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  Date Title City, State  
1, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
2, Report #1334271

Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
3, Report #1217461

Oct 20 2016
01:56 PM
Mac Haik Hutto Chris Okay Nulton Scam!!! I went to redeem a prize from Mac Hiak Hutto, Ford Motor Co. and was handed a $300.00 shopping card from for my trip out. After visiting the site I refused to put my information in due to the high shipping fees. I read thru the reviews on this company and found other consumers were charged shipping fees on their personal bank account that were more than the purchases. Hutto Texas
Author: Rockdale, Texas Auto Dealers: Mac Haik Hutto Hutto, Texas
4, Report #1334186

Oct 20 2016
11:38 AM
Direct Tv Internet Author: South Mills, North Carolina Credit Card Fraud: Unusual Rip-Off: Direct Tv Internet  
5, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
6, Report #1334128

Oct 20 2016
07:42 AM
Autozone Forced a re-charge to my Credit/Debit card after I returned an Item and left the store Macon Georgia Resolved Author: Macon, Georgia Credit & Debt Services: Autozone Macon, Georgia  
7, Report #1334077

Oct 19 2016
07:20 PM
Direct Tv Promotion of 100.00 gift card to sgn up but then dont send it. First few times you call they say it takes a couple months, then they say it was mailed and then they say you were not elgible Nationwide Author: klamath falls, Oregon Cable TV: Direct Tv Nationwide  
8, Report #1334041

Oct 19 2016
03:30 PM
Charity leather PHIL SINNER Took money off my prepaid credit card and I never received my vest or refund which Mr Sinner said was on it's way in money order form and his company worked for people with cancer well they have a poor spokes person if that is true Chandler Kentucky Author: Grayson, Kentucky Unusual Rip-Off: Charity leather Chandler, Kentucky  
9, Report #1334021

Oct 19 2016
01:35 PM Guiseppe Zanotti They refusing to Give me a refund for something I never received took my money& now blindly ignoring my attempts to get my money they stole They state on website they based in Hong Kong Internet Author: Klerksdorp , Credit Card Fraud: Internet  
10, Report #1334010

Oct 19 2016
12:53 PM
Skaterboard They Attempted to Charge my Credit Card $3200.00 Without Authorization Denmark Internet Author: HUMBLE, Texas Sporting Goods: Skaterboard Internet  
11, Report #1333989

Oct 19 2016
11:33 AM
Centered Health Adolescent Treatment Center Centered Health Adolescent Treatment Center Did Nothing Other Than Waste Our Time and Money Malibu California Author: Washington Drug and Alcohol Rehabiliation: Centered Health Adolescent Treatment Center California  
12, Report #1333956

Oct 19 2016
09:15 AM
eWealth Masters, LLC Scammed for a grant Not sure Internet Author: Chehalis, Washington Credit Card Fraud: eWealth Masters, LLC Internet  
13, Report #1333922

Oct 19 2016
06:11 AM running my credit card, soliciting credit card information without my consent Internet Author: Lyme, New Hampshire Consumer Services: Internet  
14, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
15, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
16, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide Dispute Response Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
17, Report #1209969

Oct 18 2016
03:44 PM
Audrius Tomonis and Au Tom Complete Scam Ripped off, never shipped product. He is hiding overseas... Portugal Internet Rebuttal by the Owner of the Business Author: Atlanta, Georgia Credit Card Fraud: Audrius Tomonis Internet  
18, Report #1333837

Oct 18 2016
03:30 PM
Cynergy Data Priority Payments Customer rip off Customer rip off Nationwide Author: New port richey, Florida Credit Card Processing Companies: Cynergy Data Priority Payments Nationwide  
19, Report #1333823

Oct 18 2016
02:37 PM
Flashing Shoes - - DAI XIURONG Credit Card Fraud New York Internet Author: Wapakoneta, Ohio On-Line Stores: DAI XIURONG Internet  
20, Report #1333820

Oct 18 2016
02:06 PM
Turkey Hill Fraudulant transaction on my debit card account for $200.00 Westerville Ohio Author: thornville, Ohio ORGANIZED CRIME: Turkey Hill Westerville, Ohio  
21, Report #1333805

Oct 18 2016
01:26 PM
Performance Merchant Alliance Fraudulent Agreement orlando Florida Author: Bloomington, Indiana Credit Card Processing Companies: Performance Merchant Alliance  
22, Report #1333761

Oct 18 2016
11:28 AM
Samaritan Law Center Sent me a letter saying they could assist with foreclosure. However, all they wanted was for me to pay them and nothing was to be paid to our loan company by them. Irvine California Author: Knightdale, North Carolina Loan Modification: Samaritan Law Center Internet  
23, Report #1333767

Oct 18 2016
11:11 AM
charity leather phil sinner motorcycle wear chandler Arizona Author: hawesville, Kentucky Credit Card Fraud: charity leather chandler, Arizona  
24, Report #1333749

Oct 18 2016
10:17 AM
Essential Beauty & Health Now Scam artists that place orders without permission They get your card information then charge away! SAN Diego CA Author: Chicago, Illinois Weightloss Programs: Essential Beauty & Health Now CA  
25, Report #1333688

Oct 18 2016
12:04 AM
Vesta AT&T Unauthorized Charges Portland, OR Internet Author: SAN FRANCISCO, California Credit Card Processing (ACH) Companies: Vesta AT&T Internet  
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