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

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1, Report #1369434


Apr 24 2017
07:58 PM
American Standard online This is a scam!!!! Nothing but a bunch of thieves!!! California Internet Author: Dickinson , North Dakota Credit Card Fraud: American Standard online Internet  
 
2, Report #1369364


Apr 24 2017
11:10 AM
SUSAN HILGER RECEIVED A BIZARRE LETTER, FROM A COLLECTION AGENCY TATE & KIRLIN ASSOC. INC. CLAIMING I OWE 139.97 I HAVE NO IDEA WHAT THIS IS OR WHAT THE PRODUCT IS!! HAWTHORNE New Jersey Author: HAWTHORNE, New Jersey Credit Card Fraud: SUSAN HILGER HAWTHORNE, New Jersey  
 
3, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
4, Report #1369351


Apr 24 2017
10:15 AM
Cabela's On-LINE SURVEY Sidney Nebraska Author: Newburgh, New York Credit Card Fraud: Cabela's Sidney, Nebraska  
 
5, Report #1369325


Apr 24 2017
07:12 AM
Directv I canceled their service about 2 months ago and had filed a complaint of why I cancelled service early. I was not happy with their service and the way they handles their billing issues and the representatives that I had to contact MONTHLY to fix my billing issues. I noticed on my bank account today that they used my debit card from paying online in the past to deduct $393.58 out of my account WITHOUT my authorization. This has now hurt my bills that will be coming out and cost me more money in the long run. I called to set up payments but they said they couldnt help me because the amount was already authorized through my bank. How is it legal to deduct money without the authorization of a user? atlanta Nationwide No not wrong Author: commerce, Georgia Cable TV: Directv Nationwide  
 
6, Report #1369299


Apr 24 2017
06:10 AM
Parisian, KMD Skin Cream and Lil*Labeyeserum SCAM, DECEPTIVE ADS on INTERNET. GET YOUR CARD NUMBER AND CHARGES RANDOM ITEMS Florida and Colorado Author: Coral Springs, Florida Skin Care: Parisian Nationwide  
 
7, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
8, Report #1366324


Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet Author: DECATUR, Illinois Cash Services: Advance america cash advance Internet  
 
9, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
10, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
11, Report #1369244


Apr 23 2017
11:36 AM
Worldpay Worldppay Merchant Services, Worldpay Credit Card services Beware Nationwide Author: Wisconsin Dells, Wisconsin Credit Card Processing Companies: Worldpay Nationwide  
 
12, Report #1369183


Apr 22 2017
09:12 PM
The Geeks Depot Internet Fraud, Credit Card Fraud, Theft Chico, California Internet Refunded Author: Springfield, Illinois Arts & Crafts Stores: The Geeks Depot Internet  
 
13, Report #1369155


Apr 22 2017
07:30 PM
Secret Garden Pomeranians Ania Schelde Scammer. Sold me a different puppy than what I picked out Cook Minnesota
Author: Seattle, Washington Dog Breeders: Secret Garden Pomeranians Cook, Minnesota
 
 
14, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
15, Report #1369098


Apr 22 2017
12:41 PM
AOL Unauthorized Use of Credit Card Nationwide Author: King of Prussia, Pennsylvania Internet Services: AOL Nationwide  
 
16, Report #1369097


Apr 22 2017
12:40 PM
Neulift Skin Products advertise small trial of product for 5.95 and then charges your credit card 89.95 for that small sized bottle Fountain Valley California Author: Huntington Beach, California BBB Better Business Bureau: Neulift Skin Products Fountain Valley, California  
 
17, Report #1369096


Apr 22 2017
12:39 PM
Premium Youthfountain 800-714-2106 NCO Dermawrinkleblast 800-801-6230 offered me two Derma products on tria for $9.37l. Told them that is all I wonted. Billed my credit card for $189.51 on internet. advertised on facebook Internet Author: Yuma, Arizona Alternative Health: Premium Youthfountain 800-714-2106 Internet  
 
18, Report #1369070


Apr 22 2017
12:10 PM
DIRECTV DIRECTV charged credit card without authorization for an early termination fee I did not owe Nashville Nationwide Author: Nashville, Tennessee Cable TV: DIRECTV Nationwide  
 
19, Report #1369032


Apr 22 2017
10:32 AM
Alisha I want to send payment to Alisha your client, but 'g2s is not accepting my credit card. I am using Axis Bank Visa Credit Card. There is no problem with the card at this end. Internet Author: Konnagar, Alabama Fortune Tellers: Alisha Internet  
 
20, Report #1369026


Apr 22 2017
10:25 AM
Cricket Wireless Cricket AT&T All this over a SIM Card! Columbus Georgia Author: Columbus, Georgia Cellular Phone Companies: Cricket Wireless Nationwide  
 
21, Report #1368982


Apr 21 2017
03:56 PM
Eliot Management Group Wolves on Mill Street TEMPE Arizona Author: Scottsdale, Arizona Credit Card Processing Companies: Eliot Management Group TEMPE, Arizona  
 
22, Report #1368968


Apr 21 2017
02:23 PM
K styles on facebook I ordered 2 sweatshirts for$40 and they will not get back to me Internet
Author: Ogallala , Nebraska Credit Card Fraud: K styles on facebook Internet
 
 
23, Report #1368948


Apr 21 2017
12:59 PM
Alpha Prime Elite Scam, not a free trial, hidded a subcription waiting to bill your credit card. Fountain Valley, CA Nationwide Author: Savage, Minnesota Supplemental Health Programs: Alpha Prime Elite Nationwide  
 
24, Report #1368924


Apr 21 2017
11:33 AM
Rejuva Essence & Skin Essentials A smal delivery charge was to be charged to my credit card ie: $2.72 & $5.40. However after these debits were made they then debited my credit card for $137.51 and $123.58. You can't contact them. SCAM ARTISTS FOR SUERE!!! Internet Author: BOLTON, Ontario Canada, Alabama Fragrance Materials: Rejuva Essence & Skin Essentials Internet  
 
25, Report #1368892


Apr 21 2017
09:43 AM
Qriket Qriket NOT PAYING during Cash Out. PayPal Confirmed my Email is Associated with my Account. Toronto Internet Author: Huntsville, Alabama Unusual Rip-Off: Qriket Internet  
   
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