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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Gift Card Fraud - Topic: Finance

1, Report #1534134
Sep 06 2024
08:31 PM
PartyChair163@gmail.com Phishing email for eBay gift Cards Internet
Author: ReportEmailScammers
Albany, Oregon
2, Report #1530578
Jan 09 2024
07:51 PM
Updated Rebuttal
Blackhawk Network Blackhawk Network and Amazon took my money Reno Nevada
Author: Qweedle
Virginia
3, Report #1529932
Nov 28 2023
12:29 PM
Rebuttal Photo
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Author: John R. Smith
Huntsville, Alabama
4, Report #1529171
Oct 10 2023
10:03 AM
Rebuttal
Scarlet Bank sold by walgreens Walgreens gift cards Gift card scam Deefield il
Author: Doug
Morgantown, ky
5, Report #1527711
Aug 09 2023
06:59 PM
Updated
Incomm.com Only refunded one $50.00 gift card. Stll have 3 others in need of refund Fortson Georgia
Author: LINDA
Grass Valley, California
6, Report #1524817
Mar 02 2023
03:55 PM
ASC GIFT CARDS INC DARDEN GIFT CARD ASC GIFT CARDS STOLE A $100 OUTBACK CARD NEVER, WITH AMEX DISPUTE DARDEN SENT ME AT $50 REPLACEMENT AND CHARGED FOR BOTH SELINSGROVE PENNSYLVANIA
Author: John
Selinsgrove
7, Report #1519097
Jun 14 2022
09:22 PM
Giftrocket.com Sell invalid Gift Cards to Kingman Chophouse Internet
Author: Brandon
Kingman, AZ
8, Report #1517985
Apr 29 2022
11:38 AM
Josephine Trading LLC Sells fake counterfeit jewelry and handbags New York New York
Author: BingXing
Union City
9, Report #1515134
Jan 11 2022
02:00 PM
Walmart Gift Card Gift Card drained of balance Bentonville Arkansas
Author: Jeanette
Cape May
10, Report #1505912
Mar 10 2021
02:17 PM
Comcast EBAY Called saying could cut my comcast monthly bill for next 24 months but I have to purchase $400 in EBAY cards first giving them the card numbers. Nashville area TN
Author: Otis
Franklin, TN
11, Report #1505232
Feb 18 2021
08:01 AM
PAYGOO AKA Railsbank, AKA PayrNet, AKA EML Money DAC Paygoo and its AKAs sold me a gift card that is unuseable, unrefundable and the company has a fraud customerservice that is a complete joke.
12, Report #1503290
Dec 24 2020
07:52 PM
Filipe Cruz Cruz Steals From Anyone He Does Business With Garwood NJ
Author: Atanna
13, Report #1501587
Nov 03 2020
10:15 PM
Giftcardxchange I sold 1175.00 worth of gift cards to them and they cheated me out of over half of it San diego California
Author: Jerry
White oak, West Virginia
14, Report #1497359
Jul 08 2020
07:37 PM
All Access Visa Gift Cards 1-86-NETSPEND Excessive Charges Price Gauging - $5.95 "purchase fee", Balance Inquiry Fee $.50, Monthly Admistration Fee $4.95 per month Houston Texas
Author: DW
IL
15, Report #1493266
Jul 13 2020
10:52 AM
Photo
DEEPMART I got scammed and ripped off of my bitcoins

Approximately 92 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
Wilshire Financial Services
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