Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1178523


Sep 22 2014
04:15 PM
VISA Netspend You can't use the card online unless you send in paperwork like your SS# Nationwide Author: Orange, Connecticut Credit Card Processing Companies: VISA Netspend Nationwide  
 
2, Report #1178212


Sep 21 2014
12:18 PM
ECS*ECIGSHOP This Company charged my VISA Card $99.99 on 8/27/14. The company is a fraud Somewhere in PA. Pennsylvania Author: Lenoir City, Tennessee Credit Card Fraud: ECS*ECIGSHOP Pennsylvania  
 
3, Report #1177922


Sep 19 2014
12:05 PM
Centurylink and My Prepaid Center Prism. My Visa reward card. Promised visa rewards card. Did not deliver and stonewalled me about it when I called. Orlando Nationwide Author: Orlando, Florida Internet Service Providers: Centurylink and My Prepaid Center Nationwide  
 
4, Report #1177807


Sep 19 2014
05:50 AM
Blackhawk - VISA gowallet.com BEWARE - GO WALLET Gift Card SCAM Pleasanton, California Internet Author: Cerritos, California Questionable Activities: Blackhawk VISA gowallet.com Internet  
 
5, Report #1177541


Sep 17 2014
09:02 PM
Match.com WMV Match.com Unauthorized charges on my Visa credit card. Dallas ? Internet Author: Burleson, Texas Dating Services: Match.com Internet  
 
6, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
7, Report #1176960


Sep 15 2014
03:15 PM
Edge Video LLC findraredvds@yahoo.com Ordered a dvd, the price $27.99 was deducted from my visa acct but no dvd has arrived. All phone numbers that I have found related to this company are no longer in service. Internet Author: Forest Grove, Oregon Internet Fraud: Edge Video LLC Internet  
 
8, Report #1176884


Sep 15 2014
11:45 AM
888-529-4329.com Fraudulant Charge to Visa: $49.95 for Raspberry Ketone Weeki Wachee Florida Author: Chickamauga, Georgia Internet Fraud: 888-529-4329.com Internet  
 
9, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
10, Report #1176429


Sep 12 2014
03:08 PM
Vanilla Visa Gift card / prepaid credit card... Visa scams people out of their money ! Nationwide Author: Niagara falls, Ontario Credit Card Processing (ACH) Companies: Vanilla Visa Nationwide  
 
11, Report #1175009


Sep 06 2014
11:40 PM
Linda Weiss Subject needed airfare and visa stamp to come live with me Istanbul Internet
Author: Arcanum, Ohio Airlines: Linda Weiss Internet
 
 
12, Report #1174904


Sep 06 2014
10:38 AM
PayPower SCAM I purchased a Paypower Visa Card loaded with $100. I registered online and tried to use the card and it did not work! It's been over a month and I have still not received my REFUND check that was supposed to be sent in the mail. I want these stupid jerks to refund my money as promised Reno Nevada Author: New Jersey Financial Services: PayPower SCAM Internet  
 
13, Report #1174873


Sep 06 2014
07:17 AM
stamps.com scam charged my visa $17.95 and i didnt order anything nor do i have a clue what its for exacgtly , I think it said welcome kit. which ive yet seen. El Segundo, CA. Author: chicago, Illinois Printing & Copy Services: stamps.com Internet  
 
14, Report #1174502


Sep 04 2014
04:54 PM
DermaJuvenate I accepted a free trial ,shipping only. Was NEVER warned that if I am dissatisfied, I may cancel. There is no physical address to return the half used creams. My Visa card now has been charged $100.19 - without my approval. I am afraid it will automatically continue because there is no way to cancel ,by phone, by email, etc., the original order. Internet Author: Westmount, Quebec Alternative Health: DermaJuvenate Internet  
 
15, Report #1173062


Aug 28 2014
08:09 PM
North Shore Agency Paid bill with my visa got transaction #. now they want proof of payment to update file. threating legal action Melville New York Author: Garner, North Carolina Unusual Rip-Off: North Shore Agency Melville, New York  
 
16, Report #1171482


Aug 21 2014
06:09 PM
baku aj charged my visa for an order placed online and never delivered. Tried calling, the #was invalid. Searched the name and it showed up on RipOff Report. These people/companies should be prosecuted for theft. Internet Author: ancaster, Ontario Drugstores: baku aj Select State/Province  
 
