Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1196448


Dec 18 2014
11:12 PM
USA cash they told me to load 150.00 on a green dot loadable card and I would get a loan of 2000.00 back but took my money and I never got the loan Internet Author: Martinsville, Virginia Miscellaneous Companies: USA cash Internet  
 
2, Report #1196384


Dec 18 2014
04:41 PM
www.optionsxo.com Mark Braun Mark Braun from optionsxo.com illegally maxed out my credit card london england Internet Author: Windsor, Ontario Brokerage Companies: www.optionsxo.com Internet  
 
3, Report #1196371


Dec 18 2014
03:51 PM
VideoStripe.com credit card authorization for free trial not refunded Internet Author: Hummelstown, Pennsylvania Video Stores: VideoStripe.com Internet  
 
4, Report #1196370


Dec 18 2014
03:46 PM
World Vacation Network Broke every promise it made to me, under no circumstances let it have your credit card information Carlsbad California Author: EL DORADO HILLS, California Hotel: World Vacation Network Carlsbad, California  
 
5, Report #1196354


Dec 18 2014
03:43 PM
redemption center i believe the womans name is rebecca or ellen. false advertising of giving you a 250 gift card with purchase of magazine subscription arvada, Co Author: Ellenwood, Georgia Book & Magazine Publishers: redemption center Nationwide  
 
6, Report #1196364


Dec 18 2014
03:16 PM
Liberty Management Investments Inc Access Worldwide Holdings Inc.David Rosenblum SCAM ALERT - FRAUD ALERT- Payment Processor Los Angeles California Author: New York Credit Card Processing (ACH) Companies: Liberty Management Investments Inc Los Angeles, California  
 
7, Report #1196319


Dec 18 2014
12:32 PM
American express prepaid Wasted money--won't authorize payment--purchased american express prepaid with $30. they claim is not processed. houston tx Author: houston, Texas Credit Card Processing Companies: american express prepaid Nationwide  
 
8, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
9, Report #1196302


Dec 18 2014
11:37 AM
Ray His name on Instagram is @Richray_  Internet
Author: Bronx, New York Credit Card Fraud: Ray Internet
 
 
10, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
11, Report #1196273


Dec 18 2014
10:00 AM
Equator Signed up as vendor and noticed a 9.99 charge on my credit card. Unfortunatly I noticed this six months after the charge started. In that time frame there was no work and not even an email saying thank you for your montly donation that we did nothing to earn. Nationwide Author: Florida Realtors: Equator Nationwide  
 
12, Report #1196252


Dec 18 2014
08:00 AM
JNL Apparel J NL apparel and beyond They took my money and now I'm finding out it was a scam! Internet Author: Kennewick , Washington Credit Card Fraud: JNL Apparel Internet  
 
13, Report #1196235


Dec 18 2014
07:00 AM
dealdash they charge my credit card 64.00 and you can cancel your order or get your refund back. Internet Author: Bronx, New York Auction / Liquidators: dealdash Internet  
 
14, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
15, Report #1196149


Dec 17 2014
05:37 PM
International Card Services Integrated Card Services, Merchant Account Solutions This company uses deceptive sales tactics, lies about fees, and fails to mention any contractual agreements such as terms and cancellation fees. Thousand Oaks Internet Author: Garden Grove, California Credit Card Processing Companies: International Card Services Internet  
 
16, Report #1196156


Dec 17 2014
05:11 PM
Dish Network This is how they treat customers who've been with them for 18 years!! We cancelled our DISH service because my husband got transferred. We sent back all of the equipment. They charge my debit card for $34.00 and $179.43 for 'unreturned' equipment. I called their customer service dept. GOT NO WHERE... Now I have to take this up with my bank. Nationwide Author: , Unusual Rip-Off: Dish Network Nationwide  
 
17, Report #1196092


Dec 17 2014
02:35 PM
AlliedInterstate 866-464-9483 SAID I OWE CREDIT ONE BANK! I NEVER HAD THIS CARD BEFORE. I CALLED AND THEY ARE IN NEW DEHLI, THIS IS A SCAM! Southgate Michigan Author: Minnesota Credit Card Fraud: AlliedInterstate Southgate, Michigan  
 
18, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
19, Report #1196042


Dec 17 2014
12:02 PM
Clear Credit Solutions LLc Lisa Taylor called my job stating that I had taken out a payday loan in 2010. They offered me a settlement for $327. I did not take out this loan but asked for my debit card number expiration date and ccv number Scam Wilmington Delaware Author: Charlotte, Illinois Loans: Clear Credit Solutions LLc Wilmington, Delaware  
 
20, Report #1196037


Dec 17 2014
11:38 AM
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
 
21, Report #1196010


Dec 17 2014
10:33 AM
Xtremediet charged credit card, never ordered anything from them Internet Author: Kitchener, Ontario Weightloss Programs: Xtremediet Internet  
 
22, Report #1195983


Dec 17 2014
08:23 AM
lavish skin i signed up on the web site women get it free, got an offer for sample said ok never gave y card# but they got it and charged unreal prices santaana california Author: acworth, Georgia Unusual Rip-Off: lavish skin Internet  
 
23, Report #1195960


Dec 17 2014
06:13 AM
luxhelpcom Luxhelpcom charged 98 dollars to my debit card unauthorized. Because of a stupid online survey I did. Beverly Hills California Author: Marietta, Ohio Customer: luxhelpcom Beverly Hills, California  
 
24, Report #1195931


Dec 16 2014
09:59 PM
Tiffany Johnson; Derek Had me to upload $200 to a vanilla reload card sayin they could flip my money. Then stopped contacting me once they took the money off the card. Wonder Lake Illinois Author: Brunswick, Georgia Advertising / Deceptive: Tiffany Johnson; Derek Wonder Lake, Illinois  
 
25, Report #1195655


Dec 15 2014
08:03 PM
Simplify.Com Simplify Commerce Simplify Commerce is Out of Integrity and Does Not Trustworthy Nationwide Author: San Diego, California Credit Card Processing (ACH) Companies: Simplify.Com Nationwide  
   
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