Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285489


Feb 05 2016
07:38 PM
Dennis Bly/Fitzsimmons FISERV....Craigslist Dennis Bly FISERV Nationwide Author: San Antonio, Texas Credit Card Fraud: Unusual Rip-Off: Dennis Bly/Fitzsimmons Nationwide  
 
2, Report #1285484


Feb 05 2016
07:18 PM
Garcinia Dyna Green Coffee Dyna GarciniaDyna Green CoffeePower4:-) Suckered me into a trial version ; then charged my credit card Arizona home company Internet Author: Knoxville, Tennessee Miscellaneous Companies: Garcinia Dyna Green Coffee Internet  
 
3, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
4, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
5, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
6, Report #1285376


Feb 05 2016
01:22 PM
Purity products I cancelled my order and they still took money off my card and I want to know why I cancelled my order and they still took money off my card and I want it back Plainview NY 200 Terminal Dr Author: Cleveland, Ohio Adult Care Facilities: Purity products Internet  
 
7, Report #1285372


Feb 05 2016
01:06 PM
Beautimer offered me a promotional l gift then charged my credit card 8 times 100.00 each time. Internet Author: Ephrata , Pennsylvania Beauty Salons: Beautimer Internet  
 
8, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
9, Report #1285294


Feb 05 2016
10:07 AM
Encante santa ana ca. Encante beauty products They took money out of my account debit card I used for a free samply shipping charges. I saw nothing about calling them or I would be charged $98.71 twicetotal is $197.42 Santa Ana California Author: Whittier, California Internet Fraud: Encante santa ana ca. Santa Ana, California  
 
10, Report #1285264


Feb 05 2016
06:41 AM
American Express Visa Pre-Paid Gift Card American Express Visa Pre-Paid Gift Cardcreates false sense of security, collects person info for no reason Salt Lake City UT Author: Saint Paul, Minnesota Credit & Debt Services: American Express Visa Pre-Paid Gift Card Internet  
 
11, Report #1285248


Feb 05 2016
06:10 AM
Bangbro. Aprosupport Fraulent billing .billed my debit card sent two emails $29.95 and $39.95 Internet Author: Saint Petersburg, Florida Credit Card Fraud: Bangbro. Internet  
 
12, Report #1285245


Feb 05 2016
06:09 AM
1st. Sq* procuts 2nd SQ* lady hair parlor I was told by USDirectExpress that two purchases were made of my card, the first was for $500, and the next one was two hours later for the amount of $235.76, customer service told me I had to contact these people myself, and that the purchase was made in Bentley California, but I live in alabama Bently California Author: linden, Alabama Unusual Rip-Off: Sq* procuts CA  
 
13, Report #1285062


Feb 04 2016
11:03 PM
DELIVERY-PLANET.COM FREDERIKSBERG iPhone for $1.99 and have charged my $199 twice on my credit card Internet Author: sayward, British Columbia V0P1R0, Alabama Online banking: DELIVERY-PLANET.COM FREDERIKSBERG Internet  
 
14, Report #1285223


Feb 04 2016
08:43 PM
FUNDED.COM They are a complete RIP OFF. Lied over the phone and Billed Credit card with out permision NEW BRIGHTON Minnesota Author: Phoenix, Maryland Advertising / Deceptive: FUNDED.COM Internet  
 
15, Report #1285217


Feb 04 2016
08:38 PM
ADT Security system never installed yet charged my credit card Nationwide Author: Cross River, New York Security Services: ADT Nationwide  
 
16, Report #1285003


Feb 04 2016
11:36 AM
Money Smart Co Mrs. Ramandip Kaur, Serg Sakarov Money Smart Co is a scam and this company did not pay us our salary as we worked for them for couple of months London Internet
Author: Alabama Telemarketing Companies: Money Smart Co Internet
 
 
17, Report #1284982


Feb 04 2016
10:41 AM
Patriot Payment Group Deceptive practices, Non-disclosure of ALL fees Dallas Texas Author: Stockbridge, Georgia Credit Card Processing (ACH) Companies: Patriot Payment Group Dallas, Texas  
 
18, Report #1284961


Feb 04 2016
09:30 AM
Green dot Coorpation unfriendly rude aggrogant sarcasm Internet whatever Author: Batonrouge, Louisiana Credit Card Fraud: Green dot Coorpation Internet  
 
19, Report #1284959


Feb 04 2016
09:16 AM
Garcinia Cambogia free trial offer diet pills Garcinia diet pill trial offer scam !! Your credit card will be billed $180 2 weeks later. Internet Author: Massillon , Ohio Drug Manufacturers: Garcinia Cambogia free trial offer diet pills Internet  
 
20, Report #1284937


Feb 04 2016
07:36 AM
Ecante Anti aging serum I ordered a sample of the anti aging serum and the eye cream, they charged my card for another order without my permission, they will not refund my money cause they say I didn't call within the 14 days to cancel my membership, they said this was on the order, but I am here to inform you that no where when I was ordering this stuff did it mention at all that there was a 14 day trial period to be canceled, this so called company is a ripoff, please keep your hard earned money cause this crap doesn't work like it shows online. Internet Author: Tunnel Hill, Georgia Credit Card Fraud: Ecante Anti aging serum Internet  
 
21, Report #1284935


Feb 04 2016
07:06 AM
thewoodworksinc online company accepted order and payment by credit card...Got a order confirmation. Never received order after attempts to contact Kansas City, Mississippi Internet Author: Norfolk, Virginia Manufacturers: thewoodworksinc Internet  
 
22, Report #1284898


Feb 03 2016
11:34 PM
Groovv Lied about products capabilities to sign you up and then charges you cancellation fee of $300 all because they misrepresent their product to hook you into the 0 trial day contract because they know their POS system is garbage. Nationwide Author: PBG, Florida Credit Card Processing (ACH) Companies: Groovv Nationwide  
 
23, Report #1284889


Feb 03 2016
09:03 PM
us-immigration American Immigration Center Inc Minics and pretented to be a government site and stole $170 i did not have to give. miami Florida Author: ATLANTA, Georgia Consumer Services: us-immigration miami, Florida  
 
24, Report #1284846


Feb 03 2016
06:39 PM
Oakwood homes Greenville tn Sold us a manufactered home that was no good Greenville Tennessee Author: ERWIN, Tennessee Builders & Contractors: Oakwood homes Greenville tn Nationwide  
 
25, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
   
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