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  Date Title City, State  
 
1, Report #1302210


Apr 27 2016
02:23 PM
1and1.com Unauthorized Charge to My VISA Chesterbrook PA Author: Stites, Idaho Web Hosting: 1and1.com Internet  
 
2, Report #1300736


Apr 19 2016
10:49 PM
Indiegogo - Aaron B. He charged my Visa card $943.00 on August 19, 2015, he did not deliver bike as promised. Internet Author: Santa Cruz, California $$ REWARDS Offered: Indiegogo - Aaron B. Internet  
 
3, Report #1261686


Apr 15 2016
05:34 PM
RoseWholesale.com Placed an order, Visa was charged, no tracking available, no support from company Nationwide Author: Arkansas Internet Marketing Companies: RoseWholesale.com Nationwide  
 
4, Report #1299453


Apr 12 2016
09:55 PM
CA GARCINA PRO FOCUS NUTRACA VEN CLEANSE PRO Gave me a one month free trial , for the cost of shipping only whicj was supposed to be $4.95 which was automatically withdrawn from my Visa Credit card to find out next day two withdrawels of $6.95 were made consecutively , Then 30 days later to the day an amount of $125.00 was made to my credt card Internet
Author: East Angus , Quebec, Alabama Weightloss Programs: CA GARCINA PRO Internet
 
 
5, Report #1298883


Apr 10 2016
10:19 AM
*MON VALUEPLUS Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% / ( This has been going on almost 2 years. $25 every 2 weeks I have no clue neither my bank has ever heard of these people) please help Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% ( This has been goin on over 2 yrs every 2 weeks $25 from my account my bank has never ever heard of these people) Internet Author: Shelbyville , Tennessee $$ REWARDS Offered: WANTED REWARD $$$: *MON VALUEPLUS Internet  
 
6, Report #1297405


Apr 02 2016
12:48 PM
account now visa prepaid debit Meta bank also several names from account now first name is a supervisor RHeha work I'd number is 1rrd Internet Author: Shelby , North Carolina Credit & Debt Services: account now visa prepaid debit Internet  
 
7, Report #1297140


Apr 01 2016
07:17 AM
GiantEagle Paypower Prepaid Visa Card PayPower, GiantEagle, BlackHawk, Metabank Rip off big time & very poor customer service! Nationwide Author: columbus, Ohio Credit & Debt Services: GiantEagle Paypower Prepaid Visa Card Nationwide  
 
8, Report #1251799


Mar 23 2016
04:11 PM
Victoria Brides Ukraine dating service Victoria Brides Victoria Brides usually comes inot your computer by post links. It does not cost much per month to join (apprx. $14.00) but when chatting with women you get charged credits of 2 credits/minute. These credits begin to add up and there is no follow up program like how you will ever meet the woman, how you can arrange for a trip to the Ukraine or how to apply for a visa to bring her to this country. All you get is chat time, or e-mails and you are charged up tremedously for just a chat service. Internet it does not work like that Author: The Dalles, Oregon Dating Services: Victoria Brides Ukraine dating service Internet  
 
9, Report #1295467


Mar 23 2016
12:32 PM
Rosewe On february 29th 2016 I ordered 2 jumpers off of Rosewe from the internet... I even paid extra for 1-4 day shipping. Its March 23rd 2016 and my order is still processing. i asked for a refund and Rosewe is giving me a run around and will not ship my merchandise. and i called the visa gift card company Netspend and they wont give me my refund. please help me My number is 609 531 1106 China Author: Pemberton, New Jersey Credit Card Fraud: Rosewe Nationwide  
 
10, Report #1295343


Mar 22 2016
07:42 PM
GLOBLVITAMAX800640 SRNERWAGEVITA charged my visa card $176.90 without my permission houston? Texas Author: Athens, Alabama Alternative Health: GLOBLVITAMAX800640 Texas  
 
11, Report #1293399


Mar 13 2016
08:30 PM
vanilla visa prepaid card I bought $100 gift card, I used only 16.00 worth of Gas, my card was without my knowledge used by an online store purchase for 80+ dollars following day. The only person I have my # to was the customer service rep n when activating the zip code. I think Prepaid credit cards, unauthorized charges, scam, online.purchases cannot be traced, dispute dept fraud Nationwide Author: lincoln park, New Jersey Credit Card Processing (ACH) Companies: vanilla visa prepaid card Nationwide  
 
12, Report #1292756


Mar 09 2016
09:11 PM
Weblogeasyinfo gbr Charged $4.97 then .50¢ and again .50¢ for insufficient funds not aware of which company this would be but also found out a company in France tried to charge my credit card on my bank card completely separate from my card associated with my child support visa card through the state attorney generals office Internet Author: Edinburg, Texas Computer Mail Order: Weblogeasyinfo Internet  
 
