Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1173062


Aug 28 2014
08:09 PM
North Shore Agency Paid bill with my visa got transaction #. now they want proof of payment to update file. threating legal action Melville New York Author: Garner, North Carolina Unusual Rip-Off: North Shore Agency Melville, New York  
 
2, Report #1171482


Aug 21 2014
06:09 PM
baku aj charged my visa for an order placed online and never delivered. Tried calling, the #was invalid. Searched the name and it showed up on RipOff Report. These people/companies should be prosecuted for theft. Internet Author: ancaster, Ontario Drugstores: baku aj Select State/Province  
 
3, Report #1171417


Aug 21 2014
01:57 PM
Regula rx After a trial sample , which made my sugar levels out of control, they sent me another bottle and charged my visa account $99.98. I sent them a letter before telling them their product made me sick send nothing to me ever again Pompano Beach Florida Author: parma, Ohio Weightloss Programs: Regula rx Pompano Beach, Florida  
 
4, Report #1167838


Aug 06 2014
02:07 PM
Mayan Palace Timeshares Visa SalesVentas Riviera Maya Hostage tactics, overinflated prices, Cancun, Riviera Maya Nationwide Author: San Antonio, Texas Timeshare Rentals: Mayan Palace Timeshares Nationwide  
 
5, Report #1167750


Aug 06 2014
08:13 AM
CARD MEMBER SERVICES CREDIT CARD SERVICES A RECORDING CALLED FROM ABOUT 10 DIFFERENT NUMBERS STATING THAT THEY WILL LOWER INTEREST RATES ON VISA, MASTERCARD, DISCOVER AND AMERICAN EXPRESS CARDS. THEY CALL FROM ABOUT 10 DIFFERENT NUMBERS. ORLANDO FLORIDA Author: Ponte Vedra Beach, Florida Credit Services: CARD MEMBER SERVICES Nationwide  
 
6, Report #1167637


Aug 05 2014
04:29 PM
Capital One Bank Oscar Alexander Called my cellphone.Posed as loan officer for Cap.One Bank. Misused Visa Card amount $540.00 2nd person posed as supervisor read tax laws to me and I paid $300.00 to IRS Harrisburg,Pennsylvania Nationwide Author: McMinnville, Oregon Loans: Capital One Bank Nationwide  
 
7, Report #1167504


Aug 05 2014
09:37 AM
Perfect watches www.perfectwatches.cn Dont take Visa. couldnt transfer by Western union as took money and transfered back! asked for bank & transfered. up until then i received emails and calls daily from my initial enquiry. Once paid i heard nothing and cannot get a reply from the crooks. Dont be foolish and fall for it like me. Robbing immoral crooks!!! China? Internet Author: Altrincham, Alabama Sales People: Perfect watches Internet  
 
8, Report #1167451


Aug 05 2014
07:41 AM
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide Author: Verona, Pennsylvania BBB Better Business Bureau: Daniel Gonzalez Nationwide  
 
9, Report #1167201


Aug 04 2014
11:45 AM
Northern Leasing systems inc This company is a scam and falsifys information and uses erroneous fees for a small $300 visa machine. They lie and threaten and harrass you, stole my money. new york New York Author: canton, Ohio Small Business Services: Northern Leasing systems inc new york, New York  
 
10, Report #1167188


Aug 04 2014
09:58 AM
http://www.wuzhouclick.com They Took My $31thousand and My Friend also invest $6500-00 but Company never pay a penny.My Uper Line Jan Yu Bring me Lady Name Christine who was big fraud and tell me she don't Speak english and she told me she is making $40thousand a month but in fact she was making innocent people fool and exchanging their money.Company never send Visa Card what they promise,some people receive cards but can't take out money,now company change Language in Chinese on web page.I heard they are moving server to Hong Kong where USA can not catch them.According to them They were before Registerd in Las vegas.All was fraud.This Chinese Lady Christine is still making fool to innocent people. Las Vegas,Hongkong,China Nationwide Author: Jackson Heights, New York Home Based Business: http://www.wuzhouclick.com Nationwide  
 
11, Report #1166290


Jul 30 2014
10:38 PM
Rev. Jasjit Singh pastor Punjabi Christian Fellowship ChurchPunjabi Masihi Sat Sang Jasjit Singh borrowed the sum of $2023.00 for air fare for his family from India to USA and other accommodation expenses in Sacramento. CA. He denied to pay me back after his family well settled. I filed lawsuit after all remedies failed to collect money from him. The small claims division of Superior Court of CA ordered him to pay me the lump sum money amount of $2500.00 plus interest twice in 2013 but he denied to pay judgment. He is willfully not paying judgment and contempt of court. He has committed frauds with several individuals and organizations since his arrival in the US with R1 visa and sought asylum fraudulently. Rancho Cordova California Author: sacramento, California Civil Rights Violators: Rev. Jasjit Singh pastor Rancho Cordova, California  
 
