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  Date Title City, State  
 
1, 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  
 
2, Report #1314004


Jun 28 2016
02:25 PM
VisaHQ.com VisaHQ.com , Visa HQ , VisaHQ.com Inc. Filled out a short prequalifying application, denied the visa, then kept the $350 Washington Dist of Columbia VisaHQ.com response Author: LAKE ELSINORE, California Legal Process Services: VisaHQ.com Washington, Dist of Columbia  
 
3, 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  
 
4, Report #1312608


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


Jun 17 2016
11:11 AM
wellsfargo.com 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: wellsfargo.com Nationwide
 
 
6, Report #1311857


Jun 16 2016
08:58 PM
+1 (954) 692-6555 walgreenspharmacy2000@gmail.com mobile -friendly - ... and other pain killers .Text: (954) 692-6555 or Email: walgreenpharmacy2000 @gmail.com ... 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 walgreenspharmacy2000@gmail.com Internet  
 
7, 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
 
 
8, Report #1311182


Jun 13 2016
04:23 PM
At&t Visa reward card deceptivee, fradulent scam!!! Nationwide Author: Austell, Georgia Internet: At&t Nationwide  
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, Report #1307017


May 21 2016
08:20 PM
Prepaid.citi.com prepaid.citi.com/octopharmaCiti prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro Author: COLUMBIA, South Carolina Better Business Bureau: Prepaid.citi.com Internet  
 
15, Report #1306719


May 20 2016
09:30 AM
Momentum Visa False Advertisement, misleading, consumers Internet Continuance Author: Florida Credit & Debt Services: Momentum Visa Internet  
 
16, 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  
 
17, 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  
 
18, 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,  
 
19, 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  
 
20, 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  
 
21, Report #1304408


May 08 2016
07:47 PM
Vanill visa gift card Same victor A reed Vanill visa gift card Lexington Kentucky Author: Lexington, Kentucky Credit Card Fraud: Vanill visa gift card Lexington, Kentucky  
 
22, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book Author: Internet Investment Brokers: Binary Book Internet  
 
23, Report #1304063


May 06 2016
11:01 AM
GO WALLET Visa Debit Card GO WALLET Visa Debit Card shorted my balance St. Paul Minnesota Author: Lafayette, Louisiana Credit Card Fraud: GO WALLET Nationwide  
 
24, Report #1302210


Apr 27 2016
02:23 PM
1and1.com Unauthorized Charge to My VISA Chesterbrook PA Author: Stites, Idaho Web Hosting: 1and1.com Internet  
 
25, Report #1300736


Apr 19 2016
10:49 PM
Indiegogo - Aaron B. He charged my Visa card $943.00 on August 19, 2015, he did not deliver bike as promised. Internet Author: Santa Cruz, California $$ REWARDS Offered: Indiegogo - Aaron B. Internet  
   
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