Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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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 #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  
 
3, Report #1306719


May 20 2016
09:30 AM
Momentum Visa False Advertisement, misleading, consumers Internet Continuance Author: Florida Credit & Debt Services: Momentum Visa Internet  
 
4, 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  
 
5, 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  
 
6, 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,  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1251799


Mar 23 2016
04:11 PM
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 At the start you know that this fee Author: The Dalles, Oregon Dating Services: Victoria Brides Ukraine dating service Internet  
 
20, Report #1295467


Mar 23 2016
12:32 PM
Rosewe On february 29th 2016 I ordered 2 jumpers off of Rosewe from the internet... I even paid extra for 1-4 day shipping. Its March 23rd 2016 and my order is still processing. i asked for a refund and Rosewe is giving me a run around and will not ship my merchandise. and i called the visa gift card company Netspend and they wont give me my refund. please help me My number is 609 531 1106 China Author: Pemberton, New Jersey Credit Card Fraud: Rosewe Nationwide  
 
21, Report #1295343


Mar 22 2016
07:42 PM
GLOBLVITAMAX800640 SRNERWAGEVITA charged my visa card $176.90 without my permission houston? Texas Author: Athens, Alabama Alternative Health: GLOBLVITAMAX800640 Texas  
 
22, Report #1293399


Mar 13 2016
08:30 PM
vanilla visa prepaid card I bought $100 gift card, I used only 16.00 worth of Gas, my card was without my knowledge used by an online store purchase for 80+ dollars following day. The only person I have my # to was the customer service rep n when activating the zip code. I think Prepaid credit cards, unauthorized charges, scam, online.purchases cannot be traced, dispute dept fraud Nationwide Author: lincoln park, New Jersey Credit Card Processing (ACH) Companies: vanilla visa prepaid card Nationwide  
 
23, Report #1292756


Mar 09 2016
09:11 PM
Weblogeasyinfo gbr Charged $4.97 then .50¢ and again .50¢ for insufficient funds not aware of which company this would be but also found out a company in France tried to charge my credit card on my bank card completely separate from my card associated with my child support visa card through the state attorney generals office Internet Author: Edinburg, Texas Computer Mail Order: Weblogeasyinfo Internet  
 
24, Report #170294


Mar 09 2016
02:34 PM
StoresOnline - IMergent - Galaxy Mall - NetGateway - Inetseminars - General Pacific Partners - PMI RIPOFF Dishonest Misleading Orem Utah *EDitor's Suggestions on how to get your money back into your bank account! As of yet we have not gotten our money back, but visa has credited the money back to our credit card pending contact with storesonline bank. Author: kamloops, British Columbia Internet Marketing Companies: StoresOnline Orem, Utah  
 
25, Report #1292413


Mar 08 2016
12:50 PM
visa prepaidcenter.com charged excessive fees for maintenance on gift card California Author: winter park, Florida Credit Card Processing Companies: visa prepaidcenter.com California  
   
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