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  Date Title City, State  
 
1, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
2, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
3, Report #1283196


Jul 22 2016
07:31 PM
MD TOUR GOLF Unauthorized debit card charges unknown California Author: Paso Robles, California Sports Instruction: MD TOUR GOLF California  
 
4, Report #1283419


Jul 22 2016
07:29 PM
carhistoryforme.com thevinchecker I listed a car on Craig's List & got a text msg asking me to run this VIN report. Paid $12.95 for it and did not get a report. Sherman Oaks, CA Nationwide Author: Tucson, Arizona Unusual Rip-Off: carhistoryforme.com Internet  
 
5, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
6, Report #1318407


Jul 22 2016
05:04 PM
VL Health.com Megadrox / Testradox Unathorized charges on credit card Internet Author: Freehold, New Jersey Alternative Health: VL Health.com Internet  
 
7, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
8, Report #1281250


Jul 22 2016
02:48 PM
CINDY MORGAN GCRGOV.COM GOVERNMENT CONTRACT REGISTRATION Scam Of A Company Never Provided The Services I Paid For Pinellas Park, Florida Author: st.petersburg, Florida Business Consulting: CINDY MORGAN GCRGOV.COM Pinellas Park,, Florida  
 
9, Report #1318377


Jul 22 2016
02:03 PM
banknovelties i have paid for a bak statements after they got the money via localbitcoins.com the stopped responding to emails. they requested only Bitcoins payment now i know why. i have paid $270 for NOTHING!! Internet Author: Houston, Texas Personal Services: banknovelties Internet  
 
10, Report #1318348


Jul 22 2016
11:55 AM
Texas Pride Exteriors - Rob Russell Robert Alton Russell Rob Russell Hired us to remove siding, install new siding, caulk and paint. He got paid by the owners and did not pay us. He owes us $5000. Dallas Author: farmers branch, Texas Builders & Contractors: Texas Pride Exteriors - Rob Russell TX  
 
11, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
12, Report #1318326


Jul 22 2016
10:30 AM
Choppers Handyman Service Choppers H.M.Sorlandohomerepairs.com Bobby Hopper Businesswas paid to do renovations that were not completed and some that were completed were done improperly. Orlando Florida Author: Maitland, Florida Home Improvements: Choppers Handyman Service Orlando, Florida  
 
13, Report #1318325


Jul 22 2016
10:16 AM
National Park Reservations/Hibernation Station Hibernation Station/National Park Rservations Lodging scam / Reservation cheater / Charged my credit card before I arrive / and yet have no cabins for me West Yellowstone Montana Author: Saint Paul, Minnesota Lodging: National Park Reservations/Hibernation Station West Yellowstone, Montana  
 
14, Report #1318302


Jul 22 2016
09:21 AM
GoDaddy.com unauthorized credit card charges phoenix Internet Author: no city, Georgia Internet Service Providers: GoDaddy.com Internet  
 
15, Report #1279608


Jul 22 2016
08:38 AM
Hoverboard360 Scandal Internet Author: North Lauderdale, Florida Credit Card Fraud: Hoverboard360 Internet  
 
16, Report #1318289


Jul 22 2016
08:12 AM
Caribbean Chef Regis Victor L. Regis He will take money from you and not provide the service you have paid for Portland Oregon
Author: Portland, Oregon Catering: Caribbean Chef Regis Portland, Oregon
 
 
17, Report #1318278


Jul 22 2016
07:29 AM
Life Payment/Nick Parenti signed me up for multiple credit card leases and forged my name Nationwide Author: Highland Park, Illinois Motor Vehicle Division: Life Payment/Nick Parenti Nationwide  
 
18, Report #1277878


Jul 22 2016
07:06 AM
GEO HOLIDAY 13 years ago we were pressured to sign a contract. We paid them in full ( $10,000). For the past 2 years we are trying to break the contract. We are retired and can no longer afford their yearly maintenance fees. They refuse to end our contract.this year GEOs' prisoner Toronto Ontario Author: Ontario Timeshare Rentals: GEO HOLIDAY Toronto, Ontario  
 
19, Report #1277868


Jul 22 2016
07:05 AM
Spotloan.com dba Spotloan Illegal Debit After Loan Payoff Internet Author: Fairfield, California Miscellaneous Companies: Spotloan.com Internet  
 
20, Report #1277528


Jul 22 2016
07:02 AM
chkmate*instantcheckmate 59.16 charge California Author: milton, Vermont Credit Card Fraud: chkmate*instantcheckmate Internet  
 
21, Report #1277049


Jul 22 2016
06:32 AM
Tru Belleza Clean Skin I ordered a free sample trial and later was charged $99.95 and $89.95 to my Visa card. Internet Author: Edmonton, Alberta Sex Offenders: Tru Belleza Internet  
 
22, Report #1276823


Jul 22 2016
06:30 AM
Youthful Radiance aka: IHL*RADIANTSERUM 888-541-6705 GA As charged on card Skin Care ? Internet Author: Scranton, Pennsylvania Beauty Products: Youthful Radiance Internet  
 
23, Report #1276820


Jul 22 2016
06:29 AM
Linebarger Goggan Blair & Sampson, LLP Alisha @ ext:704615 Even though I paid on time I keep getting late fee notices and no one will do their job to fix the issue! Chicago Illinois Author: Riverside, Illinois Collection Agencies: Linebarger Goggan Blair & Sampson, LLP Chicago, Illinois  
 
24, Report #1276639


Jul 22 2016
06:27 AM
Usa Discount Warehouse Bad Memory Sd Card Author: Casa Grande, Arizona Miscellaneous Electronics: Usa Discount Warehouse Internet  
 
25, Report #1318263


Jul 22 2016
06:08 AM
Ashley Black Systems® | The Fasciology® Institute. Ashley Black Fasciology Paid for paypal invoice as this is their only option for international customers, no correspondence since despite ongoing attempts, invoice was for $141US when the website lists as $89US Internet Author: Mackay, Alabama Alternative Health: Ashley Black Systems® | The Fasciology® Institute. Internet  
   
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