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  Date Title City, State  
 
1, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
2, Report #1252345


Sep 01 2015
05:12 PM
house of beauty world I ordered a product on August 20, 2015 they charged my visa card on August 20, 2015 they told me I would receive it within 5-7 business days. I called customer service they told me they don't know. what happened and it was shipped out on Aug 31st and I would get an e-mail with shipping info. I never received anything or my order. Internet Author: Oak Park, Michigan Beauty Products: house of beauty world Internet  
 
3, Report #1252092


Aug 31 2015
04:17 PM
Mpell $50 Visa card for Dish Infiniti purchase Internet Author: Bicknell, Indiana Ticket Sales: Mpell Internet  
 
4, Report #1251799


Aug 30 2015
06:20 AM
Victoria Brides Ukraine dating service Victoria Brides Victoria Brides usually comes inot your computer by post links. It does not cost much per month to join (apprx. $14.00) but when chatting with women you get charged credits of 2 credits/minute. These credits begin to add up and there is no follow up program like how you will ever meet the woman, how you can arrange for a trip to the Ukraine or how to apply for a visa to bring her to this country. All you get is chat time, or e-mails and you are charged up tremedously for just a chat service. Internet Author: The Dalles, Oregon Dating Services: Victoria Brides Ukraine dating service Internet  
 
5, Report #1251754


Aug 29 2015
05:54 PM
Stern Deeds, LLC Stern Deeds Media and Entertainment industry Solutions Stern Deeds O1 visa sponsor scam New York Nationwide Author: brooklyn, New York Legal Services: Stern Deeds, LLC Nationwide  
 
6, Report #1250990


Aug 26 2015
10:06 AM
Belavitaserum.com, F T Natural, Inc., Charged my grocery Visa card for something I did not order to the tune of $89.31 Boca Raton, and Liberatonutra Florida Author: Seymour, Tennessee Credit Card Fraud: Belavitaserum.com Boca Raton, Florida  
 
7, Report #1250405


Aug 23 2015
03:06 PM
Blackhawk Network Ltd Meijer Paypower Visa Company holding onto my money and is unresponsive internet Author: Westland, Michigan Credit Card Processing Companies: Blackhawk Network Ltd Nationwide  
 
8, Report #1250099


Aug 21 2015
05:08 PM
Vida vacations Vidanta I was unfortunately lured into buying a $10,000 timeshare from the Vida vacations, a Grupo Mayan Riviera Maya company, with the promise that they will unload my Sheraton timeshare. They made me sign a form that a company called Equity Acquisition Svc will do this for me. They also said that I can pay the down of $3500 through their in house financing . I later realized that they opened a credit card for me. The sales pitch was all too fast the the next thing I knew was I signing on lines thatcI have not really understood. I tried calling the EAS number but only to listen to an answering machine. After reading all these scam stories about The Mayan and EAS, the more I am convinced that I was scammed !!! I called and emailed them aabout rescinding. I also called BOA Visa card filing a billing dispute as I felt I was deceived by these people. Quintana Roo Mexico Author: Martinsburg, West Virginia Sales People: Vida vacations Quintana Roo Mexico, Mexico  
 
9, Report #1250014


Aug 21 2015
03:16 PM
Legacy Used Auto Sales Almost Got Away With Theft By Deception Know Your Rights As A Consumer Dallas Author: Texas Auto Dealers: Legacy Used Auto Sales Dallas, TX  
 
10, Report #1249857


Aug 20 2015
02:46 PM
Netspend Netspend Prepaid Debit Visa Netspend Stole Hundreds of Dollars From Me Nationwide Author: Anaheim, California Credit & Debt Services: Netspend Nationwide  
 
11, Report #1249582


Aug 19 2015
02:56 PM
forrest robbins, seller through Ebay i ordered dip it in the blue box for percolator; he sent lime away in the green box. I emailed him about receiving the wrong item. he told me to send it back . I asked for a shipping label so i would not have to pay return shipping. he did not respond to request for shipping label. the next day i emailed him again however the email address had been closed. i contacted Ebay. because i am a guest buyer, e-bay's attempts to email a return label failed three times. My only recorse is to dispute with my VISA card. Don't order from Forrest Robbins. Machias Maine Author: Harrisburg, Pennsylvania Shipping & Handling: forrest robbins, seller through Ebay Machias, Maine  
 
