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  Date Title City, State  
 
1, Report #1305215


May 22 2016
04:12 PM
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet Author: Seattle , Washington BBB Better Business Bureau: Nets spend corporation Internet  
 
2, Report #1307017


May 21 2016
08:20 PM
Prepaid.citi.com prepaid.citi.com/octopharmaCiti prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro Author: COLUMBIA, South Carolina Better Business Bureau: Prepaid.citi.com Internet  
 
3, Report #1306888


May 21 2016
10:02 AM
OneVanilla Prepaid MasterCard Incomm.com OneVanilla Prepaid Mastercards are NOT secure! You may be ripped off. Customer service is practically non-existent. You have no recourse. Atlanta Georgia Author: Costa Mesa, California Cash Services: OneVanilla Prepaid MasterCard Atlanta, Georgia  
 
4, Report #1306719


May 20 2016
09:30 AM
Momentum Visa False Advertisement, misleading, consumers Internet Continuance Author: Florida Credit & Debt Services: Momentum Visa Internet  
 
5, Report #1306657


May 19 2016
06:49 PM
Jack Rabbit Transportation They agreed to transport my van and after they received visa payment they would not answer any emails or phone calls. Weston Florida Author: Prescott Valley AZ, Arizona Auto Shipping Companies: Jack Rabbit Transportation Weston, Florida  
 
6, Report #1306609


May 19 2016
03:34 PM
One Vanilla One Vanilla Prepaid catds I paid cash and a fee for a card. The moment I activated it, someone stole my funds via internet. I have been told for the last 90 days, there's an error and I will get my money back...so far , this has been a lie... Nationwide Author: Jupiter, Florida Credit Card Fraud: One Vanilla Nationwide  
 
7, Report #1306518


May 19 2016
10:00 AM
New body care spa Advanced laser spa They are fraudulent! products don't work! Had severe headaches after leaving. They closed down and reopened with my prepaid money for future services. Beware they are on Groupon racking up new victims chicago Illinois Author: chicago, Illinois Health Spas: New body care spa chicago, Illinois  
 
8, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
9, Report #1306282


May 18 2016
10:26 AM
Knighthouse Publishing AKA: Phoenix Media Corporation, Schofield Media, Red Coat, Mayfield etc. etc. Knighthouse Publishing aka: Phoenix Media Corp. is back..TERRIBLE MGMT & UNSCRUPULOUS BUSINESS PRACTICES Chicago Illinois Author: Indiana Book & Magazine Publishers: Knighthouse Publishing Chicago, Illinois  
 
10, Report #1306196


May 17 2016
09:19 PM
Amtecs refrigeration corporation Sunny Thomas I did purchase a walk-in cooler in November of 2015 and until this date I only received a used second hand cooler box that worth 200$, Brentwood New York Author: Berwyn , Illinois Attorneys General: Amtecs refrigeration corporation Brentwood , New York  
 
11, Report #1305991


May 17 2016
07:11 AM
Linebarger Goggan Blair & Sampson, LLP SP Plus Corporation This company is trying to make me pay a parking fine that I never recieved. It dates 12/7/12 San Antionio Internet Author: Nashville, Tennessee Parking Garages: Linebarger Goggan Blair & Sampson, LLP Internet  
 
12, Report #1305912


May 16 2016
05:27 PM
koons Chrysler,Jeep,Dodge- Tysons Corner, VA koons of Tysons; jim Koon Management Company; Jim Koons Automotive Companies; a Corporation Deceiving online advertisement, change prices of cars after written contract has been executed, deceiving exchange policies Vienna Virginia Fake $599 processing fee Author: Washington, Dist of Columbia Auto Dealers: koons Chrysler,Jeep,Dodge- Tysons Corner, VA Vienna, Virginia  
 
13, Report #1305746


May 16 2016
06:49 AM
Paul Darby Unimax Services Corporation The Definition of Scum Dallas Texas Author: Your Town, Work at Home Business: Paul Darby Dallas, Texas  
 
14, Report #1264129


May 15 2016
03:56 PM
ACS Corporation United States District Court 99 Fort Lauderdale, FL Steven Hall Sr. Investigation Officer They stated i took a loan out with them for $300 and never paid on it and now i owe 1485.00 and i DID NOT EVER TAKE ANY LOANS OUT WITH ANYONE Fort Lauderdale Florida
Don't send money - it's a scam. Don't even contact them at all Author: Havre , Montana Internet Fraud: ACS Corporation Fort Lauderdale, Florida
 
 
15, Report #1264126


May 15 2016
03:54 PM
Credit one False charges and then late fees. Call everyday and managers say they clear my account then get more bills with extra late charges Internet Author: Pgh , Pennsylvania Banks: China Film Group Corporation Internet  
 
16, Report #1305619


May 14 2016
08:28 PM
GLD*SVCGS.COM Taking money from my prepaid card without my permission Computer Internet 855-421-9615 got me a full refund Author: Newport , Washington Online banking: GLD*SVCGS.COM Internet  
 
17, Report #1305467


May 13 2016
05:38 PM
Kroger Kroger prepaid visa debit direct deposit Direct deposit ripoff Nationwide Why? Author: Dallas , Texas Credit & Debt Services: Kroger Nationwide  
 
18, Report #1305422


May 13 2016
02:21 PM
Concentrix Corporation HAS NO Integrity September I was hired by this company to work for at the time Turbo Tax Freemont CA Author: Griffin, Georgia Work at Home Business: Concentrix Corporation Nationwide  
 
19, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
20, Report #1305056


May 11 2016
05:16 PM
Ready Debit Prepaid Visa Dont use this card. Deposited my Income Tax refund with them but they closed my account without a warning San Ramon California Let Me Guess... Author: Kissimmee, Florida Unusual Rip-Off: Ready Debit Prepaid Visa San Ramon, California  
 
21, Report #1305017


May 11 2016
03:11 PM
LinkedIn Corporation liars, game players, dishonest, not telling the truth, removes members for any reason, disrespectful, illegitimate, NOT an honest networking website, fake, no customer service, no phone service, no resolutions offered, they send out only form letters Mountain View California
Really?? Author: Los Angeles, California Internet Marketing Companies: LinkedIn Corporation Mountain View, California
 
 
22, 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  
 
23, Report #1304870


May 10 2016
09:37 PM
Ry-Marc Corporation Promenades McDonald's, Mar-Land Mangement Confirmed food safety issues, alleged insect issues at McDonald's Port Charlotte Florida Author: Port Charlotte, Florida Fast Food Restaurants: Ry-Marc Corporation Port Charlotte, Florida  
 
24, Report #1304720


May 10 2016
09:04 AM
Randall Corporation Of America Randall S. Eckberg Rude, Lying, A**hole Boynton Beach Florida Author: Boca Raton, Florida Consumer Services: Randall Corporation Of America Boynton Beach, Florida  
 
25, Report #1304628


May 09 2016
06:48 PM
xoom corporation xoom fraud me after 4yrs using their service san francisco California Author: denver, Colorado Cash Services: xoom corporation san francisco, California  
   
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