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  Date Title City, State  
 
1, Report #1161509


Jul 12 2014
09:41 AM
GLD MYSCORE BILLED ME 29.95 using my visa card automatic payment Internet TN Author: Round Rock, Texas Infomercial Rip-offs: GLD MYSCORE Internet  
 
2, Report #1159852


Jul 06 2014
08:46 AM
Rush My Passport Retained money with no product result Internet Author: SPRING, Texas Travel Services: Rush My Passport Internet  
 
3, Report #1159299


Jul 03 2014
09:06 AM
US Passport Now Passport Scam! On Line Nationwide Author: Rancho Mission Viejo, California Unusual Rip-Off: US Passport Now Nationwide  
 
4, Report #1159283


Jul 03 2014
08:51 AM
Green Dot VISA Debit Card Refused to Direct Deposit my IRS Federal Refund because it was not tax season Pasadena California Author: Falling Waters, West Virginia Cash Services: Green Dot VISA Debit Card Nationwide  
 
5, Report #1147437


Jul 02 2014
03:45 PM
VisaJobFeed visa job feed H1B Visa Job Search ArchivesWhich Companies Sponsor for an H1B Work Visa? I was looking for a job and I came across this website. I clicked on services and took the $24 packet. I then looked at my statement and was charged 4 times and then after that never received any services from them. I tried reaching them by phone but there isn't a way to contact them.  Internet Author: san francisco, California Computer Software: VisaJobFeed Internet  
 
6, Report #1158695


Jul 02 2014
03:39 PM
Quantum Integrators Group LLC Took $3500 from an innocent for filing H1B Visa and assuring Employment - A fraud company Princeton New Jersey Author: Illinois Employment Services: Quantum Integrators Group LLC Princeton, New Jersey  
 
7, Report #1107034


Jul 02 2014
10:56 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
8, Report #444174


Jul 01 2014
04:47 PM
Citimortgage is not complying with the bailout, no help at all for homeowners-Foreign H1B visa Holders taking care of Housing problems O'Fallon Missouri Author: Highlands Ranch, Colorado Financial Services: CitiMortgage O'Fallon, Missouri  
 
9, Report #1157883


Jun 27 2014
06:07 AM
insight card services money stole off my visa card Indianapolis Indiana Author: Indianapolis , Indiana Unusual Rip-Off: insight card services Internet  
 
10, Report #1070928


Jun 26 2014
12:31 PM
RVTL Dermaskin Antiaging Cream On 6/25/13 ordered Dermaskin Antiaging Cream - canceled 15 min. after ordering - rec'd cancellation notification - 7/13 VISA card shows shpg chgs - I cancelled product, but they say not shpg chgs. Palmdale California Author: Fort Wayne, Indiana Alternative Health: RVTL Dermaskin Antiaging Cream Palmdale, California  
 
11, Report #1157465


Jun 25 2014
03:12 PM
Dermanique, Tylmra, DRMNQEPLS, MRACMPLTE The Company offered samples of face cae for $4.95 apiece (4). It then proceeded to charge $346.63 on my Visa Card California and Nevada California Author: Brooklyn, New York Telemarketers: Dermanique Select State/Province  
 
12, Report #1157038


Jun 24 2014
08:31 AM
Louis Vuitton outlet Atlanta ,Ga Wonder Cuna goods. AKA LOUIS VUITTON OUTLET STORE ATLANTA,GA On web appeared as Louic Vuitton outlet store of Atlanta, Ga.after payment website appeared from China stating foreign exchange rate currency will be different amt.& Sz Pl Co.LTD WILL APPEAR ON VISA STATEMENT THAT IS USED FOR BILL STATEMENT BY SELLERS PAYMENT PROCESSOR AS A TOOL Peking 814825394@qqcom Author: Macon, Georgia Credit Card Fraud: Louis Vuitton outlet Atlanta ,Ga Internet  
 
13, Report #1156104


Jun 19 2014
04:29 PM
priceline.com failed to inform us of acquiring visa while taking international airline Internet Author: Rancho Santa Fe, California Air Travel: priceline.com Internet  
 
14, Report #1098138


Jun 18 2014
10:29 AM
Zulu Digital LLC Boulder Charged my visa card three times in the total amount of $152.35. Never heard of this company nor had any dealings with them. Internet Author: Hanmer, Ontario Credit Card Fraud: Zulu Digital LLC Boulder Internet  
 
15, Report #1101898


Jun 16 2014
08:57 AM
Verizon scam Verizons promotion of $300.0 Visa Gift Card is a scam, they sneakily ship you a DVR unit and it disqualifies you from your $300.00 gift card!!! dallas Texas Author: California Internet Services: Verizon dallas, Texas  
 
