TRAVEL CARD INTERNATIONAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1374987


May 23 2017
05:53 PM
Jimmy Jazz Fraud, credit card fraud, fraudulent charges Jersey City New Jersey Author: Milford, New Jersey Clothing Stores: Jimmy Jazz  
 
2, Report #1374976


May 23 2017
05:25 PM
Blissful/ Mirra LLC Deceptive/Fraudulent Scam! Charged $198 to Credit Card Without Authorization! Internet Author: Nashville, Tennessee Bait-and-Switch: Blissful Internet  
 
3, Report #1374920


May 23 2017
01:31 PM
Dottys 1144 Victorian Ave, Sparks, NV 89431 Dotty's Casino 1144 Victorian Ave, Sparks, NV 89431 g.co/kgs/hjMEdQ Hello I have contacted you all already because I have had some issues in those store due to card not working in do come in your guys location every day and buy cigarettes 5 hour energy drink and play at least 20$ in machine half of the time card is not working Sparks Nevada Author: Sparks, Nevada Clubs & Organizations: Dotty's in sparks on Victorian Avenue Nevada  
 
4, Report #1374914


May 23 2017
01:12 PM
Mirra LLC Blissful Skincare They charged $198 to my credit card without my approval. Stanton California Author: Suches, Georgia Criminal Justice System: Mirra LLC Stanton, California  
 
5, Report #1374888


May 23 2017
11:36 AM
Flagship Merchant Services Dishonest Overcharges to your Merchant Account Author: Pounding Mill, Virginia Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
6, Report #1374862


May 23 2017
09:52 AM
Fatt Merchant - Spencer Hay / Payment Consultant They Are Heavy Spammers & Crooks Internet Author: California Credit Card Processing (ACH) Companies: Fatt Merchant Internet  
 
7, Report #1374849


May 23 2017
09:17 AM
Senior Grad Trips Exhibit Tours Scam Tour Co. stole 40k and left students stranded! Selma Texas Author: Tucson, Arizona Travel Services: Senior Grad Trips TX  
 
8, Report #1374836


May 23 2017
08:44 AM
Brinks prepaid card Nationwide Author: Chicago, Illinois Unusual Rip-Off: Brinks prepaid card Nationwide  
 
9, Report #1374820


May 23 2017
07:45 AM
Lina Travel & Tourism & Cargo Mohammed A.S Fouad Did not do as advertised. Refuse to give refund. Very sketchy and uncooperative Muscat Other Author: Muscat, Other Shipping Companies: Lina Travel & Tourism & Cargo Muscat, Other  
 
10, Report #1374808


May 23 2017
06:59 AM
Beaute Wrinkle Reducer; Beauty Labs; Restora Free Trial NOT FREE! Additional charges to my card! NO REFUNDS Internet Author: Walkertown, North Carolina Skin Care: Beaute Wrinkle Reducer Internet  
 
11, Report #1374796


May 23 2017
06:41 AM
Endurance International Group A huge scam - American face, bogus Indian operations - fraudulent operations Burlington Massachusetts Author: New Haven, Connecticut Internet Service Providers: Endurance International Group Burlington, Massachusetts  
 
12, Report #1374786


May 23 2017
06:21 AM
A1 healthcare Told me to pay $150 down $85 per month and an insurance card would be mailed with in several business days . I never revived a card and $30 has been deducted from my account every month for the past 3 months Internet Author: Birmingham, Alabama Health Insurance: A1 healthcare Internet  
 
13, Report #1374785


May 23 2017
06:15 AM
Hydroluxebeauty.com ShiningBeautyNow.com After seeing an ad for another product and paying for shipping only to receive it, this branch of the same company charged my credit card for this product also. We never received it or a receipt but saw the charge on our credit card. Nationwide Author: Dist of Columbia Skin Care: Hydroluxebeauty.com Nationwide  
 
14, Report #1374780


May 22 2017
11:48 PM
Regions bank I looked at my bank service and for the second time Regions gas charged me an International service fee. I havn't even bought anything that would warrant a fee for almost $1.00. I mean its just one dollar but.com when it happens more harm once and with all the fees they charge me a dollar can go a long way in determining whether I have enough money in my account oi I do not get charged a NSF fee Nationwide Author: Fultondale, Alabama Credit & Debt Services: Regions bank Nationwide  
 
