Unusual Rip-Off → Credit Card Fraud

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,691 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1305034


May 11 2016
04:31 PM
OneForMerchants Merchant Card Billing Did not divulge the terms of their services. When I asked to cancel the service and did not complete registration or signup process, they continued to charge my account, even though I attempted to send their "free" card reader back to them and had it returned with an indication that the company did not exist at the address provided. Las Vegas Nevada Author: Houston, Texas Credit Card Fraud: OneForMerchants Las Vegas, Nevada  
 
27, Report #1305032


May 11 2016
04:23 PM
Freedom Life Insurance PPO Multi-Plan scared and threatened me Fort Worth Texas Author: Oklahoma City, Oklahoma Credit Card Fraud: Freedom Life Insurance Fort Worth, Oklahoma  
 
28, Report #1305031


May 11 2016
04:00 PM
WWW NEWTOYSZONE COM I have never heard of this company but they still managed to steal 9.33 from my bank account on march 28, 2016. I plan to file a report with the FBI on them for internet fraud. This is the second time they have hit me. Last time it was one of my credit ca New Toys Zone Stole Money From Me unknown South Carolina
Author: Morrisonville, New York Credit Card Fraud: WWW NEWTOYSZONE COM Internet
 
 
29, Report #1304906


May 11 2016
07:32 AM
Vamilla Visa Gift Card Rip off of gift card funds fortson Georgia Author: covington, Georgia Credit Card Fraud: Vamilla Visa Gift Card fortson, Georgia  
 
30, Report #1304888


May 11 2016
06:19 AM
WC *MON BUDGET SAVERS 800-916-1813 Budget Savers Unauthorized Monthly Charges Hopkins Minnesota Author: Hudson, New York Credit Card Fraud: WC *MON BUDGET SAVERS Hopkins, Minnesota  
 
31, Report #1304650


May 09 2016
08:06 PM
Dervina RACB Enterprises LLC I ordered a trail free of Dervina firming cream & serum. I did not get it free. I was charged. Another charge came May 9., 2016 and I have received no other products. Can not reach them as no place or phone number on charge. Paid $99.44 and $99.88 twice. Found phone and address on bottle. That is two charges on each item and nothing free trail. Sandy Utah Author: Goldsboro , North Carolina Credit Card Fraud: Dervinay Sandy, Utah  
 
32, Report #1304497


May 09 2016
09:49 AM
IBI*FABKIDS.COM Unknowingly I am being charged a fee of 29.95 a month since Demember 2015. I just paid attention to it today and looked at my financial instutions history and was being charged $29.95 every since at the beginning of each month til today. I ordered an out fit with a coupon of theirs and paid $4.98 in November 2015. California
Author: rentz, Georgia Credit Card Fraud: IBI+++
 
 
33, Report #1304408


May 08 2016
07:47 PM
Vanill visa gift card Same victor A reed Vanill visa gift card Lexington Kentucky Author: Lexington, Kentucky Credit Card Fraud: Vanill visa gift card Lexington, Kentucky  
 
34, Report #1304063


May 06 2016
11:01 AM
GO WALLET Visa Debit Card GO WALLET Visa Debit Card shorted my balance St. Paul Minnesota Author: Lafayette, Louisiana Credit Card Fraud: GO WALLET Nationwide  
 
35, Report #1304055


May 06 2016
09:53 AM
Dynamic Recovery Solutions, LLC Person called me claiming that my contact information had been supplied to them by TransUnion concerning a 'skip-trace'... I contacted TransUnion, and they said they have no association with "Dynamic Recovery Solutions"... Caller used an area code from Texas, but when asked claimed they were in North Carolina... North Carolina Author: San Antonio, Texas Credit Card Fraud: Dynamic Recovery Solutions, LLC Nationwide  
 
36, Report #1303865


May 05 2016
01:41 PM
vitaluminance deceptive not forthcoming rude Internet Author: Townville, South Carolina Credit Card Fraud: vitaluminance Internet  
 
37, Report #1303720


May 04 2016
09:44 PM
tnt carports Several Names but same Company and Owners North Carolina
Author: Livingston, Texas Credit Card Fraud: tnt carports North Carolina
 
 
38, Report #1303583


May 04 2016
10:39 AM
Certpeople.com Absolutely crap site for study guides Internet Author: boston, Massachusetts Credit Card Fraud: Certpeople.com Internet  
 
39, Report #1303563


May 04 2016
08:43 AM
Survival Life Ordered and paid for a knife that never came. I was billed for another service without my knowledge or consent. Some where in Texas Internet Texas Author: Strasburg, Virginia Credit Card Fraud: Survival Life Internet  
 
40, Report #1303484


May 03 2016
07:36 PM
Hashtag Fulfillment Lavino Skin Science LAVINO MOISTURIZER FREE TRIAL SCAM CHARGE OVER $100 WITHOUT CONSENT St. Petersburg Internet Author: Encino, California Credit Card Fraud: Hashtag Fulfillment Internet  
 
41, Report #1303386


May 03 2016
01:14 PM
EbookRoad ebook Billing Scam Albuquerque New Mexico Author: Delray Beach, Florida Credit Card Fraud: EbookRoad Albuquerque, New Mexico  
   
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