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  Date Title City, State  
 
1, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
2, Report #1277049


Jul 22 2016
06:32 AM
Tru Belleza Clean Skin I ordered a free sample trial and later was charged $99.95 and $89.95 to my Visa card. Internet Author: Edmonton, Alberta Sex Offenders: Tru Belleza Internet  
 
3, Report #1292982


Jul 21 2016
03:50 PM
Ilori, Ben Urey iloristyle.com / Broken glasses, Failure to respond, Dishonest behavior from Manager Urey and Central office Chevy Chase Maryland
Author: Arlington, Virginia Eye Care: Ilori, Ben Urey Chevy Chase, Maryland
 
 
4, Report #1318137


Jul 21 2016
12:22 PM
Vanilla® Visa® Gift Card HNM42.COM 8008872093 , NY,KRP88.COM 888-8751758 , NY,NM42.COM 8008872093 , NY,QVR55.COM 888-7379621 , NYCGXPAY.COM , FL21 GROUP LONG IS CITY , NY I recieved a $300 gift card from Time Warner Cable last year and except for the 2 or 3 small purchases, the entire card was milked by unknow companies with non working websites and phone numbers. I feel cheated. NY Internet Author: Woodside, New York Credit Card Fraud: Vanilla® Visa® Gift Card Internet  
 
5, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
6, Report #1317952


Jul 20 2016
12:29 PM
Chase Harmer Pay Certify Pay Certify is a quick talk and no results Multi Business internet Internet Author: Miami, Florida Credit Card Processing (ACH) Companies: Chase Harmer Internet  
 
7, Report #1317555


Jul 18 2016
01:48 PM
Insight Visa Urban Bank/Republic Bank INCONVENIENT CONVENIENCE CHECKS Birmingham Internet Author: Warren, Michigan Credit Card Fraud: Insight Visa Internet  
 
8, Report #1298103


Jul 16 2016
12:06 PM
Legacy Legacy visa Have made payment they claim I haven't made. South Dakota Author: Ona, Florida Credit & Debt Services: Legacy South Dakota  
 
9, Report #1300558


Jul 14 2016
03:28 PM
Rapid Fulfillment inc 12924 pierce stPacoima CA 91331 Kept charging my visa monthly after repeated notification to stop De Author: Charleston, West Virginia $$ REWARDS Offered: Rapid Fulfillment inc CA  
 
10, Report #1316886


Jul 14 2016
11:25 AM
Event resources-global and Larry Hoffman Larry Hoffman I contacted Larry Hoffman on April 7 2016 asking for quotes about 260 resin garden chairs and 520 poly or plastic folding chairs He gave me a quote of $10700. Which He asked me to wired at at account to chase bank . Fontana California Internet Author: Grand Prairie , Texas Unusual Rip-Off: Event resources-global and Larry Hoffman Internet  
 
11, Report #1316860


Jul 14 2016
08:43 AM
21st Mortgage Corporation Scam Artist for clear titles if your Mortgage was aquired from Chase!!!! Knoxville Tennessee Author: Middleburg, Florida Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
 
12, Report #1315773


Jul 08 2016
12:02 PM
Paychek plus! Elite visa Cardholder services Worst payroll card available!!! India or somewhere foreign to the us of a Nationwide
Author: Dunedin, Florida Credit & Debt Services: Paychek plus! Elite visa Nationwide
 
 
13, Report #1315159


Jul 05 2016
12:50 PM
Merrick Bank visa Worst credit card terms extra interest of top of the 23% reg interest Clueless.. Author: New York , New York Credit & Debt Services: Merrick  
 
14, Report #1314053


Jun 28 2016
05:52 PM
Walmart Visa card Stole our hard earned money Livingston Texas Author: Livingston, Texas $$ REWARDS Offered: Walmart visa card Livingston, Texas  
 
15, Report #1314004


Jun 28 2016
02:25 PM
VisaHQ.com VisaHQ.com , Visa HQ , VisaHQ.com Inc. Filled out a short prequalifying application, denied the visa, then kept the $350 Washington Dist of Columbia VisaHQ.com response Author: LAKE ELSINORE, California Legal Process Services: VisaHQ.com Washington, Dist of Columbia  
 
16, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
17, Report #1309036


Jun 21 2016
02:13 PM
Indrani bharat nirman parivar limited This company cheating many of us who is jobless not only in west Bengal other states also by advertising employment in Amanda bajar patrika regular basis. It demanding to give job in Dubai. From engineer level to labour category. First they made a agreement which is worth Rs.5725 which is taken as a registration fees. And did some fraud medical test through their known agency. In the agreement they mentioned that after 45 days if they are unable to provide visa they will refund. But practically they are saying that will not refund anything.. Kolkata Internet Author: Santipur, Indiana Employment Services: Indrani bharat nirman parivar limited Internet  
 
18, Report #1312608


Jun 21 2016
11:31 AM
Weebly.com The stole $748.00 in unauthorized charges off my Visa Credit Card San Francisco California Author: West Kelowna, British Columbia Internet Services: Weebly.com San Francisco,  
 
19, Report #1312588


Jun 21 2016
10:44 AM
Teresa Colbert or Chase Johnson; United Financial Urgent matter to pay for a loan that I never took out 3 years ago. Atlanta Georgia Author: Highland, California Loans: Teresa Colbert or Chase Johnson  
 
20, Report #1312389


Jun 20 2016
11:21 AM
Chase Credit Card P.O Box 15298 Wilmington, DE 19850-5298 Chase credit card P. O box 15298 Wilmington DE 19850 Wilmington Delaware Nationwide
Author: Chicago, Illinois Credit & Debt Services: Chase Credit Card P.O Box 15298 Wilmington, DE 19850-5298 Nationwide
 
 
21, Report #1306404


Jun 18 2016
02:02 PM
Chase Chase Alert FRM:service SUBJ:Chase Alert MSG:Please call at 646-741-9746 to re-open your card. Internet Author: Seattle, Washington Credit & Debt Services: Chase Internet  
 
22, Report #1311935


Jun 17 2016
11:11 AM
wellsfargo.com Home Projects visa credit card program Lousy customer services and very shady response to payment credits. Nationwide
Author: Lakeland, Florida Credit Card Processing (ACH) Companies: wellsfargo.com Nationwide
 
 
23, Report #1311857


Jun 16 2016
08:58 PM
+1 (954) 692-6555 walgreenspharmacy2000@gmail.com mobile -friendly - ... and other pain killers .Text: (954) 692-6555 or Email: walgreenpharmacy2000 @gmail.com ... Phone, (954) 692-6555 ... States he will sell you items, then asks to get vanilla visa/mc and asks for number and info plus pictures of receipt then he comes back after removing money from card (100.00 this time) and states his shipper requires insurance of 150.00 more ---- total scam artist DO NOT BUY OR DEAL WITH HIM South Florida Internet Author: Plantation, Florida Pharmacies: +1 (954) 692-6555 walgreenspharmacy2000@gmail.com Internet  
 
24, Report #1311849


Jun 16 2016
08:52 PM
Elizabeth K.M. Pelaelo LastName: Pelaelo, FirstNames: Elizabeth Keabetswe Nakhabenyane. DOB:(((REDACTED))) Born in Palapye, Botswana. Certificate No.LB08/12028156/1991 (old No:LB80761/92. Place of Birth:Palapye Primary Hospital, Palapye. Father: Pelaelo, Phenyo Mbise. DOB: (((REDACTED))) Romance Scammer, VISA seeker, Wants out of Botswana Africa Botswana Africa Nationwide
Author: Fullerton, California Ex- Girlfriends: Elizabeth K.M. Pelaelo Nationwide
 
 
25, Report #1169564


Jun 14 2016
05:28 PM
Braden Chase Director of Marketing, Shafting, Screwing, Scamming Slime Bucket, Derelict, Deadbeat, Scamster Calgary Alberta Canada
Defamation Lawsuit Filed Author: Calgary, Alberta Legal Services: Braden Chase Calgary, Alberta
 
   
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