Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
2, Report #1302934


May 01 2016
11:49 AM
American express serve This is a prepaid card that is stealing my money Nationwide If this report isn't proof.. Author: Willingboro, New Jersey Banks: American express serve Nationwide  
 
3, Report #1302931


May 01 2016
10:47 AM
African Mango Thin When you order a trial of product it automaticaly signs you up for a monthly service. They will charge your card over $130 a month. When you call to discuss charges on card they will not refund. I feel the company misrepresents product. When you try to speak to a supervisor you are refused. I still have yet to see any refund of any kind. I am now out close to $300 due the company. Plano Texas Author: erlanger, Kentucky On-Line Stores: African Mango Thin Internet  
 
4, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
5, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
6, Report #1302888


May 01 2016
09:49 AM
Beloved Shirts Dallas Texas Author: Dallas, Texas Credit Card Fraud: Beloved Shirts Dallas, Texas  
 
7, Report #1302887


May 01 2016
09:47 AM
Garcininia Pure Select/ Vital Cleanse Complete I agreed to pay frieght on 2 trail products. The company then chaged my credit card on 3 seperate occassions for products i didnt receive. Henderson Nevada Author: GLENWOOD QLD, Other Alternative Health: Garcininia Pure Select Henderson, Nevada  
 
8, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson¬† ¬† Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
9, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
10, Report #1302851


Apr 30 2016
08:42 PM
Advance Cash Services Fraud Author: Richardson, Texas Cash Services: Advance Cash Services internet  
 
11, Report #1302847


Apr 30 2016
08:40 PM
Mounthaven Resort Ashford Washington They will steal your credit card detail ashford Washington Author: 98004, Washington Resorts: Mounthaven Resort ashford, Washington  
 
12, Report #1302838


Apr 30 2016
08:30 PM
downloadpros.net I was trying to get a anti-virus for my computer, they charged me $88.82, never got anything from them. not even a receipt, and when i entered my card number the amount showed up less then 40 dollars, i contacted them , said i wanted a full refund, they don't respond. Nevada Author: LINCOLN, Nebraska Internet Fraud: downloadpros.net Nevada  
 
13, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
14, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
15, Report #1263664


Apr 30 2016
02:34 PM
Evalon Merchant Services AKA Merchant Services Fraudulent Charge; impossible to reach customer service Knoxville Tennessee Author: Baltimore, Maryland Credit Card Processing Companies: Evalon Merchant Services Knoxville, Tennessee  
 
16, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
17, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
18, Report #1300447


Apr 30 2016
02:12 PM
Cash Advance Cash advance,100 Pay Loan, Net loan USA, Harassing complain about a payday loan that over 5 years old Washington Dist of Columbia Author: Temple Hills, Maryland Collection Agencies: Cash Advance Washington , Dist of Columbia  
 
19, Report #1300362


Apr 30 2016
01:56 PM
siennalv.com/ Kam Foo Felon Scam Foo Kam Foo Kam Foo approched our company because we help customers get approved for apartments when they cannot get approved with their Credit. Only problem with Kam Foo is that he used someone elses credit card and we caught it. He then started making threats that he would write negative stuff about our company on the internet for not helping him. He got caught and then we found that he is been in prison for scamming folks. : Las Vegas Nevada Author: Alabama Bars Lounges & Clubs: http://www.siennalv.com/ Kam Foo Felon Las Vegas, Nevada  
 
20, Report #1263150


Apr 30 2016
01:54 PM
Crossmark at Bj's Scam Texas crossmark.com
Author: Norfolk, Virginia Cash Services: Crossmark at Bj's Internet
 
 
21, Report #1302776


Apr 30 2016
10:06 AM
wc*mon budget savers. Charged my debit card $29.95 without authorization. I have never heard of this company & don't have contact information. How did they get my card number? New York Author: Overland Park, Kansas Unusual Rip-Off: wc*mon budget savers. Nationwide  
 
22, Report #1302708


Apr 29 2016
06:45 PM
Tracy Warren/NewBeginningsEducation Tracy Warren wasted my and my wife's time investigating my credt card capability somewhere in Utah Internet Author: gold beach, Oregon Business Consulting: Tracy Warren/NewBeginningsEducation Internet  
 
23, Report #1302717


Apr 29 2016
06:22 PM
Galt ventures/ Ad Astra Speedy cash Rapid cash title loans Garnishment work notified me not the garnished no idea what it's for Wichita Kansas Author: Park city, Kansas Collection Agencies: Galt ventures/ Ad Astra Speedy cash Wichita, Kansas  
 
24, Report #1302658


Apr 29 2016
01:40 PM
credit nouveau redit Nouveau, Lisa Padilla, Chandra Adams, Chandra Adams Johnson, Chandra Johnson Promised us to have 3 new cards each and we never got one, I paid a 1000$ dollars to these people and then the husband talked down to me cause Im Black saying black people mess up credit all the time PHOENIX AZ Author: mesa, Arizona Credit Card Processing (ACH) Companies: credit nouveau Nationwide  
 
25, Report #1302635


Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
   
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