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  Date Title City, State  
 
1, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
2, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
3, Report #1123222


Apr 14 2014
06:46 PM
walmart money card they closed my account WITHOUT my consent,told me to buy a new reload prepaidcard so i can transfer my money to that card so my ass bbrought 2 cards and neither of them work they didn't givr me back my 100 dispute. on top of it all they said i have to wait for a new card to b FedEx to me in 3-5 daus while o sit with out 1 $ to my name unable to gey my daughter's heart meds that without them she could have a heart attack and they don't care nor have they done anything tp fix the problem at all but say sorry. sorry don't give me the 4,000$ in my account *walmart money card there a f* joke and we will contact a laywer tomorrow morning Michigan city Indiana Author: Michiganccity , Indiana Credit & Debt Services: walmart money card Michigan city, Indiana  
 
4, Report #1138846


Apr 14 2014
06:42 PM
Yiftee Selling False E-Gift Cards La Puente Internet
Author: La Puente, California Internet Fraud: Yiftee Internet
 
 
5, Report #1138835


Apr 14 2014
06:26 PM
Giftly - Giftly.com Beware! Selling False E-Gift Cards Every Where online Internet
Author: La Puente, California Internet Fraud: Giftly.com Internet
 
 
6, Report #1138238


Apr 11 2014
11:02 PM
EM Business Connections | Credit Card Processing Made Easy Bill Iska Dave Marsh I was contacted by a person on the phone about a great business for credit card processing. After paying for a so called website and being set up as a agent they were supposed to registar me with a LLC. I checked with Utah and it never happened. Then a guy named Bill Iska contacted me and bragged about selling his leads and how great the return rate is. After purchasing the lead (spelled correctly just lead) only names show up and then a Dave Marsh is supposed to be a campaign manager. After months of nothing happening Dave Marsh tells me he is no longer working the lead. Bill Iska no longer answers the phone and now all the numbers I have for them don't work. If this company contacts you or Bill Iska HIDE your wallet, purse, check book, credit cards any thing that might have a dime and tell BS Bill no thank you. Make them show proof that'll stop them. They have none. Also the website goes on and off at any time. This is not a legitamate business by any means, don't walk away from it take a jet plane away from it. BS Bill is a scam artist preying on people trying to earn an extra dollar to make ends meet. Salt Lake city Utah Author: Upland, California Credit Card Processing (ACH) Companies: EM Business Connections | Credit Card Processing Made Easy Salt Lake city, Utah  
 
7, Report #743506


Apr 07 2014
12:38 PM
Commerce Payment Systems Verified REVIEW: Commerce Payment Systems commitment to customer satisfaction, Commerce Payment Systems implemented strategic changes to insure clients success, focusing on finding ways to help merchants of all sizes accept credit cards at the lowest rates possible combined with superior customer service.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Commerce Payment Systems recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored. Commerce Payment Systems Ripoff Report Verified as a Safe Business Service Author: Trenton, New Jersey Credit Card Processing (ACH) Companies: Commerce Payment Systems Hewlett, New York  
 
8, Report #1136616


Apr 05 2014
03:44 PM
Custom Audio Video - Patrick Weddington This guy is selling inferior home theater products out of his 2008 Cadillac SRX. He has a website, business cards, and business licenses. He passes off this equipment as high end but in reality it is Chinese junk. Salisbury, Troutman, Greensboro, Mooresville, etc. North Carolina Author: Charlotte, North Carolina Stereos: Custom Audio Video - Patrick Weddington Salisbury, North Carolina  
 
9, Report #1105791


Apr 05 2014
02:54 PM
national debt mangement kimberley gordon timothy f mann was susposed to pay off my credit cards but has not and they are still taking my money out of the bank louisville kentucky Author: SPINDALE, North Carolina Legal Process Servers: national debt mangement Louisville, Kentucky  
 
10, Report #1136358


Apr 04 2014
01:21 PM
PowerPay Accept Credit Cards for Business with PowerPay Portland Nationwide Author: Phoenix, Arizona Credit Card Processing Companies: PowerPay Nationwide  
 
11, Report #1136201


Apr 04 2014
06:49 AM
Walmart money card The folks at walmart money card unilaterally and without warning stopped al withdrawals of funds from debit cards on or before March 14. This applied to ATM withdrawals as well as merchants. unfortunately this happened while I was traveling in France. As these were my only funds this caused me great hardship and resulted in me not being able to get to my return flight to the states! Calling there help center was just an exercise in frustration yielding no means to access my funds. still stranded in Europe. Nationwide Author: Ponsford, Minnesota Credit & Debt Services: Walmart money card Nationwide  
 
12, Report #1136103


Apr 03 2014
04:35 PM
Green Payday Loan David Smith Cashed my green dot and vanilla money cards. Three cards were cashed and they said that they did not cash them Internet Author: Mishawaka, Indiana Liars: Green Payday Loan Internet  
 
