ABC GIFT CARDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1374262


May 19 2017
06:49 PM
WCAP Financial Funding for flipping seedcapital.com Charged me $9000 for opening credit cards in my name Dealer Utah Utah Author: Centerville, Utah Financial Services: WCAP Financial  
 
2, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
 
3, Report #1373989


May 18 2017
01:11 PM
GAINESVILLE Buick 2101 N MainGainesville,Fl 32609 Gave away 250 gift cards that were fraudulent. They are to a website with a virus , fees, and outrageous shipping cost. When I called them they told me to use a computer with virus protection. Bartow
Author: GAINESVILLE, Florida Auto Dealers: GAINESVILLE Buick FL
 
 
4, Report #1363665


May 16 2017
04:55 PM
The gift necklace.com Internet
Author: Elbow Lake, Minnesota Jewelry Stores: The gift necklace.com Internet
 
 
5, Report #1373516


May 16 2017
12:18 PM
Coastal Financial Services Calls all my friends and relatives. Will not give address, only takes credit cards. will not discose debt.details. leave threatening harrassing voicemails. Bogus ripoff. Georgia?? Author: cabot, Arkansas ORGANIZED CRIME: Coastal Financial Services Nationwide  
 
6, Report #1373282


May 15 2017
10:31 AM
CardCash The Home of Zero-Balance Gift Cards Brick NJ Author: Alexandria, Virginia Cash Services: CardCash Internet  
 
7, Report #1373164


May 14 2017
06:59 PM
International Rebates LLC Gift Certificate Rip Off Tallevast Florida 5/15/17update to complaint Author: Ocean Park , Washington Advertising / Deceptive: International Rebates LLC Tallevast, Florida  
 
8, Report #1369656


May 14 2017
03:21 PM
USA Benefits,l They kept calling me but when I call back no answer so when I finally answered they said I can pay them and I would receive a $100.00 Walmart gift card and they charged my credit card and I never received anything Virginia Beach Virginia Author: N. Las Vegas , Nevada Liars: USA Benefits Virginia Beach, Virginia  
 
9, Report #1373079


May 13 2017
08:11 PM
Shari's Berries They Hate Moms! Nationwide Author: Oklahoma Gift Shops: Shari's Berries Nationwide  
 
10, Report #1373034


May 13 2017
11:54 AM
Confederate Super store Charged credit card monthly Spring Internet Author: New Tazewell, Tennessee Gift Shops: Confederate Super store Internet  
 
11, Report #1372930


May 12 2017
03:12 PM
K9 Fit Club/Tricia Montgomery Tricia Montgomery contracted for meeting space and guest rooms at our hotel for a meeting on 4/17 and 4/18, 2017. She provided two credit cards for payment and both proved to be invalid. We have not been able to secure payment for over $2,000 and have been trying to reach Ms. Montgomery several times by email and by telephone. Hinsdale Illinois Author: Oak Brook, Illinois Event Planners & Sites: K9 Fit Club/Tricia Montgomery Hinsdale, Illinois  
 
12, Report #1372808


May 12 2017
06:47 AM
Farfetch THESE GUYS ARE RIP OFF ARTISTS Author: zetland, Alabama Sports Cards & Memorabilia: Farfetch  
 
13, Report #1372717


May 11 2017
03:40 PM
Mayo McNeil aka Sanford Mill, Wesley McNeil Counterfeit Baseball Card Scam Aurora, Colorado Internet Author: Other Sports Cards & Memorabilia: Mayo McNeil Internet  
 
14, Report #1364157


May 10 2017
04:29 PM
RNK Long distance cards. Co. in Dedham MA went bankrupt 2012. Cards no longer work Orleans Massachusetts Author: lunenburg, Massachusetts Consumer Services: RNK Orleans, Massachusetts  
 
