Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 44 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1044638 Apr 19 2013 01:51 PM	Federated Payments US Bank Card Center, MSI, Federated Payments Canada, Wholesale Merchant Services, National Debit Card Network Scam, credit Card processing, merchant services Melville, New York Author: Huntington station, New York Credit Card Processing (ACH) Companies: Federated Payments Melville, New York
	2, Report #1024338 Mar 06 2013 09:37 AM	mate1 qc canada unknown charged my debit card 49.95 for something i dont no abbout quebec, canada Internet EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:* lexington, Oklahoma Credit Card Fraud: mate1 qc canada Internet
	3, Report #944731 Sep 21 2012 01:20 PM	RBC Royal Bank of Canada RBC debit card, bank card, interac, blocked Toronto, Ontario Canada Author: Toronto, Ontario Banks: RBC Royal Bank of Canada Toronto, Ontario
	4, Report #796544 Jun 29 2012 03:16 PM	Credit cards, Master Card All credit cards concerned, Visa, American Express, etc. MarterCard through the Bank of Montreal completely riped me off with their policies and conventions that only profit them, even paying properly what it was stated. Montreal, Quebec Canada Author: Verdun, Quebec Credit Services: Credit cards, Master Card Montreal, Quebec
	5, Report #807177 Dec 09 2011 01:33 PM	Mate1 8886884760 Mate1.com Obtained my card info without my knowledge and charged, Montreal Canada Internet EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author:* Saint Louis, Missouri Credit Card Fraud: Mate1 8886884760 Internet
	6, Report #785375 Oct 06 2011 07:04 AM	Canada Bank Card Systems Beware of Canada Bank Card Systems, Evelon and Lease Finance Group Burlington, Ontario Author: St Marys, Ontario Credit & Debt Services: Canada Bank Card Systems Burlington, Ontario
	7, Report #692304 Feb 08 2011 07:28 AM	Citizens Bank of Canada Mytreat visa gift card mytreat rip off windsor, Ontario Author: windsor, Ontario Banks: Citizens Bank of Canada windsor, Ontario
	8, Report #658925 Nov 05 2010 06:42 PM	Dr. Tony Babaie K.T. Babaie, Tony Babaei scams women out of all of their money through bank fraud, credit card scams and car financing! Vancouver, British Columbia Canada Author: Vancouver, British Columbia Bad Check Writers: Dr. Tony Babaie Vancouver, British Columbia
	9, Report #447769 Apr 30 2009 12:29 PM	World Bank Projects Financier/ Atm Swift Card Mrs Angela Li and David Johnson, account officer Canada Nationwide Author: Bakersfield, California Cross-Border Scams: World Bank Projects Financier/ Atm Swift Card Nationwide
	10, Report #418710 Jan 31 2009 09:26 PM	National Bank Of Canada - Banque Nationale Du Canada - Mr. Louis Vachon Nightmare after Credit card FRAUD! 600 De La Gauchetiere Street West Quebec Canada Author: Sherbrooke, Quebec Banks: National Bank Of Canada - Banque Nationale Du Canada - Mr. Louis Vachon 600 De La Gauchetiere Street West, Quebec
	11, Report #288341 Dec 02 2007 12:44 AM	Gateway Financial Management, Jennifer Lawson They sent me a BAD check and wanted me to deposit it in my account it was from a merrill lynch bank check 3,658.50 and told me to contact them when it cleared to reciece 113,400.00 check for winning some credit card promotion Winnipeg Canada Author: keshena, Wisconsin Cross-Border Scams: Gateway Financial Management Winnipeg, Canada
	12, Report #260945 Jul 15 2007 06:05 AM	EDP Homeland Card It had to be when i done a loan app. online because i do not ever recall seeing this thing. they did a bank draft for 159.95 & i didn't apply for the card. Canada, Internet EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you.. Author:* Williamsburg, Kentucky Cross-Border Scams: EDP Homeland Card Canada, Internet
	13, Report #247386 May 08 2007 01:29 AM	EDP Card edp card ripped me off of 159.95 USA Canada EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you! Author:* Pittsburgh, Pennsylvania Credit Card Fraud: EDP Card Canada
