DOMINION FINANCIAL WORLD WIDE CARD NETWORK L.L.C. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407567


Oct 20 2017
01:15 PM
Grand TV Box I was wondering what was taking so long, now I have the answer, uggggh wish I would have used paypal. or read this report before I gave them my bank card info. Crap.. California Internet Author: Merrick, New York Electronic Manufacturers: Grand TV Box Internet  
 
2, Report #1407528


Oct 20 2017
11:09 AM
Avanti Skin Renewal, TTF*MAGICSKIN 888-647-3604 NV, ENHANCINGEYESERUM 877-614-2382 Unauthorized Charges Found on Credit Card Internet Author: Elkton, Maryland Skin Care: Avanti Skin Renewal Internet  
 
3, Report #1407518


Oct 20 2017
10:49 AM
Pure Beauty I called them today and spoke with an Aubrey after I saw two charges on my card for $79.99 . I thought it was beauty products I was being charged for that I didn’t order, as I’ve had to go to the bank and cancel my card twice, b/c I hadn’t ordered nor received what I was being billed for ❗️ When Aubrey told me what the charges were for I told her I had not ordered anything else from them that I had only ordered the samples at $4.99 each Author: Summerville, South Carolina BBB Better Business Bureau: Pure Beauty Internet  
 
4, Report #1407510


Oct 20 2017
10:43 AM
SimOne, Visa. (Bancorp) The New SimOne Visa card Nationwide Author: Texas Attorneys General: SimOne, Visa. (Bancorp) Nationwide  
 
5, Report #1407509


Oct 20 2017
09:43 AM
Maria Martinez/ Pre-trial Litigations /Financial Crimes Division Scandalous calls threaten arrest by end of day, claiming to be State of Oregon, called from Texas Dallas Texas Author: Portland, Oregon State Government: Pre-trial Litigations Nationwide  
 
6, Report #1407489


Oct 20 2017
07:38 AM
Southbeach Skin Care Florida Internet Author: Walters, Oklahoma Credit Card Fraud: Southbeach Skin Care Internet  
 
7, Report #1407481


Oct 20 2017
07:32 AM
powercontact.biz deducted credit card amount from my bank account Internet Author: Antrim. N Ireland, Credit Card Processing (ACH) Companies: powercontact.biz Internet  
 
8, Report #1407480


Oct 20 2017
07:31 AM
Perfect Skin Serums Eyes Wide Open, Haute Beauty Cream I was ofered a free trial and not given the opportunity to try the product for the fourteen days as offered before I was charged $176.41. Encino California Author: Wapwallopen, Pennsylvania Skin Care: Perfect Skin Serums Internet  
 
9, Report #1407478


Oct 20 2017
07:29 AM
Nuavive Derma Help to get refund Internet Author: Ewing, New Jersey Credit Card Fraud: Nuavive Derma Internet  
 
10, Report #1407446


Oct 20 2017
06:35 AM
CRSCR They charged my card 50 a month since Jan 2017, and laugh when i called!!! Internet Author: San Bernardino, California Telemarketers: CRSCR Internet  
 
11, Report #1407436


Oct 19 2017
11:05 PM
BedandBreakfast .com Katerina Schultz Credit Card Fraud Austin Texas Author: Riverview, Florida Bed & Breakfast: Bed & Breakfast .com Nationwide  
 
12, Report #1407434


Oct 19 2017
11:00 PM
Ama Bella Allure Way2beauty.com FRAUD! Ordered one sample and card was immediately charged for something else. Had to cancel my credit card Internet Author: Bend, Oregon Miscellaneous Companies: Ama Bella Allure Internet  
 
13, Report #1407431


Oct 19 2017
10:58 PM
Calvin Brown Tried to access my personal financial information. Internet The Absolute Best Way Author: Lebanon, Tennessee Banks: Calvin Brown Internet  
 
14, Report #1407396


Oct 19 2017
06:41 PM
omplete AQP/RT Fullment PO Box228870. Doral, Fl. Offered a product, cbd oil, as a trial offer for paying the shipping. Now they are trying to take $79.00 for a subscription paid monthly. I have canceled my credit card. doral Florida Author: Warsaw, Missouri Credit Card Fraud: omplete AQP/RT Fullment PO Box228870. Doral, Fl. doral, Florida  
 
15, Report #1407389


Oct 19 2017
05:30 PM
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
Author: Minnesota Financial Services: Shore Funding Solutions, Inc. Patchogue, New York
 
 
16, Report #1407382


Oct 19 2017
05:27 PM
Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania Author: HACKETTSTOWEN, New Jersey Financial Services: Safe Coin Escrow, LLC Philadelphia, , Pennsylvania  
 
17, Report #1407372


Oct 19 2017
03:52 PM
TransWorld Network Corp. — Wi-Power® The biggest Internet scammers. Scam, Over priced, complete s*** Unknown Unknown Please Contact us for assistance Author: Sierra vista, Arizona Internet Fraud: TransWorld Network Corp. — Wi-Power® Internet  
 
18, Report #1407339


Oct 19 2017
01:54 PM
first progress platnium master card refuses to get back security deposit comes up with some crazy not true charges Johnson City Tennessee Author: Midland, Texas Credit & Debt Services: first progress platnium master card Internet  
 
19, Report #1407286


Oct 19 2017
12:01 PM
Advanceable Technology LLC misleading advertising on Facebook, deceptive practices to bilk the public, unauthorized credit card billing Scottsdale Arizona Author: Erie, Kansas Bait-and-Switch: Advanceable Technology LLC Scottsdale, Arizona  
 
20, Report #1407303


Oct 19 2017
11:59 AM
Agora Financial Income on Demand Deceptive marketing and advertising Baltimore Maryland Author: Pasadena, Texas Investment Brokers: Agora Financial Baltimore, Maryland  
 
21, Report #1405923


Oct 19 2017
11:34 AM
Closet World Shocked at the poor workmanship Whittier California Author: Los Angeles, California Builders & Contractors: Closet World Whittier, California  
 
22, Report #1407283


Oct 19 2017
11:13 AM
Sociallity Fraudulent bank charges, stole credit card info, signed me up for a free promo I never consented to Key Largo, FL Internet Author: Buchanan, Virginia Internet Fraud: Sociallity Internet  
 
23, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
24, Report #1407281


Oct 19 2017
11:08 AM
TechStore 2000 Ordered this from an ad that said just pay shipping of $4.95, then they charge my card $49.99 15 days later without my knowledge Internet Author: Yantis, Texas Miscellaneous Electronics: TechStore 2000 ,  
 
25, Report #1407272


Oct 19 2017
09:40 AM
Goot Financial, LLC No services rendered Bedford Texas Author: O Brien, Florida Credit & Debt Services: Goot Financial, LLC Bedford, Texas  
   
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