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  Date Title City, State  
 
1, Report #1161574


Jul 12 2014
03:46 PM
Black DIamond Black Diamond Skin Serum is a SCAM, auto-ships $100 charge in 14 days Black Diamond Skin Scam auto-shipped and charged $194 to card without approval in 45 day period Lutz Florida Author: Williamsburg, Virginia Bait-and-Switch: Black DIamond Lutz, Florida  
 
2, Report #1161573


Jul 12 2014
03:19 PM
44 Auto Mart 44 Automart 44automart.com www.44automart.com Would not give me pricing information and monthly payment information unless I signed a paper agreeing to BUY TODAY IF APPROVED. Classic car salesman tactics, bait and switch, also after I said I'd put $3,000 cash down they asked and give your truck as a trade in? LOL!!! Louisville Kentucky Author: New Albany, Indiana Auto Dealers: 44 Auto Mart Louisville, Kentucky  
 
3, Report #1160790


Jul 12 2014
01:40 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
4, Report #1161537


Jul 12 2014
12:47 PM
Lumanelle False advertising offering a free gift if the consumer completes a short on-line survey. The consumer is advised on the first screen that they will receive a free trial if they pay a small shipping fee. Actually the company will charge the customer $89.95 for the product charged to their card after 14 days (the trial period) Savannah Georgia
Author: New York, New York Beauty Salons: Lumanelle Savannah, Georgia
 
 
5, Report #1161539


Jul 12 2014
12:00 PM
Bob Rebok Bob continue to bill credit card after account was cancelled Aromas Internet Author: Aromas, California Adult Web Sites: Bob Rebok Internet  
 
6, Report #1161528


Jul 12 2014
11:25 AM
Code 3 Tactical Website Declines Your Card Then Charges It Madison, Wisconsin Internet Author: Madison, Wisconsin Guns & Ranges: Code 3 Tactical Internet  
 
7, 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  
 
8, Report #1161506


Jul 12 2014
09:37 AM
Meredith Corporation Unauthorized use of Debit Card Des Moines Iowa Author: Southfield, Michigan Newspapers – Magazines: Meredith Corporation Des Moines, Iowa  
 
9, Report #1161501


Jul 12 2014
09:00 AM
Yancey, LLC Scott YanceyAimee YanceyGoliathImoneyYanceyFE Yancey eventsEvTech MediaAll credit card fraud experts,in my opinion Scott yancey ripoff seminars Utah Nationwide Author: coral springs, Florida Seminar Programs: Yancey, LLC Nationwide  
 
10, Report #1161479


Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
 
11, Report #1161444


Jul 11 2014
09:00 PM
mylife.net Charged Debit Card , Blocked my website after Charging Card, Never Sent Product Ordered, SCAM! Tampa Florida
Author: Kaneohe, Hawaii Multi-Level Marketing: mylife.net Tampa , Florida
 
 
12, Report #1161394


Jul 11 2014
03:50 PM
Dreamstime Charged my card three times without my permission. Author: Alabama Credit Card Fraud: Dreamstime Internet  
 
13, Report #1161387


Jul 11 2014
03:10 PM
SKIN HD Spector Marketing Inc. Credit Card Fraud - Desceptive Practice of facial cream Santa Ana Calif. Nationwide Author: Pekin, Illinois Credit Card Fraud: SKIN HD Nationwide  
 
14, Report #1161381


Jul 11 2014
02:46 PM
Fling Black Book Read the fine print dating site offer 2 days for a dollar if you don't cancell in two days they charge 39.95 to your card internet Internet Author: Euclid, Alabama Landscape Companies: Fling Internet  
 
15, Report #1161357


Jul 11 2014
02:12 PM
Straight talk prepaid wireless Fraudulent charges Nationwide Nationwide Author: Damascus, Virginia Credit Card Fraud: Straight talk prepaid wireless Nationwide  
 
16, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
 
17, Report #1161356


Jul 11 2014
01:46 PM
EZ Cash Loans http://www.myezpaydayloans.com/ This company has said that they are taking legal action due to a loan they privided to me that never happened. I have checked my statements and spoke with my bank because they have scared me so bad. This does not exsist los angelos California Author: austin, Texas Cash Services: EZ Cash Loans los angelos, California  
 
18, Report #1161338


Jul 11 2014
12:20 PM
Jay Davis Defrauding Music Stores. This person has charged $9400.00 worth of merchandise to a stolen credit card. Orem Utah Author: Pensacola, Florida Music Shops: Jay Davis Orem, Utah  
 
19, Report #1161316


Jul 11 2014
11:49 AM
LBF TRAVEL, INC. Both tickets were $396. Until the surprise $300 Agent fee charged one day later onto my card by this company! San Diego Nationwide Author: Fort Collins, Colorado Travel Services: LBF TRAVEL, INC. San Diego, California  
 
20, Report #1161300


Jul 11 2014
11:05 AM
Target on Hwy. 100 & Cleveland in West Allis, WI Price raised $1.10 to cover cost of 'FREE $5 gift card West Allis Wisconsin Author: Milwaukee, Wisconsin Questionable Activities: Target West Allis, Wisconsin  
 
21, Report #1161288


Jul 11 2014
10:39 AM
One Click Cash ELoan Fraudulent Claim of owing money Illinois Author: San Jose, California Loans: One Click Cash Internet  
 
22, Report #1161263


Jul 11 2014
09:50 AM
Vitamax GlobaltekNew Age Cleanse JRM Marketing Unauthorized charges to my credit card, Lying on the phone about trial period, False advertising Phoenix Arizona Author: Temecula, California Weightloss Programs: Vitamax Phoenix, Arizona  
 
23, Report #1161247


Jul 11 2014
08:16 AM
golocalmax.com This is a phone scam trying to get credit card numbers sunrise Florida Author: austin, Texas Computer Marketing Companies: golocalmax.com sunrise, Florida  
 
24, Report #1161217


Jul 11 2014
06:18 AM
union workers credit services Inc sent letter how I was pre approved for a 10,000.00 credit card however needed to send 37.00 Dallas Texas Author: Hobart, Indiana Attorneys General: union workers credit services Inc Dallas, Texas  
 
25, Report #1161207


Jul 10 2014
10:31 PM
Interface Talent Marketing iTalent Natalie Scrollini Natalie Gold InterFACE Employees stole credit card information Gaithersburg Maryland Author: Gaithersburg, Maryland Modeling & Talent Agencies: Interface Talent Marketing Gaithersburg, Maryland  
   
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