15, Report #1372421


May 10 2017
11:13 AM
CHASE MASTERCARD JP MORGAN CHASE REFUSED TO CREDIT ALL DUPLICATE CHARGES FROM ATLANTIC GAS IN LIC, NY, REFUSED TO LOWER MY INTEREST RATE ON ONE OF MY CARDS EVEN THOUGH THE CARDS ARE BOTH SLATE ACCOUNTS, BOYCOTT CHASE MASTERCARD New York New York Author: COMMACK, New York Banks: CHASE MASTERCARD New York, New York  
 
16, Report #1372300


May 09 2017
06:38 PM
abc company giving cards out fake scam email las vegas Nevada Author: midwest, Nebraska Consumer Services: abc company las vegas, Nevada  
 
17, Report #1371836


May 07 2017
11:34 AM
J,Lawson Greeting cards This person steals money from my account without asking..... UK Internet UK Author: Lehigh Acres, Florida Sales People: J,Lawson Greeting cards Internet  
 
18, Report #1364544


May 04 2017
11:46 AM
Chase bank Bank credit cards I didn't open I stay in cleveland,Ohio. Wilmington Delaware Author: cleveland, Ohio Credit Card Fraud: Chase bank Nationwide  
 
19, Report #1363461


May 04 2017
10:56 AM
Jeffery Had me send $500 in apple i tunes gift card numbers over the phone for online payment Ohio Author: new london, Minnesota ORGANIZED CRIME: Jeffery  
 
20, Report #1364593


May 02 2017
05:49 PM
CSG Solutions Mark Travis Called pretending they were from my credit card company, could get my 0% interest for all my cards, high pressure, slick talker Internet Author: Pinckney, Michigan Credit & Debt Services: CSG Solutions Internet  
 
21, Report #1370918


May 02 2017
02:09 PM
boost mobile Boost mobile keeps stealing money from two of my credit cards, and I dont have one of their phones Nationwide Author: wapwallopen, Pennsylvania Credit Card Fraud: boost mobile Nationwide  
 
22, Report #1370835


May 02 2017
08:46 AM
Card Cash Sent a gift card with a zero balance Internet Author: New York Adoption Agencies: Card Cash Internet  
 
23, Report #1099190


May 01 2017
04:46 PM
Volt Payments REVIEW: Customer Satisfaction Commitment: Volt Payments is dedicated to 100% customer satisfaction. Volt Payments implemented strategic changes ensuring clients success, focusing on finding ways in assisting clients search for new opportunities effectively even in sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Volt Payments pledges to always resolve any issues, feel safe, confident & secure when doing business with Volt Payments, recognized by Ripoff Report Verified™ as a safe business service.
Author: , Florida Credit Card Processing (ACH) Companies: Volt Payments TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Volt Payments credit card processing, merchant services with lowest rates guaranteed, most powerful business, revenue generating solutions on the market today. Volt Payments offering gift cards, loyalty reward programs, cash advance, check guarantee services. Volt Payments partnered with leading business discount network, America’s Best Companies, to bring customers discounts from 100+ products and more. melville, New York
 
 
24, Report #1099183


May 01 2017
04:44 PM
Volt Payments REVIEW: Volt Payments’ executive team, employees dedicated to customer satisfaction. Volt Payments’ approach to business focused on providing highest customer satisfaction in the industry. *UPDATE: Volt Payments pledges commitment to always improving operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Volt Payments recognized by Ripoff Report Verified™ as a safe business service.
Author: , Florida Credit Card Processing (ACH) Companies: Volt Payments TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Volt Payments credit card processing, merchant services with lowest rates guaranteed, most powerful business, revenue generating solutions on the market today. Volt Payments offering gift cards, loyalty reward programs, cash advance, check guarantee services. Volt Payments partnered with leading business discount network, America’s Best Companies, to bring customers discounts from 100+ product, service providers melville, New York
 
 
25, Report #1370638


May 01 2017
12:18 PM
WebMediWorld.com WebMediWorld online pharmacy I paid with Apple iTunes cards & never received my order & was blocked by three phones & never got returned emails after I paid.. fake FedEx tracker number that showed duplicate & showed in transit... these are Russians with a Indian call person... beware Internet Author: Tipp City, Ohio Pharmacies: WebMediWorld online pharmacy Internet  
   
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