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  Date Title City, State  
 
26, Report #1227533


May 07 2015
01:16 PM
sears mastercard citibank SEARS MASTERCARD CALL TWO MONTHS, CHANGE ADRESS OF THREE YEARS AGO 70$ LATE CHARGE ON 404 PURCHASE Kentucky Author: Harrisburg, Pennsylvania Credit & Debt Services: sears mastercard citibank Kentucky  
 
27, Report #1224524


Apr 24 2015
07:21 AM
Travelocity MVQ*PASSPORTTOFUN 877-6518514 CT MVQ*SAVINGSACE 888-5935216 CT For over a year more than $1000 was removed from my Mastercard account without my knowing or getting anything for it. Texas Author: Canada Creek, Nova Scotia, Maine Air Travel: Travelocity Internet  
 
28, Report #1221978


Apr 12 2015
02:10 PM
Univision's Prepaid MasterCard RiskManagementServices@FISGolbal.com Tax Refund Deposited, Account Suspended, Sent Documents to Prove My Identity, NOW MY ACCOUNT STATUS SAYS FRAUD NEW YORK INTERNT Author: Vancouver, Washington Credit & Debt Services: Univision's Prepaid MasterCard Nationwide  
 
29, Report #1221461


Apr 11 2015
12:16 PM
Capital Marketing Pros Looking for Referral Agents for Visa MasterCard Charging 'Registration Fee' of $895 Nationwide Author: Austin, Texas Work at Home Business: Capital Marketing Pros Nationwide  
 
30, Report #1221172


Apr 08 2015
11:00 AM
Fraud Alert! Scam by PayInCard.com, Pay In Card, AtlantGold, Atlant Gold, Atlanta Gold, Volksbank AG Liechtenstein, Volksbank Vorarlberg GmbH, Credocard, Jaap van de Weerd ,Customer Relationship, & Iona Pleiter ,PayInCard Technical Unit , FIB , FællesskabetsInvesteringer Bank, ePay Points, epay rewards, Epayinc, Payincard, Mastercard, Visa, Union Pay Fraud Alert! Scam by PayInCard.com Internet Author: Hong Kong, Hawaii Online banking: Pay In Card Internet  
 
31, Report #1220338


Apr 04 2015
11:16 AM
Sebastian Hugo/Mastercard/ Militarypesos on instagram Tried to have me give him my USAA bank account login promising up to a 20K deposit chicago Illinois Author: Tuscaloosa, Alabama Unusual Rip-Off: Sebastian Hugo Mastercard chicago, Illinois  
 
32, Report #1218828


Mar 28 2015
12:35 PM
Direct Express Debit Mastercard Direct Express®,P.O. Box 245998 San Antonio, TX 78224-5998 They refuse to dispute a transaction. They automatically side with the merchant every time instead of the customer. San Antonio Texas Nationwide or.... Author: Massachusetts Credit Card Processing Companies: Direct Express Debit Mastercard Nationwide  
 
33, Report #1215921


Mar 19 2015
04:27 PM
EBAY $30.00 promotional credit fraud towards a new ebay mastercard. Nationwide Author: Fort lauderdale, Florida $$ REWARDS Offered: EBAY Nationwide  
 
34, Report #1211479


Feb 24 2015
09:18 PM
PGADIRECT Ordered 2 dozen Titleist GZ golf balls told no mastercard sent Visa ,the game started I think China Internet Author: Ocala, Florida Sporting Goods: PGADIRECT Internet  
 
35, Report #1207265


Feb 06 2015
03:34 PM
USA Cash Loans Univision, Univision mastercard. I really need some help... New York Author: Illinois, Alabama Unusual Rip-Off: USA Cash Loans  
 
36, Report #1201792


Jan 14 2015
09:29 PM
PayPal prepaid MasterCard bancorop, PayPal Prepaid .com , Netspend.com Rip off Nationwide Author: Cookeville, Tennessee Credit Card Processing Companies: PayPal prepaid MasterCard Nationwide  
 