	14, Report #238081 Mar 04 2007 12:34 PM	Hallmark Bank & Trust LTD they charged me $463.60 when I didn't even signup for their card services I was just only browseing their website and I wasn't even trying to get a visa card from them they just had to charge me that much when I didn't want their dum card anyway. Ripoff Tropicana Plaza Canada Author: North Fort Myers, Florida Credit Card Processing (ACH) Companies: Hallmark Bank & Trust LTD Tropicana Plaza, Canada
	15, Report #233321 Jan 29 2007 12:36 PM	World Benefits/superior Benefits promised credit card with $299.00 payment and never came through with credit card. Champlain New York Canada EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you! Author:* Morganton, North Carolina Cross-Border Scams: World Benefits/superior Benefits Champlain, New York
	16, Report #215194 Oct 11 2006 07:51 AM	Hoodia 66 And Lean RX FRAUDULENT DEBIT CARD CHARGES ripoff Ontario, CANADA EDitor's Suggestions on how to get your money back into your bank account! Author:* Hayward, Wisconsin Drug Manufacturers: Hoodia 66 - Lean RX Ontario
	17, Report #213756 Oct 02 2006 10:23 AM	Lean RX charged my debit card, i never order never even heard of them can not get a response from the phone number given on my bank statment but it is for them Ripoff Ontario Canada Author: Baraboo, Wisconsin Misc. Health Specialists: Lean RX Ontario, Ontario
	18, Report #212966 Sep 27 2006 07:30 AM	Lean Rx - HoodiaThin ripoff, fraudulent credit card charge Ontario Canada EDitor's Suggestions on how to get your money back into your bank account! Author:* Gilbert, West Virginia Drug Manufacturers: Lean Rx Ontario,
	19, Report #212656 Sep 26 2006 07:52 AM	Canada Commerce Bank SCAM: Juniper Bank supplies a credit card for a $395.00 application fee Wilmington Delaware Author: Buffalo, New York Credit Card Processing (ACH) Companies: Juniper Bank Wilmington, Delaware
	20, Report #200019 Jul 08 2006 02:19 PM	Crown Oil & Gas LTD sent counterfeit check and had me cash and send money by western union because of a resume I submitted to monster.com Ontario Canada NOTICE: Rip-off Report says this is all a big rip-off, never send anyone money by Western Union, never give out our bank account or credit card information to anyone! Author:* Memphis, Tennessee Internet Fraud: Crown Oil & Gas LTD Canada, Internet
	21, Report #200015 Jul 08 2006 02:03 PM	Global Financial Trust & Services ripoff, they wanted me to Western Union or Moneygram money transfer to receive the US $50,000 lump sum payment. Rip-off Report says this is all a big rip-off, never send anyone money by Western Union, never give out our bank account or credit card information to anyone! Great Basin Credit Union phony checks to rip off consumers Windsor Ontario Canada Author: North St. Paul, Minnesota Cross-Border Scams: Global Financial Trust & Services - Global Financial - Great Basin Credit Union Windsor, Ontario
	22, Report #180245 Mar 09 2006 01:40 PM	NovaPoint - Hoodia Thin ripoff, I contacted Hoodiaforfree for my 2 week trial. Received it and today recvd. unsolicited 2 bottles with charges of $99.90. I am assuming this is going on my credit card. Read about this scam on your web site. How do I handle this at this point? Ontario Canada EDitor's Suggestions on how to get your money back into your bank account! Author:* Dunwoody, Georgia Alternative Health: NovaPoint - Hoodia Thin Ontario,
	23, Report #164963 Nov 17 2005 12:04 PM	PC One Club ripoff, credit card, bank fraud bait and switch!! Montreal Quebec Canada Author: Moore, Oklahoma Credit Card Processing (ACH) Companies: PC One Club Montreal, Quebec
	24, Report #161266 Oct 19 2005 06:32 AM	SOLOW SOLUTIONS TOOK 299.00 FROM MY BANK ACCOUNT AND PROMISED A CARD THAT NEVER CAME AND NOW REFUSES TO REFUND ME!! CHAMPLAIN New York Canada EDitor's Suggestions on how to get your money back into your bank account! Author:* Allen, Texas Cross-Border Scams: SOLOW SOLUTIONS CHAMPLAIN, New York
	25, Report #161156 Oct 18 2005 11:39 AM	Majestic Benefits ripoff. by phone, guarantee credit card They took money out of my bank account for a $299.00 deposit which nevner arrived. Champlain New York Canada EDitor's Suggestions on how to get your money back into your bank account! Author:* Grand Forks, North Dakota Cross-Border Scams: Majestic Benefits Champlain, New York
	Approximately 44 Reports Found Showing 1-25 \| Showing Page 1 of 2