16, Report #1154357


Jun 12 2014
03:02 PM
Pro Movers or USA Movers RandyDavid russianSandy hispanicJohn hispanic over charged for moving services, took picture of all my personal belongings and email/text my credit card number to another person prior to moving my belongings, charged my credit card with no signature and provided false paperwork with bad contacts to Visa card services and my banks, stole money for both of my bank accounts, charge me almost 200 for gas never used, 460 for tape that I never used, I purchase my own moving supplies, lied and told my bank that I paid them a compliment and lied about the cost of moving services, billed me for arounded out hours when the men stood around and did no work, this is a terrible company, they are not registered with the BBB at all and use another companies DOT number to sound legal. Rockville Maryland Author: Pasadena, Maryland Moving Companies: Pro Movers or USA Movers Rockville, Maryland  
 
17, Report #1145168


Jun 11 2014
02:14 PM
Paypower Prepaid Visa Homeless thanks to Paypower Nationwide Author: Bakersfield, California Financial Services: Paypower Prepaid Visa Nationwide  
 
18, Report #1153943


Jun 11 2014
12:56 PM
T-Mobil T-Mobil allowed a person to take out additinal phone plans using my credit without my consent! Outlet Drive Briggs Chaney Plaza S.S. Maryland Nationwide Author: Silver Spring , Maryland Telephones: T-Mobil Nationwide  
 
19, Report #1145993


Jun 10 2014
12:52 PM
MERIMAC LEASING COMPANY this company is trying to get money for me for merchandise that i sent back to them being it was faulty used equipment. they were charging my bank account for over two years deducted thousands of dollars for a terminal that has a $150 value i even paid them until it broke. then I had called the original processing place called 1st american as well as merman to get new equipment they hung up on me told me to talk to manager ed garcia which never returned my call back. so i was forced to go through another company or not accept master card and visa no more. What was so bad is I never signed with merman i signed with 1st american and they told me two years later merman and them were in together. BEWARE of this or these companies merimc leasing 1st american all in together and for the record no one can put a bad business type transaction on your credit report only individuals can have that done. my attorney tells me they won't even try it because they know they have ripped u off so much already it doenst even matter. FORTWORTH Texas Author: RIVERSIDE, California Credit Card Fraud: MERIMAC LEASING COMPANY FORTWORTH, Texas  
 
20, Report #1144757


Jun 10 2014
10:19 AM
ImmigrationPros the agent name was Kimberly Brook it was a suprise call from a lady, saying she has my application on the visa lottery and as an agent, that they will be abel to work out my application, and give me a succesfull result and 100% assurance that every thing will work ouut perfectly. so i was really excited, hope it will not take up a long time. but till now i have not hard a call or recieved an email from them, since july lasst year. meanwhile they told me to that i will hear from them by Janaury 2014, to my greatest suprise i did not hear notting. Internet Author: Dublin city, Other Travel Agents: ImmigrationPros Internet  
 
21, Report #1153138


Jun 08 2014
08:35 PM
Salute Visa I am actually shocked I just found out this company has been on my credit since 2010 and I have never even heard of them! Las vegas nevada Author: norfolk, Virginia Collection Agencies: Salute Visa Select State/Province  
 
22, Report #1153109


Jun 08 2014
04:30 PM
Avangate inc Avangate BitdefenderReedwood City, California Phone 650.249.5280 The Company charged my visa Without my authorization and/or knowledge. I ordered Bitdefender last year from amazon. I never heard of Avangate until I saw this charge on my account. How did they get my information. Redwood City California Author: Venice, California Computer Software: Avangate inc Redwood City, California  
 
23, Report #1137512


Jun 06 2014
04:21 PM
US Bank National Association A Visa Gift Card Did not activate my card and kept my money Nationwide
Author: Woodland Hills, California Credit Card Fraud: US Bank National Association Nationwide
 
 
24, Report #1115185


Jun 06 2014
01:32 PM
Lumanelle Luma=Hydrate sent sample which I paid the postage. They charged my Visa on 12/12/13 vancouvber, BC (or Utah) don't know B.C. or UT Internet Author: Central Point, Oregon Cross-Border Scams: Lumanelle Internet  
 
25, Report #1137788


Jun 04 2014
05:52 PM
Safecart.com*Paretolog ripped of my creditcard with 220 euro Without any notice Safecart.com*Paretolog took 220 euro from my creditcard. Tomorrow I will write Visa in order to get my money back Internet Author: Internet E-trade: Safecart.com*Paretolog Internet  
   
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