13, Report #1135371


Apr 01 2014
01:09 PM
CARDCASH INC. ABC Gift Cards They are dishonest company Bait and Switch!!!! EAST WINDSOR New Jersey Author: New York, New York Bait-and-Switch: CARDCASH INC. EAST WINDSOR, New Jersey  
 
14, Report #1133935


Mar 26 2014
04:05 PM
LOCLLY.COM I purchased 4 Walmart gift card deals in January and never received the gift cards. Atlanta Grorgia Author: Marietta, Georgia Department & Outlet Stores: LOCLLY.COM Select State/Province  
 
15, Report #1133744


Mar 26 2014
08:21 AM
Internet Service Providers Online Net Solutions, Business Development Center, Daeus Financial, E-Commerce Express, The Coaching Department, E Business Solutions A multitude of unscrupulous affiliate companies bombard you with false hopes and promises aimed at maxing out your credit cards. Lindon Utah Author: Fenton , Missouri On-Line Business: Internet Service Providers Online Net Solutions, Business Development Center, Daeus Financial, E-Commerce Express, The Coaching Department, E Business Solutions Lindon, Utah  
 
16, Report #1133682


Mar 26 2014
04:17 AM
CITI Prepaid Card Services Worst Customer Service, Wont Let Me Cancel My Account, Wont Mail Me A Check For Balance Manhattan New York Author: El Cajon, California Financial Services: CITI Prepaid Card Services Internet  
 
17, Report #1131954


Mar 24 2014
06:16 PM
representative from iRs Mark and Patrick I was told that I was going to receive a $7000 grant, that I had to pay fees in order to receive it through Western Union within 15 minutesI paid 250 6 as an activation to confirm that it was me an additional 777 to release the funds off 7000 in 77 777 there was something wrong with the transaction I had put 770 so they asked me to put it aditional 77071 a green dot card which I bought at Walmart then once I call back gave the numbers I was giving tracking numbers for my refund not only that I was told I never received that much money from Western Union so I was told I had to pay 400 into dollars on two different cards which was a total of 800 4 one sided my car back to get the confirm for for me to get my money. I proceeded to ask him to refund me my money not only that he told me the only way I can get my 2600 back was told i had to send $425 and I will get it within 10 to 15 minutes I feel like that that was just BS Washington District of Columbia Author: Bellflower, California Internal Revenue Service: representative from iRs Washington, Select State/Province  
 
18, Report #1133302


Mar 24 2014
05:01 PM
botanica mercedes this person does card readings and she is legally blind she does false readings by asking questions her place is dirty and she sells her candles at a price of 15.00 if she cant read how does she know what she is putting in the candels. give cards reading and the cards are fadded and she is legaly blind anaheim California Author: longbeach, California Unusual Rip-Off: botanica mercedes anaheim, California  
 
19, Report #1132389


Mar 21 2014
07:27 AM
Kevin Olinger Paid for product never received it. Every excuse in the book. Nationwide Author: Greenville, Wisconsin Sports Cards & Memorabilia: Kevin Olinger Select State/Province  
 
20, Report #1131539


Mar 18 2014
11:31 AM
The Coaching Department, Your eCommerce YES, LLCDaeus Financial eCommerce - Work at Home - Put it on Your Personal Credit Cards and You Will Make it Back Lindon Utah Author: Alexandria, Virginia Work at Home Business: The Coaching Department Lindon, Utah  
 
21, Report #1131324


Mar 17 2014
04:05 PM
Gemma Cordova GEMMA CORDOVA, A NURSE AT PARK ANAHEIM NURSING HOME, IS A SCAM ARTIST, STOLE $25,000 FROM BAIL COMPANY, TAX FRAUD, STOLEN GIFT CARDS, IDENTITY THEFT Garden Grove California Author: Lakewood, California Dead Beat Customers: Gemma Cordova Garden Grove, California  
 
22, Report #1131142


Mar 16 2014
09:54 PM
Unlimited Gift Cards&Rewards UGC&R Scammed out of $1250. Did not deliver on promises they made. Las Vegas Nevada Author: Vacaville, California Advertising / Deceptive: Unlimited Gift Cards&Rewards Las Vegas, Nevada  
 
23, Report #1131020


Mar 16 2014
06:37 AM
Garfield Woods Garfield Woods Designs He Ripped Me Off On Designs for My Business Cards Fort Lauderdale Florida Author: Hartford, Connecticut Computer Graphics: Garfield Woods Ft. Lauderdale, Florida  
 
24, Report #1127316


Mar 14 2014
07:35 PM
american cash claims awards paid off credit cards asked for available credit i gave him 2200 dollars Las Vegas Nevada
Author: SOUTH ELGIN, Illinois Credit Card Processing (ACH) Companies: american cash claims awards Las Vegas, Nevada
 
 
25, Report #1130662


Mar 14 2014
11:32 AM
Chase Banking & Credit cards bank ny
Author: ny , New York Banks: Chase Banking & Credit cards Select State/Province
 
   
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