GLOBAL CASH CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407120


Oct 18 2017
02:46 PM
xfinity Comcast Prepaid Visa card ripoff for choosing Xfinity for internet and TV service Eagan Minnesota Author: Prince George, Virginia Cash Services: xfinity Eagan, Minnesota  
 
2, Report #1407118


Oct 18 2017
02:45 PM
Audible adbl.co/bill NJ They are charging my credit card $14.95 a month. I've spoken to them and as to cancel this account. They tell me that they can find my information, but they keep charging my card. Now dealing with my credit card company. not happy with the results form either. NJ Internet Author: Escondido, California Internet Services: Audible adbl.co/bill NJ Internet  
 
3, Report #1407070


Oct 18 2017
11:50 AM
Smart Card Merchant Services Buyer Beware - Stay AWAY From These Guys totally Misrepresents Their Services Phoenix Arizona Author: Joliet, Illinois Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
4, Report #1407032


Oct 18 2017
10:33 AM
MinerStores.com MinerStores.com IS A SCAM! Will steal your bitcoin and use your credit card info to buy bitcoins! Internet
Author: Ooltewah, Tennessee Miscellaneous Electronics: MinerStores.com Internet
 
 
5, Report #1407023


Oct 18 2017
08:37 AM
Pedro Graciano Nicole Gonzales Took Cash Deposit for Fence Building and Absconded Vancouver or Longview Internet Author: Battle Ground, Washington Home Improvements: Pedro Graciano Internet  
 
6, Report #1406981


Oct 17 2017
11:45 PM
derma Devine Derma?devine offeredFREE trail of Anti-Aging Face Cream and Eye-Cream for $6.99 but charged 187.50 to my credit card. Las Vegas, But telephone forwards to Savannah Geor Georgia or Neveda Author: lemon grove, California Skin Care: derma Devine Nationwide  
 
7, Report #1406943


Oct 17 2017
07:17 PM
Thesaleguru I ordered a curling/flat iron 9/26/17. My credit card was charged same day but I have not received the product yet. I called the number on the credit card statement but call unable to be completed at this time is what I get. Internet Author: Titus, Alabama Unusual Rip-Off: Thesaleguru Internet  
 
8, Report #1406934


Oct 17 2017
06:23 PM
@advanceabletechnology.com Charged my credit card with 2 fees I didn't authorize Internet Author: Newton, North Carolina Alternative Health: @advanceabletechnology.com Internet  
 
9, Report #1406888


Oct 17 2017
03:34 PM
Jolique Skin Cream Beware of free trial scam, do not give your credit card info Internet Author: Belleville, Michigan Skin Care: Jolique Skin Cream Internet  
 
10, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
11, Report #1406828


Oct 17 2017
11:45 AM
complete cbd herbal drops complete aqp/rt fulfillment p.o.box 228870 doral florida sent me products i didnt order and now who do i contact for refund when they give no info on who to contact for return doral florida florida Author: SHEBOYGAN, Wisconsin Credit Card Fraud: complete cbd herbal drops doral florida, FL  
 
12, Report #1406821


Oct 17 2017
11:40 AM
Cash advance/ mark Rothman Tried to scam me out of 499.89 saying I owed for a cash advance. Internet Author: California Attorney Generals: Cash advance/ mark Rothman Internet  
 
13, Report #1406814


Oct 17 2017
11:32 AM
rebel crate Sent phony gift card and phone number does not work Oak Ridge North Texas texas Author: Falcon, North Carolina Cult: rebel crate Nationwide  
 
14, Report #1406774


Oct 17 2017
08:38 AM
Talus charging money to account that was not authorized. represenitives telling lies about amount of charges. Dallas Texas Author: AMARILLO, Texas Credit Card Processing (ACH) Companies: Talus Dallas, Texas  
 
15, Report #1406767


Oct 17 2017
08:31 AM
Kanoa ,Cival Van der Lubbe, On April 2 2017 I preordered 1 pair of Kanoa wireless ear buds for $189.00 and never received the product. The transaction to my credit card was on April 2 2017 with a confirmation email of the purchase. As of August 23 2017 Kanoa sent me a confirmation email that the Kanoa Corp has closed and no longer exists. I am now out $189.00 as I was defrauded. San Francisco Nationwide
Author: Harrison Township, Michigan Computer Manufactures: Kanoa (Cival Van der Lubbe) Nationwide
 
 
16, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
17, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices ,  
 
18, Report #1406683


Oct 16 2017
06:17 PM
lakewood hand and stone spa charging me for july when I paid cash, and charging me for august when I made an appointment and they neglected to put it in the computer. I drove 35 miles one way (70) total for my appointment. now they want to take me to collections. denver colorado Author: black hawk, Colorado Massage Parlor: hand and stone spa ,  
 
19, Report #1406677


Oct 16 2017
05:56 PM
OrderFlows.com Michael Valtos sent me links to download trading software into my computer that worked at first then they became corrupt. When I told him what happened he sent me new links that corrupted my computer. Google chrome became non responsive and ninjatrader was slowed down to a crawl, it took two to three minutes for only four trading charts to load. NinjaTrader a fantastic platform had to be completely uninstalled and reinstalled and all custom indicators had to be reinstalled again. Mike Valtos only emailed me before my credit card payment to pay for his product came due. After he received his money I emailed him two more times after that and he never replied. internet only Internet Author: plainfield, New Jersey Software: OrderFlows.com Internet  
 
20, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
21, Report #1406649


Oct 16 2017
03:32 PM
Allianz Global Assistance Refused to refund tickets for Celine Dion in Las Vegas after the mass killing of October1&2 2017 Richmond Virginia Author: Oxford, Connecticut Ticket Sales: Allianz Global Assistance Richmond, Virginia  
 
22, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
23, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
24, Report #1406617


Oct 16 2017
01:35 PM
Nutra Support They charged for a product I never ordered $4.99 shipping. Said they ship product on same day I said to cancel. I never gave them my Visa Card number nor asked for this product. Now they are refusing to cancel the subscription unless I pay to return the product, which I still have not received. Toronto Ontario Author: Mishawaka, Indiana Weightloss Programs: Nutra Support Toronto, Ontario  
 
25, Report #1406588


Oct 16 2017
12:47 PM
Nuavive Signed up for trial offer. They then debited by account for almost $150.00 and sent me refills I did not ask for or authorize them to use my credit card for, Santa Ana CA Nationwide Author: Altoona, Pennsylvania Skin Care: Nuavive Nationwide  
   
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