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  Date Title City, State  
 
26, Report #1298883


Apr 10 2016
10:19 AM
*MON VALUEPLUS Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% / ( This has been going on almost 2 years. $25 every 2 weeks I have no clue neither my bank has ever heard of these people) please help Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% ( This has been goin on over 2 yrs every 2 weeks $25 from my account my bank has never ever heard of these people) Internet Author: Shelbyville , Tennessee $$ REWARDS Offered: WANTED REWARD $$$: *MON VALUEPLUS Internet  
 
27, Report #1297405


Apr 02 2016
12:48 PM
account now visa prepaid debit Meta bank also several names from account now first name is a supervisor RHeha work I'd number is 1rrd Internet Author: Shelby , North Carolina Credit & Debt Services: account now visa prepaid debit Internet  
 
28, Report #1297326


Apr 01 2016
08:57 PM
J.P. Morgan Chase Bank, N.A. Member FDIC, Nanda Srinivasan J.P. Morgan Chase Bank San Antonio Texas Author: Sun City, Arizona Civil Rights Violators: J.P. Morgan Chase Bank San Antonio, Texas  
 
29, Report #1297300


Apr 01 2016
05:21 PM
Chase Bank Chase bank cleared a check, I used the funds and then the check came back as a stollen check. After I used the funds chase then took the funds out of my account and will not insert the funds which they took back in. I did not move on the funds myself till the check cleared from there end as it cleared. Gilbert Arizona check for a $1000 or more?? wait for clearance Author: Chandler, Arizona Financial Services: Chase Bank Gilbert,  
 
30, Report #1297140


Apr 01 2016
07:17 AM
GiantEagle Paypower Prepaid Visa Card PayPower, GiantEagle, BlackHawk, Metabank Rip off big time & very poor customer service! Nationwide Author: columbus, Ohio Credit & Debt Services: GiantEagle Paypower Prepaid Visa Card Nationwide  
 
31, Report #1251799


Mar 23 2016
04:11 PM
Victoria Brides Ukraine dating service Victoria Brides Victoria Brides usually comes inot your computer by post links. It does not cost much per month to join (apprx. $14.00) but when chatting with women you get charged credits of 2 credits/minute. These credits begin to add up and there is no follow up program like how you will ever meet the woman, how you can arrange for a trip to the Ukraine or how to apply for a visa to bring her to this country. All you get is chat time, or e-mails and you are charged up tremedously for just a chat service. Internet At the start you know that this fee Author: The Dalles, Oregon Dating Services: Victoria Brides Ukraine dating service Internet  
 
32, Report #1295467


Mar 23 2016
12:32 PM
Rosewe On february 29th 2016 I ordered 2 jumpers off of Rosewe from the internet... I even paid extra for 1-4 day shipping. Its March 23rd 2016 and my order is still processing. i asked for a refund and Rosewe is giving me a run around and will not ship my merchandise. and i called the visa gift card company Netspend and they wont give me my refund. please help me My number is 609 531 1106 China Author: Pemberton, New Jersey Credit Card Fraud: Rosewe Nationwide  
 
33, Report #1295343


Mar 22 2016
07:42 PM
GLOBLVITAMAX800640 SRNERWAGEVITA charged my visa card $176.90 without my permission houston? Texas Author: Athens, Alabama Alternative Health: GLOBLVITAMAX800640 Texas  
 
34, Report #1294073


Mar 16 2016
01:26 PM
Arborview Capital LLC Joe LipscombKarl KhouryRoger BallentineJeff RossJessie Sanders Liars with deceptive and dishonest practices Chevy Chase Maryland Author: Hendersonville, Tennessee Employers: Arborview Capital LLC Chevy Chase, Maryland  
 
35, Report #1293652


Mar 14 2016
03:56 PM
ACETO Corporation John Morgan Scam Sent a check from JP Morgan Chase Bank for m3750.00 to pay formprocessing fees to claim $250,000.00. Lake Success New York Author: Merced, Alabama Cash Services: ACETO Cor[oration Lake Success, New York  
 
36, Report #1293399


Mar 13 2016
08:30 PM
vanilla visa prepaid card I bought $100 gift card, I used only 16.00 worth of Gas, my card was without my knowledge used by an online store purchase for 80+ dollars following day. The only person I have my # to was the customer service rep n when activating the zip code. I think Prepaid credit cards, unauthorized charges, scam, online.purchases cannot be traced, dispute dept fraud Nationwide Author: lincoln park, New Jersey Credit Card Processing (ACH) Companies: vanilla visa prepaid card Nationwide  
 
37, Report #1292756


Mar 09 2016
09:11 PM
Weblogeasyinfo gbr Charged $4.97 then .50¢ and again .50¢ for insufficient funds not aware of which company this would be but also found out a company in France tried to charge my credit card on my bank card completely separate from my card associated with my child support visa card through the state attorney generals office Internet Author: Edinburg, Texas Computer Mail Order: Weblogeasyinfo Internet  
 
