Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,492 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1186021


Oct 31 2014
08:30 AM
Amy Florist They NEVER delivered my flowers, they only took my money. Irvine Nationwide, CA Author: Springdale, Arkansas Credit Card Fraud: Amy Florist Nationwide  
 
2, Report #1186017


Oct 31 2014
07:56 AM
shouldwehire.com Shouldwehire.com Credit Card Fraud Scam Internet Author: Brandon, Florida Credit Card Fraud: shouldwehire.com Internet  
 
3, Report #1185492


Oct 28 2014
07:08 PM
eppicard services I filed a report with eppicard services back in April of 2013 after my Texas debit card as well as my id my social security cards along with my childrens documents.Dallas Nationwide Author: richardson, Texas Credit Card Fraud: eppicard services Nationwide  
 
4, Report #1185482


Oct 28 2014
04:00 PM
Beijing Bei I order a Michael Kors purse and some UGG Boots and still haven't received my items Japan Internet Author: Junction city, Kansas Credit Card Fraud: Beijing Bei Internet  
 
5, Report #1185271


Oct 27 2014
05:06 PM
Ymax Oration SCAM - stated they were IRS and demanded Credit Card number or bank account number for payment or the Sheriff would arrest me Sacramento California Author: Redlands, California Credit Card Fraud: Yman Oration Sacramento, California  
 
6, Report #1185241


Oct 27 2014
02:25 PM
The Illuminati Thaddeus Iam, twitter @ILLUMINATIAM, theft, fraud Internet
Author: new york, New York Credit Card Fraud: The Illuminati Internet
 
 
7, Report #1185119


Oct 27 2014
06:16 AM
Tom Wilson Mark Brown, Dave Scheider, they said that they work for Capital one. Salt Lake City Utah Author: Staten Island, New York Credit Card Fraud: Tom Wilson Salt Lake City, Utah  
 
8, Report #1184989


Oct 25 2014
11:53 PM
American Intl Group Inc, Great Fun, Buyers Advantage, Travelers Advantage, ID Secure Fraudulent Payment Due Notice Mail Scam Nashville Tennessee
Author: Oshkosh, Wisconsin Credit Card Fraud: American Intl Group Inc Nashville, Tennessee
 
 
9, Report #1184966


Oct 25 2014
05:50 PM
bluebird American express Unauthorized Transaction Nationwide Author: Rock Springs, Wyoming Credit Card Fraud: bluebird American express Nationwide  
 
10, Report #1184827


Oct 24 2014
06:44 PM
Chanel Pyles Chanel Rouge/Chanel RougeIX/Chanel Namie/Chanel Usagi/Bunny Native Professional Escort (ie:PROSTITUTE)Pathological Liar/Thief/Con Artist Suitland Maryland
Author: Falls Church, Virginia Credit Card Fraud: Chanel Pyles Suitland, Maryland
 
 
11, Report #1184533


Oct 23 2014
12:41 PM
Dwolla Dwolla basically has ZERO seller protection, so if you sell services, Dwolla can go back 7 years in time and take money back from you for any reason at all, and you have no recourse whatsoever. They will not give you a chance to defend yourself. They will simply remove money from your bank account. Nationwide Author: Norfolk, Virginia Credit Card Fraud: Dwolla Nationwide  
 
12, Report #1184512


Oct 23 2014
11:29 AM
Pushpin Holdings They control many different business entities and people Rip Offs,Con artist,Unethical business practices,people beware of these guys Tampa and all over Nationwide Author: New Port Richey, Florida Credit Card Fraud: Pushpin Holdings Nationwide  
 
13, Report #1184437


Oct 23 2014
06:00 AM
RVTL Equinox Skin Care Todd BlackZACK RAYMOND Also fell for this international scam Internet  Author: Woodbridge, Other Credit Card Fraud: RVTL Equinox Skin Care Internet  
 
14, Report #1184119


Oct 21 2014
12:35 PM
aol inc.dept 5110 aol bills me for account no used since 1998 sterling Virginia Author: salinas, California Credit Card Fraud: aol inc.dept 5110 sterling, Virginia  
 
15, Report #1184076


Oct 21 2014
09:11 AM
Healthcare Beware of SCAM. This Healthcare fraudulently charge my American Express card. MELVILLE New York Author: Washington, DC, Dist of Columbia Credit Card Fraud: Healthcare MELVILLE, New York  
 
16, Report #1184027


Oct 20 2014
11:49 PM
Vita fit Garcinia cambogia plus green coffe cleanse Charged my card $160 without my consent Las vegas Internet Author: Mattoon, Illinois Credit Card Fraud: Vita fit Internet  
 
17, Report #1183895


Oct 20 2014
11:15 AM
pure green coffee cleanse charged my debt card and when i tryed too call them they would say its a holiday las vegas Internet Author: tulsa, Oklahoma Credit Card Fraud: pure green coffee cleanse Internet  
   
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