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pre load netspend debit

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1, Report #1358716


Feb 27 2017
04:53 PM
PayPal My Cash A purchase was made for $250 on a PayPal my cash.When trying to load it gives era 203. Internet
Author: Douglas, Georgia Questionable Activities: PayPal My Cash Internet
 
 
2, Report #1358614


Feb 27 2017
11:49 AM
TRYEYEVITALIZER Phone 888-510-3067 (NV) Skinintensify. Phone 888-510-6137 (SD)VITAMINCSKIN phone 888-754-5184 (CA)SKINOPULENT No Phone Trial free...pay S/H...used debit this company or companies Fountain city, CA California Author: Waterloo, Indiana Skin Care: TRYEYEVITALIZER Phone 888-510-3067 (NV) Fountain city, California  
 
3, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
 
4, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
5, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
6, Report #1356676


Feb 17 2017
10:21 AM
flixaddict unauthorised debit from card Internet Author: Indiana Websites: flixaddict Internet  
 
7, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
8, Report #1356054


Feb 14 2017
03:21 PM
Verizon Wireless Pre-Paid phone rip-off Internet You poor helpless sole Author: kirkland, Washington Unusual Rip-Off: Verizon Wireless Internet  
 
9, Report #1355926


Feb 14 2017
06:37 AM
National Congress of Employers Association AKA NCE GapAfford Plus, AKA MultiPlan Inc, AKA NCE Premier Medical Insurance, AKA NCE Group, AKA Amenity Benefits, AKA Allied National Lied, Scam, Fake, Pre-Exisiting Condition Termination, No refunds Houston TX Author: Durham, North Carolina Health Insurance: National Congress of Employers Association Internet  
 
10, Report #1355762


Feb 13 2017
12:13 PM
Helping Hands Called offering a free Bahamas Cruise if willing to advertise my experience following the experience. Then I was asked to provide either debit ir credit card info. Was called from a local metro number Nationwide Author: Minneapolis, Minnesota Boat Cruises: Helping Hands Nationwide  
 
11, Report #1355739


Feb 13 2017
10:22 AM
Macffe Don't buy computer using your debit card Nationwide Author: Missouri, Missouri Attorney Generals: Macffe Nationwide  
 
12, Report #1355658


Feb 12 2017
07:55 PM
Netspend thieves, liars Austin Texas Please Reach Out Author: MILLVILLE, California Credit & Debt Services: Netspend Nationwide  
 
13, Report #1355599


Feb 12 2017
11:51 AM
Purity products Purity products took$293.55 from my debit card,i didnt order or recieve anything.i have spent 8months trying to get it back. Plainview New York Thank you for your feedback Author: Gwynn oak, Maryland Alternative Health: Purity products Plainview, New York  
 
14, Report #1355328


Feb 10 2017
02:57 PM
Blackhawk Meijer PayPower Meijer PayPower Pre-Paid Debit Card Blackhawk Meijer Paypower is Witholding my Daughter's Child Supporting Funding on my Pre-Paid Debit Card Internet Author: Southfield, Michigan Credit Card Processing Companies: Blackhawk Meijer PayPower Internet  
 
15, Report #1355228


Feb 10 2017
06:47 AM
Skin Opulent Try Eye Unauthorized charges on debit card Nationwide Author: Des Moines, Iowa Skin Care: Skin Opulent Nationwide  
 
16, Report #1354895


Feb 08 2017
03:14 PM
Hertz car rental, Washington Dulles airport Scandalous business practice: charged extra 600USD over a pre-booked 208USD 3 days rental Dulles Virginia Author: Le Castellet, Alabama Auto & Truck Rental: Hertz car rental, Washington Dulles airport Dulles, Virginia  
 
17, Report #1354886


Feb 08 2017
02:18 PM
magickream told me i was getting free sample for 4.95 shipping, now i see 99.95 on my debit card as recurring charge Author: Morrisville, North Carolina Skin Care: magickream  
 
18, Report #1354782


Feb 08 2017
06:46 AM
Health Support DBT Recur-PurchBTP-Beauty pro special offer for garcinia cambogia. Company withdrew $79.78 changed debit card.Received email multiple attempts to charge my account does not appear Internet CA
Author: Jacksonville, Florida Supplemental Health Programs: Health Support Internet
 
 
19, Report #1354438


Feb 06 2017
07:14 PM
Miami Pre-owned I financed a car that cost up to $16,000 and the dealer miles to be exact implied a 30 day warranty The car broke down in less than 30 days I try to resolve the issue by calling and no answers no manager or supervisor to help the situation on fixing or trading the car West park hallendale Florida
There's No Implied Anything! Author: Lauderhill , Florida Auto Dealers: Miami Pre-owned West park hallendale , Florida
 
 
20, Report #1354395


Feb 06 2017
03:22 PM
Screambox Will not answer phone and keeps charging my debit card refuses to cancel subscription California they claim Internet Author: Haslett, Michigan Questionable Activities: Screambox Internet  
 
21, Report #1354339


Feb 06 2017
12:41 PM
Diet Supplements - SEC Received CBD which I did not order. Unlisted phone number. No bill included. Debit card charged $9.95 or $5.95? Las Vegas Nevada Author: Santa Fe, New Mexico Alternative Health: Diet Supplements - SEC Las Vegas, Nevada  
 
22, Report #1354219


Feb 05 2017
08:29 PM
Nugenix Rip-off, debit/credit card scam Salt Lake City InternetUT Author: OLYMPIA, Washington Bait-and-Switch: Nugenix Internet  
 
23, Report #1354072


Feb 04 2017
07:06 PM
Sem Value Plus This company are extortionists, I have never heard of this company and for seven months they were scamming money from my debit card. I never received any goods from this company. This is a scam, i called and the man said i had agreed to the purchase over the phone. How he scammef my number i don't know but this is a rip off and people need to be looking out for these people out Internet Author: FAYETTEVILLE, West Virginia Credit Card Fraud: Sem Value Plushy Internet  
 
24, Report #1353821


Feb 03 2017
12:01 PM
Gifted lil ones Owner, Barbara Rocha. I ordered a pair of jeans. Paid by debit card. They got my money on Nov 30,2016 doesn't say Internet Author: Statesboro, Georgia Clothing Stores: Gifted lil ones Internet  
 
25, Report #1353742


Feb 03 2017
06:19 AM
Wine Country Gift Baskets Wine Country Gift Baskets Double Charges, Treats Debit Card like credit, Freezes funds Fullerton California
Author: Anywhere, Washington Gift Shops: Wine Country Gift Baskets Fullerton, California
 
   
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