DOMINION FINANCIAL WORLD WIDE CARD NETWORK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
2, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
3, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
4, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
5, Report #1375633


May 26 2017
08:52 PM
BGEPleasantsoftskin Inherit skin beauty Order sample does not give them permission to send more then the sample BUT $89.95 what is that for it was a $4.00 sample Internet Author: Pennsburg, Pennsylvania Credit Card Fraud: BGEPleasantsoftskin Internet  
 
6, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
7, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
8, Report #1375606


May 26 2017
04:16 PM
123Notary Jeremy Belmont 123Notary claims to be a notary hub but no one wants to really work with the directory. It's a total rip off and the owner has not standards what so ever. They sell a FAKE Notary course that is not industry wide recognized. Long Beach California Internet Author: Los Angeles, California Notary: 123Notary Internet  
 
9, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
10, Report #1375585


May 26 2017
02:55 PM
skin endear i ordered the trial for $4.95 tried to cancel and they charged my card $89.95 I am still NOT canncelled buffalo New York Author: CONNELLSVILLE, Pennsylvania Skin Care: skin endear buffalo, New York  
 
11, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
12, Report #1375526


May 26 2017
10:17 AM
Honda Financial They Hurt Me Emotionally And Financially Langhorne Nationwide You Haven't A Clue What You're Talking About ! Author: PORT JERVIS, New York Car Financing: Honda Financial Nationwide  
 
13, Report #1375496


May 26 2017
08:17 AM
Glitter and Glam Store charged my credit card, never sent product and never responded to any contacts (5 emails & calls) Chicago IL Author: North Charleston, South Carolina Clothing Stores: Glitter and Glam Store internet  
 
14, Report #1375494


May 26 2017
08:17 AM
Beaute Wrinkle Reducer Company is a total sleazy rip-off. Supposedly free sample results in $99 charge to credit card. Offered to return unopened creams, was told cannot refund once charge were made Calls switched to Bogata Columbia Nevada Author: St Augustine, Florida Cross-Border Scams: Beaute Wrinkle Reducer North Las Vega, Nevada  
 
15, Report #1375465


May 26 2017
06:11 AM
Flexport Debited my card for an extra $1564.68 without my approval San Francisco California
Image link to transcript Author: London, Other Shipping Companies: Flexport San Francisco, California
 
 
16, Report #1375457


May 25 2017
10:10 PM
ICM  False Credit Card Charges Unknown Unknown Author: Fallon, Nevada Internet Fraud: ICM Internet  
 
17, Report #1375432


May 25 2017
07:03 PM
Confederate Superstore unauthorized charge to my debit card texas Internet Author: west mifflin, Pennsylvania Credit Card Fraud: Confederate Superstore Internet  
 
18, Report #1375429


May 25 2017
06:39 PM
Chillingo Unfair play & penalized World wide Internet
Author: Frederick, Colorado Entertainers: Chillingo Internet
 
 
19, Report #1375331


May 25 2017
10:55 AM
BUYBPCREDITS.COM BACKPAGE CREDITS, BUY BACKPAGE CREDITS REFUSED TO QUOTE RATES. TOLD ME TO F**K OFF AND DIE WHEN I SAID I DIDN'T UNDERSTAND HIS RATES. Internet Author: W Bloomfield, Michigan Financial Services: BUYBPCREDITS.COM Internet  
 
20, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
21, Report #1375252


May 24 2017
10:03 PM
Credit Xpert LLC aka John Jones John had me send money, he NEVER delivered services. He will NOT return my calls. He is a professional thief. Arkansas Nationwide Another Bribe To Obtain Services Fraudulently! Author: Detroit, Michigan Credit Card Processing Companies: Credit Xpert LLC Nationwide  
 
22, Report #1375233


May 24 2017
07:22 PM
Helo lx World global networks Helo lx scam warning Salt lake city Utah
Author: New point, Virginia Work at Home Business: Helo lx Salt lake city, Utah
 
 
23, Report #1375165


May 24 2017
01:10 PM
Joseph DiLeo, LV Restoration His company ordered custom products that were not refundable or returnable, realized they made a mistake after receiving it, and charged back the amount via their credit card company rather than owning up to their own mistake. Las Vegas Nevada Author: Nevada Home Improvements: Joseph DiLeo Las Vegas, Nevada  
 
24, Report #1375158


May 24 2017
12:54 PM
JustAnswer.Com Illegal Credit Card Charge Internet Author: Jesup, Iowa Computer Software: JustAnswer.Com Internet  
 
25, Report #1375137


May 24 2017
12:50 PM
Consumers Credit Union My Consumers Credit Union Deceptive Practices to Cheat Personal Banking Customers 1075 Tri-State Parkway, #85 Nationwide Author: Sugar Land, Texas Financial Services: Consumers Credit Union Nationwide  
   
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