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  Date Title City, State  
 
1, Report #1179683


Sep 27 2014
05:09 PM
JTV JTV STOLE OUT OF MY WELLS FARGO VISA ON THE 8-18-2014 AND ON THE 8-19-2014 $ 689,47 AND ONLY REFUNDED AFTER I EMAILED BACK TO JTV COSTUMER SERVICE I WILL MAKE BIG TROUBLE FOR JTV COSTUMER SERVICE KNOXVILLE Tennessee Author: CAPE CORAL , Florida TV Advertisements: JTV KNOXVILLE, Tennessee  
 
2, Report #1177922


Sep 19 2014
12:05 PM
Centurylink and My Prepaid Center Prism. My Visa reward card. Promised visa rewards card. Did not deliver and stonewalled me about it when I called. Orlando Nationwide Author: Orlando, Florida Internet Service Providers: Centurylink and My Prepaid Center Nationwide  
 
3, Report #1177807


Sep 19 2014
05:50 AM
Blackhawk - VISA gowallet.com BEWARE - GO WALLET Gift Card SCAM Pleasanton, California Internet Author: Cerritos, California Questionable Activities: Blackhawk VISA gowallet.com Internet  
 
4, Report #1177541


Sep 17 2014
09:02 PM
Match.com WMV Match.com Unauthorized charges on my Visa credit card. Dallas ? Internet Author: Burleson, Texas Dating Services: Match.com Internet  
 
5, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
6, Report #1176884


Sep 15 2014
11:45 AM
888-529-4329.com Fraudulant Charge to Visa: $49.95 for Raspberry Ketone Weeki Wachee Florida Author: Chickamauga, Georgia Internet Fraud: 888-529-4329.com Internet  
 
7, Report #1176429


Sep 12 2014
03:08 PM
Vanilla Visa Gift card / prepaid credit card... Visa scams people out of their money ! Nationwide Author: Niagara falls, Ontario Credit Card Processing (ACH) Companies: Vanilla Visa Nationwide  
 
8, Report #1174923


Sep 06 2014
12:33 PM
Legacy Motors Ripoff Masters- Rude Racist Ignorant Sellers Arlington Texas Author: Dallas, Texas Auto Dealers: Legacy Motors Arlington, Texas  
 
9, Report #1174904


Sep 06 2014
10:38 AM
PayPower SCAM I purchased a Paypower Visa Card loaded with $100. I registered online and tried to use the card and it did not work! It's been over a month and I have still not received my REFUND check that was supposed to be sent in the mail. I want these stupid jerks to refund my money as promised Reno Nevada Author: New Jersey Financial Services: PayPower SCAM Internet  
 
10, Report #1173506


Aug 31 2014
06:11 AM
Syzygy / Legacy Engineering Syzygy / Legacy Engineering Group takes money but never delivers Carmel New York
Author: Marseille, Other Miscellaneous Electronics: Syzygy / Legacy Engineering Carmel, New York
 
 
11, Report #1171417


Aug 21 2014
01:57 PM
Regula rx After a trial sample , which made my sugar levels out of control, they sent me another bottle and charged my visa account $99.98. I sent them a letter before telling them their product made me sick send nothing to me ever again Pompano Beach Florida Author: parma, Ohio Weightloss Programs: Regula rx Pompano Beach, Florida  
 
12, Report #1169935


Aug 15 2014
06:04 AM
clearence co I went to the siite was looking at an item in a split second it checked me out and charged my visa. I never gave them my visa card number or code for wellsfargo bank had my bank call to remove the charge and they said they could not do it. They use my visa, use my visa without a check out or permission bank did call and they were no use to us dont know Internet Author: philadelphia, Pennsylvania Questionable Activities: clearence co Internet  
 
13, Report #1167838


Aug 06 2014
02:07 PM
Mayan Palace Timeshares Visa SalesVentas Riviera Maya Hostage tactics, overinflated prices, Cancun, Riviera Maya Nationwide Author: San Antonio, Texas Timeshare Rentals: Mayan Palace Timeshares Nationwide  
 
14, Report #1167750


Aug 06 2014
08:13 AM
CARD MEMBER SERVICES CREDIT CARD SERVICES A RECORDING CALLED FROM ABOUT 10 DIFFERENT NUMBERS STATING THAT THEY WILL LOWER INTEREST RATES ON VISA, MASTERCARD, DISCOVER AND AMERICAN EXPRESS CARDS. THEY CALL FROM ABOUT 10 DIFFERENT NUMBERS. ORLANDO FLORIDA Author: Ponte Vedra Beach, Florida Credit Services: CARD MEMBER SERVICES Nationwide  
 
