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  Date Title City, State  
 
26, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
27, Report #1324075


Aug 23 2016
01:24 PM
true beauty cell skin - beauty lux I requested free trial--big mistake--they put in an order which i did not place at 12:59 AM-charged me $93 plus for two products!-immediately emailed to cancel-response was they would review. again order confirmation sent to me 8/22/2016.I responded CANCEL!!!! once more- How do I stop this fraudulant Internet Author: Fort Worth, Texas Cross-Border Scams: true beauty cell Internet  
 
28, Report #1324141


Aug 23 2016
01:05 PM
Boss Ultra Carpet Cleaning Did NOT show up to clean carpets after their rescheduling 3 times! Charged my card - won't refund $. Phoenix Arizona Author: Shingletown, California Cleaning Services: Boss Ultra Carpet Cleaning Nationwide  
 
29, Report #1315942


Aug 23 2016
12:12 PM
Elvis Capellan Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Elvis Capellan dedicated to customer satisfaction. He has implemented strategic changes ensuring client success, focusing on finding ways to assist client's search for new opportunities effectively, even in challenging business climate we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Elvis Capallen pledges to always resolve any issues: feel safe, confident & secure when doing business with Elvis Capallen recognized by Ripoff Report Verified™ as a safe business service.
Author: California Credit Card Fraud: Elvis Capellan Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Elvis Capellan a Real Estate Executive at HGVC which is a division of “Hilton Worldwide Holdings Inc.” Elvis Capallen is responsible for helping grow the leading global hospitality company, over 3,000 properties, half a billion rooms in over 80 countries helping customers from all over the world acquire deeded real estate properties at Hilton resorts in the Asia Pacific region at the HGVC division. Elvi Internet
 
 
30, Report #1324098


Aug 23 2016
11:42 AM
Adorna (aka Adorna, LLC aka Adorna Breast Enhancement Cream) Unauthorized charges made to credit card for miscellaneous amounts of money not corresponding to the price of the product, RIP OFF, Scam, FRAUD, Unauthorized credit card charges, CREDIT CARD FRAUD Cromwell FL. and CT.
Author: Hartford Metro Area, Connecticut Miscellaneous Companies: Adorna Internet
 
 
31, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
32, Report #1324067


Aug 23 2016
08:34 AM
Our Campus Market Student Advantage Card LATE, Missed textbook discount, Welcome pkg not even shipped yet Nationwide Author: Golden, Colorado Colleges and Universities: On Campus Market Nationwide  
 
33, Report #1324045


Aug 23 2016
07:11 AM
Pes*hlty-online.com A charge for 82.37 was on my bank statement. Never heard of this company and certainly never ordered anything. Called bank and filed claim but was informed by the bank, if I did not catch this fraudulent charge within a certain time period, my claim cou Ripoff in China!!! Nationwide Author: Orlando, Florida Customer: Pes*hlty-online.com Nationwide  
 
34, Report #1324039


Aug 23 2016
07:07 AM
Standard Parking Plus On four different occasions I was double charged when using my debit card to pay for parking. On one particular day I was charged when I did not use the garage parking at all. Columbus Ohio Author: Whitehall, Ohio Credit Card Fraud: Standard Parking Plus Columbus, Ohio  
 
35, Report #1324003


Aug 22 2016
11:06 PM
Taste 4 Savings I actually have no idea when or how this company got my credit card information, but they are now taking $24.95 per month from my account. Minnetonka MN Nationwide Author: Anderson, Indiana $$ REWARDS Offered: Taste 4 Savings Nationwide  
 
36, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
37, Report #1323955


Aug 22 2016
05:25 PM
Alphasupply.net Alphapharmacy Took my money from prepaid credit card and didn't deluver Internet. Nati Author: Miami, Florida Drug Manufacturers: Alphasupply.net Internet  
 
38, Report #1323922


Aug 22 2016
03:34 PM
Performance Merchant Alliance PMAPermerch Performance Merchant Alliance Unethically misleading me signing a worksheet, and convert into agreement Orlando Florida Author: Seattle, Washington Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
39, Report #1323919


Aug 22 2016
03:15 PM
harbor touch sold us a pos system that did not work for our business allentown pennsylvania Author: Davenport, Iowa Credit Card Processing Companies: harbor touch Nationwide  
 
40, Report #1323870


Aug 22 2016
11:55 AM
Facebook - Jaema Cae Ford; Abshire Keith Douglas I believe Fraud is the best word I can use. Facebook is nation wide; Ford is in Texas CIty, TX Internet You are out of luck. Author: Indianapolis, Indiana Cross-Border Scams: Facebook Internet  
 
41, Report #1323846


Aug 22 2016
10:06 AM
Belmont Petroleum Corp. Carson Petroleum Company Unlawfully made multiple unauthorized withdraws on my credit card. Lansing Ohio Author: East Liverpool, Ohio Fuel Companies: Belmont Petroleum Corp. Nationwide  
 
42, Report #1323834


Aug 22 2016
09:18 AM
RFID-USA.ORG Went in to change my address for my dog's microchip. Charged $19.95 to do so. Email came back to me as a fraud alert. TAMPA Florida Author: Cedar Hill, Arizona Credit Card Fraud: RFID-USA.ORG TAMPA, Florida  
 
43, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
44, Report #1323836


Aug 22 2016
08:51 AM
OmniCard, llc Omnicard Blocked my card Internet Author: Bedford, Texas Credit & Debt Services: OmniCard, llc Internet  
 
45, Report #1323810


Aug 22 2016
06:23 AM
VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Identity theft victim unknwn Nationwide Author: Fort Pierce, Florida Credit Card Fraud: VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Nationwide  
 
46, Report #1323785


Aug 21 2016
09:11 PM
zoxoro.com.au They promoted themselves as being able to supply a product called Roebic foaming root killer. They accepted card payment but have not delivered. Internet Author: Malvern Victoria, Plumbing: zoxoro.com.au Internet  
 
47, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
48, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
49, Report #1323757


Aug 21 2016
08:44 PM
mackeeper crumtech support mackeeper is a scam DONT USE IT EVER Internet Author: Morgantown, Pennsylvania Credit Card Fraud: mackeeper Internet  
 
50, Report #1323748


Aug 21 2016
08:28 PM
valere Valere.com pd for free trail.within short time they sent me other one plus took $98.61 out of card without permisson.bix arrived no paperwork no # to call???im confused first time for me feel so s tupid. ?? valere.com Author: bertram, Texas Adult Care Facilities: valere Internet  
   
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