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  Date Title City, State  
 
1, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
2, Report #1307017


May 21 2016
08:20 PM
Prepaid.citi.com prepaid.citi.com/octopharmaCiti prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro Author: COLUMBIA, South Carolina Better Business Bureau: Prepaid.citi.com Internet  
 
3, Report #1306888


May 21 2016
10:02 AM
OneVanilla Prepaid MasterCard Incomm.com OneVanilla Prepaid Mastercards are NOT secure! You may be ripped off. Customer service is practically non-existent. You have no recourse. Atlanta Georgia Author: Costa Mesa, California Cash Services: OneVanilla Prepaid MasterCard Atlanta, Georgia  
 
4, Report #1306719


May 20 2016
09:30 AM
Momentum Visa False Advertisement, misleading, consumers Internet Continuance Author: Florida Credit & Debt Services: Momentum Visa Internet  
 
5, Report #1306657


May 19 2016
06:49 PM
Jack Rabbit Transportation They agreed to transport my van and after they received visa payment they would not answer any emails or phone calls. Weston Florida Author: Prescott Valley AZ, Arizona Auto Shipping Companies: Jack Rabbit Transportation Weston, Florida  
 
6, Report #1305467


May 13 2016
05:38 PM
Kroger Kroger prepaid visa debit direct deposit Direct deposit ripoff Nationwide Why? Author: Dallas , Texas Credit & Debt Services: Kroger Nationwide  
 
7, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
8, Report #1305056


May 11 2016
05:16 PM
Ready Debit Prepaid Visa Dont use this card. Deposited my Income Tax refund with them but they closed my account without a warning San Ramon California Let Me Guess... Author: Kissimmee, Florida Unusual Rip-Off: Ready Debit Prepaid Visa San Ramon, California  
 
9, Report #1304906


May 11 2016
07:32 AM
Vamilla Visa Gift Card Rip off of gift card funds fortson Georgia Vanilla visa gift card Author: covington, Georgia Credit Card Fraud: Vamilla Visa Gift Card fortson, Georgia  
 
10, Report #1304408


May 08 2016
07:47 PM
Vanill visa gift card Same victor A reed Vanill visa gift card Lexington Kentucky Author: Lexington, Kentucky Credit Card Fraud: Vanill visa gift card Lexington, Kentucky  
 
11, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book Author: Internet Investment Brokers: Binary Book Internet  
 
12, Report #1304063


May 06 2016
11:01 AM
GO WALLET Visa Debit Card GO WALLET Visa Debit Card shorted my balance St. Paul Minnesota Author: Lafayette, Louisiana Credit Card Fraud: GO WALLET Nationwide  
 
13, Report #1303841


May 05 2016
01:02 PM
Mastercard Mastercard Database provides Merchants with all your updated information Nationwide Author: knoxville, Tennessee Credit & Debt Services: Mastercard Nationwide  
 
14, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
 
15, Report #1302210


Apr 27 2016
02:23 PM
1and1.com Unauthorized Charge to My VISA Chesterbrook PA Author: Stites, Idaho Web Hosting: 1and1.com Internet  
 
16, Report #1300736


Apr 19 2016
10:49 PM
Indiegogo - Aaron B. He charged my Visa card $943.00 on August 19, 2015, he did not deliver bike as promised. Internet Author: Santa Cruz, California $$ REWARDS Offered: Indiegogo - Aaron B. Internet  
 
17, Report #1261686


Apr 15 2016
05:34 PM
RoseWholesale.com Placed an order, Visa was charged, no tracking available, no support from company Nationwide Author: Arkansas Internet Marketing Companies: RoseWholesale.com Nationwide  
 
18, Report #1299453


Apr 12 2016
09:55 PM
CA GARCINA PRO FOCUS NUTRACA VEN CLEANSE PRO Gave me a one month free trial , for the cost of shipping only whicj was supposed to be $4.95 which was automatically withdrawn from my Visa Credit card to find out next day two withdrawels of $6.95 were made consecutively , Then 30 days later to the day an amount of $125.00 was made to my credt card Internet
Author: East Angus , Quebec, Alabama Weightloss Programs: CA GARCINA PRO Internet
 
 
19, Report #1298883


Apr 10 2016
10:19 AM
*MON VALUEPLUS Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% / ( This has been going on almost 2 years. $25 every 2 weeks I have no clue neither my bank has ever heard of these people) please help Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% ( This has been goin on over 2 yrs every 2 weeks $25 from my account my bank has never ever heard of these people) Internet Author: Shelbyville , Tennessee $$ REWARDS Offered: WANTED REWARD $$$: *MON VALUEPLUS Internet  
 
20, Report #1297405


Apr 02 2016
12:48 PM
account now visa prepaid debit Meta bank also several names from account now first name is a supervisor RHeha work I'd number is 1rrd Internet Author: Shelby , North Carolina Credit & Debt Services: account now visa prepaid debit Internet  
 
21, Report #1297140


Apr 01 2016
07:17 AM
GiantEagle Paypower Prepaid Visa Card PayPower, GiantEagle, BlackHawk, Metabank Rip off big time & very poor customer service! Nationwide Author: columbus, Ohio Credit & Debt Services: GiantEagle Paypower Prepaid Visa Card Nationwide  
 
22, Report #1251799


Mar 23 2016
04:11 PM
Victoria Brides Ukraine dating service Victoria Brides Victoria Brides usually comes inot your computer by post links. It does not cost much per month to join (apprx. $14.00) but when chatting with women you get charged credits of 2 credits/minute. These credits begin to add up and there is no follow up program like how you will ever meet the woman, how you can arrange for a trip to the Ukraine or how to apply for a visa to bring her to this country. All you get is chat time, or e-mails and you are charged up tremedously for just a chat service. Internet At the start you know that this fee Author: The Dalles, Oregon Dating Services: Victoria Brides Ukraine dating service Internet  
 
23, Report #1295467


Mar 23 2016
12:32 PM
Rosewe On february 29th 2016 I ordered 2 jumpers off of Rosewe from the internet... I even paid extra for 1-4 day shipping. Its March 23rd 2016 and my order is still processing. i asked for a refund and Rosewe is giving me a run around and will not ship my merchandise. and i called the visa gift card company Netspend and they wont give me my refund. please help me My number is 609 531 1106 China Author: Pemberton, New Jersey Credit Card Fraud: Rosewe Nationwide  
 
24, Report #1295343


Mar 22 2016
07:42 PM
GLOBLVITAMAX800640 SRNERWAGEVITA charged my visa card $176.90 without my permission houston? Texas Author: Athens, Alabama Alternative Health: GLOBLVITAMAX800640 Texas  
 
25, Report #1295313


Mar 22 2016
06:24 PM
First Progress Platinum MasterCard Money Holding Columbus Georgia Author: Tucson, Arizona Credit & Debt Services: First Progress Columbus, Georgia  
   
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