Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,400 Reports Found
Showing 1-25
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  Date Title City, State  
1, 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
2, Report #1176683

Sep 14 2014
10:28 AM
Shouldwehire.com SCAMMERS!!! Unknown!!! Internet Author: New York, New York Credit Card Fraud: Shouldwehire.com Internet  
3, 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  
4, 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  
5, 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  
6, 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  
7, 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  
8, Report #1175898

Sep 10 2014
03:00 PM
Cambornia GarciniaPureslim Garcini charged my credit card and took money out of my account without my knowledge. Nevada Nevada i.ternet Author: Corning, California Credit Card Fraud: Cambornia GarciniaPureslim Garcini Internet  
9, Report #1175899

Sep 10 2014
02:56 PM
Experian.com Experian, experian group, experiangroup, EXPN, EXPGY, exprpt untrustworthy, scammers, scam artists, swindlers, theives, hidden membership fees, nonrefundable, dishonest, credit Internet Author: , Florida Credit Card Fraud: Experian.com Internet  
10, Report #1175840

Sep 10 2014
11:35 AM
Supplementry W on 9/10 i went to check my balance and there i notice $50 something odd amount of dollars was missing out of my account i check my transaction on line and it stated that 885383539 Supplementry W Burbank , Ca has tooken $58.21 off my card with out permission. Im not understand why are they acessing my account when i have no type of involvment nor account set up thur them. the supplement that was purcahased had no where in there stating that any accuss funds will be tooken from m y account, its a rip off Burbank, Ca USA Author: Columbia, Missouri Credit Card Fraud: Supplementry W Nationwide  
11, Report #1175830

Sep 10 2014
11:22 AM
inlyte On August 12, 2014 I ordered the trial e-cig starter packet for $5.95 online. Nothing in the packet I received stated I would be charged monthly unless canceled. On August 28, 2014 I was charged $117.95 for another month's of e-cigs. On 9-10-14 I noticed this charged can called to cancel. The thick indian accented man refused to give me credit and offered a 1x courtesy to resend packet. I refused and asked for a credit again, Was denited Van Nuys CA Author: marietta, Georgia Credit Card Fraud: inlyte Internet  
12, Report #1175759

Sep 10 2014
08:36 AM
Marc Schreuder aka Marc Gentile aka Young Living Esstential Oils Marc Schreuder stole a $5700 watch by committing credit card fraud through deceptive chargeback Provo, Lehi Internet, Utah
Author: Gulf Breeze, Florida Credit Card Fraud: Marc Schreuder Internet
13, Report #1175349

Sep 08 2014
04:02 PM
Shark eURO pRO Received my credit card number New Brunswick Internet Author: Anchorage, Alaska Credit Card Fraud: Shark Internet  
14, Report #1174973

Sep 06 2014
05:09 PM
Union workers credit services Approval letter received in the mail Dallas Texas Author: Orlando, Florida Credit Card Fraud: Union workers credit services Dallas, Texas  
15, Report #1174964

Sep 06 2014
04:26 PM
Cloud Pro Hosting, LeadsDotCom.com, Michael Kennedy, Bill Richmont, Mark Navi, Robert Miyagi Slick huge email marketing/hosting scam Internet Author: Anonymous, Other Credit Card Fraud: Cloud Pro Hosting Internet  
16, Report #1174890

Sep 06 2014
08:52 AM
Dealdash.com When I registerted they took 64 dollars from my debit card and told me I would have 400 bids that I do not want. Minneapolis Internet Author: Spicewood, Texas Credit Card Fraud: Dealdash.com Internet  
17, Report #1174838

Sep 05 2014
09:34 PM
Union workers advantage I paid $37.00 thinking I was getting an actual credit card dallas Texas Author: clayton, Washington Credit Card Fraud: Union workers advantage dallas, Texas  
18, Report #1174594

Sep 05 2014
08:25 AM
QMax Edition F S RECEIVING WATCHES I DID NOT ORDER AND DO NOT WANT! Burbank California Author: Delbarton, , West Virginia Credit Card Fraud: QMax Edition F S Burbank, California  
19, Report #1174469

Sep 04 2014
02:34 PM
Active.com Taking advantage and your money under the radar Nationwide Author: Bloomington, Illinois Credit Card Fraud: Active.com Nationwide  
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