12, Report #1165798


Jul 29 2014
10:16 AM
NetSpend Visa Ace Elite Card Worse than the IRS!!!! They are lying crooks and theives Austin, Texas Nationwide Author: Shepherd, Texas Miscellaneous Companies: NetSpend Visa Nationwide  
 
13, Report #1165008


Jul 25 2014
01:59 PM
Card services NFL VISA CARD Posted my payment to someone elses acccount Pennsylvania Internet Author: Baltimore, Maryland Credit Card Processing (ACH) Companies: Card services Internet  
 
14, Report #1164627


Jul 24 2014
08:27 AM
Verizon/Xfinity Visa card scam Nationwide Author: raymond, New Hampshire Cellular Phone Companies: Verizon/Xfinity Nationwide  
 
15, Report #1163483


Jul 20 2014
06:14 AM
416 Numbers For Sale kijiji FRAUD SCAM Phones Buy Sell Toronto Mobilicity This kijiji ad has become a problem to buyers. The seller attempts to steal personal info, while you buy a kijiji Toronto 416 Number For Sale Mobilicity Obtaining Personal Information Visa D/L over the phone Toronto ONTARIO,
Author: Alabama Cellular Phone Companies: 416 Numbers For Sale kijiji FRAUD SCAM Phones Buy Sell Toronto Mobilicity Toronto Ontario, Select State/Province
 
 
16, Report #1161509


Jul 12 2014
09:41 AM
GLD MYSCORE BILLED ME 29.95 using my visa card automatic payment Internet TN Author: Round Rock, Texas Infomercial Rip-offs: GLD MYSCORE Internet  
 
17, Report #1159283


Jul 03 2014
08:51 AM
Green Dot VISA Debit Card Refused to Direct Deposit my IRS Federal Refund because it was not tax season Pasadena California Author: Falling Waters, West Virginia Cash Services: Green Dot VISA Debit Card Nationwide  
 
18, Report #1147437


Jul 02 2014
03:45 PM
VisaJobFeed visa job feed H1B Visa Job Search ArchivesWhich Companies Sponsor for an H1B Work Visa? I was looking for a job and I came across this website. I clicked on services and took the $24 packet. I then looked at my statement and was charged 4 times and then after that never received any services from them. I tried reaching them by phone but there isn't a way to contact them.  Internet Author: san francisco, California Computer Software: VisaJobFeed Internet  
 
19, Report #1158695


Jul 02 2014
03:39 PM
Quantum Integrators Group LLC Took $3500 from an innocent for filing H1B Visa and assuring Employment - A fraud company Princeton New Jersey Author: Illinois Employment Services: Quantum Integrators Group LLC Princeton, New Jersey  
 
20, Report #1107034


Jul 02 2014
10:56 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
21, Report #444174


Jul 01 2014
04:47 PM
Citimortgage is not complying with the bailout, no help at all for homeowners-Foreign H1B visa Holders taking care of Housing problems O'Fallon Missouri Author: Highlands Ranch, Colorado Financial Services: CitiMortgage O'Fallon, Missouri  
 
22, Report #1157883


Jun 27 2014
06:07 AM
insight card services money stole off my visa card Indianapolis Indiana Author: Indianapolis , Indiana Unusual Rip-Off: insight card services Internet  
 
23, Report #1070928


Jun 26 2014
12:31 PM
RVTL Dermaskin Antiaging Cream On 6/25/13 ordered Dermaskin Antiaging Cream - canceled 15 min. after ordering - rec'd cancellation notification - 7/13 VISA card shows shpg chgs - I cancelled product, but they say not shpg chgs. Palmdale California Author: Fort Wayne, Indiana Alternative Health: RVTL Dermaskin Antiaging Cream Palmdale, California  
 
24, Report #1157465


Jun 25 2014
03:12 PM
Dermanique, Tylmra, DRMNQEPLS, MRACMPLTE The Company offered samples of face cae for $4.95 apiece (4). It then proceeded to charge $346.63 on my Visa Card California and Nevada California Author: Brooklyn, New York Telemarketers: Dermanique Select State/Province  
 
25, Report #1157038


Jun 24 2014
08:31 AM
Louis Vuitton outlet Atlanta ,Ga Wonder Cuna goods. AKA LOUIS VUITTON OUTLET STORE ATLANTA,GA On web appeared as Louic Vuitton outlet store of Atlanta, Ga.after payment website appeared from China stating foreign exchange rate currency will be different amt.& Sz Pl Co.LTD WILL APPEAR ON VISA STATEMENT THAT IS USED FOR BILL STATEMENT BY SELLERS PAYMENT PROCESSOR AS A TOOL Peking 814825394@qqcom Author: Macon, Georgia Credit Card Fraud: Louis Vuitton outlet Atlanta ,Ga Internet  
   
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