Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 10,369 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1052829


May 21 2013
10:17 PM
Linebarger Goggan Blair & Simpson,ILP they took payment over the phone,via debit card in the amount of $69,when i received my bank statement they withdrew $99. Also i have'nt heard from them since. San Antonio Texas Author: Delray Beach, Florida Credit Card Fraud: Linebarger Goggan Blair & Simpson,ILP San Antonio, Texas  
 
2, Report #1052779


May 21 2013
06:01 PM
Best brand values Billed me for several months for nothing at all Boca Raton Florida Author: Branchville, Indiana Credit Card Fraud: Best brand values Boca Raton, Florida  
 
3, Report #1052725


May 21 2013
02:36 PM
United Benefit Advantage Customer service was very rude, hung up on me and called me a liar. Internet Author: Beatrice, Nebraska Credit Card Fraud: United Benefit Advantage Internet  
 
4, Report #1052686


May 21 2013
01:03 PM
SmartLiving Smart Living debit charged without permission Wyoming Michigan Author: Wyoming, Michigan Credit Card Fraud: SmartLiving Smart Living Wyoming, Michigan  
 
5, Report #1052297


May 20 2013
08:53 AM
unclaimed money discovery they took 49.95 dollars out of my account using my credit bank card without my knowledge, I did not nor have I agreed to any charge as such, I do not want to hear any drummed up excuses, lies to what I agreed to when I did not agree to any money coming out of my account except 19.95 first time charge to find me money my dead mother left behind, thats all her three children recive is 75 dollars. I don't want to feel in vexing of my spirit return the money to me you took without my permission. Internet Los Vegas Internet navada Author: Houston, Texas Credit Card Fraud: unclaimed money discovery Internet  
 
6, Report #1052215


May 19 2013
11:03 PM
Mckylee Chick Scammers,Stealing money,ATm Hackers Cavite Philippines
Author: Cavite, New York Credit Card Fraud: Mckylee Chick Cavite, Select State/Province
 
 
7, Report #1052118


May 19 2013
01:47 PM
All Game Media LL Free info downloand but lied and charged my debit card for $1 for a one week trial offer that I did not authorize  Author: Pascagoula, Mississippi Credit Card Fraud: All Game Media LL Select State/Province  
 
8, Report #1051798


May 17 2013
05:15 PM
ZBIDDY ZBIDDY Unauthorized Charge - Deceptive Registration Internet Author: Rochester, New York Credit Card Fraud: ZBIDDY Internet  
 
9, Report #1051722


May 17 2013
12:27 PM
Ultimate Combatant SCAM Internet Florida Author: sdfsdafg, Illinois Credit Card Fraud: Ultimate Combatant Internet, Florida  
 
10, Report #1051698


May 17 2013
11:12 AM
Kiki Christmas (Christmas Management) Do not trust this guy Los Angeles California Author: St Paul, Minnesota Credit Card Fraud: Kiki Christmas (Christmas Management) Los Angeles, California  
 
11, Report #1051694


May 17 2013
04:16 PM
FastLoan4me They are crooks! I have NEVER borrowed money from them. So far they have stolen $150 from my account. Whenever you try to contact them, you get a recording. I've sent numerous e-mails, but they still take the money out. They have also cost me two bounced check fees on top of the $150. Internet  Author: Steubenville, Ohio Credit Card Fraud: FastLoan4me Internet  
 
12, Report #1051485


May 16 2013
03:00 PM
rush card the rush card is a scam cinnicitti ca Author: pomona, California Credit Card Fraud: rush card cinnicitti, Select State/Province  
 
13, Report #1051029


May 14 2013
11:14 PM
Ace Wigs bait and switch but far worse Internet Author: Huntley, Illinois Credit Card Fraud: Ace Wigs Internet  
 
14, Report #1050999


May 15 2013
06:21 AM
BlueBird by American Express ripoff unknown Internet Author: California Credit Card Fraud: BlueBird American Express La Mesa, California  
 
15, Report #1050932


May 19 2013
06:21 AM
TCI try to say i owe 1,336.71 said it was from credit card i filed for in 2007. in which i never had a credit card before. Sioux Falls South Dakota Author: niles, Michigan Credit Card Fraud: TCI Sioux Falls, South Dakota  
 
16, Report #1050867


May 14 2013
10:57 AM
Direct Express debit card co I had a unauthorized withdrawl made on my account, when i called they put a hold on the account, i was in a panic, i had a little left on the card so i told her to unlock it and i will go and get it out before thats gonne to, she said call back, i did and i was told that because i locked it i cant go back in and claim a inuathorized withdrawl, so im just out, they should have told me taht i wouldent have taken the money out, now im waiting for a new card, i think i should be able to dispute that withdrawl, it was made at an atm ive never been to also erie Pennsylvania Author: erie, Pennsylvania Credit Card Fraud: Direct Express debit card co erie, Pennsylvania  
 
17, Report #1050812


May 14 2013
08:21 AM
equinox day and night cream Deceptive "free sample" scam cost me $200 in charges to my credit card. sparks Nevada Author: minneapolis, Minnesota Credit Card Fraud: equinox day and nighty cream sparks, Nevada  
 
18, Report #1050721


May 13 2013
09:53 PM
Cat's Meow Confusing and misleading internet order interface apparently is designed to cause inadvertent doubling of order amount Internet Author: KENMORE, Washington Credit Card Fraud: Cat's Meow Internet  
 
19, Report #1050610


May 13 2013
03:16 PM
Lipozene CEO Thomas Barker Order Lipozene & credit card will be charged for magazines, other items & trip to Caribbean Reno Colorado Nevada Author: Turnersville, New Jersey Credit Card Fraud: Lipozene CEO Thomas Barker Pueblo , Colorado  
 
20, Report #1050305


May 12 2013
12:23 PM
North Point Web Mall Fraud, Scam, Total Rip Off. Internet, Phoenix Arizona Author: Goldendale, Washington Credit Card Fraud: North Point Web Mall Internet  
 
21, Report #1050117


May 11 2013
10:30 AM
Tmart.com aka N&K inc Scammer Hong Kong internet Author: Hong Kong, Select State/Province Credit Card Fraud: Tmart.com aka N&K inc Hong Kong, Select State/Province  
 
22, Report #1050084


May 11 2013
05:46 AM
CLINTON WALKER, EX-BOYFRIEND, AMX CASTING JOE GARRY CLINTON WALKER, SAN DIEGO, CALIFORNIA, POSTED LUDICROUS FALSE & UNFAIR STATEMENTS ABOUT MS. JAIME MARIE STEPP San Diego, San Francisco, Los Angeles, Traveler California Author: San Diego, California Credit Card Fraud: Jaime Marie Stepp San Diego, California  
 
23, Report #1050027


May 10 2013
07:24 PM
Loan4YouToday.com Took money from my bank account without my knowing or permission Los Angeles California Author: Los Angeles, California Credit Card Fraud: Loan4YouToday.com Los Angeles, California  
 
24, Report #1049898


May 10 2013
12:07 PM
sapphire ecigs charge $4.95 for trial ecig, then $99.67 was debited from my bank account Internet Author: smyrna, Georgia Credit Card Fraud: sapphire ecigs Internet  
 
25, Report #1049702


May 09 2013
04:29 PM
TRIBUTE MASTERCARD Tribute Mastercard is saying I held card with them when in FACT i NEVER did. They claimed they gave me a $704. credit limit and a balance of $1082. I have NEVER had any type of business with them and this is all FALSE information SAN DIEGO California Author: Merrimack, New Hampshire Credit Card Fraud: TRIBUTE MASTERCARD SAN DIEGO, California  
   
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