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1, Report #1357049


Feb 19 2017
07:18 PM
OctaPharma visa prepaid Citibank Overcharged and rejected with correct balance Author: Richmond, Virginia Attorney Generals: OctaPharma visa prepaid  
 
2, Report #1357026


Feb 19 2017
11:43 AM
Hydramatrix MD SkinhydrateDermanue THEY TOOK MONEY FROM MY ACCOUNT WITHOUT MY AUTHORIZATION ! SCAM emeryville California Author: Laurel, Indiana Unusual Rip-Off: Hydramatrix MD emeryville, California  
 
3, Report #1357027


Feb 19 2017
11:41 AM
Skin Endear ICF or Skin Remake I ordered a free sample . Just to pay for shipping and handling on Feb 5 2017. On Feb 19,2017 they tookout $174.90 out of my account Nationwide Author: Aurora , Colorado Unusual Rip-Off: Skin Endear Nationwide  
 
4, Report #1357013


Feb 19 2017
11:23 AM
Derma/devine Charges my account without permission after a free trial Las Vegas Internet Author: Citrus springs, Florida Unusual Rip-Off: Derma/devine Internet  
 
5, Report #1357012


Feb 19 2017
11:22 AM
Acceptance Now Harassment, disrespectful, more money than owed Orange Connecticut Pay or sit on the floor Author: West Haven, Connecticut Loans: Acceptance Now Orange, Connecticut  
 
6, Report #1356997


Feb 19 2017
11:00 AM
Nutra Way Nutra Pure Charged $106 to my account without me buying anything. Internet
Author: Pocomoke City, Maryland Weightloss Programs: Nutra Way Internet
 
 
7, Report #1356996


Feb 19 2017
10:57 AM
Prime Line Gear Prime Line Apparel Purchased item in Nov of 2016 and it's now Feb 2017 and I haven't received item WALNUT Internet Author: Tomball, Texas Clothing Stores: Prime Line Gear Internet  
 
8, Report #1356977


Feb 19 2017
10:18 AM
Mediagemm.com mediagemm.com /home/ Stole money from my account. Internet Author: Bedford, New Hampshire Book Publishers: Mediagemm.com Internet  
 
9, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
10, Report #1356929


Feb 18 2017
07:32 PM
tee4coolgrandma Ive ordered 3 Tshirts last October and already paid in full until now goods haven't delivered Internet Author: Revesby New South wales , New York Clothing Stores: tee4coolgrandma Internet  
 
11, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
12, Report #1356845


Feb 18 2017
10:12 AM
Hobbies discount SHOCK....item paid for, not delivered and now being fobbed off with phoney excuses Internet Author: Sydney , Hobby Shops: Hobbies discount Internet  
 
13, Report #1356848


Feb 18 2017
10:10 AM
TRYHEALTHYESSEN Charged unauthorized charge to my bank account. Internet Author: Cleveland, Ohio Beauty Products: TRYHEALTHYESSEN Internet  
 
14, Report #1356849


Feb 18 2017
10:09 AM
ALLEQUISITESK Unauthorized charge to bank account Internet Author: Cleveland, Ohio Beauty Products: ALLEQUISITESK Internet  
 
15, Report #1356817


Feb 17 2017
08:36 PM
Raneri and Long Roofing of Napa RL roofing This company put a roof on my mobile home that I later found out was not to code and not done correctly the roof now leaks If you check out Yelp and a few of the other side you will find they have done this to many other people Napa California Author: Sonoma, California Building Services: Raneri and Long Roofing of Napa Napa, California  
 
16, Report #1356754


Feb 17 2017
02:47 PM
C and C Motors Dealer sold a extended warranty and now that I need to use the warranty it's not covered. This dealer is the most dishonest dealer in the south east. Stay away! Chattanooga Tennessee Author: Chattanooga , Tennessee Auto Dealers: C and C Motors Chattanooga, Tennessee  
 
17, Report #1356747


Feb 17 2017
02:20 PM
Beauty Instant Cream Remover Ordered trial size for 4.95. Did not work for me. Cancelled within the 30 day trial and now billed. 99.95. Said was my responsibility to read 14 day cancellation. Ordered this on ad for Victoria Olsteen. New Jersey Author: Tarpon Springs, Florida Skin Care: Beauty Instant Cream Remover New Jersey  
 
18, Report #1356718


Feb 17 2017
12:10 PM
aaig American General Life Insurance baited me with a premium on my insurance for 30 years and now had quadrupled my payment new york/ texas/ tennesssee take your pick Internet Author: Wheeling, Illinois Supplemental Health Programs: aaig American General Life Insurance Internet  
 
19, Report #1356691


Feb 17 2017
10:20 AM
CREDIT ONE BANK DO NOT HAVE AN ACCOUNT AND TOOK MONEY FROM MY CHECKING ACCOUNT LAS VEGAS NV Yes..but Author: folsom, Pennsylvania Computer Fraud: CREDIT ONE BANK Internet  
 
20, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
21, Report #1356526


Feb 16 2017
01:36 PM
KJJ beauty way MML skincareClear pours Scam, said I won a sample skinncream for only $5 shipping now have been getting deliveries every month from all three companies and auto charged $89.97 from each company ,that's 3 charges, PER MONTH! That's almost $300 a month on SKIN CREAM I do not want or use! Florida Author: Florida, New York Credit Card Fraud: KJJ beauty way Nationwide  
 
22, Report #1356516


Feb 16 2017
01:07 PM
America cashnet A representative from the Law office of Justin Brown called to say I was being sued for an unpaid loan. That I could go to jail if I didn't go to court. I did not take a loan. And I have an open account with cashnet in good standing. Brooklyn New York Author: GARDEN CITY, Idaho Loans: America cashnet Brooklyn , New York  
 
23, Report #1356466


Feb 16 2017
10:35 AM
network capital funding corporation Liliana Martinez They pretend to answer your real request for assistance on the web. now they have my social security number and a few other things that can hurt my credit. miami Florida Author: Tallahassee, Florida Mortgage Brokers: network capital funding corporation miami, Florida  
 
24, Report #1356446


Feb 16 2017
09:48 AM
Abella Mayfair newskinsolution.com & healthyface DO NOT PURCHASE - they charge additional fees to your credit card without telling you Toronto (although the a Vegas # on VISA charge) Internet Author: TORONTO, Oregon Bait-and-Switch: Abella Mayfair Internet  
 
25, Report #1356444


Feb 16 2017
09:38 AM
Skin and Eye Royale Fraud After seeing an advertisement for thse products I ordered the 14 day rial offer. I didn't receive the product for another four days. When I called my bank to check baance I have two charges taken out of my account prior to the end of the trial date. Fountain Valley California Author: Edison, New Jersey Skin Care: Skin and Eye Royale Fountain Valley, California  
   
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