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  Date Title City, State  
 
1, Report #1163963


Jul 22 2014
08:03 AM
USA Legal Aide, FELDMANMEAD877 326 2646 Credit Card Debt Elimination, charged $1,195 to my credit card Nationwide Author: Oklahoma Credit & Debt Services: USA Legal Aide Nationwide  
 
2, Report #1096436


Jul 21 2014
07:19 PM
FlexKom International, Asker Sakinmaz, Cengiz Ehliz, MLM pyramid scheme. Tells you that you get residual income when you pay them big money for so called M-commerce system, wich does not exist at all. Kreuzelingen and Munich, Nationwide
Author: Other Multi Level Marketing: FlexKom Nationwide
 
 
3, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
4, Report #1163812


Jul 21 2014
03:15 PM
Gloria International Chi Gao Trick me Bridgeton Missouri Author: saint louis, Missouri Home Inspections: Gloria International Bridgeton, Missouri  
 
5, Report #1016667


Jul 21 2014
11:28 AM
Coral Resorts Lies/Rental Income, We have Proof Internet
Author: Akron, Ohio Travel Services: Coral Resorts Internet
 
 
6, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
7, Report #1163406


Jul 19 2014
01:37 PM
XPress Relocations, LLC XPress International Moving Eynel Sequeira DO NOT HIRE XPRESS RELOCATIONS Doral Florida Author: Saint Peters, Missouri Moving Companies: XPress Relocations, LLC Doral, Florida  
 
8, Report #1163329


Jul 19 2014
07:29 AM
Naenda Safaris Jesse Mfoi We used Jesse Mfoi with Naenda Safaris for our Tanzanian safari. Jesse did not have enough cash to get us through some Massai road blocks and getting us checked out of a hotel. I loaned Jesse $450 USD but Jesse ducked out on repayment. Moshi Tanzania Author: Plano, Texas Travel Services: Naenda Safaris Moshi, Select State/Province  
 
9, Report #1163216


Jul 18 2014
03:13 PM
Global Work and Travel SCAM SCAM SCAM Vancouver British Columbi Author: Vancouver, British Columbia Travel Agencies: Global Work and Travel Vancouver, British Columbia  
 
10, Report #1163095


Jul 18 2014
09:30 AM
Dermapure Cleaver Scammers Norcross Georgia Author: WHITESTONE, New York Credit Card Fraud: Dermapure Norcross, Georgia  
 
11, Report #1152598


Jul 17 2014
09:33 PM
Verotel Places Fraud on your account and you can NEVER get it removed????? Verotel states Elance placed a fraud alert on my account and now I can't use my credit card to purchase a business database? Netherlands Internet Author: Indy, Indiana Internet Fraud: Verotel (for IMDb Internet  
 
12, Report #1163002


Jul 17 2014
07:58 PM
TryGoVapor Electronic Cigarette Trial--FREE OFFER. Paid 4.95 S & H only. Now they have charged my card $99.99 without my auth. Florida Author: Irving, Texas Smoke Shops: TryGoVapor Internet  
 
13, Report #1162655


Jul 17 2014
04:02 PM
Lyndhurst Municipal Court Judge Bozza does not allow emails that Case Dental Faculty Practice uses traditional x-rays with 90% more radiation, tries to schedule dental drillings on >3 yr old films with neg repeats, brings foreign green card residents in the room to joke without proper attire/masks causing rashes & infections without criminal charges, so how will things improve at CWRU? Lyndhurst Ohio Author: Cleveland, Ohio Doctors: Lyndhurst Municipal Court Lyndhurst, Ohio  
 
14, Report #1162650


Jul 16 2014
05:42 PM
Nuvalift SCAM, PHONE SALES, LIE TO YOU, STEAL YOUR CREDIT CARD NUMBERS San Diego California Nationwide Author: Henderson, Nevada Credit Card Fraud: Nuvalift Nationwide  
 
15, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
16, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
17, Report #1162519


Jul 16 2014
11:35 AM
mygiftcardsite.com u.s. bank national association licensed by master card international.866-952-5653 refused to use of card to purchase tobacco , said merchant is listed as a blocked merchant per phonecall . woman said was not allowed to use gift cards at this merchant due to what he sold as she asked me what kind of store did i try to use it at .. also told me gift cards are limited ... but on the front of pkge when card was purchased says clearly on front use it anywhere ... so why was a tobacco store denied i asked . she replied because it was a head shop ...... i was purchasing a 13$ bag of tobacco ... international Author: Dundalk, Maryland Credit Card Processing (ACH) Companies: mygiftcardsite.com Nationwide  
 
18, Report #1162510


Jul 16 2014
11:21 AM
Dudley Media Group Global Unprofessional, Bogus Company, Violation of IRS Contractor Laws Las Vegas Nevada Author: Maricopa, Arizona Travel Services: Dudley Media Group Las Vegas, Nevada  
 
19, Report #1162508


Jul 16 2014
11:10 AM
NYC CHOPPERS Nick Genender We ordered a seat for a chopper 5 months ago. Nick charged us $500 and sent a piece of metal - we were to measure it and send it back. We did. This week we called and complained - he said he was overnighting it to us that day. He charged our credit card over $1100 again! And we still have no seat! Southampton New York Author: Enterprise, Mississippi Motor Vehicle Division: NYC CHOPPERS Internet  
 
20, Report #1162494


Jul 16 2014
11:03 AM
TBdress Tbdress.com Flower girl dress ordered. Canellation within 24 hours not honored. Company located in China. No respose received to emails or calls. When company replied was told dress was cut. weeks later in asking for approximate date of completion, was told dress was delayed because we tried to cancel and it was started late Dress finally was received. Poor material, stained, crooked, did not fit appropriate. Took pictures sent them to company, they said they would help cover tailoring expenses. Tailoring was going to exceed $65. Company only willing to cover $25. Dress needed dry cleaning to try and get stains out. Dress cost $80. shipping $20 international exchange $6 ,which was never disclosed. Big ripoff Bejing, China Internet
Author: Lithia, Florida Bridal Shops: TBdress Internet
 
 
21, Report #1162497


Jul 16 2014
10:27 AM
Frontier Club Work4Travel Takes Membership Fees-Does Not Deliver Internet Author: California Travel Services: Frontier Club Internet  
 
22, Report #1162489


Jul 16 2014
10:12 AM
Strawberrynet Strawberrynet.com IDENTITY THEFT Hong Kong Internet Author: Largo, Florida Credit Card Fraud: Strawberrynet Internet  
 
23, Report #1162468


Jul 16 2014
09:21 AM
PureGreen International LLC Vapor Clean Biggest Rippoff of my life! BIG TIME SCAMMERS PETERSBURG Virginia Author: New York, New York Appliances: PureGreen International LLC PETERSBURG, Virginia  
 
24, Report #1162453


Jul 16 2014
08:47 AM
beaute md i cancelled order at twelve days jan of 2014, june 20 of 2014 they contacted me and said i did not cancel therfore i owe 89.99 i disagreed and even told her jillian mavan, i returned bottle and she said i shipped it to wrong address, therefore to settle acct i would have to pay 25 dollars i think not i did my end by cancelling, i will not give them my new credit card info knowing this is a scam this company makes there money by false advertising, because no one sees there 89.00 crap at the bottom of page in such small print.sadly they probally will turn this into collection , they really need to be shut down jolla California Author: MADISON HEIGHTS, Virginia Advertising / Deceptive: beaute md jolla , California  
 
25, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
   
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