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  Date Title City, State  
1, Report #1259022

Oct 04 2015
08:47 AM
Ocwen loan Servicing, LLC Additional charges and fees; Rude; Unwilling to work with you; Out of Country speaking reps; Hard to understand the Reps. West Palm Beach, FL; San Antonio, TX Nationwide I Just Can't Imagine Why! Author: Union City, Ohio Mortgage Companies: Ocwen loan Servicing, LLC Nationwide  
2, Report #1257189

Sep 25 2015
02:44 PM
Verve Continental Finance Mastercard is a SCAMMER~If you pay early, they nail you for it by lying. What a joke.... I had gone through a divorce, filed a Chapter 13 bankruptcy and made every payment on time for nearly 4 years. When my bankruptcy was paid off, i opened an account for a Verve card for $500 credit limit.  Tampa Nationwide Author: Boring, Oregon Credit Card Processing Companies: Verve Continental Finance Nationwide  
3, Report #1256975

Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
4, Report #1254856

Sep 14 2015
05:09 PM
Dr. Newton's Naturals Michael Pinkus Phone sales agent blatantly lied about how many servings per container of their cal max formula. He said one container was 20 days at 2 servings per day. So the package comes and the label reads ONE serving per day, effectively doubling the price I was being charged. Oh and get this. When I questioned the shipping charge of 14.95 he specifically said, I can't imagine that a small shipping fee would stand in your way of this great product. Funny, when I went to get return authorization, NO WAY would they refund that insignificant shipping charge. Really sad that a company like this can make it to where you don't want to trust any of them. S Portland Maine Author: Euless, Texas Alternative Health: Dr. Newton's Naturals S Portland, Maine  
5, Report #1250846

Aug 25 2015
04:43 PM
Award Notification Commission It states i have won 2 million dollars in option B. in an anuuaty over 30 years. In option A, it states that i have the choice of $1,230,946.00 in a lump sum. It states that no purchase is necessarey then where it asks you at the bottom of page 2 of 2, It states there is a Premium offer fee due for delivery of $12.99. And only can check boxes (in order) Cash, Check, or money order payable to ANC. THIS SHOULD BE AGAINST MY CONSTITUTIONAL RIGHTS!!!! I CAN ONLY IMAGINE ALL THE PEOPLE WHO THOUGHT THAT THERE MONEY PROBLEMS THAT WOULD HELP OUT WITH SUCH A LARGE AMOUNT FELT AFTER FINDING IT IS -FRAUDUALNT!! Kansas City, Kansas Kansas Author: Provo, Utah Cash Services: Award Notification Commission Kansas City, Kansas,  
6, Report #1249947

Aug 21 2015
06:14 AM
Walmart Green Dot Mastercard intrest thieves pasadina Nationwide Author: Ocala, Florida Credit Card Processing (ACH) Companies: Walmart Green Dot Mastercard Nationwide  
7, Report #1249831

Aug 20 2015
01:52 PM
tom I supposedly owed on imagine credi card made one payment and the phone number is no longer valid Author: cleveland, Ohio Credit Card Fraud: tom  
8, Report #1249653

Aug 19 2015
06:40 PM
Diamond Resorts International When i purchased y Diamond Resorts Timeshare, it was transferred over from Mystic Dunes Resort. I was told that the maintenance fees would not be due during 2015 since i was purchasing in June, however, i received a bill in the mail on 19 Sep for a $2900 due on 1 Sep, this is not what i was told at the time of purchase. I was told that since i already paid maintenance fees under Mystic Dunes for the year, i would not have to pay twice, that was a LIE! I was also told that i could use my Barclay Mastercard to pay for my maintenance fees, The lies that are being told by Diamond Resorts International has got to be against the law, and i cannot imagine that i am the only one. Mystic Dunes/Diamond Resorts Florida Author: Augusta, Georgia Resorts: Diamond Resorts International Nationwide  
9, Report #1249562

Aug 19 2015
02:04 PM
Debit MasterCard Walmart Debit MasterCard Green Dot Master Card Debit The Green Dot debit MasterCardmsold by Walmart withheld the fact thah i could not use the tem. card at all Both Walmart and the Green Dot Company told me i could use it as soon as it was activated. i tried to use it to pay a bill and it was declined several times.  Rolla Missouri Issue. Author: Newburg, Missouri Credit Card Processing (ACH) Companies: Debit MasterCard Rolla, Missouri  
10, Report #1248510

Aug 14 2015
08:11 AM
Milestone mastercard Company has my bank account number, won't answer phone and card can't be used!! Beaverton Oregon Author: LAKE CITY, South Carolina Credit Card Fraud: Milestone mastercard Beaverton, Oregon  
11, Report #1243329

Jul 21 2015
01:08 PM
Jefferson Capital Systems, LLC Try to offer me a settlement for something I do not owe and in retun they're offering me a MasterCard. Credit card Mail Internet
Author: San Francisco, California Accounting: Jefferson Capital Systems, LLC Internet
12, Report #1241614

