Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

v id s.com

Showing 1-25 of 3,278 Found Reports For more specific results for "v id s.com"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1357930


Feb 23 2017
03:00 PM
Ruby Slots Casino - Hastings Int'l B. V. Winnings Payment Delayed Beyond Reason Curarcao Internet Author: Anderson, Indiana Online Casinos: Ruby Slots Casino - Hastings Int'l B. V. Internet  
 
2, Report #1357868


Feb 23 2017
11:41 AM
WESTERN UNION Tried to recover x-mas money sent and not picked up. Receiver never got it. Tried to send again, or recover it. Phone help can't hear me after 10min on hold. Wait for supervisor another 15min. Online specific questions not answered, no online help available. For refund have to fill out form and wait 6 to 8 wks. and pay 15$ Why can't I just show my receipt and ID to get refund? Too easy. Greedy b******s. NEVER USE WESTERN UNION AGAIN! Englewood Nationwide Author: GOLDEN, Colorado Bait-and-Switch: WESTERN UNION Nationwide  
 
3, Report #1356537


Feb 16 2017
03:00 PM
Cabelas Allowed a thief who stole my ID to redeem a deposit left at the store for guns I wanted to purchase, and after finding out it wasn't me two weeks later changed their mind and refused to reimburse me the cash. Verdi Nevada Bring out the Violin Author: Reno, Nevada Sales People: Cabelas Verdi , Nevada  
 
4, Report #1355923


Feb 14 2017
06:33 AM
Kanagaraj Enterprises V. Ponniah SCAMMER ‪+91 90943 32936‬ Chennai Internet Author: Alabama Unusual Rip-Off: Kanagaraj Enterprises Internet  
 
5, Report #1355641


Feb 12 2017
07:59 PM
Autos Direct of Fredericksburg Autos Direct Inc False Advertising, Harassment, Threats, Unethical Business Practices, They hold your ID for hours to force you to stay! Fredericksburg Virginia
Author: Fredericksburg, Virginia Auto Dealers: Autos Direct of Fredericksburg Fredericksburg, Virginia
 
 
6, Report #1354276


Feb 06 2017
08:03 AM
PaxForex.com PAXFOREXPaxForex.com PaxForex.com is a scam. Asking for my full bank records in real time. Asking me for full color copies of my ID, Credit Card, Bank account login. They asked me to login to the bank and print all my financial records Internet Author: Florida Brokerage Companies: PaxForex.com Internet  
 
7, Report #1353164


Jan 31 2017
04:06 PM
KCC class action services Enclosed is a check in the amount of &773.11 representing your settlement award in the Bhayani., eat all. V. The JAM I.P. Class action settlement. The refund of your payment amounts to 374.48. The interest an equal share of the remaining money in the fun amounts to $398.63. If we did not get additional information from your law requires us to back up with hold of some payments. The back up withholding rate is 28% on taxable nonwage income an additional 7% for California if applicable. The enclosed check must be cashed by April 26 20,17. After that date of the check will be void and will not be re-issued. You should consult your tax advisor account as to the tax treatment of the settlement award you are receiving under the settlement because the settlement administrator and the attorneys representing the parties and the case cannot provide you with tax advice. If you have any questions regarding the distribution, please contact us at PO Box 40007, College Station, TX 77842. Yours very truly Remington Grove Apartments claims administrator. Remington Grove Apartments is in Sunnyvale. Rhode Island Author: Santa clara, California Attorneys & Legal Services: KCC class action services Rhode Island  
 
8, Report #1353005


Jan 30 2017
11:46 PM
First electronic bank I never heard about this bank , but one day i got one bill from them which says i have to pay there 1600 $ . I call them to let them know that was not me who open this account but they keep effecting my credit score . I read lot of same complaints about this bank many people face same problem i think this just a one fraud bank which is making many with fraud all innocent people Salt lake Salt lake Sounds like ID theft Author: Pinole , California Banks: First electronic bank  
 
9, Report #1352994


Jan 30 2017
11:05 PM
Patriot Oil And Gas, A.k.a. The Patriot Energy Group with Don Cunningham Dale LindseyDonald Burks Company Tax ID on 2/27/13: 45-3973710 Took $35,000 to drill and test Mahalitc#1 well API no. 42-089-32694, never even disturbed grass then vanished Richardson Texas Author: Mount Laurel, New Jersey Telemarketers: Miscellaneous Companies: Patriot Oil And Gas, A.k.a. The Patriot Energy Group with Don Cunningham Richardson, Texas  
 