15, Report #1374773


May 22 2017
10:02 PM
LUX INTERNATIONAL SALES APS akas LUX STYLE Scam of Product - Just Browse But Receive Product & Have To Pay Denmark Internet Author: Selangor, Skin Care: LUX INTERNATIONAL SALES APS Internet  
 
16, Report #1374756


May 22 2017
08:52 PM
Revived Youth Cream Tryout charge $4.95 plus chipping; CC charge $185 for the tryout samples Henderson Nevada Author: Waterford, Michigan Credit Card Fraud: Revived Youth Cream Nationwide  
 
17, Report #1374196


May 19 2017
02:31 PM
Aol Upgraded my free Aol account, attempted to bill my (long expired) credit card without my knowledge or permission. Sterling Virginia Author: 93010, California Internet Services: Aol Nationwide  
 
18, Report #1374194


May 19 2017
01:46 PM
Ageless Eyes Serum Ageless Health Solutions, Tru Belleza, Skinmatics Age Defy, Inner Beauty, Meaning of Bueaty, Clevelaand Haines Life, Revitalize and Prive, They advertise on facebook and state that they are endorsed from Shark Tank. They are offering a free cream but you haVe to pay $4.95 shipping. You will never recieve any product but they will start billing your credit card for whatever they can get out of it. They billed mine $250 every two weeks until I noticed it. This scam uses many other celebrities names plus they will change the face cream product name daily. The company name flucuates as well. Las Vegas Nevada Author: Parksville, British Columbia Beauty Products: Ageless Eyes Serum Las Vegas, Nevada  
 
19, Report #1374172


May 19 2017
11:38 AM
Smile Pro Direct This product is a total scam. They will keep on charging your credit card even after you cancel order. They do not mention anything about sending the product without permission during their promotion. The first big charge will be $ 94.31.COMPLAIN to the Internet Author: Delmar, New York Dental Services: Smile Pro Direct Internet  
 
20, Report #1374161


May 19 2017
11:05 AM
Stripe Inc. Credit card fraud/theft/filing criminal amd civil charges San Francisco California
Author: Conroe, Texas Credit Card Processing (ACH) Companies: Stripe Inc. San Francisco, California
 
 
21, Report #1374151


May 19 2017
10:13 AM
PSYDOSURGE87 877 8996280 AZ and ONLY EYES 8777466620 AZ This company which belongs to First Lady Melanie Trump Is the biggest fraud of the century. We saw their add on a website and followed the link. It showed the price of 6.00 dollars for shipping and added more items in our shopping card and we could not de These are Melania Trump's biggest fraudulent companies ripping consumers off. Internet Author: Dallas, Texas Attorney Generals: PSYDOSURGE87 877 8996280 AZ and ONLY EYES 8777466620 AZ Internet  
 
22, Report #1374109


May 19 2017
08:27 AM
Visalia Skin cate products I ordered a wrinkle cream and eye serum for promotional shipping only on two items. I agreed to pay $4.96 and $3.39 and got billed two addjl fees of $.99 ea. I also got chged two weeks later for $89.95 and $85.95 charged to my credit card. I never received products. Internet Author: Pahrump, Nevada Abusive Parents: Visalia Internet  
 
23, Report #1374105


May 19 2017
08:02 AM
derma/devine face cream derma/devine eye serum Kate 24 I was duped,scammed and didn't know that the free trial was not a sample.Burned my skin and wanted to return it and they said I only had 2 days to return and they wouldn't get it back on time.  don't know Florida Kate 24 Author: Marstons Mills, Massachusetts Credit Card Fraud: derma/devine face cream don't know, Florida  
 
24, Report #1374100


May 19 2017
08:00 AM
Asian Date Cupid Networks, Chinalove, Asiamatch International dating, overseas marriage, Chinese dating, asian dating, overseas wives New York New York Author: Sherman, Texas Adult Web Sites: Asian Date New York, New York  
 
25, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
   
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