SALUTE VISA GOLD CARD FROM URBAN TRUST BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369595


Apr 25 2017
02:36 PM
Agora Financials Jim Reccards GOLD report/ Mike's Trne following Be aware of REFUNDS Baltimore Maryland Author: Elkhart, Indiana Financial Services: Agora Financials Baltimore, Maryland  
 
2, Report #1369587


Apr 25 2017
02:18 PM
Scansource, Inc - Sales Mgr James Vogt End of year theft by credit card. Duplicate Charge 4 months apart on one of the last days of the year. Norcross Georgia Author: Spring, Texas Computer Fraud: Scansource Norcross, Georgia  
 
3, Report #1369581


Apr 25 2017
01:41 PM
Color by pascale I purchased a mascara from pascale company April 6, 2017. This company has no customer service and I couldn't find a phone number to talk to some one alive. I haven't heard from them not even by e mail. Since I purchased the mascara for 6.99,I never got an email to confirm date and time where I must received my package. Facebook Author: El Paso , Texas Unusual Rip-Off: Color by pascale Internet  
 
4, Report #1369564


Apr 25 2017
12:43 PM
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide Author: Houston, Texas Internet Fraud: RCP Sevices Nationwide  
 
5, Report #1369560


Apr 25 2017
12:24 PM
National Processing Center Wanting my signature, phone number, spouse, Birthdate of myself and spouse to see if I qualified for a special funds from Social Security for final expense planning. Washington Dist of Columbia Author: Spring Branch, Texas Personal Services: National Processing Center Washington, Dist of Columbia  
 
6, Report #1369554


Apr 25 2017
11:58 AM
1File, Ken from 1file.org Don't Fall For This...Student Loan Forgiveness SCAM!! SCAM SCAM SCAM Huntington Beach California Author: PHILADELPHIA, Pennsylvania Loan Modification: 1File Huntington Beach, California  
 
7, Report #1369533


Apr 25 2017
10:21 AM
Skin royale Eye royale Fraud Internet Author: Perris, California Credit Card Fraud: Skin royale Internet  
 
8, Report #1369524


Apr 25 2017
10:19 AM
ROK7 UNAUTHORIZED CHARGE OF $39.99 ON MY CREDIT CARD FLORIDA Author: El Paso, Texas Credit Card Fraud: ROK7 FL  
 
9, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
10, Report #1369500


Apr 25 2017
07:58 AM
LHD LoveHydroDerm tried 14 free-trial..was bill $120 to my credit card..when I called they said I was supposed to contact to cancel after trial..their website stated to call if you wanted to renew..when I spoke to rep, she said she could only give me back 25%..i argued..she then said 50%..I argued more and she said100% would be re-imbursed..I will believe it when I see it..told her I was reporting this as I have read many complaints on-line about their underhanded tactics! Internet Author: Lindsay, North Dakota Skin Care: LHD LoveHydroDerm Internet  
 
11, Report #1369482


Apr 25 2017
06:21 AM
Revived Youth I ordered the free trial sample of the product. They automatically charged my credit card for full size products in the amount of 97.21 and 92.30. I called them and they hung up on me.Total scam and I am not paying for their scam.. California Author: Merrick, New York Skin Care: Revived Youth Nationwide  
 
12, Report #1369479


Apr 25 2017
06:19 AM
TRS Limited Tate & Kirlin Associates, Inc. Credit Card Fraud Philadelphia Pennsylvania Author: Stamford, Connecticut Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
13, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
14, Report #1369464


Apr 25 2017
06:05 AM
Dermafolia, Daniel and Christine at their call center Fraudulent advertising, nothin on web about 14 day trial and then be charged full amount, Daniel was pushy and wouldn't take cancel and refund for an answer until I threatened to get my bank and lawyer involved. Then all of a sudden I'm getting a refund. I called back and got Christine to confirm this to be true. Internet Author: North Las Vegas, Nevada Skin Care: Dermafolia Internet  
 
15, Report #1369453


Apr 24 2017
10:40 PM
Yong Hui, The manager of www.vipprogramer.com has stolen 500 $. He will make you to transfer cash by Western Union and will offer some discount for that. After that you will never hear from him, your money is gone. PLEASE NEVER BUY ANY THINGS FROM THIS COMPANY!Shenzhen, China Internet Author: Oslo, Alabama Electronic Manufacturers: Cellular Phone Companies: Vipprogrammer.com Internet  
 
16, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
17, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
18, Report #1369434


Apr 24 2017
07:58 PM
American Standard online This is a scam!!!! Nothing but a bunch of thieves!!! California Internet Author: Dickinson , North Dakota Credit Card Fraud: American Standard online Internet  
 
19, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
20, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
21, Report #1369367


Apr 24 2017
11:12 AM
Lesaifare publishers Jason hanson's spy and survival As in previous posts, proven scammers from way back St. Paul Internet MN Author: Tinley Park, Illinois Computer Fraud: Lesaifare publishers Internet  
 
22, Report #1369364


Apr 24 2017
11:10 AM
SUSAN HILGER RECEIVED A BIZARRE LETTER, FROM A COLLECTION AGENCY TATE & KIRLIN ASSOC. INC. CLAIMING I OWE 139.97 I HAVE NO IDEA WHAT THIS IS OR WHAT THE PRODUCT IS!! HAWTHORNE New Jersey Author: HAWTHORNE, New Jersey Credit Card Fraud: SUSAN HILGER HAWTHORNE, New Jersey  
 
23, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
24, Report #1369351


Apr 24 2017
10:15 AM
Cabela's On-LINE SURVEY Sidney Nebraska Author: Newburgh, New York Credit Card Fraud: Cabela's Sidney, Nebraska  
 
25, Report #1369335


Apr 24 2017
08:27 AM
TRS Limited Berman and Rabin I received an email from Berman and Rabin, P.A. concerning collections for money owed to a company called TRS Limited. I have no knowledge of who or what this company is and have never, to my knowledge, conducted business with them. Overland Park Kansas Author: Glendale , California Unusual Rip-Off: TRS Limited Overland Park, Kansas  
   
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