Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
2, Report #1306494


May 19 2016
07:39 AM
iCandy llc iCandy llc is a ripoff..buyer beware! Nationwide Author: Wexford, Pennsylvania Gift Shops: iCandy llc Nationwide  
 
3, Report #1306346


May 18 2016
01:26 PM
Nicole Barrett Attempting to sell' me a 2007 Coachmen 19CB travel trailer submitted Fake eBay Invoice Pay with iTunes gift cards. Trailer is supposed to be in Omaha, Nebraska. Internet
Author: Colorado Springs, Colorado Trailers: Nicole Barrett Internet
 
 
4, Report #1305790


May 16 2016
08:56 AM
Raise.com Raise Bought gift card. After 3 months, the money disappeared from it. They will not help. Internet Author: Naperville, Illinois Consumer Services: Raise.com Internet  
 
5, Report #1264173


May 15 2016
09:55 PM
mid atlantic marketing they called me offering a $100.00 gift card and then wanted all my personal info ,it is a scam Nationwide Good Job Author: birmngham, Alabama Home & Garden Stores: mid atlantic marketing Nationwide  
 
6, 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  
 
7, Report #1304840


May 10 2016
06:33 PM
RewardZone Pretended I won a thousand dollar gift card of my choice. Internet Author: Chestertown, Maryland Internet Fraud: RewardZone Internet  
 
8, Report #1304686


May 10 2016
06:54 AM
JLR*GREENCOFFEE NUTIDIETDIETANDLIVE Thought I was getting a free gift from Walgreens. I was tricked into agreeing to let them send this as well. Internet Author: Frostproof, Florida Drug Manufacturers: JLR*GREENCOFFEE Internet  
 
9, 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  
 
10, Report #1303490


May 03 2016
07:40 PM
Gevalia aka Tassimo aka Bosch aka Kraft Foods Group Free Gift Incentive for purchasing Tassimo Brewer City name not available Internet
Author: Coconut Creek, Florida Appliances: Gevalia Internet
 
 
11, Report #1303339


May 03 2016
11:08 AM
Burgess Seed and Plant Co. I ordered several plants from Burgess. The main plant that I wanted was a papaya plant for a gift to my mother for Mothers Day. Bloomington IL
Author: Plano, Texas Nurseries: Burgess Seed and Plant Co. Internet
 
 
12, Report #1303336


May 03 2016
10:13 AM
Top Styling Now Got my debit card info through free gift scam Tennessee Internet Author: Hawkinsville, Georgia Miscellaneous Companies: Top Styling Now Internet  
 
13, Report #1303091


May 02 2016
10:54 AM
Iceburg Cups Never received yeti cups I ordered Internet Author: Butler, Alabama Gift Shops: Iceburg Cups Internet  
 
14, Report #1302719


Apr 29 2016
06:23 PM
Iceburg Cups Ripped me off . Took my money and I didn't receive my yeti cups. Facebook Internet
Author: Athens , Alabama Gift Shops: Iceburg Cups Internet
 
 
15, Report #1302511


Apr 28 2016
06:00 PM
Iceberg cups Fraud Splendora Texas Author: Arlington, Tennessee Gift Shops: Iceberg cups  
 
16, Report #1302122


Apr 27 2016
08:26 AM
Market N Shop ,marketnshops.com/ First they show they have cheap laptops, computers etc. When you place Order, they will cancel the credit card transaction. Then they request to pay after buying amazon gift card of same amount and send it to them. After that they set your order status to Shipped. (Order number itself shows fake as it is a plane 4-5 digit number). But the product is never shipped to you. They don't respond to any email. No phone number. Many people have been cheated while paying through paypal too. Once more thing I am noticing that the same credit card ,which I used previously are being charged for same amount through Google Adwords, 420 S Orlando Ave, Winter Park, FloridaL Internet Author: edison, New Jersey Computer Stores: Market N Shop Internet  
 
17, Report #1302029


Apr 26 2016
06:31 PM
North American Direct Services Magazine sale, $500 gift card ripoff Reno Nevada Author: Charlotte, North Carolina Unusual Rip-Off: North American Direct Services Reno, Nevada  
 
18, Report #1301829


Apr 25 2016
09:28 PM
Fun time vacation Avalon Ultimate excursions Company called Ultimate Excursions solicited us for a timeshare presentation with a gift of a free cruise Scam!!!! Las Vegas Nevada Reply Author: California Cruises: Fun time vacation Las Vegas , Nevada  
 
19, Report #1301812


Apr 25 2016
07:44 PM
Iceburg Cups I bought 2 Teal yeti Ramblers from them for $43.98 each.  Internet Author: Greenwood, South Carolina Gift Shops: Iceburg Cups Internet  
 
20, Report #1301787


Apr 25 2016
04:56 PM
Iceberg Cups I purchased a Pink Powder Coated Yeti Cup on April 2,2016. This is April 25, 2016 and have not received the cup. Their Facebook page is down, website is no longer available and tracking number not valid. ICEBERG CUPS - FRAUD INTERNET-FACEBOOK Internet Author: SPLENDORA , Texas Gift Shops: Iceberg Cups Internet  
 
21, Report #1301746


Apr 25 2016
03:06 PM
Spark Whitening BellaAtHome Ordered a free trial for $4.90 and then it turned into being billed $94.13 a month before I even sent back the trial after I realized it was a scam! I shipped back the trial and the first shipment to the address and when I called to verify they said that it was sent to BellaAt Home and NOT Spark Whitening. The address is in the same building and the same UNIT! they said I calle Bella At Home to cancel but not Spark Whitening and so they wouldn't refund my money. After arguing with them for 35 minutes on the phone they finally gave me a 60% refund and canceled my order. This all came from a Walgreen Gift card offer. Henderson Nevada Author: Olathe, Kansas Drugstores: Spark Whitening Henderson, Nevada  
 
22, Report #1301379


Apr 23 2016
12:06 PM
Macys.com Macy's Department Store I purchased a bathing suit onnline at Macys.com for 165.00. I returned the bathing suit within the allotted time frame. I received an email stating my return was in progress. Three weeks later I received a GIFT CARD in the mail, not a refund to my credit card. internet Nationwide Author: Oldsmar, Florida Department & Outlet Stores: Macys.com Nationwide  
 
23, Report #1301045


Apr 21 2016
10:15 AM
Cardcash.com LLC Cardcash.com Sells invalid gift cards Brick New Jersey Author: Carlsbad, California Bait-and-Switch: Cardcash.com LLC Internet  
 
24, Report #1300886


Apr 20 2016
04:09 PM
Southwest Indian Foundation Over charges by a lot more money on somethings and Charges twice for others at time of shipping Internet Author: Orange Park, Florida Specialty Stores: Gift Shops: Southwest Indian Foundation Internet  
 
25, Report #1300424


Apr 18 2016
05:12 PM
gift card rescue i sold two gift cards, value 400, they offered me 340 i accepted, they told me two weeks, it has now been 8 and i still havent gotten a check, they give me the runaround, they told me a check was mailed on march 29 and then said April 4th, still no check, i am going to report them for internet crimes and am calling the federal bureau of investigations columbia maryland Author: colorado springs, Colorado Cash Services: gift card rescue Internet  
   
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