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Approximately 81,933 Reports Found
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  Date Title City, State  
 
1, Report #1287153


Jul 24 2016
09:44 PM
Atlantic Group Carlos Had only an old address and before he would tell me anything he wanted to confirm last 4 digits of my social security number. Paintsville Kentucky Author: Paintsville, Kentucky Cash Services: Atlantic Group Nationwide  
 
2, Report #1318646


Jul 24 2016
09:10 PM
inventionhome.com Mike Ruane From: Mike Ruane Jacob Enterprises, Inc. / InventionHome.com 275 Center Road, Suite 105Monroeville, PA 15146Toll Free 1-866-THINK-12 Ext 132Local 412-229-1340 Ext 132Fax 412-229-1350mruane@inventionhome.com 7/22/2016 Order Total: $898 Balance Due: $0; Card Number :$599.00USD 275 Center Road, Suite 105 Monroeville, PA 15146 Internet Author: Mason, Ohio Internet Services: www.inventionhome.com Internet  
 
3, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
4, Report #1318600


Jul 24 2016
07:59 PM
Health Sciences Institute Unauthorized credit card charge of $37.00 Frederick Maryland Author: Frederick, Maryland Alternative Health: Health Sciences Institute Frederick, Maryland  
 
5, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
6, Report #1318536


Jul 23 2016
08:16 PM
Directv charging me after 3 alerts to cancel 2 phone and 1 in writing Internet Author: coffeeville ms, Mississippi Cash Services: Directv Internet  
 
7, Report #1318527


Jul 23 2016
07:59 PM
AOL billed my debit card for three years after I cancelled AOL dialup. No permission to do so. No assistance. Dulles Virginia Author: Modesto, California Internet Service Providers: AOL Nationwide  
 
8, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
9, Report #1318509


Jul 23 2016
12:48 PM
Royal Phone Store SIM Card Scam New York New York Author: APO, New York Cellular Phone Companies: Royal Phone Store New York, New York  
 
10, Report #1286603


Jul 23 2016
12:39 PM
New Age facial products Ordered product, it didn't work, notice a absorbant charge on credit card.. called company, because it was past 14 days. No return. tucson,Az Internet Author: big pine, California Alternative Health: Glenda updyke Internet  
 
11, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
12, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
13, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.  Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
14, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
15, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
16, Report #1282826


Jul 23 2016
12:04 PM
Otl*scoresenser Nationwide Author: Clarksville , Arkansas Credit Card Fraud: Otl*scoresenser Nationwide  
 
17, Report #1281770


Jul 23 2016
11:48 AM
Advance Cash America Tried to claim I owed them money on a payday loan, but used the same reference number and amount as another fraudulent case. Pinellas Park, Florida Internet
Author: Victoria, Texas Loans: Advance Cash America Internet
 
 
18, Report #1281681


Jul 23 2016
11:34 AM
Weight Watchers Failed to Provide Service, Repeatedly Charging Card without Permission Nashville Tennessee Author: Franklin, Tennessee Weightloss Programs: Weight Watchers Internet  
 
19, Report #1281500


Jul 23 2016
11:31 AM
Betzip/pureplay You guys took 24.99 off my card I need you guys to put my money back on my card.. Internet
Author: Aurora, Colorado Adult Web Site: Betzip/pureplay Internet
 
 
20, Report #1318496


Jul 23 2016
10:59 AM
ERICK BRENT TSUMANI WAVE LLC ERICK BRENT IS A COMPLETE FRAUDSTER - BOGUS TRADELINES Los Angelos California Author: New York, New York Cash Services: ERICK BRENT TSUMANI WAVE LLC Internet  
 
21, Report #1318486


Jul 23 2016
10:49 AM
Adore or Tresor Rare TOTAL RIPOFF. SCAM ARTISTS. They get you into the store via free products then proceed to sell you wrinkle serum that turns flaky white in a matter of 15 minutes. No return which is on the receipt AFTER you buy the products. DO NOT GO INTO THE STORE. HIGH Pressure SALES. I CALL FRAUD ON THESE SNAKE OIL SALESMEN. NEVER AGAIN. FILED DISPUTE WITH MASTERCARD. VENETIAN HOTEL, LAS VEGAS NATIONWIDE Author: Mountainburg, Arkansas Beauty Products: Adore or Tresor Rare Nationwide  
 
22, Report #1318483


Jul 23 2016
10:46 AM
Art Platform NYC - Juliette Townsend credit card fraud, New York City New York Author: Karres, Other Credit Card Fraud: Art Platform NYC - Juliette Townsend New York City, New York  
 
23, Report #1315139


Jul 23 2016
10:44 AM
Ace Cash America Jack Anderson threats of scam SS//Wages Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: Ace Cash America Internet  
 
24, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
25, Report #1318428


Jul 22 2016
08:45 PM
Younes Abdessamad Yones, Yones Production, therealyones Prentnded to get me signed and song on the radio and convicted my investors to throw 12k. Ended up all being bull****. He asked for all of it to cash. Ran off with the money. Nationwide
Author: Orlando, Florida Modeling & Talent Agencies: Younes Abdessamad Nationwide
 
   
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