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Travel Card International (Jamaica Digiport International)

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  Date Title City, State  
 
1, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
2, Report #1363526


Mar 23 2017
12:23 PM
Atlantic Pacific Processing Systems TSYS INSIGHTSInsight Support Atlantic Pacific Processing Systems is a SCAM - Beware Fountain Valley California
Author: Fountain Valley, California Credit Card Processing Companies: Atlantic Pacific Processing Systems Fountain Valley, California
 
 
3, Report #1363484


Mar 23 2017
09:43 AM
credit card services corporation I can not reach them and I have a full time life account. chicago Illinois Author: Rio Vista, California Credit & Debt Services: credit card services corporation chicago, Illinois  
 
4, Report #1363460


Mar 23 2017
07:17 AM
Wageworks Cont'd to deny me access to my wageworks debit/credit card even after I provided the documentation that they requested and verified that they received the documentation by phone from the providers office Lexington,Ky and San Mateo,California Nationwide Author: Squantum, Massachusetts Supplemental Health Programs: Wageworks Nationwide  
 
5, Report #1363449


Mar 23 2017
06:05 AM
nexusop creditfix, credivoice/ usa contact point big time scam,pays per minute bad company owners, bad team leaders Internet Author: sale city, Alabama Credit Card Fraud: nexusop Internet  
 
6, Report #1363401


Mar 22 2017
06:18 PM
Wonder Hearing Aid Inferior product, multiple charges to my credit card over $160, DO NOT BUY CANCEL YOUR CREDIT CARD. Las Vegas and London Internet Las Vegas, London Author: CARSTAIRS, Alberta Miscellaneous Electronics: Wonder Hearing Aid Internet  
 
7, Report #1363382


Mar 22 2017
05:49 PM
Psydosurge & Only Eyes Don't provide your Credit Card Number beause it will result in un-authorized charges! Internet Please Correct to Unauthorized Chages Author: Hutchins, Texas Skin Care: Psydosurge & Only Eyes Internet  
 
8, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
9, Report #1362937


Mar 20 2017
04:14 PM
BARBER RV OF VENTURA SELLS BLOODY TRAVEL TRAILER VENTURA California Author: Thousand Oaks, California RV Dealers: BARBER RV VENTURA, California  
 
10, Report #1362909


Mar 20 2017
02:51 PM
Diamond Resorts International The Palms Country Club and Resort Condominium Association Insane late charges for late maintenance fee Coral Springs Florida Nationwide Author: Northport, New York Resorts: Diamond Resorts International Nationwide  
 
11, Report #1362874


Mar 20 2017
12:33 PM
beauty wrinkle crean no where does it tell you this is a subscription until you get your credit card bill. edison Nationwide Author: Oxford, Ohio TV Advertisements: beauty wrinkle crean Nationwide  
 
12, Report #1362856


Mar 20 2017
11:40 AM
KTI*MODERNSKIN DELIGHT REFUSED TO REFUND $89.95 TO MY CREDIT CARD SANTA ANA California Author: Westland, Michigan Internet Marketing Companies: KTI*MODERNSKIN DELIGHT SANTA ANA, California  
 
13, Report #1362854


Mar 20 2017
11:35 AM
Herbalized solutions Synergycorp Were supposed to give me a refund and its been a month and still not on my card. Simi valley Internet Author: Tupelo, Oklahoma Medical Supplies: Herbalized solutions Internet  
 
14, Report #1362850


Mar 20 2017
11:27 AM
Skin endearing Thought I was getting a trial for just shipping and was charged a enormous amount on my credit card. Very deseptive Internet Author: Sacramento, California Skin Care: Skin endearing Internet  
 
15, Report #1362843


Mar 20 2017
10:40 AM
18 Shakes Purchased 18 Shakes product and never a comfirmation email or shipping information. Called and the person said my product will arrived on March 17. It never arrived. Calling my credit card company for reimbursement. Phoney company working out of Los Angles, CA. Los Angles, CA California Author: Gaithersburg, Maryland Weightloss Programs: 18 Shakes Internet  
 
16, Report #1362763


Mar 20 2017
06:23 AM
Color By Pascale I placed an order for lipstick in January 2017 and have not received any products. My card was charged. I was told I woul receive my order 10 to 20 business days and it's March.  Internet
Author: Honolulu, Hawaii Unusual Rip-Off: Color By Pascale Internet
 
 
17, Report #1362705


Mar 19 2017
06:47 PM
propertyrecord.com RecordAccount.com Deceptive practices, intentionally deceptive web pages put you in a blind loop unable to determine Internet Author: Delton, Michigan Credit Card Fraud: propertyrecord.com Internet  
 
18, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
19, Report #1362678


Mar 19 2017
12:10 PM
Bella Serata Unauthorized Charges to Credit Card Orlando Florida Author: Tarazana, California Skin Care: Bella Serata Internet  
 
20, Report #1362658


Mar 19 2017
08:40 AM
PSV Health Sciences Institute Charge on my credit card in the amount of $37.00, which was never authorized Never heard of this company. Do not know. Internet Author: DAGSBORO, Delaware Credit Card Fraud: PSV Health Sciences Institute Internet  
 
21, Report #1362619


Mar 18 2017
07:58 PM
IC Freeshiping.com Ref No. 2406417038035590911999 & 24906417068036850607734 charging my credit card 12.97 fee. Never authorized such charges, never seeked out service from this company. Internet Author: Whittier, California Shipping Companies: IC Freeshiping.com Internet  
 
22, Report #1361389


Mar 18 2017
04:08 PM
STEVE HAWKINS SENIOR ATTORNEY SENT E-MAIL TO ME STATING ARREST WARRENT CASE # DC/4490/6923 ASHTON Maryland Author: Houston, Texas Credit Card Fraud: STEVE HAWKINS SENIOR ATTORNEY ASHTON, Maryland  
 
23, Report #1362552


Mar 18 2017
11:13 AM
Dermasoft Purecell Signed me up for recurring shipments without my permission. Refused to refund for unauthorized shipments. THREATENED me with legal action, investigations into my IP address, etc. Finally agreed to a 50% rebate on shipments. Only because my credit card company was on the line with me! California Internet Response for Jeanne Author: Hanover Park , Illinois Skin Care: Dermasoft Purecell Internet  
 
24, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
25, Report #1362537


Mar 18 2017
10:14 AM
Wish.com Geek Maxed out credit card, buying alot, then they closed my account, no reason Internet Confused.. Author: LA, Louisiana Miscellaneous Electronics: Wish.com Internet  
   
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