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  Date Title City, State  
 
26, Report #1306795


May 20 2016
01:05 PM
Juvacell There was an advertisement to pay only $4.99 shipping charges to try a new face cream. After receiving the cream I noticed a $89.77 and $98.71 charge to my checking account. I did not sign up to receive any further orders. Internet Author: Gardnerville, Nevada Credit Card Fraud: Juvacell Internet  
 
27, Report #1306785


May 20 2016
12:38 PM
national gun owners of america NGOA CLAIM 1 OUNCE OF PREMIUM WOLF OIL St Peters Missouri Author: GALT, California Guns & Ranges: national gun owners of america St Peters, Missouri  
 
28, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
29, Report #1306705


May 20 2016
07:06 AM
myfax.com/j2 global/fakruz zuman SCAM COMPANY-SERVICES DO NOT WORK AND THEY KEEP CHARGING YOUR CREDIT CARD AFTER YOU TOLD THEM NUMEROUS TIMES TO REMOVE IT Internet Author: Austin, Texas Consumer Services: myfax.com/j2 global Internet  
 
30, Report #1306634


May 19 2016
04:26 PM
First Guard Alarm All work, no pay Irvine Nationwide Author: Easton, Missouri Security Services: First Guard Alarm Nationwide  
 
31, Report #1306624


May 19 2016
04:21 PM
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet Author: Deering, Alaska Loans: Bureau of Defaulters Agency Internet  
 
32, Report #1306614


May 19 2016
03:52 PM
America Vacations They told me that I have an awesome deal on a vacation to 6 or 7 destinations of my choice and that it is $149 for a 5 day/ 4 night vacation with all my expenses paid for plus 60% off a round trip flight. I gave them my debit card and they told me I was being recorded, but I wasn't recorded and now they took $550 out of my account. They said Orlando, FL, but I don't believe them. Fax Author: Morrisville, Vermont Travel Agents: America Vacations Internet  
 
33, Report #1306609


May 19 2016
03:34 PM
One Vanilla One Vanilla Prepaid catds I paid cash and a fee for a card. The moment I activated it, someone stole my funds via internet. I have been told for the last 90 days, there's an error and I will get my money back...so far , this has been a lie... Nationwide Author: Jupiter, Florida Credit Card Fraud: One Vanilla Nationwide  
 
34, Report #1306606


May 19 2016
03:29 PM
CCS Services Scam to get CC Info, Portsmouth New Hampshire Author: Grass Valley, California Collection Agencies: CCS Services Portsmouth, New Hampshire  
 
35, Report #1306525


May 19 2016
09:48 AM
Bronx Audio- Tony KO Customs Hard working customers BEWARE!! Read FIRST! Bronx New York Author: PortChester , New York Auto Audio Electronics: Bronx Audio- Tony Bronx  
 
36, Report #1306502


May 19 2016
08:40 AM
Garcinia Cambogia G3000 Husband ordered a free trial or thought what was and thought he got to try first bottles of product and only 14 days of product to them was free but in the end charged my husband 177.00 for the month . not sure never sent address on package Nationwide Author: Wytheville, Virginia Drug Manufacturers: Garcinia Cambogia G3000 Nationwide  
 
37, Report #1306498


May 19 2016
08:03 AM
SealSkinCovers Credit Card Abuse and no product Conroe Internet Author: Houston, Texas RV Parts & Accessories: SealSkinCovers Internet  
 
38, Report #1306471


May 19 2016
06:50 AM
First National Collections Bureau, Inc., LVNV Funding, LLC Scam Collection Attempt Sparks Nevada Author: Las Vegas, Nevada Miscellaneous Companies: First National Collections Bureau, Inc. Sparks, Nevada  
 
39, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
40, Report #1306430


May 18 2016
07:25 PM
nigel lew (skype) / Richard R Castaldo (paypal) tells you to send money first and never does any web development work colorado Internet
Author: atlantic city, New Jersey Websites: nigel lew (skype) / Richard R Castaldo (paypal) Internet
 
 
41, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
42, Report #1306372


May 18 2016
02:19 PM
FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas How do you know? Author: Diboll, Texas Banks: FIRST CONVENIENCE BANK Lufkin, Texas  
 
43, Report #1306363


May 18 2016
02:11 PM
Butler, Rose, & Jameson Associates Steve Owen, Treasurer Congratulations you have won a cash prize. This is certified and confirmed that on May 10, 2016 our offices identified by computer readout that you Sandra Saleem, holder of sequence number 40143080705. You have definitely won a cash prize of $3,900.000.00. Here's all you need to do to finalize your claim. There are 2 boxes to check off, the first one is PLEASE DELIVER TO ME at my address on record the total payment amou8nt and I am due as HOLDER OF THIS DOCUMENT, the second one says I am enclosing the appointed fee of $20 made payable to BRJ in the for of cash, check or money order Babylon, New York  Author: Palm Coast, Florida Dead Beat Customers: Butler, Rose, & Jameson Associates  
 
44, Report #1306311


May 18 2016
11:46 AM
Guardian Dental Insurance Managed Dental Did not include my wife but charged premium. Also multiple and inconsitent amount charged to my credit card Chicago Nationwide Author: Arlington Heights, Illinois Dental Services: Guardian Dental Insurance Nationwide  
 
45, Report #1306306


May 18 2016
11:19 AM
Product Report Card They Do Not Always Pay Denver Colorado Internet Author: Syracuse, New York $$ REWARDS Offered: Product Report Card Internet  
 
46, Report #1306283


May 18 2016
10:12 AM
National Moving Group Chris Paschal, ToddFrank Anthony Do NOT trust this company!! Boca Raton Florida Author: St. Petersburg, Florida Bait-and-Switch: National Moving Group Boca Raton, Florida  
 
47, Report #1306243


May 18 2016
07:32 AM
Rejuvaderm After ordering a $4.95 sample, my card was all of a sudden being charged for monthly supplies. Centennial CO Author: Bradenton , Florida Adult Care Facilities: Rejuvaderm nationwide  
 
48, Report #1306238


May 18 2016
07:18 AM
Wells Fargo National Bank - Marquis Credit Card No Warning! Author: Alabama Credit Card Processing (ACH) Companies: Wells Fargo National Bank nationwide  
 
49, Report #1306221


May 18 2016
06:38 AM
ABC Crunch Fitness Fraudulent Recurring Credit Card Charges! Bradenton Florida Author: SARASOTA, Florida Health Spas: ABC Crunch Fitness Bradenton, Florida  
 
50, Report #1306204


May 17 2016
10:35 PM
Hanover Insurance Co/Brunswick Insurance Co National Insurance Company Scams Contractors out of Thousands forcing them out of business West Virginia Eastern Panhandle Nationwide Author: Martinsburg, West Virginia Builders & Contractors: Hanover Insurance Co/Brunswick Insurance Co Nationwide  
   
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