CAPITAL CREDIT ALLIANCECCA CDS CLASSIC MEMBERS CCA CMM CONSUMER MONEY MAR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388728


Jul 27 2017
10:23 PM
Jet-coin They stole my money. 22,000.00 Internet Author: Las Vegas, Nevada Financial Services: Jet-coin Internet  
 
2, Report #1388727


Jul 27 2017
10:22 PM
eteacherhebrew.com, eteachergroup.com Illegally charged Credit card without authorization Internet
Author: Cedar Park, Texas Computer Training & Education: eteacherhebrew.com Internet
 
 
3, Report #1388719


Jul 27 2017
09:32 PM
AVAS FLOWERS I found this company online when searching for a florist on the Internet for delivery to external Valley mortuary in Santa Clarita . it's been a month they have yet to refund my money and it was $248 for flowers I never received and have gotten nothing in return either as reimbursement no services but kept my money can you please help me Internet Author: Littlerock, California Unusual Rip-Off: AVAS FLOWERS Internet  
 
4, Report #1388717


Jul 27 2017
08:58 PM
Dami This is truly a scam. They told me to get a free trial and just pay the shipping fee. After this scam business got my card information then started charge my money. They sent cheap and unsealed products to me. I did not want to even open the products since they look very bad. I tried to contact this scam business and the was only a woman answered the phone. The woman said there is no return and no refund no matter what. Seriously? This business need to be shut down because she fooled a lot of customers. Stay away this scam. Internet
Author: Sahuarita, Arizona Better Business Bureau: Dami Arizona
 
 
5, Report #1388716


Jul 27 2017
08:57 PM
Eviction Stoppers Guilt Trip to deposit money to account. They texted me all day Tampa Nationwide
Author: Davenport, Florida Emergency Services: Eviction Stoppers Nationwide
 
 
6, Report #1388712


Jul 27 2017
08:24 PM
Roth Morgan firm They tryed to tell me i owed money to 5/3 bank and if i didnt pay the amount my accounts would be closed Orlando Florida Nationwide Author: Lansing, Michigan Collection Agency's: Roth Morgan firm Nationwide  
 
7, Report #1388702


Jul 27 2017
07:25 PM
Dar Waterfront & Associayes Asking for payment when I do not owe money Sunnyvale CA Author: Sunnyvale, California Skin Care: Dar Waterfront & Associayes California  
 
8, Report #1388693


Jul 27 2017
06:59 PM
Try Replenish LOVELYBEAUTYSKIN , 8882218167 , UT 0000 & BODY RENEWAL TODAY , WICHITA , KS 0000 & GARCINIAMAXFIT , 8444750023 , VA 0000 & SKINMAGNIFICENT , 8777831954 , KS 0000 Fraud, unauthorized charges to my credit card Unknown Internet Author: Belmont, Wisconsin Miscellaneous Companies: Try Replenish Internet  
 
9, Report #1388681


Jul 27 2017
06:07 PM
DAR WaterFront and Associates Sent me a bill for a product I had to pay shipping on, I never got 1 Bill and was told I only had to pay for shipping and as I have seen many other individuals have gone thru the same thing. I am totally disabled , cannot work and I have no credit cards to pay on because I am in a debt program. This is exactly the place I will send this fraudulent Offer, Bill, and OutRight Illegal SCAM! Sherman Oaks, CA Internet Author: North Port, Florida Miscellaneous Companies: DAR WaterFront and Associates Internet  
 
10, Report #1388662


Jul 27 2017
05:03 PM
DFH Technology Yogesh Prajapati Took money and never provided a product and refuses to return money too Gurugram Gurugram Author: delhi, Utah Websites: DFH Technology Internet  
 
11, Report #1388605


Jul 27 2017
02:22 PM
Beaute wrinkle cream and Beaute wrinkle reducer billing through Glamshop NY. 844-498-1595 and Visage Skin Care NY. 844-488-8869 respectively On line fraudulent offer and money scam. Las Vegas , Nevada Author: Lake Havasu, Arizona Attorney Generals: Bait-and-Switch: Unusual Rip-Off: Beaute wrinkle cream and Beaute wrinkle reducer Las Vegas , , Nevada  
 
12, Report #1388628


Jul 27 2017
02:00 PM
Academy Bank Closed secured credit card without returning money Colorado Springs Colorado Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Academy Bank Colorado Springs, Colorado  
 
13, Report #1388623


Jul 27 2017
01:51 PM
Kjc skin restoration Charge my credit card before the trial period ended Author: Henderson, Nevada Adult Care Facilities: Kjc skin restoration  
 
14, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
15, Report #1388615


Jul 27 2017
01:17 PM
Dadsareawesome.com I ordered dog tags. A month later they took our another 19.95 out of checking acc. Did not authorise this. Called several times and emailed also tree weeks. Got to talk to somebody to day. Said bu buying i agreed to menbership fee. No way couldnt afford that. Wont refund said it was on order. I know now they can rewrite the forms it tjew internet i would never agreed to this. Seen happened to others also, bad way to make money, from people. Anything can be changed on line. They are lieing and stole that money from me. Hilton head Internet Author: Richmond, Indiana Credit Card Fraud: Dadsareawesome.com Internet  
 
