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  Date Title City, State  
 
1, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
2, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
3, Report #1283196


Jul 22 2016
07:31 PM
MD TOUR GOLF Unauthorized debit card charges unknown California Author: Paso Robles, California Sports Instruction: MD TOUR GOLF California  
 
4, Report #1285089


Jul 22 2016
07:03 PM
Direct TV Direct TV does not Honor Florida Consumer Protection Laws and miserepresented their services to my mother a recent widow. nationwide
Author: , Florida Satellite Companies: Direct TV Nationwide
 
 
5, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
6, Report #1291379


Jul 22 2016
05:55 PM
First advantage Inaccurate criminal background information Atlanta Georgia Author: Sheffield, Pennsylvania Consumer Services: First advantage Atlanta , Georgia  
 
7, Report #1318407


Jul 22 2016
05:04 PM
VL Health.com Megadrox / Testradox Unathorized charges on credit card Internet Author: Freehold, New Jersey Alternative Health: VL Health.com Internet  
 
8, Report #1318398


Jul 22 2016
03:50 PM
Ace Rent A Car Dont go to Ace Rent A Car Orlando Nationwide Author: Alabama Consumer Services: Ace Rent A Car Nationwide  
 
9, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
10, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
11, Report #1318325


Jul 22 2016
10:16 AM
National Park Reservations/Hibernation Station Hibernation Station/National Park Rservations Lodging scam / Reservation cheater / Charged my credit card before I arrive / and yet have no cabins for me West Yellowstone Montana Author: Saint Paul, Minnesota Lodging: National Park Reservations/Hibernation Station West Yellowstone, Montana  
 
12, Report #1318302


Jul 22 2016
09:21 AM
GoDaddy.com unauthorized credit card charges phoenix Internet Author: no city, Georgia Internet Service Providers: GoDaddy.com Internet  
 
13, Report #1279608


Jul 22 2016
08:38 AM
Hoverboard360 Scandal Internet Author: North Lauderdale, Florida Credit Card Fraud: Hoverboard360 Internet  
 
14, Report #1318297


Jul 22 2016
08:36 AM
Allurez Jewelers I ordered an item on 28 June. Same day I received an e-mail saying the payment couldn't be processed and I would need to do the payment through Amazon or another channel if I wished to go ahead. I didn't do the payment via any other channel. New York Internet Author: Johannesburg, Consumer Services: Allurez Jewelers Internet  
 
15, Report #1278926


Jul 22 2016
08:15 AM
First Select Travel Susan and Xevier BEWARE! A corporate fax offered dream vacations at 4-star resorts not used by businesses. Internet Author: Memphis, Tennessee Travel Services: First Select Travel Internet  
 
16, Report #1318278


Jul 22 2016
07:29 AM
Life Payment/Nick Parenti signed me up for multiple credit card leases and forged my name Nationwide Author: Highland Park, Illinois Motor Vehicle Division: Life Payment/Nick Parenti Nationwide  
 
17, Report #1277528


Jul 22 2016
07:02 AM
chkmate*instantcheckmate 59.16 charge California Author: milton, Vermont Credit Card Fraud: chkmate*instantcheckmate Internet  
 
18, Report #1277049


Jul 22 2016
06:32 AM
Tru Belleza Clean Skin I ordered a free sample trial and later was charged $99.95 and $89.95 to my Visa card. Internet Author: Edmonton, Alberta Sex Offenders: Tru Belleza Internet  
 
19, Report #1276823


Jul 22 2016
06:30 AM
Youthful Radiance aka: IHL*RADIANTSERUM 888-541-6705 GA As charged on card Skin Care ? Internet Author: Scranton, Pennsylvania Beauty Products: Youthful Radiance Internet  
 
20, Report #1276639


Jul 22 2016
06:27 AM
Usa Discount Warehouse Bad Memory Sd Card Author: Casa Grande, Arizona Miscellaneous Electronics: Usa Discount Warehouse Internet  
 
21, Report #1281237


Jul 21 2016
10:36 PM
Sears Credit Card Services SearsCitibankSears Citi They promised a soft inquiry and did five hard inquiries for a credit limit increase. They refuse to remove them. Sioux Falls Nationwide Author: El Paso, Texas Credit Card Processing Companies: Sears Credit Card Services Nationwide  
 
22, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
23, Report #1318221


Jul 21 2016
08:14 PM
Big Lots Stores! Rewards Card Scam! Columbus Ohio Author: Bloomington, Indiana Department & Outlet Stores: Big Lots Stores Nationwide  
 
24, Report #1292327


Jul 21 2016
05:50 PM
world wide vacations Buck or taylor in Winter park fl they called the husband he said NO they then called wife told her i was in agreement she asked them to call back later when i was home to make payment they then pressure wife to give up credit card numbers con artists winter park Florida Author: Spring Hill, Florida Places & Information: world wide vacations winter park , Florida  
 
25, Report #1292340


Jul 21 2016
05:37 PM
Performance Merchant Alliance Payment Systems Corp SCAM ALERT - Performance Merchant Alliance - New Payment Systems Corp Los Angeles California Nationwide Author: Novato, California Credit Card Processing (ACH) Companies: Performance Merchant Alliance Nationwide  
   
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