38, Report #170294


Mar 09 2016
02:34 PM
StoresOnline - IMergent - Galaxy Mall - NetGateway - Inetseminars - General Pacific Partners - PMI RIPOFF Dishonest Misleading Orem Utah *EDitor's Suggestions on how to get your money back into your bank account! As of yet we have not gotten our money back, but visa has credited the money back to our credit card pending contact with storesonline bank. Author: kamloops, British Columbia Internet Marketing Companies: StoresOnline Orem, Utah  
 
39, Report #1292413


Mar 08 2016
12:50 PM
visa prepaidcenter.com charged excessive fees for maintenance on gift card California Author: winter park, Florida Credit Card Processing Companies: visa prepaidcenter.com California  
 
40, Report #1291837


Mar 05 2016
07:24 PM
CHRONOS EXPRESS info.chronosexpress@gmail.com /Pet owner: CHASE TARTERchase.tarter59@gmail.com Pet Adoption SCAM, Pet Shipping SCAM Benin Benin, South Africa Author: Shrewsbury, Animal Services: info.chronosexpress@gmail.com Nationwide  
 
41, Report #1290656


Feb 29 2016
11:13 AM
CHASE ROOFING & CONTRACTING INC. JOHN F. CHASE, PRESIDENT DISREPUTABLE COMPANY THAT HIDES DRY ROT AND VIOLATES CODE AND LAW FORT LAUDERDALE Florida
Author: Florida Roofing Companies: CHASE ROOFING & CONTRACTING INC. FORT LAUDERDALE, Florida
 
 
42, Report #1290586


Feb 28 2016
11:56 PM
RGO Technologies, LLC Resume Genius Fraudulent Internet service charge using a VISA card of $39.99 for a Resume on-line that was supposed to be $1.99 Wilmington Delaware Author: CEIBA, Alabama Internet Fraud: RGO Technologies, LLC Wilmington, Delaware  
 
43, Report #1290257


Feb 26 2016
05:06 PM
Delivery-Planet.com Frederiksberg I agreed to a 1.99 chance to win an i-phone on Jan 13, 2016. It looked like the competition was with Shaw.ca with whom I deal.. Then at the end of January I received my visa bill and it has an extra $119.00 withdrawn 3 days later on Jan 17 Frederiksberg I would think this is Germany Author: Kamloops, British Columbia Internet Fraud: Delivery-Planet.com Frederiksberg Internet  
 
44, Report #1289559


Feb 23 2016
06:15 PM
Jordon Seale Chase Card Scam San Diego, California Internet Author: Coos Bay, Oregon Credit Card Fraud: Jordon Seale Internet  
 
45, Report #1289080


Feb 21 2016
07:37 PM
Chase Harmer Chase Harmer Internet scam and charge back fraud California Internet Author: California Credit Card Processing (ACH) Companies: Chase Harmer Internet  
 
46, Report #1284717


Feb 17 2016
03:56 PM
NGOA ref #2449215QRJH85VN4Y I did not order any flashlights, received TWO and my VISA was charged $97.00. I want $97.00 Credited to my VISA Received merchandise I did not order ? There was no invoice in the envelope Internet Update Author: Lexington, South Carolina Unusual Rip-Off: NGOA ref #2449215QRJH85VN4Y Internet  
 
47, Report #1287993


Feb 16 2016
02:04 PM
Chase Carmen Hunter, Chase Agency, Chase Financial Services Shady doesn't begin to describe this company. I wasted such time and energy with this company and I'm FURIOUS!! Fredericksburg Virginia Author: Morton Grove, Illinois Insurance Agencies: Chase Carmen Hunter Fredericksburg, Virginia  
 
48, Report #880928


Feb 11 2016
06:19 PM
Ryholland Fielder Ron Walblay Con Artist, Fraud, Criminal, Wife Beater, Embezzler Fort Lauderdale, Florida  SEC Final Judgment Author: , Washington DC Investment Brokers: Ry Holland Fielder, Ron Walblay Fort Lauderdale, Florida  
 
49, Report #1286888


Feb 11 2016
09:59 AM
JP MORGAN CHASE BANK CHASE BANK Chase is holding me liable for unauthorized charges despite proof that I have not made those charges, and had requested to close my account before those charges were made. CHASE is accusing me of theft and deception. www.chase.com Nationwide Another possibility... Author: Dallas, Texas Banks: JP MORGAN CHASE BANK Nationwide  
 
50, Report #1286198


Feb 08 2016
11:17 PM
Chase Harmer Very Unprofessional overcharging Campbell California Internet Author: Arizona Credit Card Processing (ACH) Companies: Chase Harmer Internet  
   
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