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  Date Title City, State  
 
1, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
2, Report #1307033


May 21 2016
08:57 PM
Duckbill kennels Robert Milner We purchased a lab puppy - known as a legacy lab- we paid extra for the linage and we had puppy trained- we have just found out that the dog has luxating patellar and sever hip displays is- Milner refuses to discuss this Sommerville Tennessee Author: Royal Oak, Maryland Questionable Activities: Duckbill kennels Sommerville, Tennessee  
 
3, 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  
 
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 #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  
 
7, 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,  
 
8, Report #1305339


May 13 2016
08:52 AM
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida Author: Greencastle, Pennsylvania Seminar Programs: legacy education alliance Cape Coral, Florida  
 
9, 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  
 
10, 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  
 
11, Report #1304408


May 08 2016
07:47 PM
Vanill visa gift card Same victor A reed Vanill visa gift card Lexington Kentucky Author: Lexington, Kentucky Credit Card Fraud: Vanill visa gift card Lexington, Kentucky  
 
12, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book Author: Internet Investment Brokers: Binary Book Internet  
 
13, Report #1304063


May 06 2016
11:01 AM
GO WALLET Visa Debit Card GO WALLET Visa Debit Card shorted my balance St. Paul Minnesota Author: Lafayette, Louisiana Credit Card Fraud: GO WALLET Nationwide  
 
14, Report #1303453


May 03 2016
05:02 PM
Conquer Worldwide, Robert Watkins Offered a service and did not provide it. Once paid did not respond. Never paid me referral fee for another company. Atlanta, Douglasville Nationwide Author: Atlanta, Georgia Loan Brokers: Elite Legacy Enterprises, Inc Nationwide  
 
15, Report #1302210


Apr 27 2016
02:23 PM
1and1.com Unauthorized Charge to My VISA Chesterbrook PA Author: Stites, Idaho Web Hosting: 1and1.com Internet  
 
16, Report #1301072


Apr 21 2016
12:32 PM
son anderson /RAYNE LEGACY TRANSPORTATION L.L.C. beware of this company or jason anderson he is a con man GARY Indiana Author: California Unusual Rip-Off: son anderson /RAYNE LEGACY TRANSPORTATION L.L.C. GARY , Indiana  
 
17, Report #1300736


Apr 19 2016
10:49 PM
Indiegogo - Aaron B. He charged my Visa card $943.00 on August 19, 2015, he did not deliver bike as promised. Internet Author: Santa Cruz, California $$ REWARDS Offered: Indiegogo - Aaron B. Internet  
 
18, Report #1300444


Apr 18 2016
07:44 PM
Legacy Estate Sales Tracy ThomasAZ Best Estate SalesEric Thomas/Patterns of the Past Antique MallSabrina Howard Do not do business with Tracy Thomas or Legacy Estate Sales. Be warned. San Tan Arizona Author: Tropic, Utah Auction / Liquidators: Legacy Estate Sales San Tan, Arizona  
 
19, Report #1261686


Apr 15 2016
05:34 PM
RoseWholesale.com Placed an order, Visa was charged, no tracking available, no support from company Nationwide Author: Arkansas Internet Marketing Companies: RoseWholesale.com Nationwide  
 
20, Report #1283797


Apr 14 2016
05:37 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Gerardo Cornejo Velez Criminal has Been Reported to United States Authorties Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
21, Report #1299604


Apr 13 2016
03:14 PM
Platinum Legacy Escrow Puerto Bahia Timeshare Scam Puerto Vallarta Puerto Vallarta Author: California Timeshare Rentals: Platinum Legacy Escrow Los Angeles, California  
 
22, Report #1299453


Apr 12 2016
09:55 PM
CA GARCINA PRO FOCUS NUTRACA VEN CLEANSE PRO Gave me a one month free trial , for the cost of shipping only whicj was supposed to be $4.95 which was automatically withdrawn from my Visa Credit card to find out next day two withdrawels of $6.95 were made consecutively , Then 30 days later to the day an amount of $125.00 was made to my credt card Internet
Author: East Angus , Quebec, Alabama Weightloss Programs: CA GARCINA PRO Internet
 
 
23, Report #1298883


Apr 10 2016
10:19 AM
*MON VALUEPLUS Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% / ( This has been going on almost 2 years. $25 every 2 weeks I have no clue neither my bank has ever heard of these people) please help Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% ( This has been goin on over 2 yrs every 2 weeks $25 from my account my bank has never ever heard of these people) Internet Author: Shelbyville , Tennessee $$ REWARDS Offered: WANTED REWARD $$$: *MON VALUEPLUS Internet  
 
24, Report #1297405


Apr 02 2016
12:48 PM
account now visa prepaid debit Meta bank also several names from account now first name is a supervisor RHeha work I'd number is 1rrd Internet Author: Shelby , North Carolina Credit & Debt Services: account now visa prepaid debit Internet  
 
25, Report #1297140


Apr 01 2016
07:17 AM
GiantEagle Paypower Prepaid Visa Card PayPower, GiantEagle, BlackHawk, Metabank Rip off big time & very poor customer service! Nationwide Author: columbus, Ohio Credit & Debt Services: GiantEagle Paypower Prepaid Visa Card Nationwide  
   
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