12, Report #1249128


Aug 17 2015
04:27 PM
Poshmark.com Company sells fake items and from vendors who are out of business and charges your Visa!! Menlo Park, California Internet Author: Los Angeles, California Dead Beat Customers: Poshmark.com Internet  
 
13, Report #1248727


Aug 15 2015
11:22 AM
Century Link Resonded to flyer offering $25 Visa card for test-driving Prism TV July13, 2015;never received Murray Utah Author: West Jordan, Utah Advertising / Deceptive: Century Link Murray, Utah  
 
14, Report #1248314


Aug 13 2015
11:16 AM
mygiftcardsite.com sells visa gift cards i have no idea internet Author: louisville, Kentucky Credit & Debt Services: mygiftcardsite.com Internet  
 
15, Report #1247919


Aug 12 2015
12:26 PM
Lufthansa Lufthansa wants to charge $4,000 for a visa issue that was their own fault in the first place! Nationwide Clarification Author: Westminster, Colorado Airlines: Lufthansa Nationwide  
 
16, Report #1247895


Aug 11 2015
04:26 PM
CLOSEOUT OVERSTOCK DEPOT Green Dot Visa/MC scammer ORLANDO FLORIDA Author: AMANDA, Ohio Outdoor Furniture & Equipment: CLOSEOUT OVERSTOCK DEPOT Internet  
 
17, Report #1247726


Aug 11 2015
06:16 AM
Cabela's Cabela's Visa Nationwide Author: Guilford, Connecticut Accounting: Cabela's Nationwide  
 
18, Report #1066780


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
19, Report #1246909


Aug 06 2015
07:19 PM
Reward zone usa i was checking my email and got one from these people saying i would get $1000 visa gift card if i fallowed there rules...  two days later i am contacted by geek squad i have a lifetime membership with them and foud a very large and destructive virus on my computer and i would have to pay $559.00 to get the encrytion to fix it or have it taken off of my computer so the sum of it all is i am out $1000.00 forida ornevada I know how to spell Author: Sebeka, Minnesota Computer Mail Order: Reward zone usa Internet  
 
20, Report #1246689


Aug 05 2015
08:10 PM
Westway Ford Individuals by the name : Sylvester and Nicholas My name is chris sanjiv xavier, I am new to the United States of America . I am here on work on a valid H1B Visa. I went to the westway ford company to buy a ford focus SE sedan 2015 model.I told them up front that I have a H1 B visa and I am new and that I want a car for 0% APR and paid 1000 dollars upfront. Irving Texas Author: Irving, Texas Auto Dealers: Westway Ford Irving, Texas  
 
21, Report #1245943


Aug 03 2015
12:17 AM
Green Dot Visa green dot has stolen my pay check monrovia california Author: tehachapi, California Credit & Debt Services: Green Dot Visa Nationwide  
 
22, Report #1245933


Aug 02 2015
09:40 PM
Elegant Rags ragdollkittenscats I am a grandmother who sent $1800. to Elegant Rags via Visa Chase Credit Card Wichita Falls Texas Author: Henderson, Nevada Animal Abuse: Elegant Rags Wichita Falls, Texas  
 
23, Report #1245600


Jul 31 2015
07:43 PM
Net spend debit visa Bought a debit visa from net spend and they flat out ripped me off rochester ny Nationwide Author: Brockport, Alabama Miscellaneous Companies: Net spend Nationwide  
 
24, Report #1245209


Jul 29 2015
10:58 PM
Legacy Education Alliance, Inc Rich Dad Education Florida Author: West sacramento , California Con Artists: Legacy Education Alliance, Inc Florida  
 
25, Report #1244099


Jul 24 2015
01:48 PM
Spirit airline On May 26, my sister and I were flighting to Colombia on fight- Y7SMVC. This flight was cancelled. I paid $ 55.00 for 2 bags in cash. I received a credit voucher for this amount (IRP 34837) for my next trip. On May 30th for the rescheduled filght, the people at the front desk told me that I had to pay $ 60,OO and this time I I paid it with my visa card. I didn't understand why I had to paid twice. I want my $55.00 dollars BACK that I paid in cash initially from voucher # Irop34837. On June when I returned from Colombia I called Spirit and they told me that I would be receiving the $55.00 dollars in 20 days. Ii's been 20 days and I haven't received anything. Please refund the amount of $55.00. Miramar Florida Author: GILBERT, Arizona Airlines: Spirit airline Miramar, Florida  
   
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