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  Date Title City, State  
 
1, Report #1186154


Oct 31 2014
11:57 PM
Quicken loans They said I was approved for a loan at 25,000and then sent me on a goose chase. I had to get a prepaid card after card because there was a a problem with the wire. Then a problem at my bank telling me they get this money back. 1400 later;( Pomona Ca Author: Oakdale, California Loans: Quicken loans Internet  
 
2, Report #1186129


Oct 31 2014
05:45 PM
QulitysmithQuality smith Useless .com this company sent me 6 leads that were all dead leads and charged my credit card 6 times for $165.00 I was outraged I work hard for my money for a company or a so Called company to scam me. I am currently disputing the charges. there response was that I had a balance. how could a new customer have a balance. don't use quality smith. Brooklyn new york Nationwide Author: brooklyn, Alabama Questionable Activities: QulitysmithQuality smith Nationwide  
 
3, Report #1186107


Oct 31 2014
03:45 PM
Kakiu card Bancorp bank Do not use this card all our money taken by fraud in 3 min Unknown Internet Author: Lakeside, California Credit & Debt Services: Kakiu card Internet  
 
4, Report #1186099


Oct 31 2014
03:36 PM
Paypal Supervisor Ray in DEBIT CARDS AT PAYPAL This company withheld my funds after they received them from a merchant ,J Crew, Internet Author: Beverly Hills, California Credit Card Processing (ACH) Companies: Paypal Internet  
 
5, Report #1186074


Oct 31 2014
12:55 PM
hisplay charged my credit card promised no charge and they did charge me 4 euro Internet Author: Internet Internet Fraud: hisplay Internet  
 
6, Report #1186052


Oct 31 2014
11:42 AM
Merchant Industry, LLC Liars, Thieves and Cheats Long Island City New York Author: New York, New York Credit Card Processing (ACH) Companies: Merchant Industry, LLC Long Island City, New York  
 
7, Report #1186021


Oct 31 2014
08:30 AM
Amy Florist They NEVER delivered my flowers, they only took my money. Irvine Nationwide, CA Author: Springdale, Arkansas Credit Card Fraud: Amy Florist Nationwide  
 
8, Report #1186017


Oct 31 2014
07:56 AM
shouldwehire.com Shouldwehire.com Credit Card Fraud Scam Internet Author: Brandon, Florida Credit Card Fraud: shouldwehire.com Internet  
 
9, Report #1185995


Oct 31 2014
06:40 AM
The Secret to Life Coaching Scam Fake Training to become a Personal Life Coach - Rip Off Cash Scam Denver Colorado Author: Littleton, Colorado Seminar Programs: The Secret to Life Coaching Denver, Colorado  
 
10, Report #1185994


Oct 31 2014
06:37 AM
Resurgent Capital Services Continuously calling without anyone on the line or leaving a message Greenville South Carolina Author: Ewing, Virginia Credit Card Processing Companies: Resurgent Capital Services Greenville, South Carolina  
 
11, Report #1185922


Oct 30 2014
05:31 PM
US DIRECT EXPRESS COMERICA BANK DIRECT EXPRESS CANCELLED MY CARD WHILE I WAS IN THE PROCESS OF PAYING A BILL ,WITH WITHOUT ANY NOTIFICATION .THEIR CUSTOMER SERVICE COULD NOT EXPLAIN NOR COULD THE SUPERVISOR .I WAS TOLD BY A CUSTOMER SERVICE REP THAT A NEW CARD WOULD BE SENT TO ME IN 5 TO 10 DAYS .SO WAITED 13 DAYS STILL NO CARD SO I CALED BACK ON 10/23 AND 10/27 THE CUSTOMER SERVICE REPS ARE UNPROFESSIONAL AND RUDE AND THE SUPERVISORS AS WELL . FINALLY AFTER THE 13TH DAY I HAD NO OTHER CHOICE BUT TO PAY $13.85 FOR A REPLACEMENT CARD THAT IS SUPPOSED TO BE SENT IN 2 DAYS . THIS IS A SCHEME THAT DIRECT EXPRESS IS DOING ALONG WITH THE BANK COMERICA , .DIRECT EXPRESS IS NOT TO BE TRUSTED THEY MUST BE REPORTED AND STOPPED. San Antonio, TEXAS Author: PENSACOLA , Florida Financial Services: Credit & Debt Services: US DIRECT EXPRESS Nationwide  
 
