CONSUMER FIRST CREDIT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408111


Oct 23 2017
07:39 PM
SEMIGEAR CO LTD - a full service semi conductor company Margarita Byrsan Margarita Byrsan is a scammer. She hires you, and you fill out business contract etc to find out the company does not even exist. I was offered $72,000 for this position, and was to be paid weekly. My first task was to accept an interac email transfer from the accountant, which seemed leery, so I told her I was unable to process this payment type, and then never heard from her again. She asked me to get a Telegram account for correspondence, and that account was removed, along with her profile picture. Obviously, I never received my first weeks pay of $1515. Don't get taken by this person. She seems legit, but is anything but! Thunder Bay, ON Canada Author: calgary, Alabama Business Consulting: SEMIGEAR CO LTD - a full service semi conductor company Internet  
 
2, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
3, Report #1408105


Oct 23 2017
05:05 PM
DIRECT EXPRESS US DIRECT EXPRESSCOMERICA BANKMASTERCARD DEBIT Social Security recommended I have my benefits loaded to the Direct Express Debit card and I’ve been doing this for approximately five months now. Internet Author: Chowchilla, California Credit & Debt Services: DIRECT EXPRESS Internet  
 
4, Report #1408073


Oct 23 2017
02:31 PM
Radiant Revive I placed an order for samples of eye creeam and face cream. I would NEVER have paid 88.00 and again a nother charge of 89.00 and some change. Very deceptive since the trial products actually cost almost 100.00 each. No phone number in product to return or even call company. I ahd to remember the website name and called them. first custoemr service person claimed they have over 200 products and I was not even listed as a customer. Customer service could not help me at all. Nationwide Author: Bloomington, Indiana Beauty Products: Radiant Revive Nationwide  
 
5, Report #1408070


Oct 23 2017
02:22 PM
ItsVegasDave VegasDave, Dave Oancea,ItsVegasDave Scam, Fraud, FBI, IRS, Scheme, ItsVegasDave, VegasDave Las Vegas Nationwide
Author: Phoenix, Arizona Consumer Services: ItsVegasDave Nationwide
 
 
6, Report #1408069


Oct 23 2017
02:21 PM
MILIND PATIL FRAUD credit card charge back fraud Katy Texas Author: Los Angeles, California Electronic Manufacturers: MILIND PATIL Katy, Texas  
 
7, Report #1408025


Oct 23 2017
01:04 PM
Goot Financial LLC Help me with Credit Card debt Texas Author: Streator, Illinois Credit Card Processing (ACH) Companies: Goot Financial LLC , Texas  
 
8, Report #1408003


Oct 23 2017
12:43 PM
Benefits Processing Center Benefit Scam Durant Oklahoma Author: Salem, Wisconsin Consumer Services: Benefits Processing Center Durant, Oklahoma  
 
9, Report #1408014


Oct 23 2017
12:29 PM
Small Business Growth Alliance aka sbga makes false statements about current merchant processing, scares you into thinking something serious is going on with current provider, states things are going on with your processing that your processing co isn't even aware of and your merchant services are going to be shut down. Nationwide Author: Jefferson City, Missouri Credit Card Processing (ACH) Companies: Small Business Growth Alliance Nationwide  
 
10, Report #1407987


Oct 23 2017
10:41 AM
Ageless Cream Ordered a sample skin care product and was told that i would pay for only shipping and handling. The trial offer order did not make it clear that the product would be automaticaly shipped evey month at a cost of several hundred dollars. When cancelling the account the first months product was already billed to your credit card. No refunds. Santa Monica California Author: Downey, California Skin Care: Ageless Cream Santa Monica, California  
 
11, Report #1407970


Oct 23 2017
10:05 AM
LumaBelle Skin Care Shadeskincare I was under the impression that they were sending sample for trial basis paying only shipping. When I saw charge for full purchase price I called and they said it was too late to contest it and it had been over 14 day. No information was sent with original shipment for return policy. I could not find any information until it showed up on my credit card with their phone number Saint Petersburg Florida Author: Wellington, Florida Skin Care: LumaBelle Skin Care Saint Petersburg, Florida  
 
12, Report #1407950


Oct 23 2017
08:52 AM
Affordable Financial Solutions Jeannie Kerns, cpnandcreditrepair.com Deceptive, takes your money and will not answer you back. Florida Internet Author: Altadena, California Credit & Debt Services: Affordable Financial Solutions Internet  
 