37, Report #1197737


Dec 26 2014
03:46 PM
MasterCard MC Computer System Failed When I Used Card at POS O'Fallen Missouri Clarifying My Original MC Report Author: Santa Monica, California Credit Card Processing Companies: MasterCard O'Fallen , Missouri  
 
38, Report #1197147


Dec 22 2014
04:34 PM
Metabank PayPal prepaid MasterCard Identity theft, fraudulent, fake, no PayPal Nationwide Author: Netcong, New Jersey Banks: Metabank Nationwide  
 
39, Report #1194626


Dec 11 2014
06:39 AM
SMART MONEY MART REALLY USEFUL AFFILIATESwww.SmartMoneyMart.com Toll-Free Ph: 1-888-992-3330Toll-Free Fax: 1-888-992-3330 THEY DEBITED MY MASTERCARD FOR $40.87 FOR baby einstein dvd never sent the product for my grandchild never responded to emails or phone calls BUFFALO New York Inaccurate Information Author: East Meadow, New York Video Stores: SMART MONEY MART BUFFALO, New York  
 
40, Report #1194162


Dec 09 2014
11:41 AM
Rewards Zone They tried to say that I was entered into a drawing for a million dollars, then they said according to their records that I have a Visa or MasterCard. They then said that they would send me subscriptions to five magazines for $4.61 or $461 per week. Nationwide Author: Belleville, Michigan $$ REWARDS Offered: Rewards Zone Nationwide  
 
41, Report #1193372


Dec 05 2014
02:54 PM
paypal prepaid mastercard this prepaid card is a ripoff! Austin Texas Author: PHILADELPHIA, Mississippi Credit Card Processing (ACH) Companies: paypal prepaid mastercard Nationwide  
 
42, Report #1188040


Nov 11 2014
08:33 AM
Green Dot MasterCard CONSUMER BEWARE! Nationwide Author: Lompoc, California Credit & Debt Services: Green Dot MasterCard Nationwide  
 
43, Report #1186582


Nov 03 2014
05:28 PM
BankAmericard BankAmericard Better Balance Rewards Platinum Plus MasterCard They like to find loopholes to avoid keeping promises Nationwide Author: San Francisco, California Credit Card Processing (ACH) Companies: BankAmericard Nationwide  
 
44, Report #1185346


Oct 28 2014
07:23 AM
callque) shawn, mike, jack I had got a phone call and they told me that i was going to receive 10,000 dollars and all i had to do was give them my mastercard number and they will send the money to me by mail. pleasnt grove, utah Nationwide Author: hamlet, North Carolina Home Based Business: callque Nationwide  
 
45, Report #1184584


Oct 23 2014
02:44 PM
Barclaycard Mastercard issued credit, lowered credit, good credit Nationwide Really?? Author: Arlington, Texas Credit & Debt Services: Barclaycard Mastercard Nationwide  
 
46, Report #1184474


Oct 23 2014
08:43 AM
US Bank US Bank Mastercard Gift Card/ US Bank National Association false authorization Nationwide blame game.... Author: Franklin, Indiana Credit Card Processing (ACH) Companies: US Bank Nationwide  
 
47, Report #1183478


Oct 17 2014
02:30 PM
Georgia EPPICard MasterCard Debit Card issued by Comerica Bank Company disabled my card without my knowledge and now there is no way to access my account Nationwide Author: Alpharetta, Georgia Credit & Debt Services: Georgia EPPICard Nationwide  
 
48, Report #1177567


Sep 18 2014
05:30 AM
aspen mastercard falsely reports to your credit rating Nationwide Author: Cleburne, Texas Miscellaneous Companies: aspen mastercard Nationwide  
 
49, Report #1176391


Sep 12 2014
01:13 PM
MDS/MSFT*BILLING, 800MSBILL1 Fraudulent charges to MasterCard debit card, Ohio.  Nationwide ohio Author: Minerva, Ohio Computer Software: MDS/MSFT*BILLING, 800MSBILL1 Nationwide  
 
50, Report #1176004


Sep 11 2014
06:07 AM
Paypal Extras Mastercard Paypal ,Has ONCE again let a loyal customer down, Nationwide
Author: California Credit & Debt Services: Paypal Extras Mastercard Nationwide
 
   
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