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  Date Title City, State  
 
26, Report #1276399


Dec 29 2015
12:08 PM
WORLDTIMETRAVELS FRANK FU,LAARNI DENTO, JUN GANG CHEN,HIA YANG CHEN,TRAN MAU TRI TAM. VISA/GOLD BAR SCAM SHENZHEN INTERNET
WORLDTIMETRAVELS Author: FORT PIERCE, Florida Bait-and-Switch: WORLDTIMETRAVELS SHENZHEN,
 
 
27, Report #1276532


Dec 28 2015
08:32 AM
National Consumer Surveys Put in several 1000 man hours filling out surveys and playing bonus games to win a1000 dollar unemployment check, a 1000 Wallmart card, 500 dollar visa, Apple iphone6 and many more offers. we myself and children have been filling out surveys for the last three y Internet Author: Chino Valley, Arizona $$ REWARDS Offered: National Consumer Surveys Internet  
 
28, Report #1276472


Dec 27 2015
04:23 PM
Planet.com Fredericksberg Scammed $1.49 I agreed to as a chance to obtain an iPhone 6 for research then unknown to me charged to Visa $119..00 on my bias, Believed Denmark via internet Internet Author: Guelph, , Ontario Liars: Planet.com Fredericksberg Internet  
 
29, Report #1276025


Dec 23 2015
04:42 PM
Apria Healthcare Unexpected Apria Visa Debit Charge left me without food Nationwide Author: AUSTIN, Texas Medical Supplies: Apria Healthcare Nationwide  
 
30, Report #1275314


Dec 19 2015
07:33 PM
Amazon.com & Chase card Services ordering 6 cat grooming arches. Amazon offered INSTANT $30 off upon store card approval. Later says 30 days to approve. Internet Author: Bella Vista, California Bait-and-Switch: Amazon.com & Chase Visa card co. Internet  
 
31, Report #1274989


Dec 18 2015
10:05 AM
psychic Bobby Chase pshychcbobbychase.com Internet Author: Boise, Idaho Astrologers & Psychics: psychic Bobby Chase Internet  
 
32, Report #1274896


Dec 17 2015
05:00 PM
Tru Belleza they will charge your visa or mastercard for products you dont even get on time to cancel,so thier promo is buy thier creams for 4.94 plus shipping so thats works out to 25.00 to 30.00 for each product and according to them after you order thier promo after 14 days you can cancel if you don't want it or I am guessing your not happy with it you can cancel BUT they send if out I am guessing when they want so if in them 14 days you dont get it like I have THEY CHARGE YOUR CARD 141.00 FOR SOMETHING YOU GET PASS THE 14 DAYS SO ALL SAID AND DONE FOR THEM TWO LITTLE BOTTLES OVER 200.00 CHARGED ON YOUR CREDIT CARD Nationwide Author: calgary, Alberta Beauty Products: Tru Belleza Nationwide  
 
33, Report #1273569


Dec 11 2015
10:25 AM
Claims to be Chase Fraud Texted me: FREE MSG: Chase Fraud-Did you use card ending #### for $273.23 at a general merchandise store on 12/11? If YES reply 1, NO reply 2. Not my card but I used # to change numbers because it could belong to someone else. Nationwide Author: Columbus, Ohio Banks: Claims to be Chase Fraud Nationwide  
 
34, Report #1273462


Dec 10 2015
08:04 PM
netspend prepaid visa bolf federal bank agent refused to close my acct as i requested it closed both online and on phone with supervisor austin tx Author: pittston, Pennsylvania Banks: netspend prepaid visa Internet  
 
35, Report #1273264


Dec 10 2015
09:03 AM
NovaDerm Cream took a trial jar, returned it, was charged 89.00 on my visa. Could not get the charge off and they sent me another jar.. Santa Ana California Internet Author: Belleville, Illinois Eye Care: NovaDerm Cream Internet  
 
36, Report #1121880


Dec 09 2015
08:04 PM
Hole in One Clearing House Dennis Chase HIOCH Reno Nevada GTAA Hole in One Clearing House Dennis Chase dba Hole in One Clearing House United Hole-in-One Signs Dennis Chase of LaCosta Cralsbad California Golf Tournament Association of America Hole in One Clearing House, Dennis Chase, GTAA, HIOCH GOLF BS Reno Nevada
Hole in One Clearing House is an Embezzler Author: Tampa, Florida Golf Courses: Hole in One Clearing House Dennis Chase Reno, Nevada
 
 
37, Report #1273014


Dec 09 2015
08:48 AM
Anytime Fitness Wichita Falls Chase RojasAnytime Fitness LLC. Wrongful Termination Wichita Falls Texas Author: Wichita Falls, Texas Franchises: Anytime Fitness Wichita Falls Wichita Falls, Texas  
 
