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  Date Title City, State  
 
1, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
2, Report #1191621


Nov 26 2014
05:25 PM
Ojays Enterprizes wrinkless I oredered cream and never got it but they wanted to charge me 99.00 for it . I cancelled my debit card. They never resent the cream or refunded my 2.45 for shipping.They blamed the post office , the post office blamed me for not recieving the cream. Newburgh New York Author: hackettstown, New Jersey Sales People: Ojays Enterprizes Newburgh, New York  
 
3, Report #1191566


Nov 26 2014
12:47 PM
Nu Derma aka NUVI skincare and Vibrante Skincare BEWARE OF SCAM -Unfortunately before checking Ripoff Report on Nov 24 I ordered Nu Derma skincare sample together with Vibrante sample from ad online offering 2 skincare product samples to be used together ,at cost of mailing only for $4.95 each for the samples. The charge of $9.90 was withdrawn from my account within a couple of minutes. I then checked Ripoff Report and saw 11,000 complaints about this company withdrawing $100's of dollars without permission or notice once they have your credit card. I immediately called my bank and canceled the card upon their advice, that no other charges could be made on that card number. I should have known something was wrong when they did not include ability to use Paypal where they dont get the numbers on your card. On Nov 26 I received notice from both NuDerma and Vibrante that the shipment had been made. The notice gave a tracking a # but no address of the companies, only a 800 phone number for questions. I called the Vibrante phone number first and was conected with customer service Ann. I told her to close my account, I had canceled my credit card and no further charges to my card could be made. She agreed to cancel my account. Then I called NuDerma, was connected to customer service, and told her there were 11000 complaints about the company charging without permission, so I had canceled my credit card and they could not make any other charges to that card, and if they tried I would bring criminal charges for fraud against them. She refused to close my account, said the complaints were lies, to which I answered 11000 people couldn't all be lying and she hung up on me. Without agreeing to close my account. Santa Ana California Author: Delray Beach, Florida Beauty Salons: Nu SDerma aka NUVI skincare Santa Ana, California  
 
4, Report #1191536


Nov 26 2014
11:04 AM
Merchant Choice Cards Services Merchant Services USA Ripoff termination fee not on contract, autorenewing contract without notification Nationwide Author: Massachusetts Credit Card Processing Companies: Merchant Choice Cards Services Nationwide  
 
5, Report #1191547


Nov 26 2014
10:53 AM
CBC CONSULTING GmbH Credit Card Fraud new york New York Author: FRISCO, Texas Office Suppliers & Stationers: CBC CONSULTING GmbH new york, New York  
 
6, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
7, Report #1191532


Nov 26 2014
10:19 AM
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois Author: Somewhere in, Kentucky Cash Services: Cash Advance USA Nationwide  
 
8, Report #1191521


Nov 26 2014
09:33 AM
Mojang Purchased a prepaid card for 26.95 at Target. Game will not download on laptop. No tech support available on phone, only thru email and very vague. They direct you to a site where other custmoers have had problems to see if theirs was like yours and if they found a solution. No refunds offered. I even had a tech support rep from Best Buy look at my download and said it was not anything on my end, it had to be their website. TOTOAL RIP OFF. I am reporting to Target, but expect not help from them. Check too late to find Mojang is not a member of Better Business Bureau. Internet Author: Charlotte, North Carolina Software: Mojang Internet  
 
9, Report #1191482


Nov 26 2014
07:00 AM
Madison Payments Inc. David Patick, Josh Yudell SCAM CHEATING SEXIST PHONY FAKE Manhattan New York Author: Brooklyn, New York Credit Card Processing Companies: Madison Payments Inc. Manhattan, New York  
 
10, Report #1191469


Nov 25 2014
10:29 PM
Pay Anywhere Freezing Funds for no reason Internet Author: Overton, Nebraska Credit Card Processing (ACH) Companies: Pay Anywhere Internet  
 
11, Report #1191465


Nov 25 2014
09:58 PM
Credit Score Kings Corwin Shorter, CLS SMOOTH This company will steal your money like they did to us. Seattle Washington Author: Miami, Florida Credit Card Fraud: Credit Score Kings Seattle, Washington  
 
12, Report #1191437


Nov 25 2014
07:39 PM
International Travel Solutions Superior Travel Services Several other names Ripped us off. We cancelled our membership because it is a scam and they are fighting our credit card dispute. Nothing they said in the presentation was true, they cannot offer any discounted travel. In fact they charge much higher rates than our local travel agency and many online travel sites. Don't do it, don't go to their presentation. No matter what they tell you, no matter what they offer you - it is all a lie!!! We are in Michigan and are needing help. I am reading of so many disputes regarding this company. Can anyone help us. Any words or ideas that we can do to get our money back? Anyone one in Michigan want to join us in a class action lawsuit? Other states have won. Maitland Florida Author: Traverse City, Michigan Travel Services: International Travel Solutions Maitland, Florida  
 