17, Report #1171417


Aug 21 2014
01:57 PM
Regula rx After a trial sample , which made my sugar levels out of control, they sent me another bottle and charged my visa account $99.98. I sent them a letter before telling them their product made me sick send nothing to me ever again Pompano Beach Florida Author: parma, Ohio Weightloss Programs: Regula rx Pompano Beach, Florida  
 
18, Report #1167838


Aug 06 2014
02:07 PM
Mayan Palace Timeshares Visa SalesVentas Riviera Maya Hostage tactics, overinflated prices, Cancun, Riviera Maya Nationwide Author: San Antonio, Texas Timeshare Rentals: Mayan Palace Timeshares Nationwide  
 
19, Report #1167750


Aug 06 2014
08:13 AM
CARD MEMBER SERVICES CREDIT CARD SERVICES A RECORDING CALLED FROM ABOUT 10 DIFFERENT NUMBERS STATING THAT THEY WILL LOWER INTEREST RATES ON VISA, MASTERCARD, DISCOVER AND AMERICAN EXPRESS CARDS. THEY CALL FROM ABOUT 10 DIFFERENT NUMBERS. ORLANDO FLORIDA Author: Ponte Vedra Beach, Florida Credit Services: CARD MEMBER SERVICES Nationwide  
 
20, Report #1167637


Aug 05 2014
04:29 PM
Capital One Bank Oscar Alexander Called my cellphone.Posed as loan officer for Cap.One Bank. Misused Visa Card amount $540.00 2nd person posed as supervisor read tax laws to me and I paid $300.00 to IRS Harrisburg,Pennsylvania Nationwide Author: McMinnville, Oregon Loans: Capital One Bank Nationwide  
 
21, Report #1167504


Aug 05 2014
09:37 AM
Perfect watches www.perfectwatches.cn Dont take Visa. couldnt transfer by Western union as took money and transfered back! asked for bank & transfered. up until then i received emails and calls daily from my initial enquiry. Once paid i heard nothing and cannot get a reply from the crooks. Dont be foolish and fall for it like me. Robbing immoral crooks!!! China? Internet Author: Altrincham, Alabama Sales People: Perfect watches Internet  
 
22, Report #1167451


Aug 05 2014
07:41 AM
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide Author: Verona, Pennsylvania BBB Better Business Bureau: Daniel Gonzalez Nationwide  
 
23, Report #1167201


Aug 04 2014
11:45 AM
Northern Leasing systems inc This company is a scam and falsifys information and uses erroneous fees for a small $300 visa machine. They lie and threaten and harrass you, stole my money. new york New York Author: canton, Ohio Small Business Services: Northern Leasing systems inc new york, New York  
 
24, Report #1167188


Aug 04 2014
09:58 AM
http://www.wuzhouclick.com They Took My $31thousand and My Friend also invest $6500-00 but Company never pay a penny.My Uper Line Jan Yu Bring me Lady Name Christine who was big fraud and tell me she don't Speak english and she told me she is making $40thousand a month but in fact she was making innocent people fool and exchanging their money.Company never send Visa Card what they promise,some people receive cards but can't take out money,now company change Language in Chinese on web page.I heard they are moving server to Hong Kong where USA can not catch them.According to them They were before Registerd in Las vegas.All was fraud.This Chinese Lady Christine is still making fool to innocent people. Las Vegas,Hongkong,China Nationwide Author: Jackson Heights, New York Home Based Business: http://www.wuzhouclick.com Nationwide  
 
25, Report #1166290


Jul 30 2014
10:38 PM
Rev. Jasjit Singh pastor Punjabi Christian Fellowship ChurchPunjabi Masihi Sat Sang Jasjit Singh borrowed the sum of $2023.00 for air fare for his family from India to USA and other accommodation expenses in Sacramento. CA. He denied to pay me back after his family well settled. I filed lawsuit after all remedies failed to collect money from him. The small claims division of Superior Court of CA ordered him to pay me the lump sum money amount of $2500.00 plus interest twice in 2013 but he denied to pay judgment. He is willfully not paying judgment and contempt of court. He has committed frauds with several individuals and organizations since his arrival in the US with R1 visa and sought asylum fraudulently. Rancho Cordova California Author: sacramento, California Civil Rights Violators: Rev. Jasjit Singh pastor Rancho Cordova, California  
   
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