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  Date Title City, State  
1, Report #1257189

Sep 25 2015
02:44 PM
Verve Continental Finance Mastercard is a SCAMMER~If you pay early, they nail you for it by lying. What a joke.... I had gone through a divorce, filed a Chapter 13 bankruptcy and made every payment on time for nearly 4 years. When my bankruptcy was paid off, i opened an account for a Verve card for $500 credit limit.  Tampa Nationwide Author: Boring, Oregon Credit Card Processing Companies: Verve Continental Finance Nationwide  
2, Report #1256975

Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
3, Report #1249947

Aug 21 2015
06:14 AM
Walmart Green Dot Mastercard intrest thieves pasadina Nationwide Author: Ocala, Florida Credit Card Processing (ACH) Companies: Walmart Green Dot Mastercard Nationwide  
4, Report #1249653

Aug 19 2015
06:40 PM
Diamond Resorts International When i purchased y Diamond Resorts Timeshare, it was transferred over from Mystic Dunes Resort. I was told that the maintenance fees would not be due during 2015 since i was purchasing in June, however, i received a bill in the mail on 19 Sep for a $2900 due on 1 Sep, this is not what i was told at the time of purchase. I was told that since i already paid maintenance fees under Mystic Dunes for the year, i would not have to pay twice, that was a LIE! I was also told that i could use my Barclay Mastercard to pay for my maintenance fees, The lies that are being told by Diamond Resorts International has got to be against the law, and i cannot imagine that i am the only one. Mystic Dunes/Diamond Resorts Florida Author: Augusta, Georgia Resorts: Diamond Resorts International Nationwide  
5, Report #1249562

Aug 19 2015
02:04 PM
Debit MasterCard Walmart Debit MasterCard Green Dot Master Card Debit The Green Dot debit MasterCardmsold by Walmart withheld the fact thah i could not use the tem. card at all Both Walmart and the Green Dot Company told me i could use it as soon as it was activated. i tried to use it to pay a bill and it was declined several times.  Rolla Missouri Issue. Author: Newburg, Missouri Credit Card Processing (ACH) Companies: Debit MasterCard Rolla, Missouri  
6, Report #1248510

Aug 14 2015
08:11 AM
Milestone mastercard Company has my bank account number, won't answer phone and card can't be used!! Beaverton Oregon Author: LAKE CITY, South Carolina Credit Card Fraud: Milestone mastercard Beaverton, Oregon  
7, Report #1243329

Jul 21 2015
01:08 PM
Jefferson Capital Systems, LLC Try to offer me a settlement for something I do not owe and in retun they're offering me a MasterCard. Credit card Mail Internet
Author: San Francisco, California Accounting: Jefferson Capital Systems, LLC Internet
8, Report #1239190

Jul 01 2015
01:12 PM
Vortal Group Inc. Police Auctions. I ordered about $800 worth of jewellery, when I took a few to a jewellers he told me they were only worth a dollar and if I was trying to sell them to him he would call the police, selling fake jewellery, BUT, he told me he knew of Police Auctions told me to stay away from them, SO, I called my MasterCard company, I explained to them what happened, they got in touch with the crooks, they refunded me $400. I was happy! Author: Toronto, Ontario, Canada., Alabama Cross-Border Scams: Vortal Group Inc. New York  
9, Report #1237865

Jun 25 2015
07:43 AM
Universal Premium MasterCard $75 Service Charges added for late when only received 2 day notice. Cancellation policy created another service charge Charlotte NC Nationwide Author: St. Joseph, , Missouri Credit Card Processing Companies: Universal Premium MasterCard Nationwide  
10, Report #1232858

Jun 02 2015
06:26 AM
PayPal Extras Mastercard Paypal Credit ServicesSynchrony Bank Failed to investigate fraud on mastercard account I even closed my account and they still charged the fraud on my new account orlando Florida Author: Kent, Washington Credit Services: PayPal Extras Mastercard orlando, Florida  
11, Report #1229389

May 15 2015
09:44 AM
NetSpend Corporation Control Prepaid MasterCard They Offered And Gave Me The Personal Details (Name & Address) Of The Fraudster Who Stole My Money!!!!!!! Austin Texas
Update Author: New York Banks: NetSpend Corporation Nationwide
12, Report #1229184

May 14 2015
11:04 AM
Author: TORONTO, Credit & Debt Services: CAPITAL ONE MASTERCARD Scarborough , Ontario
13, Report #1227533

