Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,798 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1319642


Jul 29 2016
03:20 PM
nexusop scamming customers out of money to make company rich then take the sales money from contractors with unrealistic fees nobody knows Internet Author: gary, Indiana Credit Card Fraud: nexusop Internet  
 
2, Report #1319610


Jul 29 2016
01:10 PM
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the "one time only" choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet Author: Fairfield Bay, Arkansas Credit Card Fraud: Truth Finder Internet  
 
3, Report #1319409


Jul 28 2016
11:11 AM
Brbpayroll Lon brooklyn New York Author: brooklyn, New York Credit Card Fraud: Brbpayroll brooklyn, New York  
 
4, Report #1319330


Jul 28 2016
06:00 AM
Skinbeautylux.com Ripped me off for $191 for "FREE" samples !!! Internet Author: Wolcott, Connecticut Credit Card Fraud: US Skin Hydrolux Internet  
 
5, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
6, Report #1318887


Jul 25 2016
08:53 PM
party poker.com poker site nationwide Author: fontana, California Credit Card Fraud: party poker.com Nationwide  
 
7, Report #1318841


Jul 25 2016
04:03 PM
Clx systems inc Medina Minnesota
Author: salem, Alabama Credit Card Fraud: Clx systems inc Medina, Minnesota
 
 
8, Report #1318741


Jul 25 2016
09:33 AM
new brilliance internet scam Internet Author: stone mountain , Georgia Credit Card Fraud: new brilliance Internet  
 
9, Report #1318696


Jul 25 2016
06:19 AM
Eye Noir & Skin Noir PLEASE DO NOT ORDER THIS ITEM!!! This is a scam product to charge your credit card regularly without your consent. The company promises to give your free trial period for 14 days, if you don't call back within that 14 days. They automatically charge $85.95 &$89.95 to your credit card. Internet Author: East Brunswick, New Jersey Credit Card Fraud: Eye Noir & Skin Noir Internet  
 
10, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
11, Report #1318483


Jul 23 2016
10:46 AM
Art Platform NYC - Juliette Townsend credit card fraud, New York City New York Author: Karres, Other Credit Card Fraud: Art Platform NYC - Juliette Townsend New York City, New York  
 
12, Report #1318137


Jul 21 2016
12:22 PM
Vanilla® Visa® Gift Card HNM42.COM 8008872093 , NY,KRP88.COM 888-8751758 , NY,NM42.COM 8008872093 , NY,QVR55.COM 888-7379621 , NYCGXPAY.COM , FL21 GROUP LONG IS CITY , NY I recieved a $300 gift card from Time Warner Cable last year and except for the 2 or 3 small purchases, the entire card was milked by unknow companies with non working websites and phone numbers. I feel cheated. NY Internet Author: Woodside, New York Credit Card Fraud: Vanilla® Visa® Gift Card Internet  
 
13, Report #1318109


Jul 21 2016
09:58 AM
Reliable Mediation Review Kevin Anderson Scam Alert! Delaware Author: Apple Valley, California Credit Card Fraud: Reliable Mediation Review Nationwide  
 
14, Report #1318007


Jul 20 2016
05:02 PM
Viallure I bought contacts lens and they never came I paid extra money for them to come and they never came.Also they charged and extra fee when it never came contacts solotica Internet Author: Paterson, New Jersey Credit Card Fraud: Viallure  
 
15, Report #1317588


Jul 18 2016
03:54 PM
Tsunami Wave Erik Brent youtube.com/user/ErickVBrent Erik Brent CPN is a SCAM artist he ripped me off of 2,700.00 its said that your own kind will do this to you! online Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Tsunami Wave Internet  
 
16, Report #1317579


Jul 18 2016
03:13 PM
Who's Who Directories- Mike Trujillo aka Sal Aniano aka Chris Jesperson Rip-Offs, Costly, Rude, Fake Names Bellmore New York Author: San Diego, California Credit Card Fraud: Who's Who Directories Bellmore, New York  
 
17, Report #1317555


Jul 18 2016
01:48 PM
Insight Visa Urban Bank/Republic Bank INCONVENIENT CONVENIENCE CHECKS Birmingham Internet Author: Warren, Michigan Credit Card Fraud: Insight Visa Internet  
 
18, Report #1317548


Jul 18 2016
01:19 PM
Ic freeshipping Ic free shipping has debited my account for $12.97I do not know this company nor have I even used my bank card!!!!! Debited my bank account and I haven't even used my card nor have I ever heard of this place! Author: Harrison, Tennessee Credit Card Fraud: Ic freeshipping internet  
 
19, Report #1317494


Jul 18 2016
08:06 AM
Garcinia Cambogia They are taking money out of my bank without permission . They told me I would only pay the shipping fee for 4.99 and they have stolen hundreds of dollars Nationwide
Author: Waskom, Texas Credit Card Fraud: Garcinia Cambogia Nationwide
 
 
20, Report #1317313


Jul 16 2016
10:27 PM
6463732580 Above number tries to steal your IdentityIts a landline number in New York It says S Irizarry.Claims to work with Bankers Health Group They are asking for your Identity and SSN ,In particular if you are a health worker/medical Doctor Do not sign with B Bankers Healthcare Group florida florida
Author: Alabama Credit Card Fraud: 6463732580 florida ,
 
   
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