Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,541 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1190934


Nov 23 2014
06:34 PM
qawatches I saw qawatches on Amazon. I bought a wrist watch for a small insane amount; I think it was $5,00. They billed Chase Bank for that. I rceived the watch which was working okay except the watch band. Now they're charging my Chase card for $95. I saw a report on RipOff Report about qawatches a couple of days ago. Author: Churchville, Pennsylvania Credit Card Fraud: qawatches  
 
2, Report #1190832


Nov 23 2014
12:02 AM
walmart Gift Card-Walmart-Unb SunriteBank-Visa merry Christmas Pop,thought we buy you a Giftcard,Easy enough,not really. Walmart Gift can be put on "Security Hold " if you try to use it before you sign up online. Goldsboro North Carolina Author: Goldsboro , North Carolina Credit Card Fraud: walmart Gift Card-Walmart-Unb SunriteBank-Visa Nationwide  
 
3, Report #1190749


Nov 22 2014
10:46 AM
Biovaxine; Biofit Vitamin Company; Miracle to Life Vitamin; P.I.I. International SCAM! SCAM! SCAM! FRAUDULENT COMPANY!!! PEOPLE DO NOT GIVE OUT YOUR CREDIT CARD TO THIS COMPANY. Murrieta California Author: Temecula, California Credit Card Fraud: Biovaxine; Biofit Vitamin Company; Miracle to Life Vitamin; P.I.I. International Murrieta, California  
 
4, Report #1190621


Nov 21 2014
05:48 PM
CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York Author: san diego, California Credit Card Fraud: CBC CONSULTING GnbH NEW YORK, New York  
 
5, Report #1190608


Nov 21 2014
04:55 PM
www.happy teacups061@gmail.com@gmail.com James Marley, Michael Robert ,Victor Forbang Nindap. I ordered a malitesTeacup puppy 300.00 , they texts me and said they need 300 00. for a heated crate 250 deposit 50 dollars for the crate, i send it.then they text me and said the petco wanted to be reimbursed for taking care of the puppy ,200.00 so I send it .James said I would get 500 dollars back upon getting the puppy. the puppy never arrived I call and text them nobody answers I was scammed for $900 Minnesota  Author: San angelo, Texas Credit Card Fraud: www.happy teacups061@gmail.com@gmail.com  
 
6, Report #1190612


Nov 21 2014
05:01 PM
serve card american express American express prepaid card seve refuse to let me cancel account i never used, card they never sent, now they want more info to cancel. Salt Lake City Utah Author: Marietta, Georgia Credit Card Fraud: serve card american express Internet  
 
7, Report #1190307


Nov 20 2014
01:48 PM
USA Filing Services scam address change, credit cart fraud, address, United States Postal Service scam, USA filing services Yountville California Author: Seattle, Washington Credit Card Fraud: USA Filing Services Internet  
 
8, Report #1189959


Nov 19 2014
08:59 AM
Union Workers Credit Services Promised a credit card, w line of $10,000.00 after pymt of $37.00. Now completely unreachable Dallas Texas
Author: Spring Grove, Illinois Credit Card Fraud: Union Workers Credit Services Dallas, Texas
 
 
9, Report #1189888


Nov 18 2014
08:29 PM
Union workers credit Was ask to send $37 dollars for a credit up to $10.00 recieve card back try to go online page dont exist . Dallas, Texas Nationwide Author: orlando, Florida Credit Card Fraud: Union workers credit Nationwide  
 
10, Report #1189718


Nov 18 2014
11:40 AM
crisis education sent for seeds and was charged ea mo. tried to phone to cancel even sent seeds back still getting charged 14.95 for a few seeds each mo. internet Taxas Author: Davenport, Iowa Credit Card Fraud: crisis education  
 
11, Report #1189583


Nov 17 2014
07:48 PM
Vixxencurves Haven't received my order Florida Internet
Author: Rockaway Park, New York Credit Card Fraud: Vixxencurves Internet
 
 
12, Report #1189495


Nov 17 2014
01:59 PM
GLD MYSCORE They have been taking money from my account and I have never received their services. Tennessee Author: Charleston, South Carolina Credit Card Fraud: GLD MYSCORE Nationwide  
 
13, Report #1189444


Nov 17 2014
11:03 AM
direct express From us treasury Took advantage of a person on disability San Antonio Nationwide Author: Miami, Florida Credit Card Fraud: direct express Nationwide  
 
14, Report #1189069


Nov 15 2014
08:59 AM
Walmart Pure Skin Gift for Walmart survey results in expensive membership for company Riverside Internet Author: Crystal Lake, Illinois Credit Card Fraud: Walmart Internet  
 
15, Report #1188876


Nov 14 2014
12:30 PM
funk ammo Tactical deals inc. . Name yosef lazeron I ordered a $139. item from them online 11/26/2014 payed for ups ground after a week I sent them emails. no response I called them I got hold of the owner & he said OK I'll ship you item and number but no tracking number its going on 3 weeks North Miami Beach 33169 florida Author: Florida, Florida Credit Card Fraud: funk ammo Internet  
 
16, Report #1188882


Nov 14 2014
12:35 PM
Union Workers Credit Services N/A $10,000 Credit Limit for $37 Dallas Texas Author: Kinston, North Carolina Credit Card Fraud: Union Workers Credit Services Dallas, Texas  
 
17, Report #1188837


Nov 14 2014
09:24 AM
Vitamax Garcinia Cambogia this was suppose to be a free trial and they now have charged my account over $100 Phoenix Arizona Author: Waterloo, Iowa Credit Card Fraud: Vitamax Garcinia Cambogia Phoenix, Arizona  
   
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