Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | credit-cards
Approximately 1,494 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
2, Report #1280271


Jan 29 2016
09:35 PM
Alexander Hoffman This person is a serial offender of using credit cards, and then initiating charge backs. Hamburg Germany Author: North Las Vegas, Nevada Internet Fraud: Alexander Hoffman Hamburg, Other  
 
3, Report #1279995


Jan 14 2016
06:42 PM
Applied Media Technologies, AMTC, Applied Media Technologies Corporation, Sirius For Business, Clayton Burton, Tom Coppola Company Charges Personal Debit/Credit cards without authorization for receivers that were never attached to that person. Won't let you cancel Clearwater Florida Author: Shepherd, Michigan Media: Applied Media Technologies Clearwater , Florida  
 
4, Report #1278799


Jan 08 2016
06:41 AM
Khush Kaur Bully stelly Tricked me into getting credit cards and loans for them with no intent to pay it back. Houston Texas Author: Webster, Texas Credit & Debt Services: Khush Kaur Houston, Texas  
 
5, Report #1278773


Jan 07 2016
09:03 PM
OpticsPlanet.com Optics Planet Doesn't have products it says it does, double charges credit cards Northbrook Illinois Cannot locate order Author: Bend, Oregon Sporting Goods: OpticsPlanet.com Internet  
 
6, Report #1278098


Jan 05 2016
10:04 AM
SurePayroll PayChex SurePayroll Portal Hacked and 20K Direct Deposited into Prepay Credit Cards Glenview Illinois Author: Cleveland Hts , Ohio Accounting: SurePayroll Glenview, Illinois  
 
7, Report #1277023


Dec 30 2015
11:05 AM
Stripe Stripe Scam- accepting bad credit cards then charging small online businesses huge fees! Internet Author: Los Angeles, California Credit Card Processing (ACH) Companies: Stripe Internet  
 
8, Report #1275257


Dec 19 2015
12:08 PM
JERRY CRAIN, JOY OKORO JERRY CRAIN, MS, JOY OKORO866-390-5789 The above mentioned individuals are involved in credit card fraud from Nigeria, using stolen credit cards to make large purchases through email contact with small businesses in the United States for shipments to destinations abroad. Beware of individuals who provide multiple credit card data in an email, but decline confirming their bank information through small transaction deposits that could very a legitimate credit card/bank account. Valley Stream New York Author: DUNNELLON, Florida Alternative Health: JERRY CRAIN, JOY OKORO  
 
9, Report #1275218


Dec 19 2015
08:32 AM
Genius Parcel Zoom Norman Wimer Norman Wimer had parcels sent of stolen packages with stolen credit cards . A lady rapped on door one afternoon stating I stole her credit card and package. She called the cops, and I was told by authorities of this company was being investigated. I pressed charges. Parlin New Jersey Out of curiosity... Author: Evanston, Illinois Criminal Justice System: Genius Parcel Zoom Parlin, New Jersey  
 
10, Report #1272154


Dec 04 2015
07:17 PM
ShelfRich Financial Services Roger Couture Promised Aged Shelf Corp., Credit Cards, Lines of Credit But Delivered NOTHING! Dallas, TX Internet How to resolve the matter Author: Gary, Indiana Financial Services: ShelfRich Financial Services Internet  
 
11, Report #158885


Nov 30 2015
03:06 PM
HeavyHammer REVIEW: Heavy Hammer New Media Solutions has thousands of clients and millions of users, each of which can feel safe and confident with the security of their data. Heavy Hammer uses several stages of fitlers and firewalls to protect the integrity of the data that is either posted or exchanged on any of our online platforms. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. HeavyHammer pledges to always resolve any issues: feel safe, confident & secure when doing business with HeavyHammer, recognized by Ripoff Report Verified™ as a safe business service.
Allhud is now a free tool to consumers Author: kodak, Tennessee Real Estate Services: Allhud.com Annapolis, Maryland
 
 
12, Report #1127622


Nov 25 2015
03:39 PM
(((REDACTED)))(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |  ESCORT VIP ATLANTA SCAM STOLE MY WALLET TRIED TO USE MY CREDIT CARDS PIMPS THREATENING ME (((REDACTED))) Georgia Author: Georgia Strippers & Dancers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Georgia  
 
13, Report #1270230


Nov 25 2015
08:10 AM
Brendan Fullem And TLC office You abused our credit cards and over charged us! Refund us the money Houston Texas Dear Mr. Omri Shafran Author: Houston , Texas Miscellaneous Office Services: Brendan Fullem And TLC office  
 