13, Report #1191432


Nov 25 2014
06:53 PM
Uggstopshop.com I order a pair of Uggs boots they take my money from my debit card I never receive the boots China Nationwide Author: Richmond, Virginia Credit Card Fraud: Uggstopshop.com Nationwide  
 
14, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
15, Report #1191364


Nov 25 2014
01:52 PM
Merchant Services Protection Plan Rip off artist ... Merchants beware Internet Author: Mesa, Arizona Credit Card Processing (ACH) Companies: Merchant Services Protection Plan Internet  
 
16, Report #1191323


Nov 25 2014
11:52 AM
Sunny Creek Farms & Hatchery Don Shorrick, Sunny Creek Farms Hatchery fraud, rip off artist, shipped pile of parts not machinery. Red Lake Falls Minnesota Author: Chilliwack, British Columbia Credit Card Fraud: Sunny Creek Farms & Hatchery Red Lake Falls, Minnesota  
 
17, Report #1191287


Nov 25 2014
09:19 AM
BP Vesta Virgin Not sure how it started, but they have been direct billing me 58.41 since 4/2014 for a total of $408.87 and I did not notice. Portland Oregon Author: Dodgeville, Wisconsin Credit Card Fraud: BP Vesta Virgin Portland, Oregon  
 
18, Report #1191198


Nov 24 2014
07:06 PM
Stop & Shop ahold Stop & Shop Hadley MA store mishandle my $8200 Hadley, Massachusetts Author: South Hadley, Massachusetts Cash Services: Stop & Shop Hadley, , Massachusetts  
 
19, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
20, Report #1190934


Nov 23 2014
06:34 PM
qawatches I saw qawatches on Amazon. I bought a wrist watch for a small insane amount; I think it was $5,00. They billed Chase Bank for that. I rceived the watch which was working okay except the watch band. Now they're charging my Chase card for $95. I saw a report on RipOff Report about qawatches a couple of days ago. Author: Churchville, Pennsylvania Credit Card Fraud: qawatches  
 
21, Report #1190906


Nov 23 2014
02:30 PM
platoon staffing they called me a interview at the work source in the city of commerce. I was with child at the time and badly in need of a job. I went to the interview there was a lot of people there for the same job. I was told to fill out the job application and another form, because I didn't have my gaurd Card. I was told I had to pay 10 dollars for a shirt and 100 dollars for my gaurd card training. I played the fee trusting that I would soon have my gaurd card and be working. after no contact from the manager who I gave my money to . I tryed to contact platoon staffing to attend the training I was promised but nothing or no one could help me. I never received my uniform or a refund. this company robbed me of money and my trust. something needs to be done about this fraud going on it is not fair. commerce Nationwide Author: Los Angeles, California BBB Better Business Bureau: platoon staffing Nationwide  
 
22, Report #1190881


Nov 23 2014
12:33 PM
plumbing 911, inc. My kitchen sink was stop up, I call them they came out, got on top of My house run a snake down the vent on top total of 5min.and charge me 325.00 and would only take cash . leeds Alabama Author: Irondale, Alabama BBB Better Business Bureau: plumbing 911, inc. leeds, Alabama  
 
23, Report #1190857


Nov 23 2014
09:21 AM
UltraVx Visa Canceled a prepaid card and it's on my credit report for 77$ I never owed Cape girardeau Nationwide Author: Cape girardeau, Missouri Credit & Debt Services: UltraVx Visa Nationwide  
 
24, Report #1190832


Nov 23 2014
12:02 AM
walmart Gift Card-Walmart-Unb SunriteBank-Visa merry Christmas Pop,thought we buy you a Giftcard,Easy enough,not really. Walmart Gift can be put on Security Hold if you try to use it before you sign up online. Goldsboro North Carolina Author: Goldsboro , North Carolina Credit Card Fraud: walmart Gift Card-Walmart-Unb SunriteBank-Visa Nationwide  
 
25, Report #1190823


Nov 22 2014
10:52 PM
Harrahs metropolis Illinois casino Dealer busted then retracted card and burnt it and then won and took bets, cheated at blackjack against game rules Metropolis Illinois Author: Tennessee Casinos & Cardrooms: Harrahs metropolis Illinois casino Metropolis, Illinois  
   
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