Jul 13 2015
05:09 PM
Cresant bank and trust I was only 39 days late on my car payment. They came and repo it. Before my second car payment was due. I made arrangement to make a payment on July 10 2015 and they repo it July 9 2015. It is now July 13 2015 and they still haven't called me to tell me what I owe. It has been 4 days and I can only imagine what the storage fees are going to be. New orleans Louisiana Only 39 days late... Author: Waynesboro, Virginia Car Financing: Cresant bank and trust New orleans, Louisiana  
13, Report #1239190

Jul 01 2015
01:12 PM
Vortal Group Inc. Police Auctions. I ordered about $800 worth of jewellery, when I took a few to a jewellers he told me they were only worth a dollar and if I was trying to sell them to him he would call the police, selling fake jewellery, BUT, he told me he knew of Police Auctions told me to stay away from them, SO, I called my MasterCard company, I explained to them what happened, they got in touch with the crooks, they refunded me $400. I was happy! Author: Toronto, Ontario, Canada., Alabama Cross-Border Scams: Vortal Group Inc. New York  
14, Report #1237865

Jun 25 2015
07:43 AM
Universal Premium MasterCard $75 Service Charges added for late when only received 2 day notice. Cancellation policy created another service charge Charlotte NC Nationwide Author: St. Joseph, , Missouri Credit Card Processing Companies: Universal Premium MasterCard Nationwide  
15, Report #1232858

Jun 02 2015
06:26 AM
PayPal Extras Mastercard Paypal Credit ServicesSynchrony Bank Failed to investigate fraud on mastercard account I even closed my account and they still charged the fraud on my new account orlando Florida Author: Kent, Washington Credit Services: PayPal Extras Mastercard orlando, Florida  
16, Report #1231033

May 22 2015
07:11 PM
Chris Waldridge Accessory to cat fishing scam Bardstown Kentucky
Huh, imagine that. Author: Louisville, Kentucky Liars: Chris Waldridge Bardstown, Kentucky
17, Report #1229389

May 15 2015
09:44 AM
NetSpend Corporation Control Prepaid MasterCard They Offered And Gave Me The Personal Details (Name & Address) Of The Fraudster Who Stole My Money!!!!!!! Austin Texas
Update Author: New York Banks: NetSpend Corporation Nationwide
18, Report #1229184

May 14 2015
11:04 AM
Author: TORONTO, Credit & Debt Services: CAPITAL ONE MASTERCARD Scarborough , Ontario
19, Report #1227533

May 07 2015
01:16 PM
sears mastercard citibank SEARS MASTERCARD CALL TWO MONTHS, CHANGE ADRESS OF THREE YEARS AGO 70$ LATE CHARGE ON 404 PURCHASE Kentucky Author: Harrisburg, Pennsylvania Credit & Debt Services: sears mastercard citibank Kentucky  
20, Report #1224524

Apr 24 2015
07:21 AM
Travelocity MVQ*PASSPORTTOFUN 877-6518514 CT MVQ*SAVINGSACE 888-5935216 CT For over a year more than $1000 was removed from my Mastercard account without my knowing or getting anything for it. Texas Author: Canada Creek, Nova Scotia, Maine Air Travel: Travelocity Internet  
21, Report #1221978

Apr 12 2015
02:10 PM
Univision's Prepaid MasterCard Tax Refund Deposited, Account Suspended, Sent Documents to Prove My Identity, NOW MY ACCOUNT STATUS SAYS FRAUD NEW YORK INTERNT Author: Vancouver, Washington Credit & Debt Services: Univision's Prepaid MasterCard Nationwide  
22, Report #1221461

Apr 11 2015
12:16 PM
Capital Marketing Pros Looking for Referral Agents for Visa MasterCard Charging 'Registration Fee' of $895 Nationwide Author: Austin, Texas Work at Home Business: Capital Marketing Pros Nationwide  
23, Report #1221172

Apr 08 2015
11:00 AM
Fraud Alert! Scam by, Pay In Card, AtlantGold, Atlant Gold, Atlanta Gold, Volksbank AG Liechtenstein, Volksbank Vorarlberg GmbH, Credocard, Jaap van de Weerd ,Customer Relationship, & Iona Pleiter ,PayInCard Technical Unit , FIB , FællesskabetsInvesteringer Bank, ePay Points, epay rewards, Epayinc, Payincard, Mastercard, Visa, Union Pay Fraud Alert! Scam by Internet Author: Hong Kong, Hawaii Online banking: Pay In Card Internet  
24, Report #1220338

Apr 04 2015
11:16 AM
Sebastian Hugo/Mastercard/ Militarypesos on instagram Tried to have me give him my USAA bank account login promising up to a 20K deposit chicago Illinois Author: Tuscaloosa, Alabama Unusual Rip-Off: Sebastian Hugo Mastercard chicago, Illinois  
25, Report #1218828

Mar 28 2015
12:35 PM
Direct Express Debit Mastercard Direct Express®,P.O. Box 245998 San Antonio, TX 78224-5998 They refuse to dispute a transaction. They automatically side with the merchant every time instead of the customer. San Antonio Texas Nationwide or.... Author: Massachusetts Credit Card Processing Companies: Direct Express Debit Mastercard Nationwide  
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