10, Report #1351561


Jan 23 2017
06:14 PM
TextNow.com TextNow is willingly and actively colluding with ID theft Waterloo Ontario Author: Sherwood, Oregon Internet Services: TextNow Waterloo, Ontario  
 
11, Report #1351012


Jan 20 2017
04:24 PM
ID Rack Walmart//IDRACK Sent another item in place of what I ordered with promise of carrying case and resenting correct product Internet Author: North Adams, Massachusetts BBB Better Business Bureau: ID Rack Internet  
 
12, Report #1350918


Jan 20 2017
09:08 AM
99slotmachines casino I made a deposit won, tried to withdraw $1000.00, they asked for id docs. which I sent they said they had everthing to process my request and I would be hearing from them in 1 business day it has been over 3 mos. and they still have not paid me, they keep saying they are going to pay me, but I have seen nothing yet and they will not reply to your request nicosia, cyprus Malta bkp Author: Jacksonville, Florida Casinos & Cardrooms: 99slotmachines Nationwide  
 
13, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
14, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
15, Report #1349639


Jan 13 2017
11:51 AM
Credit One they sent me my card that was approved and then when i went to activate the card all of a sudden they needed a copy of my drivers license and also a state id and a utility bill with my name and address on it. Las Vegas Nevada So... Author: Tamarac, Florida Unusual Rip-Off: Credit One Internet  
 
16, Report #1349354


Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
 
17, Report #1348960


Jan 10 2017
03:29 PM
Regnal Media, Planning Folders, Devin Langer, David Rizzo, Kelsy Graves Scam, SO Dishonest, Lies, No morals, ID fraud, Cancel your Credit Card, Charge Back Portland Oregon Author: Portland, Oregon Advertising Agencies: Regnal Media Portland, Oregon  
 
18, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
19, Report #1348531


Jan 09 2017
06:18 AM
NO ID EVENTS George Karavias Mario Costantini RIPPED US OFF and SCAMMED Us for money AND the product and sends emails laughing about it Brooklyn , New York New York
Author: west covina, California Internet Service Providers: NO ID EVENTS Internet
 
 
20, Report #1348267


Jan 07 2017
10:58 AM
Take-two interactive/rockstar games Rockstar Games GTA V shark card extortion New York New York Author: Rancho Santa Margarita , California Software: Take-two interactive/rockstar games New York, New York  
 
21, Report #1348062


Jan 06 2017
11:57 AM
JVC PROCESSING SAID THAT I OWED A PAYDAY LOAD FROM 2011 AND IT WAS 1240.00 AND I NEEDED TO SEND MONEY IMMEDIATELY V Nationwide Author: GENOA, Illinois Cash Services: JVC PROCESSING Nationwide  
 
22, Report #1348015


Jan 06 2017
09:33 AM
Age Escape & V Skin Active Sales & marketing scam Nationwide
Author: Mississauga, New York Alternative Health: Age Escape & V Skin Active Nationwide
 
 
23, Report #1347343


Jan 03 2017
12:55 PM
CREDITMRI Chris Thomas In Florida This company didnt seem to be legit,I even asked for a manger to contact me after several of my cards and ID were requested to be sent over the web by Mr Chris Thomas in Florida. Nationwide
Sounds like a scam to me too - potential ID theft Author: Hampton, Virginia Credit Services: CREDITMRI Nationwide
 
 
24, Report #1346806


Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet Author: woodstock, Illinois Credit & Debt Services: Brinks perpaid card and Netspend internet  
 
25, Report #1346668


Dec 30 2016
10:23 AM
creditcardprocessor.com Keep away from this company - Danny Lyons - owner - scammer used my business checking account as his personal ATM machine and illegally took out over $5k from it. He has been reported to the FBI and Attorney Generals office as well as the internet crime bureau. Any questions please contact me at (((REDACTED))). Once he has access to your account he can do whatever he wants - The banks are NO help also. With a Tax ID and bank account number he is off to the races. His company is creditcardprocessor that operates out of this location. Las Vegas Internet Author: Boca Raton, Florida Credit Card Fraud: creditcardprocessor.com Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X