never reveived e-cig, and called several times to get this rectified. each time asked for supervisor and denied. Was told e-cig would be sent n account cancelled and to date no e-cig, so have juice n nothing to put it in. Internet Author: arlington, Texas Credit Card Fraud: vapor xs Internet  
 
3, Report #1166679


Aug 01 2014
10:10 AM
ULSC BAD CREDIT This is a scam they told me I was approved for, 20,000. and I knew all along it was a lie,what company will lend you that much money, also make you only,one time fee of 34.25. that I paid for still waiting on my cash. well I was scammed. Only email and no phone number little fishy New York, NY 10001 New York, NY 10 Author: woodbury, New Jersey Credit Card Fraud: ULSC BAD CREDIT New York, NY 10001 , Select State/Province  
 
4, Report #1166598


Aug 01 2014
06:12 AM
EFAX - J2 Communications Terrible customer service - Plus a rip off when after 5 years of no action, but continued billing my card Internet Author: Other Credit Card Fraud: EFAX - J2 Communications Internet  
 
5, Report #1166453


Jul 31 2014
01:30 PM
Checkmate They fraudulently charged me $19.99 then again $22.99 had absolute fraudulent information that I was arrested and never was in my life ! Fl Author: Bonita springs, Florida Credit Card Fraud: Checkmate Select State/Province  
 
6, Report #1166388


Jul 31 2014
11:16 AM
Neekum LLC David EdgecombMaurice Levister We work with GOOGLE; we are here to help you get the business site you paid for from AWSM Phonenix, Arizona Az Author: Washington Credit Card Fraud: Neekum LLC Phonenix, Arizona, Arkansas  
 
7, Report #1166229


Jul 30 2014
04:23 PM
Saving Makes Money (SMM) Kay WilliamsSydney WilsonAnn Smith Fraud at it's worse Encino California Author: Greenville, South Carolina Credit Card Fraud: Saving Makes Money (SMM) Internet  
 
8, Report #1166179


Jul 30 2014
02:31 PM
directv I paid my mother's directv bill one time with my skylight debit card and months later my mother switched cable companies and had a balance due to directv and they then took $505.26 off my card without my knowledge or permission.  topeka Kansas Author: topeka, Kansas Credit Card Fraud: directv Nationwide  
 
9, Report #1166083


Jul 30 2014
09:06 AM
Overstock.com The Big "O" Helps Stolen Credit Card Ring Salt Lake City, Utah Internet Author: Brooklyn, New York Credit Card Fraud: Overstock.com Internet  
 
10, Report #1166016


Jul 30 2014
07:15 AM
Transfer my land .com Shawn Kane is a fast talking salesman who talked me into giving him my credit card #, but when the sale ran cold, he got very ugly with me. Clearwater Florida Author: Linden Hill, New York Credit Card Fraud: Transfer my land .com Clearwater, Florida  
 
11, Report #1166003


Jul 29 2014
10:18 PM
instant checkmate false advertising-They say you pay so much a month to get information,but want you to pay 19.99 each time you use it. A big ripoff. Internet Author: mountain iron, Minnesota Credit Card Fraud: instant checkmate Internet  
 
12, Report #1165936


Jul 29 2014
04:54 PM
better focus today zoyirtar calcium inc Credit Card Fraud lake mary Florida Author: memphis, Tennessee Credit Card Fraud: better focus today lake mary, Florida  
 
13, Report #1165881


Jul 29 2014
01:56 PM
EPPICARD -NY scam billing from MDS/MSFT*BILLING. 800MSBILL1 Nationwide Author: Washington, North Carolina Credit Card Fraud: EPPICARD -NY Nationwide  
 
14, Report #1165863


Jul 29 2014
01:12 PM
NHALER rip off agian New Jersey New jersey Author: Maryland Credit Card Fraud: NHALER Internet  
 
15, Report #1165796


Jul 29 2014
10:03 AM
Retail online Credit card fraud ring! Folcroft Pennsylvania Author: Texas Credit Card Fraud: Retail online Folcroft, Pennsylvania  
 
16, Report #1165624


Jul 28 2014
04:12 PM
Better Focus Today Credit Card Scam Internet Author: Milford, Massachusetts Credit Card Fraud: Better Focus Today Internet  
 
17, Report #1165610


Jul 28 2014
03:03 PM
SEM* FUNSOURCE FUN SOURCE False Representation of selling items Hopkins Minnesota Author: Drumright, Oklahoma Credit Card Fraud: SEM* FUNSOURCE hOPKINS, Minnesota  
 
18, Report #1165525


Jul 28 2014
11:13 AM
LUMA HYDRATE The company charged $4.95 for a free sample of product. It was no where mentioned that I will have to pay a recurring charge in subequent months. But they charged $ 89.95 on July 14, 2014 from my credit card. The first charge of $ 4.95 for free sample was charged on June 27. I received the free sample but nothing more. This is clear cheating, and I reuest for an action against the company which is defrauding hundreded of persons. Dont know Internet Author: CHICAGO, Illinois Credit Card Fraud: LUMA HYDRATE Internet  
 
19, Report #1165417


Jul 28 2014
07:20 AM
Direct express allowed a fraudulent charge to go thru when they were advised I didn't make the charge or authorise it. Nationwide Author: Willis, Michigan Credit Card Fraud: Direct express Nationwide  
 
20, Report #1165353


Jul 27 2014
03:05 PM
Verizon One of Verizon's phone representatives, Dominique Skinner from the Missouri location took a payment over the phone. Later the same day, I received a call from Macys asking me to verify possible unauthorized charges in the amount of $501.00 that was placed (coincidentally)with the same personal information I provided Verizon Representative Dominique Skinner, located in Missouri (the same day).  St. Louis Missouri Author: Florida Credit Card Fraud: Verizon St Louis, Missouri  
 
21, Report #1165341


Jul 27 2014
01:33 PM
Applied Bank Credit Card Notification of compromised account Delaware Author: albany, New York Credit Card Fraud: Applied Bank Credit Card Delaware  
 
22, Report #1165272


Jul 27 2014
07:53 AM
VitalChek VitalChek Weasel worded rip off site Brentwood Internet Author: Des Moines IA, Iowa Credit Card Fraud: VitalChek Internet  
 
23, Report #1165158


Jul 26 2014
10:51 AM
Rush Card I have been a Rush Card user for nearly two years and have never had a problem. Then on July 4th I went to the ATM, someone hacked my account and drained it.  Nationwide Author: Sharon, Pennsylvania Credit Card Fraud: Rush Card Nationwide  
   
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