CARD PAYMENT OPTIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375834


May 28 2017
08:27 PM
walmart ripoff gift cards. san marcos san marcos, ca Author: san marcos, California Credit Card Fraud: walmart Nationwide  
 
2, Report #1375842


May 28 2017
08:18 PM
PhoneStars Weekly payment not recieved Internet Author: Amarillo, Texas Adult Web Site: PhoneStars Internet  
 
3, Report #1375843


May 28 2017
07:56 PM
Confederate superstore Charged me 19.97 for an order that was only 1.97 and I want my money back Blaine Minnesota Author: Blaine, Minnesota Credit Card Processing Companies: Confederate superstore Blaine, Minnesota  
 
4, Report #1375820


May 28 2017
12:31 PM
beauty impressions la skin this has GOT to be illegal greenwood villiage, colorado
Author: Timberon, New Mexico Credit Card Fraud: beauty impressions greenwood villiage, co,
 
 
5, Report #1375777


May 28 2017
07:03 AM
sonnydesigns dtl rip off company pulled same thing you won a watch 6.99 shipping then charge my card 98.25 california Author: cincinnati, Ohio Credit Card Fraud: sonnydesigns California  
 
6, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
7, Report #1375764


May 28 2017
06:51 AM
Equitable Acceptance Dept of Ed National Tech LLC Sebrina Johnson Equitable Acceptance Dept of Ed Keith Carlson Jim Nothelfer They called to try to consolidate my student loans was one time payment of $150 and $49 a month for the next 3 years I looked them up on the BBB and went on to your website and I found out this is a scam Las Vegas Nevada and California Nationwide Author: MILWAUKEE, Wisconsin Adult Career & Continuing Education: Equitable Acceptance Dept of Ed Nationwide  
 
8, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
9, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
10, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
11, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
12, Report #1375684


May 27 2017
09:19 AM
American web loan I borrowed 2000 with bi weekly payments of 480 dollars. In June I'll pay 480 three times for a total of like 1,400 something. They said this is all interest and total amount I'll pay back on this 2000 loan is 12,000 plus in 2018 I'll be done. I'm so shocked this information was never disclosed to me. I borrowed on the 28 of May and already paid a payment this 19 of 480 dollars. Then they say next one is 6/2/17. If I want to pay my balance off today it's 2,602 today. Even I paid 480 already it's not even been one month since I borrowed. Help me please. Help me please Ponca city, Oklahoma Author: La mirada, California Unusual Rip-Off: American web loan Internet  
 
13, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
14, Report #1375633


May 26 2017
08:52 PM
BGEPleasantsoftskin Inherit skin beauty Order sample does not give them permission to send more then the sample BUT $89.95 what is that for it was a $4.00 sample Internet Author: Pennsburg, Pennsylvania Credit Card Fraud: BGEPleasantsoftskin Internet  
 
15, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
16, Report #1375585


May 26 2017
02:55 PM
skin endear i ordered the trial for $4.95 tried to cancel and they charged my card $89.95 I am still NOT canncelled buffalo New York Author: CONNELLSVILLE, Pennsylvania Skin Care: skin endear buffalo, New York  
 
17, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
18, Report #1375496


May 26 2017
08:17 AM
Glitter and Glam Store charged my credit card, never sent product and never responded to any contacts (5 emails & calls) Chicago IL Author: North Charleston, South Carolina Clothing Stores: Glitter and Glam Store internet  
 
19, Report #1375494


May 26 2017
08:17 AM
Beaute Wrinkle Reducer Company is a total sleazy rip-off. Supposedly free sample results in $99 charge to credit card. Offered to return unopened creams, was told cannot refund once charge were made Calls switched to Bogata Columbia Nevada Author: St Augustine, Florida Cross-Border Scams: Beaute Wrinkle Reducer North Las Vega, Nevada  
 
20, Report #1375468


May 26 2017
06:13 AM
1PEL Inc. Timothy Green Skipped out on project payment in accordance with agreement con man San Francisco California
Author: Sahibzada Ajit Singh Nagar, California Internet Fraud: 1PEL Inc. San Francisco, California
 
 
21, Report #1375465


May 26 2017
06:11 AM
Flexport Debited my card for an extra $1564.68 without my approval San Francisco California
Image link to transcript Author: London, Other Shipping Companies: Flexport San Francisco, California
 
 
22, Report #1375457


May 25 2017
10:10 PM
ICM  False Credit Card Charges Unknown Unknown Author: Fallon, Nevada Internet Fraud: ICM Internet  
 
23, Report #1375432


May 25 2017
07:03 PM
Confederate Superstore unauthorized charge to my debit card texas Internet Author: west mifflin, Pennsylvania Credit Card Fraud: Confederate Superstore Internet  
 
24, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
25, Report #1375265


May 25 2017
06:11 AM
Getaquamask.com Aquamaskofficial Stole money without shipping the order out. Unknown (dropships from China) Internet
Please provide you name, address and telephone like a normal business...and not like a scammer. Author: Sofia, Other Hobby Shops: Getaquamask.com Internet
 
   
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