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  Date Title City, State  
 
1, Report #1139758


Apr 17 2014
11:41 PM
Citibank Mortgage CitiMortgage, Inc. Attn: Customer Research Team P.O. Box 10002 Hagerstown, MD 21747-0002 CitiMortgage Inc. is a cheater Hagerstown, Maryland Nationwide Author: Merced, California Banks: Citibank Mortgage Nationwide  
 
2, Report #1139680


Apr 17 2014
11:37 PM
Marketing Metrics Corporation Steve ConditMarketing Metrics Corp. Steve Condit never paid me over $30,000 owed in commissions for Thomas products sold Pewaukee Wisconsin Author: Asheville, North Carolina Employers: Marketing Metrics Corporation Pewaukee, Wisconsin  
 
3, Report #1139659


Apr 17 2014
11:35 PM
Sundance Vacations/Tris State Financial/TAN Travel Advantage Network High pressured into buying a vacation package that you can't even use. Don't sign up it's a big rip off and scam that will cost you a lot of money and they hound you to pay them. Wilkes Barre Pennsylvania Author: Somers Point, New Jersey Travel Services: Sundance Vacations/Tris State Financial/TAN Travel Advantage Network Wilkes Barre, Pennsylvania  
 
4, Report #1139653


Apr 17 2014
11:34 PM
RBS WorldPay RBS WorldPay - Unfair Termination Provisions - Deceptive Contract - Multiple Changes Made to Contract w/o my Knowledge Atlanta, Georgia Nationwide Author: Mobile, Alabama Credit Card Processing Companies: RBS WorldPay Nationwide  
 
5, Report #705731


Apr 17 2014
11:33 PM
Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management Coastal Vacations Deceptively took my money knowingly kissimmee, Florida Author: dublin, California Travel Services: Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management kissimmee, Florida  
 
6, Report #1124473


Apr 17 2014
11:32 PM
Scalp Med Promised money back Guarantee They keep billing after cancellation Can't get RA Mira Loma California Author: Phoenix, Arizona Medical Supplies: Scalp Med Mira Loma, California  
 
7, Report #1139587


Apr 17 2014
11:31 PM
RushCardLive Scam card to make a few bucks off of hard working people Monrovia, California Internet Author: Collins, Alabama Advertising / Deceptive: RushCardLive Internet  
 
8, Report #1139541


Apr 17 2014
11:31 PM
GE Capital--Frank Jefferson, Mike Ryan Scam,scammers, fraudulent, liars, deceptive practices, false loans, fake, use fake names, sinners Clearwater Florida Author: Wichita, Kansas Loans: GE Capital Nationwide  
 
9, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
10, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
11, Report #1139813


Apr 17 2014
10:41 PM
Brandy Horton Brandyloves2draw Scams people out of money since she got fired and tried to start her business of drawing. She takes orders and doesn't deliver. Then wants to fight you when you ask for your money back. West Los Angeles California Author: Inglewood, California Work at Home: Brandy Horton West Los Angeles, California  
 
12, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
13, Report #1139802


Apr 17 2014
10:10 PM
walmart money card shop same stores EVERYDAY (suspicious) BLOCK!!!! Nationwide Author: greenville, South Carolina Unusual Rip-Off: walmart money card Nationwide  
 
14, Report #1139801


Apr 17 2014
09:36 PM
Kolb Electric Unauthorized work. Break-in the house unauthorized using Credit card to pry the door open Myersville Maryland Author: Derwood, Maryland Electrical Services: Kolb Electric Myersville, Maryland  
 
15, Report #1139798


Apr 17 2014
09:27 PM
Spyhunter / Enigma Incorrectly renewed my subscription and charged my Visa $39.99 without my permission. Internet Author: Charleston, South Carolina Credit & Debt Services: Spyhunter / Enigma Internet  
 
16, Report #1139797


Apr 17 2014
09:00 PM
Frank Trama PacketViper Scammed me out of money from my business! Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Computer Software: Frank Trama PacketViper Pittsburgh, Pennsylvania  
 
17, Report #1139789


Apr 17 2014
07:40 PM
SkinDiet.net Grand Ripoff. Got into my credit card and charged me $200.00 for the Free Samples Internet Author: MELBOURNE, Florida Attorneys General: SkinDiet.net Internet  
 
18, Report #1139785


Apr 17 2014
07:37 PM
Eliot Management Group DO NOT WORK THERE. THEY WILL STEAL FROM YOU. Thieves preying on people's dreams. Ostracizing minorities and people who speak up. Federal Way, Washington Nationwide
Author: Seattle, Washington Credit Card Processing (ACH) Companies: Eliot Management Group Nationwide
 
 
19, Report #514961


Apr 17 2014
07:34 PM
Claire Weissbach, Sunshine Cleaning Janice Claire Ardolina, Nutritional Counseling Solutions Serial Scam Artist in LI. She will steal your money! Ridge, New York
Author: Yonkers, New York Questionable Activities: Claire Weissbach, Sunshine Cleaning Ridge, New York
 
 
20, Report #1088530


Apr 17 2014
07:34 PM
Ashra Spells Ashra Ashra Spell Caster America USA Author: Select State/Province Psychic Fortune Tellers: Ashra Spells Select State/Province  
 
21, Report #1131932


Apr 17 2014
07:33 PM
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them  manhattan New York Author: Salina, Kansas Loans: Loans For America New York, New York  
 
22, Report #1126289


Apr 17 2014
07:29 PM
bank of america Bank of America ,,,CLOSED account for NO REASON and can't explain why san antonio Texas Author: San Antonio, Texas Banks: bank of america san antonio, Texas  
 
23, Report #1132995


Apr 17 2014
07:28 PM
Report Documents Response Division 108P.O. Box 2050 Higley, Arizona 85236-2050 This company stated that I was the winner of $392.750.00. I sent them the processing fee. After sending the fee, I was to receive the money. Higley Arizona Author: Jacksonville, Florida $$ REWARDS Offered: Report Documents Higley, Arizona  
 
24, Report #1078805


Apr 17 2014
07:24 PM
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network http://dailymoneyteam.com/ Nationwide
Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! http://dailymoneyteam.com/sleaks, Select State/Province
 
 
25, Report #1009151


Apr 17 2014
07:15 PM
Canadian hemp co 245 $ for nothing New westminster, British Columbia Canada Author: , Quebec On-Line Stores: Canadian hemp co New westminster, British Columbia  
   
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