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  Date Title City, State  
1, 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  
2, 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  
3, Report #1304906

May 11 2016
07:32 AM
Vamilla Visa Gift Card Rip off of gift card funds fortson Georgia Vanilla visa gift card Author: covington, Georgia Credit Card Fraud: Vamilla Visa Gift Card fortson, Georgia  
4, 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  
5, Report #1211724

Mar 22 2015
02:42 PM
ONE VANILLA VANILLA VISA I PURCHASED A $123 FOLLAR ONE VANILLA CARD. Get home go to activate it. The number in the card is not valid.  Manhattan Internet Author: Brooklyn, New York Credit Card Fraud: ONE VANILLA Internet  
6, Report #1190233

Nov 20 2014
10:14 AM
Vanilla visa gift card Bought a gift card for $100 and it doesn't work Author: los angeles, California Credit Services: vanilla visa gift card internet  
7, Report #1180923

Oct 04 2014
11:57 AM
Vanilla visa gift card Brooks smith CEO Vanilla gift card company CEO Brooks Smith vile lying thieves Nationwide Author: Santa cruz, California Credit & Debt Services: Vanilla visa gift card Nationwide  
8, Report #1176429

Sep 12 2014
03:08 PM
Vanilla Visa Gift card / prepaid credit card... Visa scams people out of their money ! Nationwide Author: Niagara falls, Ontario Credit Card Processing (ACH) Companies: Vanilla Visa Nationwide  
9, Report #1165355

Jul 27 2014
03:34 PM
Vanilla Visa Vaniila Visa basically stole my money Fortson Georgia Author: Santa Barbara, California Credit & Debt Services: Vanilla Visa Fortson, Georgia  
10, Report #1136619

Apr 05 2014
04:04 PM
derrick jones i had bought to vanilla visa gift card worth $200 then they told me to buy a money pak and put $150 just to receive my $2000 loan that they never gave me chicago illinois You fell for an old, very common scam... Author: kirby, Texas Liars: derrick jones Select State/Province  
11, Report #1124261

Feb 17 2014
04:13 PM
Matt Money Scam, Vanilla Visa, Flipping Cash Internet Author: Lajickland, Alabama $$ REWARDS Offered: Matt Select State/Province  
12, Report #1108401

Dec 19 2013
03:48 PM
Visa Vanilla Gift Debit Card Visa Vanilla Gift Debit Card vanilla Visa Vanilla Gift Debit Card Visa Vanilla Gift Debit Card vanilla stole our money internet Nationwide Author: Pleasantville, New York On-Line Business: Visa Vanilla Gift Debit Card internet, Select State/Province  
13, Report #1065236

Jul 08 2013
11:38 AM
Incomm, Inc. Incomm stole money from my Vanilla Visa after talking to Office of President Atlanta Georgia Customer issue resolved Author: Liberty Township, Ohio Credit Card Fraud: Incomm, Inc. Atlanta, Georgia  
14, Report #1053759

May 25 2013
06:46 AM
Vanilla Visa Gift Card Stealing Cash Fortson Georgia
Resolved! VERY INTERESTING Author: Los Angeles, California Credit Card Fraud: Vanilla Visa Gift Card Fortson, Georgia
15, Report #1038678

Mar 27 2013
09:24 PM
vanilla visa gift card vanilla visa gift card scam Internet Author: mississauga, Ontario Credit & Debt Services: vanilla visa gift card Internet  
16, Report #999238

Jan 21 2013
02:42 PM
Vanilla Visa Gift Cards rejected for ALL PURCHASES , Internet It's working now!! Author: , Credit Card Processing (ACH) Companies: Vanilla Visa Internet  
17, Report #987247

Dec 27 2012
06:00 AM
Visa - Vanilla Gift cards Rude and not helpful Internet Vanilla Visa Debit Gift Card is a fraud and ripoff and steals your money Author: Bronx, New York Computer Mail Order: Visa - Vanilla Gift cards Internet  
18, Report #901838

Jun 23 2012
03:37 PM
Vanilla Visa gift cards scam, Internet
Author: Homewood, Alabama Credit & Debt Services: Vanilla Visa gift cards Internet
19, Report #859457

Mar 29 2012
10:04 AM
Incomm Canada Vanilla visa company Defective Gift Cards being sold Mississauga, Ontario Incomm Canada Author: Mississauga, Ontario Consumer Services: Incomm Canada Mississauga, Ontario  
20, Report #859961

Mar 27 2012
10:30 AM
Visa Vanilla Visa Possible visa gift card scam? Internet Author: Scarborough, Ontario Banks: Visa Internet  
21, Report #813596

Dec 24 2011
07:43 PM
Vanilla Visa Card Vanilla Reward Card $20.00 rewards card is only good for $17.50 immediate service charge. Don't purchase these.... internet, Internet Author: Rowley, Massachusetts Credit Card Processing (ACH) Companies: Vanilla Visa Card Internet  
22, Report #797389

Nov 12 2011
08:07 PM
Vanilla Visa Giftcard InComm Vanilla Visa repeatedly rejects all charges to unused $80 gift card Fortson, Georgia Author: , Credit Card Processing (ACH) Companies: Vanilla Visa Giftcard Fortson, Georgia  
23, Report #668770

Dec 06 2010
09:29 PM
Vanilla Visa Gift Card Vanilla Visa Debit Card, InComm, Marshall Bank, N.A. Prepaid Giftcard, ITC Financial Licenses, Inc,. IH Financial Licenses, Inc., Prepaid Giftcard. DECEPTIVE COMPANY ON ALL LEVELS Forston, Georgia Author: Yucca Valley, California Liars: Vanilla Visa Gift Card Forston, Georgia  
24, Report #582635

Mar 18 2010
02:59 PM
Vanilla Visa Gift Card Scam , Internet Author: Santa Clara, California On-Line Business: Vanilla Visa Gift Card Internet  
25, Report #551771

Jan 09 2010
08:57 PM
Vanilla Visa; Vanilla Visa Gift Cards; Visa Gift Cards they withhold 20% of the amount at a restaurant for tips and incidentals Fort Lauderdale, Florida Author: , New York Restaurants: Vanilla Visa; Vanilla Visa Gift Cards; Visa Gift Cards Fort Lauderdale, Florida  
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