mystery

Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 11,355 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1173054


Aug 28 2014
06:05 PM
Flower Delivery Express Wesley Berry Fraudulent advertising and sales Michigan Internet Author: Lempster, New Hampshire Credit Card Fraud: Flower Delivery Express Internet  
 
2, Report #1172945


Aug 28 2014
11:57 AM
JOURNEY PASS .COM CHARGE ME FOR MEMBERSHIP IN WHICH I DID NOT AGREE TO ! MAITLAND FLORIDA Arizona Author: COOLIDGE, Arizona Credit Card Fraud: JOURNEY PASS .COM Select State/Province  
 
3, Report #1172914


Aug 28 2014
09:51 AM
leo shades deducted 95 dollars from my account without authorization california Internet Author: Maryland Credit Card Fraud: leo shades Internet  
 
4, Report #1172651


Aug 27 2014
09:48 AM
INTERPRETATIONSLIVE.COM BAKU AJ F-B-SOLUTIONS.COM BAKU AJ+18773615630 Podgorica UD FRAUDLANT CREDIT CARD CHARGES Internet Author: Dallas, Texas Credit Card Fraud: INTERPRETATIONSLIVE.COM BAKU AJ Internet  
 
5, Report #1172521


Aug 26 2014
05:57 PM
Michael & Julie Farnham FASHIONISTA BOUTIQUE Blackmail, fraud-credit card, abusive parents, liars, scammers, thieves Waverly New York
Author: Athens, Pennsylvania Abusive Parents: Michael & Julie Farnham Waverly, New York
 
 
6, Report #1172481


Aug 26 2014
03:19 PM
Fast Cash Services LindaClaire Robinson, Collections Manager FCS. INC owed to fast cash Internet Author: union city, California Credit Card Fraud: Fast Cash Services Internet  
 
7, Report #1171954


Aug 24 2014
10:06 AM
MIDLAND FUNDING LLC DBAIN NEW YORK AS MIDLAND FUNDING OF DELAWARE LLC A FRAUD JUDGMENT NEWYORK NEWYORK Author: brookln, New York Credit Card Fraud: MIDLAND FUNDING LLC DBAIN NEW YORK Select State/Province  
 
8, Report #1171867


Aug 23 2014
05:11 PM
doctorhairtransplant.com Kris Johnson A. Nowakowski Scam Artist A. Nowakowski Plantation Florida Author: Plantation, Florida Credit Card Fraud: doctorhairtransplant.com Plantation, Florida  
 
9, Report #1171440


Aug 21 2014
02:59 PM
portraits usa Rip Off/Scam norcross Georgia Author: GA, Alabama Credit Card Fraud: portraits usa norcross, Georgia  
 
10, Report #1171342


Aug 21 2014
10:39 AM
Touch of Modern Group Touch of Modern Company wants your money, delivery of goods secondary San Francisco CA CA Author: Greenwood, Indiana Credit Card Fraud: Touch of Modern Group Internet  
 
11, Report #1171125


Aug 20 2014
02:26 PM
Baker & McKenzie (impersonating) a clerk of court is notifying me that I'm scheduled to appear in court. I'm told to bring witnesses and all documents. Then I'm told to click on a link to view a copy of the notice. I'm lastly warned that if I do not appear the judge will still hear the case in my absence. Internet Author: Chicago, Illinois Credit Card Fraud: Baker & McKenzie (impersonating) Internet  
 
12, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
13, Report #1170679


Aug 19 2014
06:49 AM
L'Chayah Mechanical Services Lchayah Mechanical Services Stole my credit cards, create online accounts and added their name to my account. Proceeded to run them up and refused to pay it all. Under Texas law I could do nothing about it. Odessa Texas
Author: Bunnell, Florida Credit Card Fraud: L'Chayah Mechanical Services Odessa, Texas
 
 
14, Report #1170133


Aug 16 2014
06:32 AM
Lisa Alexander Alisa Kaceen Smalls is her real name Alisa Kaceen Smalls: AKA Lisa Alexander Princess Pirate Party Make A Wish san diego California
Author: Beverly Hills, California Credit Card Fraud: Lisa Alexander san diego , California
 
 
15, Report #1169898


Aug 14 2014
05:34 PM
GLDMYSCORE Alejandro Billed me for one month PAST @ $29.95 plus two $1.00 fees  Tennessee Author: Boulder, Colorado Credit Card Fraud: GLDMYSCORE ukn, Tennessee  
 
16, Report #1169411


Aug 12 2014
07:21 PM
CLOUD PRO HOSTING Associated with AUTO MASS TRAFFICOrder Number: W2DFVEBVOrder Date: 08/12/2014 12:37 PM PDT Send me a email selling DOMAIN NAMES----and was associated with Clickbank---scamming me and lied about their services Nicosia P.C. Internet Author: Ft. Lauderdale, Florida Credit Card Fraud: CLOUD PRO HOSTING Internet  
 
17, Report #1169023


Aug 11 2014
01:15 PM
MOBITECH STORE Ripped off my CC info and made purchase for their company. Bronx New York Internet Author: Green Lake, Wisconsin Credit Card Fraud: MOBITECH STORE Internet  
 
18, Report #1168830


Aug 10 2014
01:52 PM
Melinda psychics Melinda @321@psychis.com or Melinda@123psychis.com I paid for a 3 month reading as soon as I paid she delited me on her page...Total SCAM.. CA Internet Author: Wilmington, North Carolina Credit Card Fraud: Melinda psychics Internet  
 
19, Report #1168704


Aug 09 2014
04:56 PM
Amazon.com Scam Rip off Seattle Washington Author: Glen Ellyn, Illinois Credit Card Fraud: Amazon.com Seattle, Washington  
 
20, Report #1168685


Aug 09 2014
03:20 PM
Giftly Fraudulent website Internet Author: Sacramento, California Credit Card Fraud: Giftly Internet  
 
21, Report #1168399


Aug 08 2014
10:50 AM
ALO VIET PINLESS This company scammed its customers by taking its customer money without providing their service.keep asking customer to fund their account into big amount and all of sudden the company terminate its service.Stole from customer,rip off.Alo ,The Mc NGUYEN C ALO VIET RIP OFF SAN JOSE CA Author: California Credit Card Fraud: ALO VIET PINLESS Select State/Province  
   
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