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 #1370502


Apr 30 2017
12:16 PM
connectwork inmate phone connectwork total criminals Internet Author: wapwallopen, Pennsylvania Credit Card Fraud: connectwork Internet  
 
2, Report #1370488


Apr 30 2017
11:52 AM
MFS Properties/Ultima Real Estate Greg Hunter/Karla Salamanca Property/Financial Crimes/Fraud/Elder Abuse Grand Prairie Texas
Author: Texas Real Estate Services: MFS Properties/Ultima Real Estate Grand Prairie , Texas
 
 
3, Report #1370480


Apr 30 2017
11:46 AM
Mineral simplcity This company charged my card after i cancelled the order way ahead of time never sent me a rma# Nationwide Author: Bonham, Texas Liars: Mineral simplcity Nationwide  
 
4, Report #1370463


Apr 30 2017
11:25 AM
Illumskincream.com Illum Skin Care Bait & Switch - Facebook ad - charged credit card $189.00 - 3 days after getting samples that were prepaid Internet Author: Boulder, Colorado Skin Care: Illumskincream.com Internet  
 
5, Report #1370448


Apr 30 2017
10:34 AM
copy my commission unauthorize use my card,keep telling me they will refund money but never do Internet Author: Saint Charles, Missouri Credit Card Fraud: copy my commission Internet  
 
6, Report #1364766


Apr 29 2017
08:07 PM
Giftcard Zen Selling Zero Balance Gift Cards Internet
Author: cadiz, Kentucky Credit Card Processing Companies: Giftcard Zen Internet
 
 
7, Report #1364788


Apr 29 2017
07:58 PM
Select Care Benefits Network SCBN fake prescription services Austin Texas Author: Brigantine, New Jersey Consumer Services: Select Care Benefits Network Austin, Texas  
 
8, Report #1364820


Apr 29 2017
07:48 PM
cleverclad Philip Malone 215 337 4872 I ordered 5 heart of the ocean necklaces on Feb 7 2017 with promise of delivery in 3 to 5 weeks. sent several unresponded emails to company. Internet Author: Ottawa, Alabama Credit Card Fraud: cleverclad Internet  
 
9, Report #1370431


Apr 29 2017
07:42 PM
Kratomcrazy and buykratombulk Kratomcrazy and buykratombulk I bought 1kg. Of kratom with 100% satisfaction guarantee. What was delivered was not kratom, it was closer to sawdust. After relentless effort I was given an adress ,residential, to mail the return package. I did. They never credited my card for the purchase -$150. St. Louis Internet Author: Oceanside , California Drug Manufacturers: Kratomcrazy and buykratombulk Internet  
 
10, Report #1370423


Apr 29 2017
07:35 PM
Gloss Motive The advertised Pure CBD oil for a trial offer of $5.95 and charged my credit card $69.95 Las Vegas Nevada Author: Brenham, Texas Alternative Health: Gloss Motive Las Vegas, Nevada  
 
11, Report #1370421


Apr 29 2017
07:33 PM
LENNON STRAVATO LEFTHEIRS TEDDY DOUKAS LENNON STRAVATO SCUMBAG NEW YORK & NAPLES Nationwide Author: New York, New York Financial Services: LENNON STRAVATO Nationwide  
 
12, Report #1370418


Apr 29 2017
07:28 PM
PASCALE Fraudulent Marketing Internet
Author: Los Angeles, California Credit Card Fraud: PASCALE Internet
 
 
13, Report #1370399


Apr 29 2017
07:10 PM
Wholesale Auto Network Linnis Rich Lied about a car they sold me Phoenix Arizona Author: Brentwood, Tennessee Auto Dealers: Wholesale Auto Network Phoenix, Arizona  
 
14, Report #1367641


Apr 29 2017
03:22 PM
Resort world pass Harry Launder Discrimination towards myself and spouse   San Antonio Texas
Author: San Antonio , Texas Questionable Activities: Resort world pass San Antonio , Texas
 
 
15, Report #1364507


Apr 29 2017
11:36 AM
Giga Entertainment Media f/k/a Digital Broadcast Corporation; AirCable; Zapmytv Bad Investment Lake Success New York BANKRUPTCY? Author: New York Financial Services: Giga Entertainment Media Lake Success, New York  
 
16, Report #1370345


Apr 29 2017
10:42 AM
Pure CBD Oil Fake Products and Recurring Credit Card Charges Las Vegas Nevada Author: New Baltimore, Michigan Alternative Health: Pure CBD Oil nevada  
 
17, Report #1370315


Apr 29 2017
10:04 AM
randy j williams kimberly c osborne ( ladykim) they are scammers with unisef ID card illinois Internet
Author: pasadena, California Dating Services: randy j williams Internet
 
 
18, Report #1364863


Apr 28 2017
08:57 PM
Riverside Payments Rip off Vancouver, Washington Author: Winchester, Kentucky Credit Card Processing Companies: Riverside Payments Nationwide  
 
19, Report #1364882


Apr 28 2017
08:53 PM
Ditech Financial LLC Formerly Green Tree Financial Fraud, Ripoff, Breaking The Law On So Many Levels St. Paul Nationwide Author: Section, Alabama Loans: Ditech Financial LLC Nationwide  
 
20, Report #1364907


Apr 28 2017
08:36 PM
Commun.It Unauthorize credit card use Tel Aviv Internet Author: Cumming, Georgia Internet Fraud: Commun.It Internet  
 
21, Report #1364914


Apr 28 2017
08:34 PM
Seller Network Cycle Seller. Keith Beware ! Be Careful! Las Vegas Nevada Author: Cocoa Beach, Florida Motorcycles: Seller Network Las Vegas, Nevada  
 
22, Report #1370292


Apr 28 2017
08:27 PM
Zyalix Zyalix Introductry offer for one bottle,$4.95, gave credit card info. two weeks later another bottle arrived at a charge of $95.00,the sad thing is the product is tottally useless. Henderson Nevada Author: Kimberly, Idaho Adult Care Facilities: Zyalix Zyalix Henderson, Nevada  
 
23, Report #1364942


Apr 28 2017
08:22 PM
Sirensongsafe.com after entering credit card # and continue a notice would come up ERROR  Internet Author: Tavares, Florida Miscellaneous Electronics: Sirensongsafe.com Internet  
 
24, Report #1370291


Apr 28 2017
08:21 PM
HYDROLUXE FREE SAMPLE COST ME $266.44 TORONTO ONTARIO Author: EVANSBURG, Alberta Credit Card Fraud: HYDROLUXE  
 
25, Report #1370290


Apr 28 2017
08:18 PM
Lease Finance Group LLC LFG The renewed my contract after I cancelled by telephone. Jersey City New Jersey Author: Englewood, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group LLC Jersey City, New Jersey  
   
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