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  Date Title City, State  
 
26, Report #1184147


Oct 21 2014
02:47 PM
Proactiv Card Charged 3 times in 22 days, Sent 2 shipments in 18 days, Failed to Cancel Nationwide Author: Scipio Center, New York Misc. Health Specialists: Proactiv Nationwide  
 
27, Report #1184145


Oct 21 2014
02:06 PM
 Movie Maker Nyc, DIANACOLLV INC Benjamin Irish ,fake name, Benjamin Lagostrum ,real name, Ben Irish stole my money and never completed his services. His drug habbit made it impossible to get in touch with him New york New York Author: New York, New York Modeling & Talent Agencies: (Movie Maker Nyc) (DIANACOLLV INC New york, New York  
 
28, Report #1184142


Oct 21 2014
01:48 PM
BLUE RIBBON PRIVATE INVESTIGATORS PYODICE MONEY STEAL OCALA Internet Author: longwood, Florida Questionable Activities: BLUE RIBBON PRIVATE INVESTIGATORS Internet  
 
29, Report #1184137


Oct 21 2014
01:39 PM
grant awarded called stating that I was awarded 8400.00 in US Grants and do not have to pay it back. Gave me a number to call and that person will not answer the phone. I gave them an old unemployement credit card number to put the funds into. Nationwide Author: Arlington, Texas Financial Services: grant awarded Nationwide  
 
30, Report #1184123


Oct 21 2014
12:46 PM
Jason Laas-Sughrue Jason Delmar Laas-SughrueJason Delmar Attorney Jason Laas FRAUD, SCAM, STOLE MONEY, ATTORNEY, FORECLOSURE SCAM FIRM Dallas, Texas 75231 Author: Texas Lawyers: Jason Laas-Sughrue Dallas, TX 75231, Texas  
 
31, Report #1184119


Oct 21 2014
12:35 PM
aol inc.dept 5110 aol bills me for account no used since 1998 sterling Virginia Author: salinas, California Credit Card Fraud: aol inc.dept 5110 sterling, Virginia  
 
32, Report #1184112


Oct 21 2014
12:15 PM
Core Talent Anonymous Scam, this company does bank scam with your money, owner does stage plays and forget to plays us. Frisco Internet Author: Dallas, Texas Modeling & Talent Agencies: Core Talent Internet  
 
33, Report #1184077


Oct 21 2014
11:14 AM
Todd MacIsaac hacking of event page , raffel money riped off, CON New york Nationwide Author: island of plum, Ticket Sales: Todd MacIsaac Nationwide  
 
34, Report #1184080


Oct 21 2014
09:42 AM
Net Servicing, LLC Internet FRAUDULENTLY WITHDREW MONEY FROM MY CHECKING ACCOUNT FROM OLD EMAIL ADDRESS WWW.NETSERVICINGLLC.COM Internet Author: St. Albans, West Virginia ORGANIZED CRIME: Net Servicing, LLC Internet Internet  
 
35, Report #1184076


Oct 21 2014
09:11 AM
Healthcare Beware of SCAM. This Healthcare fraudulently charge my American Express card. MELVILLE New York Author: Washington, DC, Dist of Columbia Credit Card Fraud: Healthcare MELVILLE, New York  
 
36, Report #1184071


Oct 21 2014
08:59 AM
University of Phoenix/ CCC Have not released my copy of transcript. I made a settlement pay of $125 and nothing have been released. My grant money is on hold because of this. I have paid what I needed to, all I want is my transcripts University of Phoenix/ CCC Arizona Author: Dallas, Texas Legal Process Services: University of Phoenix/ CCC Select State/Province  
 
37, Report #1184044


Oct 21 2014
06:42 AM
The book depository bad customer service, stolen money, blamed buyer United Kingdom Internet Author: Albury, Book Stores: The book depository Internet  
 
38, Report #1184027


Oct 20 2014
11:49 PM
Vita fit Garcinia cambogia plus green coffe cleanse Charged my card $160 without my consent Las vegas Internet Author: Mattoon, Illinois Credit Card Fraud: Vita fit Internet  
 
39, Report #1184010


Oct 20 2014
08:40 PM
Walmart Family Mobile My bill was suspended today and got cut back on.When it was back on they changed my number,not with my authorization. Oklahoma City Nationwide,Ok Author: Oklahoma, Oklahoma Cellular Phone Companies: Walmart Family Mobile Nationwide  
 
