GE CAPITOL RETAL BANK WALMART MONEY CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387657


Jul 23 2017
09:37 PM
Dominik Naff I have no way to get my money back from Dominik Naff liechenstein Author: minot, North Dakota Accounting: Dominik Naff  
 
2, Report #1387654


Jul 23 2017
09:35 PM
Ignite Youthful various beauty products, various names, also latest weight loss products.Radiant Beauty.Renewderm, Nulift, igniteyouthful garcinia cambogia, ignite beauty mango,etc Did not reveal that a persons card would be charged another approx $100 in 14 days. No packing slip for one, therefore I had not proof of what I received, or how much it cost, or any terms they claim you agreed to. Internet Author: Onalaska, Washington Skin Care: Ignite Youthful Internet  
 
3, Report #1387652


Jul 23 2017
09:34 PM
Pearson vue. Money scam Spokane WA. Washington Author: Spokane, Washington Adult Career & Continuing Education: TAS Pearson vue Internet  
 
4, Report #1387639


Jul 23 2017
07:30 PM
Life Wireless Obama government phones life Wireless Robbery I was a agent they was rather me for every phone that I sell minimum wage here in California is $10 had no way of tracking the money that I was making no paper trail. I was fired for voicing my opinion on how we was getting paid Internet
Author: Bakersfield, California Attorney Generals: Life Wireless California
 
 
5, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
6, Report #1387594


Jul 23 2017
07:20 PM
Marco Ryland First Credit Services Inc Charged $2000 to create a credit profile in order to get funding and disappeared with the money. Clearwater Florida Author: Tampa, Florida Financial Services: Marco Ryland Clearwater, Florida  
 
7, Report #1387602


Jul 23 2017
07:14 PM
Matt Williams Williams Landscape Designs, Williams Landscape Solutions. FRAUD: Took Deposit Money and Performed No work North Wilkesboro, NC North Carolina Author: Mount Airy, North Carolina Landscaping: Matt Williams Hays, North Carolina  
 
8, Report #1387623


Jul 23 2017
07:01 PM
charmdate.com obtained money by deception not known Internet Author: birmingham, Alabama Dead Beat Customers: charmdate.com Internet  
 
9, Report #1387618


Jul 23 2017
06:59 PM
houselookups.com unauthorized credit card withdrawals Internet Author: SAN JOSE, California Credit Card Fraud: houselookups.com Internet  
 
10, Report #1387622


Jul 23 2017
06:58 PM
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide Author: Redding, California Credit Card Fraud: Greendot Nationwide  
 
11, Report #1387595


Jul 23 2017
01:01 PM
Mike and Sons Autobody - Sacramento - Mike & Sons Auto Body - Took the money and ran! - Roseville California
Author: Roseville, California Body Work & Repair: Mike and Sons Autobody - Sacramento Roseville, California
 
 
12, Report #1387590


Jul 23 2017
12:51 PM
Asurion Wireless Insurance I went online to make a credit card payment and saw a charge for $199 by Asurion Wireless Insurance that I did not make. I called my credit card company and reported the fraud. My card is cancelled and I will be issued a new one. Internet Author: astoria, New York Credit Card Fraud: Asurion Wireless Insurance Internet  
 
13, Report #1387570


Jul 23 2017
11:37 AM
VS TRAVELSAVE 800-205-6793 OR VS TRAVELSAVE They taking money from my account montly Author: Snellville, Georgia Air Travel: VS TRAVELSAVE 800-205-6793 OR VS TRAVELSAVE  
 
14, Report #1387566


Jul 23 2017
11:31 AM
Derma/Devin Without credit card approval or my approval or authorization , signed me up for a health magazine for 6 months and charged my credit card $19.99 per month. dermadevine.com Internet Author: Madison, Wisconsin Cash Services: Derma/Devin Internet  
 
15, Report #1387553


Jul 23 2017
11:13 AM
PeoplePerHour.com SuperTasker.com Scams Freelancers PayPerHour asked for freelancer's resume, portfolio, driver license, credit card then blocks access to freelancer's own info and block freelancer from working for profit. What are they doing with the freelancer's personal info?? claim to be in all cities Internet Author: North America, Other Employment Services: PeoplePerHour.com Internet  
 
16, Report #1387549


Jul 23 2017
11:10 AM
ANC AWARD NOTIFCATION COMMISSION ANC i was send a letterfrom ANC that I just WON 2,000,000,00 and I had two option the 1st was to receive my money and a 30 year structured annuity of $66,666,66 or 2nd a lump of $1,325,000.00 but I had to send them $12.99 which I did and havn't nothing from them this took place in Juneabout the 2nd week of 2017 Kansas  Author: chicago, Illinois Bait-and-Switch: ANC AWARD NOTIFCATION COMMISSION Kansas, Kansas  
 
17, Report #1387548


Jul 23 2017
11:09 AM
Car Parts Source, Charles Vidaurrazaga Poorme Sales, Inc. This organizations sales car parts online. When they send parts that don't arrive they refuse to refund money. Miami Florida Author: Fayetteville, Arkansas Auto Parts: Car Parts Source, Charles Vidaurrazaga Miami, Florida  
 
18, Report #1387544


Jul 23 2017
11:01 AM
Over payment /wouldn't let me cancel withjn 3 day allowance. I've called every wk and get no where , asked for a superior they just let me sit in hold . Just got a post card looked mailed but was hand delivered to our door with no return address saying we owe 119,but our order was wet and change I already paid 150 and 20 in the web site . Nashville, tn  Author: Shippenville, Pennsylvania Attorney Generals: BBB Better Business Bureau: Southwestern Advantage Nashville, TN  
 
19, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
20, Report #701310


Jul 22 2017
09:09 PM
Electronic Payment Systems Charges Fees Without Establishment or Use of an Account Englewood, Colorado Author: New York, New York Credit Card Fraud: Electronic Payment Systems Englewood, Colorado  
 
21, Report #560622


Jul 22 2017
09:05 PM
Advantage Claims Recovery Group Pam Davis, Richard Davis, Richard Davis Jr. our organization, prosecuteadvantage is continuing to receive complaints that advantage claims recovery group a.k.a. Pam and Richard Davis are embezzling huge sums of money from positions an Dallas, Texas Author: , California Advantage Claims Recovery Group Dallas, Texas  
 
22, Report #918251


Jul 22 2017
08:57 PM
NACPB (Natl Assoc of Certified Public Bookkeepers) Total waste of money, Internet I have had an Good experience with NACPB Author: Sebring, Florida Adult Career & Continuing Education: NACPB (Natl Assoc of Certified Public Bookkeepers) Internet  
 
23, Report #1086929


Jul 22 2017
08:50 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas one more thing Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
24, Report #851529


Jul 22 2017
08:49 PM
PNC Bank IRS interest error McMurray, Pennsylvania Gifts Author: Eighty Four, Pennsylvania Banks: PNC Bank McMurray, Pennsylvania  
 
25, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
   
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