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  Date Title City, State  
 
1, Report #1295313


Mar 22 2016
06:24 PM
First Progress Platinum MasterCard Money Holding Columbus Georgia Author: Tucson, Arizona Credit & Debt Services: First Progress Columbus, Georgia  
 
2, Report #1292099


Mar 20 2016
03:26 PM
H&R Block Emerald Card Emerald Card MasterCard Debit Price gouging me on my taxes forced me to pay outrageous fees lost 1/3 of my federal taxes to them ,KANSAS CITY Missouri Author: Canton, Maine Tax Services: H&R Block Emerald Card Nationwide  
 
3, Report #1287351


Feb 12 2016
08:52 PM
green dot corperation green dot mastercard broke.scammed,dishonest,no help from cs pasadina Nationwide Why? Author: truxton, New York Credit & Debt Services: green dot corperation Nationwide  
 
4, Report #1281829


Jan 22 2016
08:27 PM
vanilla gift mastercard incomm non card activation--run aaround Nationwide Author: Long Beach, California Credit & Debt Services: vanilla gift mastercard Nationwide  
 
5, Report #1277669


Jan 03 2016
11:19 AM
ClubWhiteSmileFrederiksbergDNK I have never heard of them, My Mastercard Has been wrongly charged 119.00, expect a refund Frederiksberg Internet Author: Mission, Alabama Cellular Phone Companies: ClubWhiteSmileFrederiksbergDNK Internet  
 
6, Report #1275491


Dec 21 2015
09:02 AM
First Progress Platinum MasterCard fraud. Did not mail refund check. Internet And Your Point Is??? Author: San Diego, California Credit Card Processing (ACH) Companies: First Progress Platinum MasterCard Internet  
 
7, Report #1274896


Dec 17 2015
05:00 PM
Tru Belleza they will charge your visa or mastercard for products you dont even get on time to cancel,so thier promo is buy thier creams for 4.94 plus shipping so thats works out to 25.00 to 30.00 for each product and according to them after you order thier promo after 14 days you can cancel if you don't want it or I am guessing your not happy with it you can cancel BUT they send if out I am guessing when they want so if in them 14 days you dont get it like I have THEY CHARGE YOUR CARD 141.00 FOR SOMETHING YOU GET PASS THE 14 DAYS SO ALL SAID AND DONE FOR THEM TWO LITTLE BOTTLES OVER 200.00 CHARGED ON YOUR CREDIT CARD Nationwide Author: calgary, Alberta Beauty Products: Tru Belleza Nationwide  
 
8, Report #1271667


Dec 02 2015
05:34 PM
BoomStreet on November 16,2015 I ordered a gold roses earrings,never recieved it,use my mastercard internet Internet Author: baton rouge, Louisiana BBB Better Business Bureau: BoomStreet Internet  
 
9, Report #1265043


Nov 01 2015
10:59 PM
JBEI JBEI,VISTA,CA BILLED MY MASTERCARD WITHOUT MY KNOWLEDGE,DON'T KNOW THESE PEOPLE,NEVER HEARD OF'EM.....I WANT TO KNOW HOW IN SAM HELL THEY GOT MY CARD # AND I HOPE WHOM EVER DID THIS GETS HIS.....I'M ON DISABILITY AND SCREWED UP ALL MY BILL PAYING......KARMA IS ALL I GOTTA SAY 10 FOLD. VISTA California Author: dalton, Georgia Credit Card Fraud: JBEI VISTA, California  
 
10, Report #1260870


Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
 
11, Report #1260725


Oct 12 2015
06:53 AM
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide Author: St-jean, Quebec Credit Card Processing (ACH) Companies: CIBC Aventura MasterCard Nationwide  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, Report #1229184


May 14 2015
11:04 AM
CAPITAL ONE MASTERCARD CAPITALONE MASTERCARD TERRIBLE, BRUTAL, POOR SERVICE, AVOID, SCAM, RUDE, STUPID, IGNORANT, LOUSY Scarborough Ontario
Author: TORONTO, Credit & Debt Services: CAPITAL ONE MASTERCARD Scarborough , Ontario
 
 
24, 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  
 
25, 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  
   
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