13, Report #170294


Mar 09 2016
02:34 PM
StoresOnline - IMergent - Galaxy Mall - NetGateway - Inetseminars - General Pacific Partners - PMI RIPOFF Dishonest Misleading Orem Utah *EDitor's Suggestions on how to get your money back into your bank account! As of yet we have not gotten our money back, but visa has credited the money back to our credit card pending contact with storesonline bank. Author: kamloops, British Columbia Internet Marketing Companies: StoresOnline Orem, Utah  
 
14, Report #1292413


Mar 08 2016
12:50 PM
visa prepaidcenter.com charged excessive fees for maintenance on gift card California Author: winter park, Florida Credit Card Processing Companies: visa prepaidcenter.com California  
 
15, Report #1290586


Feb 28 2016
11:56 PM
RGO Technologies, LLC Resume Genius Fraudulent Internet service charge using a VISA card of $39.99 for a Resume on-line that was supposed to be $1.99 Wilmington Delaware Author: CEIBA, Alabama Internet Fraud: RGO Technologies, LLC Wilmington, Delaware  
 
16, Report #1290257


Feb 26 2016
05:06 PM
Delivery-Planet.com Frederiksberg I agreed to a 1.99 chance to win an i-phone on Jan 13, 2016. It looked like the competition was with Shaw.ca with whom I deal.. Then at the end of January I received my visa bill and it has an extra $119.00 withdrawn 3 days later on Jan 17 Frederiksberg I would think this is Germany Author: Kamloops, British Columbia Internet Fraud: Delivery-Planet.com Frederiksberg Internet  
 
17, Report #1289597


Feb 23 2016
08:53 PM
Metabank Upside card Mailed card to wrong address then froze my account. Now withholding $500.00 in my account Sioux Falls South Dakota AccountNow Author: Salisbury, North Carolina Banks: Metabank Sioux Falls, South Dakota  
 
18, Report #1284717


Feb 17 2016
03:56 PM
NGOA ref #2449215QRJH85VN4Y I did not order any flashlights, received TWO and my VISA was charged $97.00. I want $97.00 Credited to my VISA Received merchandise I did not order ? There was no invoice in the envelope Internet Update Author: Lexington, South Carolina Unusual Rip-Off: NGOA ref #2449215QRJH85VN4Y Internet  
 
19, Report #1285815


Feb 07 2016
12:43 PM
Universal Migrate Online Visa Fraud London Internet Best Services Author: London, Alabama Travel Services: Universal Migrate Internet  
 
20, Report #1285809


Feb 07 2016
12:00 PM
CREDIT ACCEPTANCE High interest rate upside down car loan, retrieved vehicle from and now garnishing my pay southfield Nationwide And It's Wailing Time Again Author: Middletown, New York Auto Dealers: CREDIT ACCEPTANCE Nationwide  
 
21, Report #1285321


Feb 05 2016
11:41 AM
Auto House of Salisbury, N.C. Deceptive Manipulations of over the phone Visa Charges; Sold Me a Service Contract, but did not deliver. Salisbury North Carolina Author: Spring Hill, Florida Auto Warranty: Auto House of Salisbury, N.C. Salisbury, North Carolina  
 
22, Report #1285264


Feb 05 2016
06:41 AM
American Express Visa Pre-Paid Gift Card American Express Visa Pre-Paid Gift Cardcreates false sense of security, collects person info for no reason Salt Lake City UT Author: Saint Paul, Minnesota Credit & Debt Services: American Express Visa Pre-Paid Gift Card Internet  
 
23, Report #1284496


Feb 02 2016
08:18 PM
NHSYSTEMSAPSFREDERIKSBORG SUCKED INTO EMAIL PROMISING iPHNONE 6 FOR 1.99PYT,BILLED VISA 119.00 X2 NO IPHONEAPPEARED DENMARK Internet Author: coquitlam,british columbia, British Columbia Unusual Rip-Off: NHSYSTEMSAPSFREDERIKSBORG Internet  
 
24, Report #1282538


Jan 26 2016
02:07 PM
Charles Stanley Financial Solutions LTD Fraud Use VISA Liverpool Merseyside United Kingdom Author: Chandler, Arizona Loans: Charles Stanley Financial Solutions LTD Liverpool Merseyside ,  
 
25, Report #1282178


Jan 25 2016
08:59 AM
NH System APS Frederikberg withdrew $119.00 from my VISA for something I did not buy Internet Author: Windsor, Ohio Cellular Phone Companies: NH System APS Frederikberg Internet  
   
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