Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | hsbc aka direct rewards, orchard bank & over a dozen "store cards"
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  Date Title City, State  
 
1, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
2, Report #1285173


Feb 04 2016
06:06 PM
good feet store Deceived, cheated, lied, ripped-off omaha Nebraska Author: omaha, Nebraska Customer: good feet store omaha, Nebraska  
 
3, Report #1284391


Feb 02 2016
02:20 PM
grabcart.com failed to ship item i ordered & did not answer email i sent Mississauga Ontario Author: Winsted, Connecticut Sports Cards & Memorabilia: grabcart.com Mississauga , Ontario  
 
4, Report #1284381


Feb 02 2016
02:14 PM
AAA Engine Transmission Your Engine Store Y.E.S. Ripped off on an engine Houston Texas Author: Scandia, Kansas Auto Parts: AAA Engine Transmission Texas  
 
5, Report #1284360


Feb 02 2016
01:37 PM
Ace elite Netspend Locked my funds for supposed security breaching. But had no problem only allowing store transactions New Orleans Nationwide Author: New Orleans, Louisiana Credit Card Processing (ACH) Companies: Ace elite Nationwide  
 
6, Report #1284217


Feb 02 2016
06:09 AM
blade-soul.com Blade And Soul Gold Store, Best Blade And Soul Gold Store Washington Washington
Author: Washington, Washington Internet Fraud: blade-soul.com Washington, Washington
 
 
7, Report #1284206


Feb 02 2016
06:02 AM
Michael Kors store Pictures look exactly like Michael Kors Bags. I thought I paid $138 - but was charged $158 on my chargecard. 3 PHONIES arrived from China. internet/facebook --came from China! Internet Author: Garden City, New York Luggage & Leather Goods: Michael Kors store Internet  
 
8, Report #1283623


Jan 30 2016
08:57 PM
SWAGBUCKS SB, ONLINE, CLICK, SURVEYS, ecards, gift cards, walmart, target, point and click, videos Sacramento Internet
Author: Sacramento, California Bait-and-Switch: SWAGBUCKS Internet
 
 
9, Report #1283582


Jan 30 2016
04:34 PM
AP Facilities Service, Inc. AP-Facilities.comAP-Facilities Service, Inc.AP Consulting Services Scamming licensed contractors, Bogus retail store service orders Holbrook New York Author: Hickory, North Carolina Shopping Centers & Malls: AP Facilities Service, Inc. Holbrook, New York  
 
10, Report #1280271


Jan 29 2016
09:35 PM
Alexander Hoffman This person is a serial offender of using credit cards, and then initiating charge backs. Hamburg Germany Author: North Las Vegas, Nevada Internet Fraud: Alexander Hoffman Hamburg, Other  
 
11, Report #1283114


Jan 29 2016
06:37 AM
Michael Kors Store aka: Michael Kors [email protected] Missing Zipper Slider Internet only Internet Author: Monrovia, California Specialty Stores: Michael Kors Store Internet  
 
12, Report #1283056


Jan 28 2016
06:12 PM
Ashley Furniture Home Store /John( Manager/ Owner) Refund Policies are Fraud Northfeild New Jersey Author: Egg Harbor Township, New Jersey Furniture & Furnishings: Ashley Furniture Home Store Northfeild, New Jersey  
 
13, Report #1282899


Jan 28 2016
09:49 AM
Pch mail letter Mail Entry envelope had three scratch cards I had $1 million winner and hundred dollar winner what happened to them Don't know where it was mailed to Author: Wallingford, Connecticut Unusual Rip-Off: Pch mail letter  
 
14, Report #1282599


Jan 26 2016
04:48 PM
metro pcs I bought a phone, traveled out of town and when I came back home, I HAD NO SERVICE! they told me that my cell phone is connected to another tower. When they could not fix the issue, they told me to go to a corporate store where there would be a technician that would fix the issue. The store they sent me to was inside a grocery store, it was NOT a corporate store. It was a franchise. columbus Nationwide Author: Columbus, Ohio Cellular Phone Companies: metro pcs Nationwide  
 
15, Report #1282493


Jan 26 2016
12:35 PM
Abbott Store Abbott, EAS, Abbott Nutrition, double charge, refuse to refund, scam Columbus Internet, Ohio
Author: Wyoming Medical Supplies: Abbott Store Internet
 
 
16, Report #1282407


Jan 26 2016
06:39 AM
TTZ Hair & Beauty Supply This store sells poor quality hair, & does not offer exchanges or refunds Palm Springs CA Author: Rancho Mirage, California Beauty Products: Bobbi BOss Hair Nationwide  
 
17, Report #1282321


Jan 25 2016
04:55 PM
Simple Health Sells you insurance (medical dental vision life) never sends cards and is impossible to contact. They don't charge your account recurring they manually enter every month to charge you. Hollywood Florida Author: Del Valle , Texas Health Insurance: Simple Health Nationwide  
 
18, Report #1282290


Jan 25 2016
03:00 PM
Dgaga Flagship Store of Aliexpress scam for quick money No product receive after 2+months, seller refused to refund. China Internet Author: Markham, Ontario Adult Care Facilities: Medical Personnel: Dgaga Flagship Store Internet  
 
19, Report #1281980


Jan 24 2016
06:47 AM
Craigslist - Ashley Harris, [email protected] A Scamp trailer was advertised on Craigslist for $1,500.00, they emailed pictures and description, invoice and instructions to get ebay gift cards to pay for it. They accepted pin # over phone and stole the money. Internet Ashley Harris tries again but misses Author: Fairfax, California Trailers: Craigslist - Ashley Harris Internet  
 
20, Report #954332


Jan 23 2016
02:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Who are you Nan? Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
21, Report #1281850


Jan 23 2016
06:28 AM
GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo CVS Pharmacy Store #9562 In My Opinion C Is For Concerned V Is for Victimized S Is for Sickened Irvine California Author: AZUSA, California Drug Stores: GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo Irvine, California  
 
22, Report #738573


Jan 21 2016
07:28 PM
VIVINT SECURITY¬† IMPLIED HE WAS NOT SELLING ANYTHING AND CAME AT SUPPER TIME, HAD NO BUSINESS CARDS KAMLOOPS, British Columbia Author: KAMLOOPS, British Columbia Electronic Manufacturers: Vivint KAMLOOPS, British Columbia  
 
23, Report #1281562


Jan 21 2016
05:42 PM
Designer Shoe Warehouse DSW Shady Claim Practices Columbus Ohio Injury at DSW store. Author: Tyler, Texas Unusual Rip-Off: Designer Shoe Warehouse Columbus, Ohio  
 
24, Report #1281435


Jan 21 2016
10:48 AM
NGOA reference 320153510074493639 on credit card statement. I bought flashlights and two battery packs from this company at an online store 12/17/15, for a total cost of $153. I never received a confirmation email or a response to my phone call. I tried three times to call and was hung up on each time. Today is January 21, 2016, and I have received nothing from them. I will try to have my credit card company look into this. I advise no one to reply to any of the offeres I have seen online to get a military style flashlight. Saint Charles Missouri Author: Sarasota, Florida Unusual Rip-Off: NGOA Saint Charles, Missouri  
 
25, Report #1281174


Jan 20 2016
09:56 AM
Phoenix Integrated Store Consultants Smart Circle, the name they worked so hard to hide from me and consumers. Multi level marketing scheme to the maximum. Atlanta Georgia Author: Acworth , Georgia Employment Services: Phoenix Integrated Store Consultants Nationwide  
   
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