40, Report #1184005


Oct 20 2014
08:25 PM
Pat Fegan Masonry Pat he convinced me to invest money in his concrete business,and it will earn 40% in 3 months time,and i will received the principal plus the interest in 3 months Sault Ste.Marie Michigan Author: Sault Ste.Marie, Michigan Loans: Pat Fegan Masonry Sault Ste.Marie, Michigan  
 
41, Report #1183997


Oct 20 2014
07:10 PM
Green dot money pak (Representative name is Mark) Rep. portrayed to be a certified rep with Grn Dot money pack. Nationwide Author: okc, Oklahoma Cash Services: Green dot money pak (Representative name is Mark) Nationwide  
 
42, Report #1183983


Oct 20 2014
05:15 PM
Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Julie- julie@benefitallianceinc.comGary Youssef -gary@benefitallianceinc.com Benefit Alliance, Rx Advantage Plus Free Rx Advantage, Free Rx Card, Prescription Discount Card Perrysburg Ohio Nationwide
Author: West Jordan, Utah Unusual Rip-Off: Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Nationwide
 
 
43, Report #1183975


Oct 20 2014
04:10 PM
markcomllc.com markcomllc.com This is a scam company stealing money Internet Author: New York, New York Verifiers: markcomllc.com Internet  
 
44, Report #1183970


Oct 20 2014
03:37 PM
rentthenowncompany aka Yadi Awe RENTTHENOWNCOMPANY A REAL RIP OFF..SCAM COMPANY. THEY LIED ABOUT GETTING ME INTO A RENT TO OWN HOME. TOOK MY MONEY AND DIDN'T RETURN MY CALLS TEXAS Nationwide Author: bowling green, Kentucky Real Estate Investing: rentthenowncompany Nationwide  
 
45, Report #1183963


Oct 20 2014
03:11 PM
TakeMyOnlineClass.com TakeMyOnlineClass, OnlineClasshelpers.com, Onlineclasshelp.com, Wetakeyourclass.com, scam artist, Pakastian Scam. Wow, you'll be lucky to get your money back at best. SCAM, RIPOFF, DECEIT, UNFAIR, IMMORAL, AVOID, BE CAREFUL, DON'T DO IT, NEVER TRUST THEM DAVIE Florida Author: DC, Washington Tutoring: TakeMyOnlineClass.com Internet  
 
46, Report #1183949


Oct 20 2014
02:35 PM
EPS90 EPS Total rip off/scam DO NOT USE THIS COMPANY FOR FINANCING Greenwood Village Colorado Author: Warren, Michigan Credit Card Processing (ACH) Companies: EPS90 EPS Greenwood Village, Colorado  
 
47, Report #1183944


Oct 20 2014
02:34 PM
Precise Auto Protection, Enterprise Financial Group, Omni Share. Precise Auto Protection cold-called us in January 2014 to pay for an extended auto warranty because the current one our Toyota 4 Runner had run out. They told us the VIN # of our car, which the sales person convincingly explained only companies authorized by auto dealers would know. We signed up unwillingly, were told we had up to 30 days to cancel no questions asked and only gave the least amount we could of $200 because we felt pressured by the salesperson that this was a one-time deal. We received the package of information in the mail a week later. After reviewing the extensive information and small print we decided this was not the type of warranty we needed and called to cancel. Do not go into a contract with Precise Auto Protection, Omni Share or Enterprise Financial Group. They cannot be trusted and have taken money from innocent people. Azusa California Author: Montgomery, Alabama Auto Warranty: Precise Auto Protection Azusa, California  
 
48, Report #1183943


Oct 20 2014
02:20 PM
Impact Rankings Direct Web Solutions, LLC Built a website that is not a marketable site and refuses to refund my money Tukwila Washington Author: Ulysses, Kansas Websites: Impact Rankings Tukwila, Washington  
 
49, Report #1183923


Oct 20 2014
01:22 PM
SMART TRAVEL & INCENTIVES, INC. I sent two money order 1- $100 & 2- $50 as they ask me to sent me certificate regard travel ,round-trip airfare & Marriott stay & three days rental car with enterprise or Alamo tental agencies. all this was since April 2014 until at this time I didn't get nothing from them -no mail to contect . LAKE MARY Florida Author: Las Vegas, Nevada Attorneys General: SMART TRAVEL & INCENTIVES, INC. LAKE MARY, Florida  
 
50, Report #1183927


Oct 20 2014
01:14 PM
Go4emarket.com Ripped off in the Amount of $1,000 ,Money Gram and bank-transfer Internet Author: Cincinnati, Ohio Computer Fraud: Go4emarket.com Internet  
   
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