13, Report #1407924


Oct 23 2017
07:04 AM
Tommy Carroll Took my money and never came back to finish a roofing job, North Augusta South Carolina Author: Carmi, Illinois Consumer Services: Tommy Caeeoll North Augusta, South Carolina  
 
14, Report #1407908


Oct 23 2017
06:21 AM
My Perfect Resume N/A Scam, Unethical, Credit Card Fraud Internet
Author: Hamilton, Ontario Miscellaneous Companies: My Perfect Resume Internet
 
 
15, Report #1407891


Oct 22 2017
08:27 PM
All things beauty Internet Author: Mount laurel, New Jersey Credit Card Fraud: All things beauty Internet  
 
16, Report #1407878


Oct 22 2017
08:14 PM
NPC INTERNATION Pittsburg KS Missouri Author: Belton, Missouri Credit Card Fraud: NPC INTERNATION Pittsburg KS , Missouri  
 
17, Report #1407851


Oct 22 2017
07:31 PM
Silverman and Borenstein, Lawerence Rider, CitiBank, CitiGroup Credit Card Settlement, Mediation, Collection Centennial Colorado Author: Denver, Colorado Collection Agency's: Silverman and Borenstein Centennial, Colorado  
 
18, Report #1407847


Oct 22 2017
07:20 PM
Exclusivity Store Battle Flashlights Membership Scam with monthly credit card charges San Diego California Author: Washington, Dist of Columbia Consumer Services: Exclusivity Store San Diego, California  
 
19, Report #1407846


Oct 22 2017
12:58 PM
great fit trail fit trail, health trail sent item, to pay s&h 4.95 later got charge $83 & $87 call & got run around no credit to card san diego Nationwide Author: groveland, Florida Weightloss Programs: great fit trail Nationwide  
 
20, Report #1407838


Oct 22 2017
11:52 AM
BAYAREAFASTRAK.ORG False toll charge and penalties San Francisco California More details Author: Woodbridge, Virginia Customer: BAYAREAFASTRAK.ORG Internet  
 
21, Report #1407833


Oct 22 2017
11:38 AM
HVL*PEARLYFEEL On 10/07/17 I came across an ad on Facebook for a facial rejuvenating cream. The ad stared that I would only be billed $4.95 for the cost of shipping. I thought, why not? so I went ahead and ordered the .5 oz sample. On 10/22/17, I was reviewing my credit card statement on kine. I noticed a charge for $89.95 to this company HVL*PEARLYVIEW. I immediately called my credit card company to report an unautorized charge. The credit card representative told me that the charge was for a dress. I stated that I did not make any dress purchases. He called the telephone number of PEARLYVIEW while I waited on the line. A representative from PEARLYVIEW stated that I had purchased the sample for $4.95 And at the same time agreed that it was for a 14 day trial period. If I did not cancel within 14 days that my credit card would be charged an additional $89.95 every 30 days and I would continue to get more samples. This was never stated on the web site that I ordered from and I would definitely never had agreed to this. Fortunately I detected the scam after the 1st charge of $89.95 or who knows how much this 1/2 oz. Sample would have ended up costing. These people need to be shut down. Totally a fraudulent site and a scam! Utah Author: Quincy, Massachusetts Skin Care: HVL*PEARLYFEEL Utah, Utah  
 
22, Report #1407820


Oct 22 2017
11:14 AM
Student7 Purchased cat tower, received confirmation, money withdrawn from my account, never received item. Internet Author: Euclid, Ohio Credit Card Fraud: Student7 Internet  
 
23, Report #1407790


Oct 22 2017
10:30 AM
Sandatander USA Natiowide Loans Author: San Pablo, California Accounting: Sandatander USA Nationwide  
 
24, Report #1407787


Oct 22 2017
10:26 AM
Jody's Secret Bra I ordered 2 bras for $44.96 on 6/18/17 and never heard anything. Now they have disappeared with my credit card money. Internet/Shopify Author: Corpus Christi, Texas Clothing Stores: Jody's Secret Bra Internet  
 
25, Report #1407755


Oct 21 2017
07:19 PM
Michael- sales manager at Treasure Coast Toyota Sales Mgr will bully you for their mistakes Stuart Florida It was probably not a mistake Author: MELBOURNE, Florida Auto Dealers: Michael- sales manager Stuart, Florida  
   
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