15, Report #1167637


Aug 05 2014
04:29 PM
Capital One Bank Oscar Alexander Called my cellphone.Posed as loan officer for Cap.One Bank. Misused Visa Card amount $540.00 2nd person posed as supervisor read tax laws to me and I paid $300.00 to IRS Harrisburg,Pennsylvania Nationwide Author: McMinnville, Oregon Loans: Capital One Bank Nationwide  
 
16, Report #1167504


Aug 05 2014
09:37 AM
Perfect watches www.perfectwatches.cn Dont take Visa. couldnt transfer by Western union as took money and transfered back! asked for bank & transfered. up until then i received emails and calls daily from my initial enquiry. Once paid i heard nothing and cannot get a reply from the crooks. Dont be foolish and fall for it like me. Robbing immoral crooks!!! China? Internet Author: Altrincham, Alabama Sales People: Perfect watches Internet  
 
17, Report #1167451


Aug 05 2014
07:41 AM
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide Author: Verona, Pennsylvania BBB Better Business Bureau: Daniel Gonzalez Nationwide  
 
18, Report #1167201


Aug 04 2014
11:45 AM
Northern Leasing systems inc This company is a scam and falsifys information and uses erroneous fees for a small $300 visa machine. They lie and threaten and harrass you, stole my money. new york New York Author: canton, Ohio Small Business Services: Northern Leasing systems inc new york, New York  
 
19, Report #1166203


Jul 30 2014
02:45 PM
LEGACY COLLECT CALLS CYPRESS CA They charged me $18.50 for one call and $1.00 for another one....I was making a cash call and the number I called wasn't even in service. Cypress California Author: Colorado Springs, Colorado Telephone Companies: LEGACY COLLECT CALLS CYPRESS CA Cypress, California  
 
20, Report #1165798


Jul 29 2014
10:16 AM
NetSpend Visa Ace Elite Card Worse than the IRS!!!! They are lying crooks and theives Austin, Texas Nationwide Author: Shepherd, Texas Miscellaneous Companies: NetSpend Visa Nationwide  
 
21, Report #1165008


Jul 25 2014
01:59 PM
Card services NFL VISA CARD Posted my payment to someone elses acccount Pennsylvania Internet Author: Baltimore, Maryland Credit Card Processing (ACH) Companies: Card services Internet  
 
22, Report #1163483


Jul 20 2014
06:14 AM
416 Numbers For Sale kijiji FRAUD SCAM Phones Buy Sell Toronto Mobilicity This kijiji ad has become a problem to buyers. The seller attempts to steal personal info, while you buy a kijiji Toronto 416 Number For Sale Mobilicity Obtaining Personal Information Visa D/L over the phone Toronto ONTARIO,
Author: Alabama Cellular Phone Companies: 416 Numbers For Sale kijiji FRAUD SCAM Phones Buy Sell Toronto Mobilicity Toronto Ontario, Select State/Province
 
 
23, Report #1147437


Jul 02 2014
03:45 PM
VisaJobFeed visa job feed H1B Visa Job Search ArchivesWhich Companies Sponsor for an H1B Work Visa? I was looking for a job and I came across this website. I clicked on services and took the $24 packet. I then looked at my statement and was charged 4 times and then after that never received any services from them. I tried reaching them by phone but there isn't a way to contact them.  Internet Author: san francisco, California Computer Software: VisaJobFeed Internet  
 
24, Report #444174


Jul 01 2014
04:47 PM
Citimortgage is not complying with the bailout, no help at all for homeowners-Foreign H1B visa Holders taking care of Housing problems O'Fallon Missouri Author: Highlands Ranch, Colorado Financial Services: CitiMortgage O'Fallon, Missouri  
 
25, Report #1070928


Jun 26 2014
12:31 PM
RVTL Dermaskin Antiaging Cream On 6/25/13 ordered Dermaskin Antiaging Cream - canceled 15 min. after ordering - rec'd cancellation notification - 7/13 VISA card shows shpg chgs - I cancelled product, but they say not shpg chgs. Palmdale California Author: Fort Wayne, Indiana Alternative Health: RVTL Dermaskin Antiaging Cream Palmdale, California  
   
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