Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
26, Report #1318137

Jul 21 2016
12:22 PM
Vanilla® Visa® Gift Card HNM42.COM 8008872093 , NY,KRP88.COM 888-8751758 , NY,NM42.COM 8008872093 , NY,QVR55.COM 888-7379621 , NYCGXPAY.COM , FL21 GROUP LONG IS CITY , NY I recieved a $300 gift card from Time Warner Cable last year and except for the 2 or 3 small purchases, the entire card was milked by unknow companies with non working websites and phone numbers. I feel cheated. NY Internet Author: Woodside, New York Credit Card Fraud: Vanilla® Visa® Gift Card Internet  
27, Report #1317555

Jul 18 2016
01:48 PM
Insight Visa Urban Bank/Republic Bank INCONVENIENT CONVENIENCE CHECKS Birmingham Internet Author: Warren, Michigan Credit Card Fraud: Insight Visa Internet  
28, Report #1298103

Jul 16 2016
12:06 PM
Legacy Legacy visa Have made payment they claim I haven't made. South Dakota Author: Ona, Florida Credit & Debt Services: Legacy South Dakota  
29, Report #1300558

Jul 14 2016
03:28 PM
Rapid Fulfillment inc 12924 pierce stPacoima CA 91331 Kept charging my visa monthly after repeated notification to stop De Author: Charleston, West Virginia $$ REWARDS Offered: Rapid Fulfillment inc CA  
30, Report #1315773

Jul 08 2016
12:02 PM
Paychek plus! Elite visa Cardholder services Worst payroll card available!!! India or somewhere foreign to the us of a Nationwide
Author: Dunedin, Florida Credit & Debt Services: Paychek plus! Elite visa Nationwide
31, Report #1315159

Jul 05 2016
12:50 PM
Merrick Bank visa Worst credit card terms extra interest of top of the 23% reg interest Clueless.. Author: New York , New York Credit & Debt Services: Merrick  
32, Report #1314053

Jun 28 2016
05:52 PM
Walmart Visa card Stole our hard earned money Livingston Texas Author: Livingston, Texas $$ REWARDS Offered: Walmart visa card Livingston, Texas  
33, Report #1314004

Jun 28 2016
02:25 PM , Visa HQ , Inc. Filled out a short prequalifying application, denied the visa, then kept the $350 Washington Dist of Columbia response Author: LAKE ELSINORE, California Legal Process Services: Washington, Dist of Columbia  
34, Report #1309036

Jun 21 2016
02:13 PM
Indrani bharat nirman parivar limited This company cheating many of us who is jobless not only in west Bengal other states also by advertising employment in Amanda bajar patrika regular basis. It demanding to give job in Dubai. From engineer level to labour category. First they made a agreement which is worth Rs.5725 which is taken as a registration fees. And did some fraud medical test through their known agency. In the agreement they mentioned that after 45 days if they are unable to provide visa they will refund. But practically they are saying that will not refund anything.. Kolkata Internet Author: Santipur, Indiana Employment Services: Indrani bharat nirman parivar limited Internet  
35, Report #1312608

Jun 21 2016
11:31 AM The stole $748.00 in unauthorized charges off my Visa Credit Card San Francisco California Author: West Kelowna, British Columbia Internet Services: San Francisco,  
36, Report #1311935

Jun 17 2016
11:11 AM Home Projects visa credit card program Lousy customer services and very shady response to payment credits. Nationwide
Author: Lakeland, Florida Credit Card Processing (ACH) Companies: Nationwide
37, Report #1311857

Jun 16 2016
08:58 PM
+1 (954) 692-6555 mobile -friendly - ... and other pain killers .Text: (954) 692-6555 or Email: walgreenpharmacy2000 ... Phone, (954) 692-6555 ... States he will sell you items, then asks to get vanilla visa/mc and asks for number and info plus pictures of receipt then he comes back after removing money from card (100.00 this time) and states his shipper requires insurance of 150.00 more ---- total scam artist DO NOT BUY OR DEAL WITH HIM South Florida Internet Author: Plantation, Florida Pharmacies: +1 (954) 692-6555 Internet  
38, Report #1311849

Jun 16 2016
08:52 PM
Elizabeth K.M. Pelaelo LastName: Pelaelo, FirstNames: Elizabeth Keabetswe Nakhabenyane. DOB:(((REDACTED))) Born in Palapye, Botswana. Certificate No.LB08/12028156/1991 (old No:LB80761/92. Place of Birth:Palapye Primary Hospital, Palapye. Father: Pelaelo, Phenyo Mbise. DOB: (((REDACTED))) Romance Scammer, VISA seeker, Wants out of Botswana Africa Botswana Africa Nationwide
Author: Fullerton, California Ex- Girlfriends: Elizabeth K.M. Pelaelo Nationwide
39, Report #1311182

Jun 13 2016
04:23 PM
At&t Visa reward card deceptivee, fradulent scam!!! Nationwide Author: Austell, Georgia Internet: At&t Nationwide  
40, Report #1310978

Jun 12 2016
11:34 AM
holiday savings online the company is been deducting 16.95 Canadian dollars from my visa account for about close to four years now without knowing it, when I discovered it I gave them a call and they explain to me the benefit.when I sent in my families flight receipt I was denied,so I asked them to stop deducting from my account which they are still deducting USA/Canda Arizona Author: Edmonton, Alberta Credit Card Fraud: holiday savings online Arizona  
41, Report #1310005

Jun 07 2016
10:51 AM
Green Dot Corporation Walmart Money Card, Green Dot Prepaid Visa, Steven W. Streit Fraudulent Business Practices PASADENA California
Author: payette, Idaho Credit & Debt Services: Green Dot Corporation PASADENA, California
42, Report #1308925

Jun 01 2016
01:43 PM
US Bank Visa Rewards US Bank Rewards program cheating on cardholders Nationwide
Author: Lehi, Utah Banks: US Bank Visa Nationwide
43, Report #1308633

May 31 2016
08:32 AM
ic freeshipping $12.96 was charged to my visa without my permission Author: Skowhegan, Maine Credit & Debt Services: ic freeshipping Maine  
44, Report #1307463

May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
45, Report #1307017

May 21 2016
08:20 PM prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro Author: COLUMBIA, South Carolina Better Business Bureau: Internet  
46, Report #1306719

May 20 2016
09:30 AM
Momentum Visa False Advertisement, misleading, consumers Internet Continuance Author: Florida Credit & Debt Services: Momentum Visa Internet  
47, Report #1306657

May 19 2016
06:49 PM
Jack Rabbit Transportation They agreed to transport my van and after they received visa payment they would not answer any emails or phone calls. Weston Florida Author: Prescott Valley AZ, Arizona Auto Shipping Companies: Jack Rabbit Transportation Weston, Florida  
48, Report #1305467

May 13 2016
05:38 PM
Kroger Kroger prepaid visa debit direct deposit Direct deposit ripoff Nationwide Why? Author: Dallas , Texas Credit & Debt Services: Kroger Nationwide  
49, Report #1304334

May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
50, Report #1305056

May 11 2016
05:16 PM
Ready Debit Prepaid Visa Dont use this card. Deposited my Income Tax refund with them but they closed my account without a warning San Ramon California Let Me Guess... Author: Kissimmee, Florida Unusual Rip-Off: Ready Debit Prepaid Visa San Ramon, California  
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