LEGACY VISA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1402558


Oct 21 2017
03:35 PM
Zakaria Mahmood INTCAS Zakaria Saqib Mahmood Student Visa fraud machine exposed London Internet
Author: Rajastan, Other Colleges and Universities: Zakaria Mahmood INTCAS Internet
 
 
2, 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  
 
3, Report #1407430


Oct 20 2017
12:05 AM
JP Metzger Jr. Skinny Chocolate is charging orders on my Visa cc without my approval, ($141.00) so far Lafayette Indiana Author: Lafayette, Indiana Miscellaneous Companies: JP MetzgeR Jr. Lafayette, Indiana  
 
4, Report #1399093


Oct 18 2017
08:31 PM
Legacy Sr. Small Dog Sanctuary Wise Karin , Karin Wise Karin Wise alais Wise Karin Animal Abuser Bremen Indiana
Author: Bremen, Indiana Animal Abuse: Legacy Sr. Small Dog Sanctuary Internet
 
 
5, 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  
 
6, 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  
 
7, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
8, Report #1406288


Oct 14 2017
07:19 PM
Christian Seniors Association They charged my visa credit card, not once but twice. First time in May 2017 for $100.00. Second time in Oct. 2017 charged new credit card for $50.00 twice. I have never heard of or signed up with Christian Seniors Association. This is a scam or hacking of my credit card account. I will be reporting them to police. Washington D. C. Washington, DC Author: Carlsbad, California Credit Card Fraud: Christian Seniors Association Internet  
 
9, Report #1406178


Oct 13 2017
07:12 PM
Creative Artist International Shady Company That Doesn't Pay It's Freelancers Oxnard California Update: Invoice Paid In Full Author: Massachusetts Legal Services: Creative Artist International Oxnard, California  
 
10, Report #1406095


Oct 13 2017
01:15 PM
cryptoexchang.com tried cashing in bitcoin from my wallet to paypal and visa Cocoa Florida Author: Apsley, Ontario Online Trading: cryptoexchang.com Cocoa, Florida  
 
11, Report #1405349


Oct 10 2017
11:05 AM
Clearsightglassesco didn't receive glasses ordered 9-17-17 for 19.95 pd w/Visa unknown Author: angola, New York Eye Care: Clearsightglassesco Internet  
 
12, Report #1405029


Oct 08 2017
08:41 PM
First Idea Solutions on 8 September 2017 I was contacted by someone alleging to be from First Idea Solutions. They claimed their system had been hacked and they could no longer provide my computer security as contracted for 3 years and needed to refund my fee of $2300. Access to my computer was requested and a refund form was sent once the access was granted. I filled it in as Mike Merkel where my name was requested and they asked if that was correct. I said I was known as Mike but legal first name is Michael. By then a correction needed to be done to insert Michael. An amount of $8,500 popped up. The bottom line is I feel I have been scammed for AU$6,300. I have taken my computer to our local repair shop, had tem rip everything out of it and reinstall all my data and programs. I have also cancelled my Visa Card and had a new on reissued. Internet Author: Gooseberry Hill 6076, Alabama Customer: First Idea Solutions Internet  
 
13, Report #1404856


Oct 07 2017
06:58 PM
Software Pros I was interested in their promo on FB about a free scan concerning spyware. It did not mention about paying for anything. I wasn't aware I was charged until I received a charge of $67.74 on my Visa card. Internet Ohio Author: Pawnee, Illinois Unusual Rip-Off: Software Pros Internet  
 
14, Report #1404808


Oct 07 2017
11:13 AM
New youunderwear None I ordered a garment, my visa was debited but no items or explanation was received Miami Florida Author: Fresno, California Credit Card Fraud: New youunderwear Miami, Florida  
 
15, Report #1404772


Oct 07 2017
10:27 AM
Star home care I just want some information about this company if its legit or not and what their actual phone number is. Because I've currently been employed by them and I've send out all my visa related documents to them so they can file my visa with home land security and immigration office .but now they want $377 for the visa appointment booking and I should send it via cash send to a south African number first then send the voucher number and the pin to them . before I do this I want to know it its the real company I'm dealing with and if they have me on records. Because everything sounds to good to be true. Please get me some information New york Internet
Author: 7100, New York Unusual Rip-Off: Star home care New york, New York
 
 
16, Report #1404723


Oct 06 2017
05:08 PM
SUNSET SHUTTERS LLC BAIT & SWITCH , STOLE DEPOSIT MONEY AND DID NOT PERFORM ON CONTRACT SCOTTSDALE Arizona Alvaro is a Liar! Author: PARADISE VALLEY, Arizona Blinds / Shutters / Window Care: SUNSET SHUTTERS SCOTTSDALE, Arizona  
 
17, Report #1404346


Oct 05 2017
07:43 AM
woww fashion Ordered bra on-line. Charged to my VISA acct. 24.97. Never recieved the bra Internet Author: Janesville, Wisconsin Sales People: woww fashion Internet  
 
18, Report #1404242


Oct 04 2017
04:56 PM
TD Visa TD Canada TrustTD insurance company TD Visa took a large sum of funds out of my account without my authorization, no garnish nothing. I had a td visa over 6 years ago and became disabled. I was paying the balance protection insurance therefore I filed a claim. I was told by the insurance company this was paid and I had nothing to worry about. 6 years later they take out the money from my account. Toronto Ontario I was fooled by TD Author: Alabama Credit Card Processing (ACH) Companies: TD Visa Toronto, Ontario  
 
19, Report #1404207


Oct 04 2017
02:49 PM
L'Etoile Skin I ordered the cream and it keeps on coming and is being charged to my visa. They keep sending this eye cream that does not work and charging me. I only ordered it once. Sparks Nevada Author: Nehalem, Oregon Credit Card Fraud: L'Etoile Skin Sparks, Nevada  
 
20, Report #1404009


Oct 03 2017
08:23 PM
Rose Pace, Sterling Vacations I paid Rose Pace $1,098.00 for Cuba Cruise with Celestyal Crystal for August 18-25, 2017. Rose Pace charged my Visa an additional $102,00 for travel insurance. The cruise wasn't paid. She will not give me documents to submit to Travel Insured International. Georgetown Texas Author: Calumet City , Illinois Cruises: Rose Pace, Sterling Vacations Georgetown , Texas  
 
21, Report #1403874


Oct 03 2017
10:43 AM
GFW 3 goldscr.com CREDIT CARD FRAUD unknown Internet new information Author: Apache Junction, Arizona Credit Card Fraud: GFW 3 goldscr.com Internet  
 
22, Report #1403826


Oct 03 2017
07:41 AM
JetStar Airlines Flight that left me homeless Nationwide Never said it was... Author: Arizona Airline Companies: JetStar Airlines Nationwide  
 
23, Report #1373440


Sep 30 2017
03:23 PM
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina
There is no Sung Dong Trading NY, check on google. SKYINTERTRADE LIAR Author: new york, New York Scrap Yard: Eisenhardt Trading Argentina Internet
 
 
24, Report #1403203


Sep 29 2017
03:46 PM
Zakaria Mahmood INTCAS Zakaria Saqib Mahmood INTCAS Student Visa Fraud Machine Exposed London Internet
Author: Alabama Colleges and Universities: Zakaria Saqib Mahmood Internet
 
 
25, Report #1402467


Sep 26 2017
12:03 PM
stan's online store I or FHT DEANCK 01081483478. $15.02 camera charger with Payment of $13.99 USD. My Visa accout wasdered a Internet Author: soledad, California Camera Stores: stan's online store Internet  
   
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