May 07 2015
01:16 PM
sears mastercard citibank SEARS MASTERCARD CALL TWO MONTHS, CHANGE ADRESS OF THREE YEARS AGO 70$ LATE CHARGE ON 404 PURCHASE Kentucky Author: Harrisburg, Pennsylvania Credit & Debt Services: sears mastercard citibank Kentucky  
14, Report #1224524

Apr 24 2015
07:21 AM
Travelocity MVQ*PASSPORTTOFUN 877-6518514 CT MVQ*SAVINGSACE 888-5935216 CT For over a year more than $1000 was removed from my Mastercard account without my knowing or getting anything for it. Texas Author: Canada Creek, Nova Scotia, Maine Air Travel: Travelocity Internet  
15, Report #1221978

Apr 12 2015
02:10 PM
Univision's Prepaid MasterCard Tax Refund Deposited, Account Suspended, Sent Documents to Prove My Identity, NOW MY ACCOUNT STATUS SAYS FRAUD NEW YORK INTERNT Author: Vancouver, Washington Credit & Debt Services: Univision's Prepaid MasterCard Nationwide  
16, Report #1221461

Apr 11 2015
12:16 PM
Capital Marketing Pros Looking for Referral Agents for Visa MasterCard Charging 'Registration Fee' of $895 Nationwide Author: Austin, Texas Work at Home Business: Capital Marketing Pros Nationwide  
17, Report #1221172

Apr 08 2015
11:00 AM
Fraud Alert! Scam by, Pay In Card, AtlantGold, Atlant Gold, Atlanta Gold, Volksbank AG Liechtenstein, Volksbank Vorarlberg GmbH, Credocard, Jaap van de Weerd ,Customer Relationship, & Iona Pleiter ,PayInCard Technical Unit , FIB , FællesskabetsInvesteringer Bank, ePay Points, epay rewards, Epayinc, Payincard, Mastercard, Visa, Union Pay Fraud Alert! Scam by Internet Author: Hong Kong, Hawaii Online banking: Pay In Card Internet  
18, Report #1220338

Apr 04 2015
11:16 AM
Sebastian Hugo/Mastercard/ Militarypesos on instagram Tried to have me give him my USAA bank account login promising up to a 20K deposit chicago Illinois Author: Tuscaloosa, Alabama Unusual Rip-Off: Sebastian Hugo Mastercard chicago, Illinois  
19, Report #1218828

Mar 28 2015
12:35 PM
Direct Express Debit Mastercard Direct Express®,P.O. Box 245998 San Antonio, TX 78224-5998 They refuse to dispute a transaction. They automatically side with the merchant every time instead of the customer. San Antonio Texas Nationwide or.... Author: Massachusetts Credit Card Processing Companies: Direct Express Debit Mastercard Nationwide  
20, Report #1215921

Mar 19 2015
04:27 PM
EBAY $30.00 promotional credit fraud towards a new ebay mastercard. Nationwide Author: Fort lauderdale, Florida $$ REWARDS Offered: EBAY Nationwide  
21, Report #1211479

Feb 24 2015
09:18 PM
PGADIRECT Ordered 2 dozen Titleist GZ golf balls told no mastercard sent Visa ,the game started I think China Internet Author: Ocala, Florida Sporting Goods: PGADIRECT Internet  
22, Report #1207265

Feb 06 2015
03:34 PM
USA Cash Loans Univision, Univision mastercard. I really need some help... New York Author: Illinois, Alabama Unusual Rip-Off: USA Cash Loans  
23, Report #1201792

Jan 14 2015
09:29 PM
PayPal prepaid MasterCard bancorop, PayPal Prepaid .com , Rip off Nationwide Author: Cookeville, Tennessee Credit Card Processing Companies: PayPal prepaid MasterCard Nationwide  
24, Report #1197737

Dec 26 2014
03:46 PM
MasterCard MC Computer System Failed When I Used Card at POS O'Fallen Missouri Clarifying My Original MC Report Author: Santa Monica, California Credit Card Processing Companies: MasterCard O'Fallen , Missouri  
25, Report #1197147

Dec 22 2014
04:34 PM
Metabank PayPal prepaid MasterCard Identity theft, fraudulent, fake, no PayPal Nationwide Author: Netcong, New Jersey Banks: Metabank Nationwide  
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