12, Report #1185863


Oct 30 2014
11:52 AM
Apllied Merchant Systmes Charge.com They will ripp us off Oxnard California Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Apllied Merchant Systmes Oxnard, California  
 
13, Report #1185862


Oct 30 2014
11:46 AM
card cash be afraid of buying from them brick New Jersey Author: Cranbury, New Jersey Financial Services: card cash brick, New Jersey  
 
14, Report #1185814


Oct 30 2014
09:15 AM
Barry Powell Chris Foster, RH Reed Corporation Scammed my IRA monies-bought property, collects cash for rent and never pays investors, no books on investment and no insurance on property purchased, failure to pay taxes, CROOK Pearland Texas Author: Magnolia, Texas Real Estate Investing: Barry Powell Pearland, Texas  
 
15, Report #1185794


Oct 30 2014
07:58 AM
Around the Table Charged my credit card two months ago, never recieved table! Mauldin South Carolina Author: Sanford, North Carolina Furniture Manufactures: Around the Table Mauldin, South Carolina  
 
16, Report #1185783


Oct 30 2014
06:41 AM
Nascar Membership ONMC Didn't order memebership. Lost card and someone else ordered this in my name. Matthews North Carolina Author: Louisville, Kentucky Racetracks: Nascar Membership ONMC Nationwide  
 
17, Report #1185778


Oct 30 2014
06:19 AM
ACS Services Advance Cash Services Fraudulent Emails stating a Law Suit against me so they can rip me off for money Internet Author: West Covina, California Cash Services: ACS Services Internet  
 
18, Report #1185758


Oct 29 2014
11:50 PM
Advance Cash Corp Linda BatsonSr. Investigation Officer, ACS INCORP Case File Transferred to Advance Cash Corp.: - May 2014 Internet Author: Placentia, California Collection Agencies: Advance Cash Corp Internet  
 
19, Report #1185721


Oct 29 2014
05:46 PM
Daniel Ikpe Danielikpe@gmail.com THE REAL SECRET OF MASTERING CRAIGSLIST CODES-SCAM!!!! Nationwide Internet Author: Michigan Computer Programmers: Daniel Ikpe Internet  
 
20, Report #1185710


Oct 29 2014
04:22 PM
Synchrony Bank Synchrony Bank took over my credit card company and lowered my credit limit for no reason except for my credit score. I made my payments every month on time. Didn't miss one and they punished me for being a good customer. They had no excuse except for my credit score went down. I cut up my card. They will take over accounts from other banks and screw the existing customers. I would not trust them at all. It's a shame companies can be bought so cheap nowadays. But at least most people won't stay and put up with the BS. At least I didn't. And they wouldn't even own up to their own letter. They blamed the credit scoring company, like they didn't have a say in the decision. Poor, poor business ethics! Orlando Florida Author: Golden, Colorado Unusual Rip-Off: Synchrony Bank Nationwide  
 
21, Report #1185627


Oct 29 2014
01:11 PM
Apache Manufactured Homes Apache Transport and or Legacy Homes 80 Yr old Widow purchased in CASH $68,000 New Home , Set up never completed. Savana Oklahoma Author: Stigler, Oklahoma Manufactured Home Dealers: Apache Manufactured Homes Savana, Oklahoma  
 
22, Report #1185573


Oct 29 2014
12:42 PM
Payment Systems/Lease Finance Group LFG-Lease Finance Group DECEIVED AND SWINDLED MY 65 YR OLD MOTHER INTO SIGNING A CONTRACT UNDER FALSE PRETENSES. New York New York Author: Louisville, Kentucky Credit Card Processing (ACH) Companies: Payment Systems/Lease Finance Group New York, New York  
 
23, Report #1185604


Oct 29 2014
12:01 PM
Debra.williams@thompson-law-group.com Cash Advance Inc Ghost company or lawyer. Los Angeles California
Author: Rochester, New York Loan Brokers: Debra.williams@thompson-law-group.com Los Angeles, California
 
 
24, Report #1185633


Oct 29 2014
11:06 AM
cash advance David jones told me that i have 4 hours to make a payment or they would file legal proceedings and contact my employer to get there money. los angeles California Author: Harriman, Tennessee Loans: cash advance los angeles, California  
 
25, Report #1185566


Oct 29 2014
06:53 AM
On line cash institute Advertised as internet marketing program. After refusing the HARD SELL tutoring for approximately $4000, my access to online tutorials are blocked. I am not able to log in to my site. Phone is not answered during business hours. Internet Author: Stagecoach, Nevada Computer Marketing Companies: On line cash institute Internet  
   
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