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  Date Title City, State  
 
1, Report #1323767


Aug 21 2016
08:54 PM
Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant @nero and his manager @bakedalaska SHYSTERS Milo Yiannopoulus and Anthime Gionet Defraud Poor White Males Out Of Promised Grants Anchorage Alaska Alaska and Los Angeles
Author: Washington, Washington Non-Profit Charities: Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant internet
 
 
2, Report #1320538


Aug 03 2016
04:53 PM
Brink's Prepaid MasterCard NetSpend, BoFl Federal Bank Highly questionable and unethical business Nationwide One Question Author: Olathe, Kansas Banks: Brink's Prepaid MasterCard Nationwide  
 
3, Report #1288822


Jul 25 2016
09:16 PM
Us department of education national payment center Said i owed 6,000+ for loan and they could help me by making payments for 9 concetive payments with my prepaid mastercard to stay out default. Louisville Kentucky Author: Louisville, Kentucky Unusual Rip-Off: Us department of education national payment center Kentucky  
 
4, Report #1290891


Jul 25 2016
08:13 PM
Delivery-Planet.com I newer been in their webpages. But now they have been taking from my Mastercard 5*89€. They took first 1€ on the 19. of OCT 2015 Internet Author: Florida Credit Card Processing (ACH) Companies: Delivery-Planet.com Internet  
 
5, 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  
 
6, Report #1317560


Jul 18 2016
01:52 PM
Sears Mastercard Citi Bank Fraudulent business practices, lying,and unwilling to be flexuble Nationwide Author: Troy, Idaho Credit Card Processing (ACH) Companies: Sears Mastercard Citi Bank Nationwide  
 
7, Report #1266766


Jul 14 2016
04:25 PM
White Bay Trading Corporation The Bahia Principe Privilege Club Con Artists Worldwide Worldwide Author: Bangor, Maine Hotel: White Bay Trading Corporation Nationwide  
 
8, Report #1315222


Jul 05 2016
04:49 PM
Milestone Mastercard Bank card Services Fraudulent activity on my card company would not cancel card or issue new card Beaverton Oregon Author: Timonium, Maryland Credit Services: Milestone Mastercard  
 
9, Report #1313636


Jun 26 2016
07:28 PM
Super 8 Henderson Super 8 Motel Northeast Denver Fraudulent Charges on Mastercard after finalized bill Henderson Colorado Author: Brighton, Colorado Motels: Super 8 Henderson Henderson, Colorado  
 
10, Report #1310791


Jun 10 2016
08:57 PM
UNIVISION PREPAID MASTERCARD TOOK MY MONEY FM Internet Author: JACKSONVILLE, Florida Credit & Debt Services: UNIVISION PREPAID MASTERCARD Internet  
 
11, Report #1306888


May 21 2016
10:02 AM
OneVanilla Prepaid MasterCard Incomm.com OneVanilla Prepaid Mastercards are NOT secure! You may be ripped off. Customer service is practically non-existent. You have no recourse. Atlanta Georgia Author: Costa Mesa, California Cash Services: OneVanilla Prepaid MasterCard Atlanta, Georgia  
 
12, Report #1303841


May 05 2016
01:02 PM
Mastercard Mastercard Database provides Merchants with all your updated information Nationwide Author: knoxville, Tennessee Credit & Debt Services: Mastercard Nationwide  
 
13, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
 
14, Report #1276407


Apr 11 2016
08:22 PM
Edward Parkes Harcus Sinclair 'slapp-like' lawyer, threats and intimidation of whistleblowers, threats of jail on Christmas eve, insulting a Spiritual Master, association with unethical company Power Places Tours Internet
Qualified Privilege Disclosures, Harcus Sinclair billed GBP 1 Million in damages, Report Update My Side of the Story Author: Alabama Questionable Activities: Edward Parkes Harcus Sinclair Internet
 
 
15, Report #1297051


Mar 31 2016
01:51 PM
33 Music Group Scott Sorensen Starlight Events Management LLC Sorensen-Woodward Holdings LLC Repeated late and none payment of salaries Abu Dhabi Dubai UAE Internet
Scott Sorense Author: Dubai, DJ Services: 33 Music Group Internet
 
 
16, Report #1295313


Mar 22 2016
06:24 PM
First Progress Platinum MasterCard Money Holding Columbus Georgia Author: Tucson, Arizona Credit & Debt Services: First Progress Columbus, Georgia  
 
17, Report #1292099


Mar 20 2016
03:26 PM
H&R Block Emerald Card Emerald Card MasterCard Debit Price gouging me on my taxes forced me to pay outrageous fees lost 1/3 of my federal taxes to them ,KANSAS CITY Missouri Author: Canton, Maine Tax Services: H&R Block Emerald Card Nationwide  
 
18, Report #1287351


Feb 12 2016
08:52 PM
green dot corperation green dot mastercard broke.scammed,dishonest,no help from cs pasadina Nationwide Why? Author: truxton, New York Credit & Debt Services: green dot corperation Nationwide  
 
19, Report #1281829


Jan 22 2016
08:27 PM
vanilla gift mastercard incomm non card activation--run aaround Nationwide Author: Long Beach, California Credit & Debt Services: vanilla gift mastercard Nationwide  
 
20, Report #1277669


Jan 03 2016
11:19 AM
ClubWhiteSmileFrederiksbergDNK I have never heard of them, My Mastercard Has been wrongly charged 119.00, expect a refund Frederiksberg Internet Author: Mission, Alabama Cellular Phone Companies: ClubWhiteSmileFrederiksbergDNK Internet  
 
21, Report #1275491


Dec 21 2015
09:02 AM
First Progress Platinum MasterCard fraud. Did not mail refund check. Internet And Your Point Is??? Author: San Diego, California Credit Card Processing (ACH) Companies: First Progress Platinum MasterCard Internet  
 
22, Report #1274896


Dec 17 2015
05:00 PM
Tru Belleza they will charge your visa or mastercard for products you dont even get on time to cancel,so thier promo is buy thier creams for 4.94 plus shipping so thats works out to 25.00 to 30.00 for each product and according to them after you order thier promo after 14 days you can cancel if you don't want it or I am guessing your not happy with it you can cancel BUT they send if out I am guessing when they want so if in them 14 days you dont get it like I have THEY CHARGE YOUR CARD 141.00 FOR SOMETHING YOU GET PASS THE 14 DAYS SO ALL SAID AND DONE FOR THEM TWO LITTLE BOTTLES OVER 200.00 CHARGED ON YOUR CREDIT CARD Nationwide Author: calgary, Alberta Beauty Products: Tru Belleza Nationwide  
 
23, Report #1271667


Dec 02 2015
05:34 PM
BoomStreet on November 16,2015 I ordered a gold roses earrings,never recieved it,use my mastercard internet Internet Author: baton rouge, Louisiana BBB Better Business Bureau: BoomStreet Internet  
 
24, Report #1265043


Nov 01 2015
10:59 PM
JBEI JBEI,VISTA,CA BILLED MY MASTERCARD WITHOUT MY KNOWLEDGE,DON'T KNOW THESE PEOPLE,NEVER HEARD OF'EM.....I WANT TO KNOW HOW IN SAM HELL THEY GOT MY CARD # AND I HOPE WHOM EVER DID THIS GETS HIS.....I'M ON DISABILITY AND SCREWED UP ALL MY BILL PAYING......KARMA IS ALL I GOTTA SAY 10 FOLD. VISTA California Author: dalton, Georgia Credit Card Fraud: JBEI VISTA, California  
 
25, Report #1260870


Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
   
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