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26, Report #1172069


Aug 25 2014
06:16 AM
instantcheckmate i did not find any useful information during free trial cancelled by sending several emails thought it was cancelled but they just charged my card anyway Internet Author: huron, South Dakota Websites: instantcheckmate Internet  
 
27, Report #1172051


Aug 24 2014
11:50 PM
Direct Express Comerica Direct Express allowed someone in Georgia to get a replacement debit card for me and they drained my account. San Antonio Texas Author: Puyallup, Washington Financial Services: Direct Express Nationwide  
 
28, Report #1172044


Aug 24 2014
10:23 PM
tebo financial vision resale center tebo financial sold me an illegal car the car i bought does not have a light for my back license plate canton Ohio Author: Rochester, New York Car Financing: tebo financial canton, Ohio  
 
29, Report #1172039


Aug 24 2014
08:56 PM
beautyclub.net pureage skin charged credit card-scam boulder Colorado Credit Card Scam,5 months Ripping me OFF. Advise, call your bank straight away to cancel your Card Internet Author: Prahran, Beauty Salons: beautyclub.net Internet  
 
30, Report #1172009


Aug 24 2014
04:04 PM
Mike Taylor Instant Rewards Tries to intice you with the prospect of being able to make money over the internet then asks for a credit card number in order for you to start to go to work then refuses to tell you why he needs this information for work over the Internet Author: mt airy , Maryland Franchises: Mike Taylor Internet  
 
31, Report #1171999


Aug 24 2014
03:10 PM
USA QUICK CASH LOANS representative: Shawn Martin I was called to say I had qualified for a loan and I needed to put $140.00 on a green dot card and give them the information. Internet Author: Whiteville, North Carolina BBB Better Business Bureau: USA QUICK CASH LOANS Internet  
 
32, Report #1171958


Aug 24 2014
10:28 AM
Ramsond ac-world.comCeliera LLC Theft and credit card fraud West Bloomfield Michigan Author: Las Vegas, Nevada Sales People: Ramsond West Bloomfield, Michigan  
 
33, Report #1171954


Aug 24 2014
10:06 AM
MIDLAND FUNDING LLC DBAIN NEW YORK AS MIDLAND FUNDING OF DELAWARE LLC A FRAUD JUDGMENT NEWYORK NEWYORK Author: brookln, New York Credit Card Fraud: MIDLAND FUNDING LLC DBAIN NEW YORK Select State/Province  
 
34, Report #1171948


Aug 24 2014
09:32 AM
Insight Card Services Urban Bank Urban Bank False Advertising Birmingham Alabama Author: Cincinnati, Ohio Credit Card Processing (ACH) Companies: Insight Card Services Urban Bank Nationwide  
 
35, Report #1171910


Aug 24 2014
06:07 AM
cinechest they advertised a free trail but needed identity verification through my card information with no charges but I got charged for $1.03 and there wasn't even any movies and shows like it showed before I signed up 60 WINDSOR AVENUE, LONDON,ENGLAND, Internet Author: augusta, Georgia Video Stores: cinechest Internet  
 
36, Report #1171909


Aug 24 2014
06:06 AM
smtper website smtper scam this company is really scam please dont purchase anything from them, they have realy cheated many people including me Texas
Author: TX, Texas Credit Card Processing Companies: smtper website Select State/Province
 
 
37, Report #1171896


Aug 23 2014
10:00 PM
Score Sense They are Stealing from my Credit Card Dallas Texas Author: Mesquite, Texas Credit Services: Score Sense Dallas, Texas  
 
38, Report #1171867


Aug 23 2014
05:11 PM
doctorhairtransplant.com Kris Johnson A. Nowakowski Scam Artist A. Nowakowski Plantation Florida Author: Plantation, Florida Credit Card Fraud: doctorhairtransplant.com Plantation, Florida  
 
39, Report #1171858


Aug 23 2014
03:56 PM
Choice Hotels Comfort suites Hotel Springfield Missouri Don't use a debit card to reserve your room! Springfield Missouri Author: Rolla, Missouri Hotel: Choice Hotels Springfield, Missouri  
 
40, Report #1171856


Aug 23 2014
03:26 PM
sportarbitrageinvestor.com They promise a debit card which is NEVER sent after a payment of 89.95. London ----- Author: Burlington, Vermont Off-shore Gambling: sportarbitrageinvestor.com London, Select State/Province  
 
41, Report #1171826


Aug 23 2014
12:47 PM
siriusxm.com sirius radio They gave me a bill for $19.34 which I paid with a credit card and the next morning they hit the card again for $172.85 more Internet Author: morgan, Utah Producers: siriusxm.com Internet  
 
42, Report #1171210


Aug 23 2014
10:08 AM
Ness Counseling Center Ness Center No Breastfeeding at the Ness Center says Sam! los angeles California Author: los angeles, California Legal Services: Ness Counseling Center los angeles, California  
 
43, Report #1171785


Aug 23 2014
09:34 AM
Hifi Tucson Bar NightClub Scam Dirty Fraud Credit Card Tucson Arizona
Author: Arizona Bars Lounges & Clubs: Hifi Tucson Arizona
 
 
44, Report #1171724


Aug 22 2014
06:29 PM
award processing center tried to scam me out of a $10.00 fee for fake contest cash award of $15000.00 kansas City Missouri Author: Gilbert, Arizona $$ REWARDS Offered: award processing center kansas City , Missouri  
 
45, Report #1171712


Aug 22 2014
05:31 PM
Travel Plus The company has a deceptive promotion, when contacting the call center reps speak in a condescending manor hoping you are uneducated. wethersfield conneticut Author: Goldsboro, North Carolina Travel Services: Travel Plus Select State/Province  
 
46, Report #1171646


Aug 22 2014
01:12 PM
Payday Support Center PAYDAY SUPPORT CENTER SCAM RIPOFF MOBILE ALABAMA Author: Murrieta, California Credit Services: Payday Support Center Internet  
 
47, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
48, Report #1171553


Aug 22 2014
06:16 AM
Wellington Group International Grace Love Charged excessive amounts for BLS card - never received Miami Beach Florida Author: Boynton Beach, Florida Medical Supplies: Wellington Group International Miami Beach, Florida  
 
49, Report #1171524


Aug 21 2014
11:07 PM
Zomaron Merchant Services Mitchell McQuade, Invos, Mitch McQuade, Sales Force Marketing Are Fraudsters They Don't Pay You, Run Around, Disappear and Won't Answer Questions Calgary, London Ontario, Edmonton, Montreal, Ontario,Alberta Author: Calgary, Alberta Credit Card Processing (ACH) Companies: Zomaron Merchant Services Nationwide  
 
50, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
   
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