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

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1, Report #1375820


May 28 2017
12:31 PM
beauty impressions la skin this has GOT to be illegal greenwood villiage, colorado
Author: Timberon, New Mexico Credit Card Fraud: beauty impressions greenwood villiage, co,
 
 
2, Report #1375785


May 28 2017
07:22 AM
Clear river environmental Over charged Ronkonkoma New York Why in the world would you pay the driver in cash? Author: Roslyn, New York Attorney Generals: Clear river environmental Ronkonkoma , New York  
 
3, Report #1375777


May 28 2017
07:03 AM
sonnydesigns dtl rip off company pulled same thing you won a watch 6.99 shipping then charge my card 98.25 california Author: cincinnati, Ohio Credit Card Fraud: sonnydesigns California  
 
4, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
5, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
6, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
7, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
8, Report #1375674


May 27 2017
09:11 AM
Cash construction Casey Cervantes cash Nicole vigil cash Stole downpayment and lied about being registered and insured Gothenburg Nebraska
Author: KEARNEY, Nebraska Home Improvements: Cash construction Gothenburg , Nebraska
 
 
9, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
10, Report #1375647


May 27 2017
08:38 AM
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
Author: Odessa, Texas Cash Services: Cash Advance, Inc Internet
 
 
11, Report #1375633


May 26 2017
08:52 PM
BGEPleasantsoftskin Inherit skin beauty Order sample does not give them permission to send more then the sample BUT $89.95 what is that for it was a $4.00 sample Internet Author: Pennsburg, Pennsylvania Credit Card Fraud: BGEPleasantsoftskin Internet  
 
12, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
13, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
14, Report #1375585


May 26 2017
02:55 PM
skin endear i ordered the trial for $4.95 tried to cancel and they charged my card $89.95 I am still NOT canncelled buffalo New York Author: CONNELLSVILLE, Pennsylvania Skin Care: skin endear buffalo, New York  
 
15, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
16, Report #1375517


May 26 2017
09:24 AM
OUTSKIRTSPRESS POOR SERVICE/EXTORTION Parker Colorado Author: Brooklyn, New York Cash Services: OUTSKIRTSPRESS Parker, Colorado  
 
17, Report #1375496


May 26 2017
08:17 AM
Glitter and Glam Store charged my credit card, never sent product and never responded to any contacts (5 emails & calls) Chicago IL Author: North Charleston, South Carolina Clothing Stores: Glitter and Glam Store internet  
 
18, Report #1375494


May 26 2017
08:17 AM
Beaute Wrinkle Reducer Company is a total sleazy rip-off. Supposedly free sample results in $99 charge to credit card. Offered to return unopened creams, was told cannot refund once charge were made Calls switched to Bogata Columbia Nevada Author: St Augustine, Florida Cross-Border Scams: Beaute Wrinkle Reducer North Las Vega, Nevada  
 
19, Report #1375465


May 26 2017
06:11 AM
Flexport Debited my card for an extra $1564.68 without my approval San Francisco California
Image link to transcript Author: London, Other Shipping Companies: Flexport San Francisco, California
 
 
20, Report #1375457


May 25 2017
10:10 PM
ICM  False Credit Card Charges Unknown Unknown Author: Fallon, Nevada Internet Fraud: ICM Internet  
 
21, Report #1375446


May 25 2017
08:38 PM
Advance Cash payday loan Justin green Hey told me I was approved for a loan.. Brooklyn New York Internet Author: Racine, Wisconsin On-Line Business: Advance Cash payday loan Internet  
 
22, Report #1375432


May 25 2017
07:03 PM
Confederate Superstore unauthorized charge to my debit card texas Internet Author: west mifflin, Pennsylvania Credit Card Fraud: Confederate Superstore Internet  
 
23, Report #1375362


May 25 2017
01:12 PM
Microdot Technique For Hair Ehancement Did my hair and took my $2450.00 and I could not be seen i public they refused to refund my cash Englewood New Jersey Author: Union, New Jersey Unusual Rip-Off: Microdot Technique For Hair Ehancement Englewood, New Jersey  
 
24, Report #1375351


May 25 2017
12:35 PM
The Secret Society Back. in May,15.2010 Mrs.Susan Rhodium contected me welcome me into the Secret Society that I will be very rich and meet high class friends this is 2017 I never meet anyone yet so I need my money back$500 and $40,000. They got me out of a lot of my money Brunswick Ohio Author: Laurinburg, North Carolina Cash Services: The Secret Society Laurinburg, North Carolina  
 
25, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Glad you didn't fall for it! Author: League City, Texas Loans: First Cash Advance Nationwide  
   
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