Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
2, Report #1308298


May 28 2016
07:49 PM
X-Ray Markers LLC Billed my credit card and haven't received product. Won't return phone calls or e-mails. McGregor Texas Author: Lexington, Kentucky Medical Supplies: X-Ray Markers LLC McGregor, Texas  
 
3, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
4, Report #1308229


May 28 2016
11:48 AM
Garcinia scam will charge card 2 weeks later Internet Author: Columbus, Ohio Supplemental Health Programs: Garcinia Internet  
 
5, Report #1308156


May 27 2016
05:08 PM
Payfast ,SLD Payments,E-stablisher I am Victim they stole from my Credit Card Cape town South Africa South Africa / Mauritius Author: New York, New York Credit Card Processing (ACH) Companies: Payfast  
 
6, Report #1308144


May 27 2016
03:58 PM
Square, Inc. fraud, fraudulent, committed fraud, illegal, criminal, not honest, dishonest, lied, liars, deceivers, game players, mind games, disgusting, ridiculous, piece of s**t San Francisco California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Square, Inc. San Francisco, California
 
 
7, Report #1308134


May 27 2016
02:39 PM
hartford scientific lenvie anti-aging cream entered survey on interner,after completition offered free gift from hartford scientific martinez georgia Author: oviedo, Florida Credit Card Fraud: hartford scientific Internet  
 
8, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
9, Report #1308035


May 27 2016
07:06 AM
Flower delivery express fde 995 N. Pontiac Trail Suite 661Walled Lake, MI 48390 Internet
Author: Hendersonville , North Carolina Credit Card Fraud: Flower delivery express fde Internet
 
 
10, Report #1308018


May 27 2016
06:44 AM
Hongstr eyemend I woke up this morning 5/27/16 to get ready for work and had a charge on my debit card of $85.95 from this hongstr eyemend never have even heard of them don't know how this happened I just want my money back. Internet Author: OLIVEHILL, Tennessee Credit Card Fraud: Hongstr eyemend Internet  
 
11, Report #1308016


May 27 2016
06:42 AM
Koko FitClub Lakewood Ranch Continue to run my charge card after repeated requests to cancel membership Bradenton Florida Author: Sarasota, Florida Health Spas: Koko FitClub Lakewood Ranch Bradenton, Florida  
 
12, Report #1308015


May 27 2016
06:40 AM
Dollar rent a car Dollar, Thrifty Requested I purchase their insurance when I picked up the car at Dusseldorf airport. I do have insurance with my American Express card and when I did the online reservation via travelocity I declined the insurance provided by Dollar Dusseldorf Not sure Author: Cobham, Auto Rentals: dollar rent a car Internet  
 
13, Report #1307946


May 26 2016
04:09 PM
Garcinia, Santa Ana, CA Scam business practice, very deceptively add autoship and start charging your card a amount that was nevder disclosed Santa Ana California Author: Lakeville, Minnesota Drug Manufacturers: Garcinia, Santa Ana, CA Internet  
 
14, Report #1307900


May 26 2016
01:29 PM
doordash.com doordash used my credit card number to charge $446, charges have been credited back by doordash but they have not answered why they have charged my card to begin with Internet Author: rensselaer, New York Credit Card Fraud: doordash.com Internet  
 
15, Report #1307872


May 26 2016
10:58 AM
pantydeal.com will keep charging you even though you cancel Internet Author: Palm Bay, Florida Credit Card Fraud: pantydeal.com Internet  
 
16, Report #1307867


May 26 2016
10:43 AM
Meaders Dodge Chrysler Jeep Ram Misleading Gift Card Prizes That Are Actually Known Scams south Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Meaders Dodge Chrysler Jeep Ram Fort Worth, Texas  
 
17, Report #1307858


May 26 2016
10:28 AM
Hamilton Terrace LLC Pierre DeAllfordii UPZIG A complete Liar! Not a lender! Tries to sub-out his deals to real lenders. Claims he has stack in Project. Richmond, Las Vegas Nationwide Author: Tallahassee, Florida Gold & Silver Investments: Hamilton Terrace LLC Pierre DeAllfordii Nationwide  
 
18, Report #1307863


May 26 2016
10:17 AM
Rejuvaderm Centennial Colorado Author: San Angelo, Texas Credit Card Fraud: Rejuvaderm Centennial, Colorado  
 
19, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
20, Report #1307704


May 25 2016
02:51 PM
Ron and Liz Lee Dishonest, lying cheat with no ethics Cave Creek Arizona Author: Phoenix, Arizona Gold & Silver Investments: Ron and Liz Lee Cave Creek, Arizona  
 
21, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
22, Report #1307382


May 25 2016
12:52 PM
Palm Beach Kidz I ordered an outfit for my daughter and the owner gave me a fake tracking #, after checking she then said that she would send out another outfit. She said that my card had been declined but my credit card shows the payment went through. I have asked for a refund and have stil not gotten it. West Palm Beach Florida Author: Pulaski, Tennessee Better Business Bureau: Palm Beach Kidz  
 
23, Report #1307659


May 25 2016
12:47 PM
GM Imports, Mousa, Alex Muhisen Scam to get money for deposits, Racist, preying on women with worthless cars and phoney credit Chicago, Illinois
Author: Chicago, Illinois Auto Dealers: GM Imports Chicago, , Illinois
 
 
24, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
25, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
   
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