38, Report #1271784


Dec 08 2015
11:56 AM
Chase Capital Advisors Jerry P. Sager Lloyd Kagin biggest white collar crimaJerry Inman Biggest white collar criminal in the State of Florida....don't attempt to borrow money for your project from Chase Palm Beach Gardens Florida
Author: St Simons Island, Georgia Financial Services: Chase Capital Advisors Palm Beach Gardens, Florida
 
 
39, Report #1098670


Dec 08 2015
11:25 AM
BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO STONESTOWN GALLERIA, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO LA PA BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO SAN FRANCISCO XALAPA VERACRUZ EL DIAMANTE LA PARILLA , FRAUD , VISA, SCAM, BENEFIT, BANK, THEFT, BLACKMAIL, BRIBERY, DOCUMENTATION, NEGLECT, MISCONDUCT, FALSIFICATION, ACCUSATIONS, BENEFITS, U-VISA, AUSTRALIA, MACQUARIE UNIVERSITY, DAN BLDRBTS SAN FRANCISCO California
Author: SAN FRANCISCO, California Fast Food Restaurants: BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO SAN FRANCISCO, California
 
 
40, Report #1272785


Dec 08 2015
09:54 AM
Chase Bank Chase Bank Holds Money Hostage Nationwide Author: kings park, New York Banks: Chase Bank Nationwide  
 
41, Report #1272662


Dec 07 2015
05:42 PM
Visa Mygiftcardsite Frozen card after online merchant refund Internet Author: Louisville , Kentucky Credit & Debt Services: Visa Internet  
 
42, Report #1272196


Dec 05 2015
07:13 AM
ACCOUNTNOW PREPAID VISA restrictions on my account placed for NO REASON Lakewood WA AccountNow Author: Lakewood, Washington Credit & Debt Services: ACCOUNTNOW PREPAID VISA Internet  
 
43, Report #1271886


Dec 03 2015
04:21 PM
Sandals Montego Bay false advertising Montego Bay Author: Chevy Chase, Maryland Resorts: Sandals Montego Bay Montego Bay, Jamaica  
 
44, Report #1271423


Dec 01 2015
08:20 PM
Momentum Visa Card Bank Corp hold of $100 for 61 days, fraud charge of $153 they ask me to wait 11 days until charge go thru and them 90 days for investigationm, they ask me to call to check on status and is $1.50 for each phone call Salt Lake City Nationwide Author: boyton beach, Florida Credit & Debt Services: Momentum Visa Card Nationwide  
 
45, Report #585599


Nov 30 2015
09:20 PM
So Cal Lighting REVIEW: So Cal Lighting's management team makes huge changes in customer service, vastly improving satisfaction amongst consumers and continues its upward climb to become the best in the industry.*UPDATE: So Cal Lighting pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. So Cal Lighting recognized by Ripoff Report Verified™ as a safe business service.
Contacted By Josh from Sunrise aka So Cal Author: Northern, California Lighting Stores: So Cal Lighting - Socal Lights - Sunrise Lights Northridge, California
 
 
46, Report #1271099


Nov 30 2015
04:49 PM
Encante Serum, Santa Ana, Ca Belle anti-aging syrum Ordered face cr to only pay shipping of 5.95. they charged my visa 89.00. then 98.00 twice, it's a fraud Santa Ana California Author: Covington, Georgia Bait-and-Switch: Encante Serum Santa Ana, California  
 
47, Report #1271021


Nov 30 2015
12:22 PM
Ivluxe Cream Louvella Claim they are sending trial size then terms and conditions apply, bill you in 16 day for the FULL 30 day supply, this ends up being around $200 for the total product. We tried to cancel their membership with the initial shipment notification and SURPRISE, the link didn't function. The only way to contact them is to note the phone number from your bank statement. I noted this on an add so never went to the web site to sign up for the service. STAY AWAY!! Their web sites are conspicuously absent of contact information or customer support help. I am disputing charges thru my bank/Visa, RIPOFF all the way! Texas Author: Payson, Utah Alternative Health: Ivluxe Cream Nationwide  
 
48, Report #1270989


Nov 30 2015
09:44 AM
L Chase Charles, or LC with RE Marketing Media BIG TIME SCAMMER!!! roseville California
Author: atlanta, Georgia Business Consultants: L Chase Charles roseville, California
 
 
49, Report #1270516


Nov 27 2015
08:14 AM
Skylight Financial, Inc Skylight Visa,Skylight AKA Skylight Paycard AKA Skylight Visa Paycard Trash Dump Company! Predatory Services among unsuspecting customers! Austin Nationwide Problem has been RESOLVED Author: Atlanta, Georgia Banks: Skylight Financial, Inc Nationwide  
 
50, Report #1107034


Nov 22 2015
01:13 PM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DANIEL BALDERAS POSING UNDERCOVER GOVERNMENT KILLINGS Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
   
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