16, Report #1388612


Jul 27 2017
01:09 PM
Maui Villa Rentals Tried to rent me a vacation property they don't manage. Asked for money to be wire transferred Kihei Hawaii Author: Tempe, Arizona Travel Services: Maui Villa Rentals Kihei, Hawaii  
 
17, Report #1388599


Jul 27 2017
12:57 PM
LashSerum This charge was not authorized. I just received this sample in the mail a couple days ago and according to the webpage ,cannot find now, I would have 2 weeks trial to try it before I buy it. I just looked at my bank account this morning and saw this LAEFLNI*TR 077967 LAEFLNI*TRYLASHTASTE 855-3941292 IL Transaction Date: 7/27/2017 12:00 AM Transaction Amount: $149.95 Check Number: Debit or Credit: D Host Transaction Code: 146 Host The company representative, Janine, operator ID 01156 outright refused to acknowledge my demand for a refund.  Idaho Internet
Author: Key West, Florida Eye Care: LashSerum Internet
 
 
18, Report #1388596


Jul 27 2017
12:29 PM
Luxurous Eyes/Luxurious Skin 5563 Balboa Ave., #481San Diego, California 92111 Facebook ad, free skincare product, pay shipping charges only - second product tacked on, send second order, charged credit card account for 4 pruducts, 2 shipments. no shipping labels, no customer ser. phone # w/o extensive research; order cancelled by phone, charges not reversed, policy and practices fraud. San Diego, CA California Author: Reidsville, North Carolina Cross-Border Scams: Luxurous Eyes/Luxurious Skin San Diego, CA , California  
 
19, Report #1388593


Jul 27 2017
11:56 AM
Home Resolution Center /Loleni Taufetee, Jr. Tina Moore Fraud, theft, mortgage modification scam, business will take your money and do nothing Irvine California Author: Milwaukee, Wisconsin Loan Modification: Home Resolution Center Irvine, California  
 
20, Report #1388592


Jul 27 2017
11:55 AM
Jason Lamay roofer/contractor in Vermont stole money, poor work never finishes , used our credit card for personal purchases over $1000- and ripped off material deposit. South Burlington Vermont Author: Duxbury, Vermont Roofing Companies: Jason Lamay South Burlington, Vermont  
 
21, Report #1388590


Jul 27 2017
11:55 AM
absoluteawesomestuff.com Absolute Awesome Stuff I ordered a cute pair of socks on-line in May. When I hadn't received it a month later I emaild support asking for the item. They emailed back the following: Our items are mainly coming from our oversea warehouse so it may take about 1 to 4 weeks (average shipping time is 2 weeks) for them to arrive as stated in our shipping guidelines and on the product page. It also takes 5 to 10 days until the tracking shows up. Unfortunately we can't speed up the update of the tracking ID as we rely on the information we get from our postal supplier. Please be patient. Your order will arrive soon. I never would have ordered it it I was informed on the actual site that it would take weeks to get it...As it is I ordered it a month before Father's Day and still never received it on time for that. Now it is The end of July...still haven't received it. No further communications from the company. emails go unanswered, no merchandise, no refund. STAY AWAY FROM THIS COMPANY - THEY ARE SCAMMERS OUT FOR YOUR MONEY!! In den Gärten 17 Erlensee DE 63526 Internet Author: New York Clothing Stores: absoluteawesomestuff.com Internet  
 
22, Report #1388587


Jul 27 2017
11:40 AM
TRS Limited LLC CCB Credit Services I received 2 billings from them on same day and I have NO idea why I am being billed! I have not ordered anything from anyone or products! These folks randomly pick people out of a hat to harass? Springfield Illinois Author: Evans, Georgia Abusive Parents: TRS Limited LLC Springfield, Illinois  
 
23, Report #1388575


Jul 27 2017
11:06 AM
Michael Hancock Emailed me stating will be taking me to court due to I owe the $945. I never took out a pay day loan with this company for I called to confirm with them. There is no record on my credit history that this has been done either. Atlanta Georgia Author: Scottsville, Kentucky Cash Services: Michael Hancock Atlanta, Georgia  
 
24, Report #1388544


Jul 27 2017
11:02 AM
Loyal Yorkies Diamond Maas Offer was made to buy puppy by money transfer $500. No puppy was sent and they don't answer calls or texts. Abilene or San Antonio Texas
Author: Lafayette, Louisiana Animal Services: Loyal Yorkies Nationwide
 
 
25, Report #1388571


Jul 27 2017
10:57 AM
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat File a complaint with the consumer protection bureau you know the one that trump is trying to abolish Author: peoria, Arizona Online banking: cashnetusa Internet  
   
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