14, Report #1265423


Nov 03 2015
02:44 PM
BFG Worldwide I was contacted about setting up a business using Amazon as a platform.I found it was free to use Amazon. When I was contacted by the coach he said the web page had been set up, but I was never allowed to access it. He wanted $7500 for the coaching and improving of the web page. He also wanted me to put the charge on my credit cards because I would be making more than enough money to cover the interest payments. When I said no to the $7500 he negotiated down to $2500. I still refused and complained about the $199 I paid He said he would deduct it from the $2500. I contacted them on their website and reported the scam to my bank. Phoeniz, Arizona Internet Author: Palm City, Florida Advertising Agencies: BFG Worldwide Internet  
 
15, Report #1049147


Oct 28 2015
01:35 PM
Jennifer and Jeff Byrd Jennifer and Jeff Byrd use credit cards to pay for a service then use the customer chargeback process to get money back after services have been provided. Elmhurst Illinois Jennifer Nybo Byrd Author: Dallas , Texas Internet Fraud: Jennifer and Jeff Byrd Elmhurst, Illinois  
 
16, Report #1262525


Oct 27 2015
02:38 PM
Murphy's Restraunt and Lounge Dallas OVERBILLING ON CUSTOMER CREDIT CARDS Dallas Texas STUPID RESPONSE Author: Keller, Texas Credit & Debt Services: Murphy's Restraunt and Lounge Dallas Dallas, Texas  
 
17, Report #1263945


Oct 27 2015
11:27 AM
Toponedeals.com Nguyen Ripoff, Paypal Scam, Stolen Credit Cards, QVC Not Sure Internet
Author: Combined Locks, Wisconsin On-Line Stores: Toponedeals.com Internet
 
 
18, Report #1258877


Oct 03 2015
09:24 AM
Bellalabs I had cancelled two orders which were charged to two different credit cards. A month later I received another oder for appr.90.oo which came out of my checking account from a debit card.  Las Vegas Nevada Author: Cave Spring, Georgia Medical Laboratories: Bellalabs Las Vegas, Nevada  
 
19, Report #1258285


Sep 30 2015
05:26 PM
Realestateagent.com/ Business locate Conartist / Thiefs Hollywood Internet I've also been scammed from this company and had to cancel my credit card because the owners Eric and tarisa keeps our credit cards on file and purchases other things with our money. Author: New York Websites: Realestateagent.com Internet  
 
20, Report #1256799


Sep 23 2015
04:19 PM
Capital One Credit Cards Rotten Evil Conniving Crooks Charlotte NC Ubiquitous Robert Author: Tampa, Florida TV Advertisements: capital one Nationwide  
 
21, Report #1256335


Sep 21 2015
06:16 PM
GUALDELUPE SANCHEZ LUPE SANCHEZ ON 8-27-2015 FILED POLICE REPORT No. 15-08-0944 W/Orange, CA Police Dept. Crime Type PC/87 GRAND THEFT.For work 8/05 to 8/25/15 I paid him $2460. During that time he stole my master keys, auto keys, Hewelry totaling $5000., Clothing, Antiques, Credit Cards, Bk. Stmts., my personal/financial information, electronic equip. kitchen ware, paint/bldg. supplies, tools, tax records, oven ware, seckurity system still in box from Simply-safe, and Disney prints.I estimate the approx. total of the Theft to be $10,000. WESTMINSTER California Author: Orange, California Employment Services: GUALDELUPE SANCHEZ WESTMINSTER, California  
 
22, Report #1255295


Sep 16 2015
01:41 PM
Capital one credit cards Getting credit card offers in my sons name. McLean Virginia ... Author: N/a, Connecticut Banks: Capital one credit cards Nationwide  
 
23, Report #1254594


Sep 13 2015
06:24 AM
Life Technician This company scrambled my Windows computer with a message my credit cards were compromised. They quoted my IP address Nevada Internet Author: Harrow, Alabama Computer Fraud: Life Technician Internet  
 
24, Report #1252471


Sep 02 2015
10:07 AM
Intu Store This store appears to be buying items with stolen credit cards to fill orders Internet Author: Ashburn, Virginia Appliances: Intu Store Internet  
 
25, Report #1249602


Aug 19 2015
03:08 PM
Satin Finish Concrete Peter@satinfinishconcrete.com I paid $5,000 cash, (they don't take credit cards) to stain my master bedroom concrete floors. They didn't patch the concrete and all the numerous cracks are there. It looks awful. The company will not fix it or pay to have it fixed. The actual show a video of my floor our their FB page. It hightlights all the defects! I am now going to have to pay to have the entire floor tiled!!! Fort Lauderdale Florida
Client was unhappy with her own choice in color, not our work! Author: Planatation , Florida Home Improvements: Satin Finish Concrete Fort Lauderdale, Florida
 
   
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