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  Date Title City, State  
 
1, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
2, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
3, Report #1283196


Jul 22 2016
07:31 PM
MD TOUR GOLF Unauthorized debit card charges unknown California Author: Paso Robles, California Sports Instruction: MD TOUR GOLF California  
 
4, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
5, Report #1318407


Jul 22 2016
05:04 PM
VL Health.com Megadrox / Testradox Unathorized charges on credit card Internet Author: Freehold, New Jersey Alternative Health: VL Health.com Internet  
 
6, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
7, Report #1292320


Jul 22 2016
03:10 PM
Servers Plus Kennetha GillispieKennetha Bryant Local company and owner does not pay their bills and has been previously arrested for these same issues Broken Arrow Oklahoma Author: Broken Arrow, Oklahoma Home Based Business: Servers Plus Broken Arrow, Oklahoma  
 
8, Report #1292323


Jul 22 2016
03:08 PM
32ND street buy here pay here joplin missouri Crazy high interest rates, charging ten times the value of car, they promise to repair car and after the sale refused to do what was promised Joplin Missouri Author: Springfield, Missouri Auto Dealers: 32ND street buy here pay here joplin missouri Joplin, Missouri  
 
9, Report #1281226


Jul 22 2016
02:45 PM
Santander BEWARE - RIP OFF!!! You will NEVER pay your vehile off, and you WILL OWE MONEY at the end of your loan!!! HAVE TO READ! Nationwide Typical Deadbeat whine Author: Clarks Summit, Pennsylvania Loans: Santander Nationwide  
 
10, Report #1280999


Jul 22 2016
02:41 PM
Invoke Research Did not pay for research panel studies. unknown Internet Author: Wisconsin Advertising / Deceptive: Invoke Research Internet  
 
11, Report #1280238


Jul 22 2016
01:21 PM
Plexus Worldwide Plexus Easty to Join ... Easy to Pay ... Almost Impossible to Stop Charges and Get Refund! Internet Author: Cypress, Texas Weightloss Programs: Plexus Worldwide Internet  
 
12, Report #1318348


Jul 22 2016
11:55 AM
Texas Pride Exteriors - Rob Russell Robert Alton Russell Rob Russell Hired us to remove siding, install new siding, caulk and paint. He got paid by the owners and did not pay us. He owes us $5000. Dallas Author: farmers branch, Texas Builders & Contractors: Texas Pride Exteriors - Rob Russell TX  
 
13, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
14, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
15, Report #1318325


Jul 22 2016
10:16 AM
National Park Reservations/Hibernation Station Hibernation Station/National Park Rservations Lodging scam / Reservation cheater / Charged my credit card before I arrive / and yet have no cabins for me West Yellowstone Montana Author: Saint Paul, Minnesota Lodging: National Park Reservations/Hibernation Station West Yellowstone, Montana  
 
16, Report #1318294


Jul 22 2016
09:38 AM
Russells Gems Darren Russell Russells Gems deal on stolen gems gotten from defrauding gem dealers as myself. Darren is unethical and insincere. They collect your gems and dont pay you but cut all lines of communication. Dealers and buyers BEWARE winthrop Maine
Author: Gwarinpa, Maine Jewelry Stores: Russells Gems winthrop, Maine
 
 
17, Report #1318302


Jul 22 2016
09:21 AM
GoDaddy.com unauthorized credit card charges phoenix Internet Author: no city, Georgia Internet Service Providers: GoDaddy.com Internet  
 
18, Report #1279608


Jul 22 2016
08:38 AM
Hoverboard360 Scandal Internet Author: North Lauderdale, Florida Credit Card Fraud: Hoverboard360 Internet  
 
19, Report #1278604


Jul 22 2016
07:44 AM
enterprize car rental why do i have to pay the 5.00 gars fee medford nj Nationwide Author: rhinebeck , New York Auto Rentals: enterprize car rental Nationwide  
 
20, Report #1278334


Jul 22 2016
07:40 AM
Sundance Vacation Told me we had 30 days to cancel, but when I tried to cancel within 3 weeks told me my contract couldn't be cancelled and if I didn't pay it would need up my credit. Wilkes Barre Pennsylvania Author: Philadelphia, Pennsylvania Timeshare Rentals: Sundance Vacation Wilkes Barre, Pennsylvania  
 
21, Report #1318278


Jul 22 2016
07:29 AM
Life Payment/Nick Parenti signed me up for multiple credit card leases and forged my name Nationwide Author: Highland Park, Illinois Motor Vehicle Division: Life Payment/Nick Parenti Nationwide  
 
22, Report #1277528


Jul 22 2016
07:02 AM
chkmate*instantcheckmate 59.16 charge California Author: milton, Vermont Credit Card Fraud: chkmate*instantcheckmate Internet  
 
23, Report #1277049


Jul 22 2016
06:32 AM
Tru Belleza Clean Skin I ordered a free sample trial and later was charged $99.95 and $89.95 to my Visa card. Internet Author: Edmonton, Alberta Sex Offenders: Tru Belleza Internet  
 
24, Report #1276823


Jul 22 2016
06:30 AM
Youthful Radiance aka: IHL*RADIANTSERUM 888-541-6705 GA As charged on card Skin Care ? Internet Author: Scranton, Pennsylvania Beauty Products: Youthful Radiance Internet  
 
25, Report #1276639


Jul 22 2016
06:27 AM
Usa Discount Warehouse Bad Memory Sd Card Author: Casa Grande, Arizona Miscellaneous Electronics: Usa Discount Warehouse Internet  
   
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