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CREDIT-CARD-FRAUD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 12,375 Found Reports For more results perform a general search for "credit-card-fraud"

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1, Report #1531462
Mar 04 2024
01:47 PM
NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND
Author: ANONYMOUS
New York, New York
2, Report #1530690
Jan 16 2024
09:45 AM
Photo
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
Author: Anjana Menon
3, Report #1530605
Jan 12 2024
10:01 AM
Updated Rebuttal Photo
Company Rating:
(2)
Helecia Choyce RAPPER SKG Identity theft and fraudulent accruing of debt! STAY clear of this fraud! Lancaster California
Author: Los Angeles, CA
4, Report #1530343
Dec 23 2023
11:31 AM
Rebuttal
Magid Glove Bait and Switch even after card purchases Romeoville Illinois
Author: Romeoville, IL
5, Report #1530258
Dec 17 2023
07:03 PM
Company Rating:
(1)
Hadad Design and Construction, Inc. d/b/a Kitchen and Bath Décor and More Haddad Design and Construction, Inc.  Pennies on dollar or zero plus attorneys fees and costs. Scam. Orchestrated fraud. Houston Texas
Author: Houston, TX
6, Report #1529056
Oct 03 2023
06:45 PM
Photo
Chase freedom unlimited credit card Allowed a company to charge my credit card without my permission.
Author: Mariah
Phoenix
7, Report #1524169
Jul 06 2023
06:39 PM
Photo
Company Rating:
(1)
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
Author: Jude
Sainte-Luce
8, Report #1527305
Jul 03 2023
09:56 AM
Photo
Company Rating:
(2)
Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama
Author: Madison
9, Report #1527217
Jun 27 2023
07:47 PM
THI YEN NHI LE Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business LINH HUONG SON HA TINH
Author: Craig
Richmond, VA
10, Report #1527116
Jun 22 2023
07:51 PM
LEVERAGED LIFESTYLE LLC Leveraged Lifestyle, Collin Yurcisin, 1100 BRICKELL BAY DRIVE APT 32A MIAMI, FL 33131 87-4597655 Credit Card Fraud, Ecom Fraud, Sales Fraud, Mis Representation, False Advertising Etc. Brickell Miami
Author: Joe
11, Report #1526819
Jun 06 2023
08:56 AM
Elle Nails / Spa Elle Nails / Spa Lied on cost, stole, over charged, thief, credit cards fraud Lake Zurich Illinois
Author: Lake Zurich, Illinois
12, Report #1526594
May 26 2023
08:12 PM
MARLON THOMAS PAREDIUM GROUP, LLC AND GLOBAL MEDIA GROUP, LLC, PRAETORIUMHOLDINGGROUP.COM, THIRD GATE CAPITAL, MARLON S. THOMAS FAKE CREDENTIALS, FAKE CONTRACT, FAKE BUSINESS AND THEFT OF SERVICES, CREDIT CARD FRAUD NEW YORK NEW YORK
Author: mr baa
brooklyn, new york
13, Report #1526395
May 16 2023
06:43 PM
Photo
Company Rating:
(1)
Varsity Tutors Credit Card Fraud Saint Louis Missouri
Author: Vincent
Moorpark, California
14, Report #1172896
May 16 2023
12:32 PM
egumball inc Credit Card Fraud Irvine California
Author: Darren F.
Alabama
15, Report #1526106
May 02 2023
09:34 AM
Rebuttal
Ecom Partners Inc. ECom Partners Kris Gomez Ryan Rios Dakotah Rios Stole $55k from me and never delivered on one single promise Costa Mesa California
Author: Tennessee
16, Report #1524440
Feb 08 2023
07:50 PM
Colorado E470 toll road and Denver Airport Dollar Rental Cars TollProcessing@platepass.com Dollar and Plate Pass charged Denver E470 toll while I provided proof I was in another city Tulsa OK
Author: brice
indian harbour beach, florida
17, Report #1524145
Jan 24 2023
06:56 PM
Rigo Rojas 5343 Rosemead Boulevard 9, San Gabriel, CA 91776 Rigo Rojas FRAUD ALERT CHARGEBACK DISPUTE CRIMINAL DO NOT SHIP TO THIS ADDRESS - WILL DISPUTE CHARGES UPON ARRIVAL San Gabriel CA
Author: DISPUTE FRAUD CHARGEBACK ASSOCIATION
Los Angeles
18, Report #1522164
Oct 28 2022
09:59 AM
Affirm Affirm.com Credit card fraud and attempted to steal funds Internet
Author: Lord-Xanthor
San Francisco, CA
19, Report #1521884
Oct 15 2022
06:02 PM
Company Rating:
(1)
Freshly (meal delivery) Will not send me a refund for something I did not order. New York City New York
Author: Dan
Mendocino, California
20, Report #1512148
Sep 17 2022
01:21 PM
Rebuttal Photo
Company Rating:
(1)
Madame Merkaba-TERRANCE LAMONT JORDAN Mystic Persia, Baphey madame merkaba SCAMMER, CREDIT CARD FRAUD, WIRE FRAUD Stockton CA
Author: Susan
Stockton
21, Report #1520270
Aug 04 2022
02:01 PM
American Van Lines Kyle Hernandez They gave me a quote, took 50% (approx. 2400) and when I called, I got the run around. Pampano Beach Florida
Author: Hsueh
Naples, Florida
22, Report #1518729
Jun 23 2022
05:04 PM
Company Rating:
(1)
Motel 6,1027 Apalachee Pkwy, Tallahassee Credit Card Fraud Tallahassee, Florida
Author: Chet
Avon Park, Florida
23, Report #1518487
May 19 2022
09:28 AM
Turlock quick smog & repair REZA, Farhang and Mahdi Nozar Credit card fraud Turlock Ca
Author: Anthony Nozar
glendale, Ca
24, Report #1518267
May 09 2022
12:53 PM
Photo
Company Rating:
(1)
Dex Hanne Dex Bolt, Rockster.com.au CREDIT CARD FRAUD
Author: Hanahan
25, Report #1517072
Mar 22 2022
04:44 PM
Company Rating:
(1)
Whole Foods colleyville tx Bought gift card and was charged on my credit card. They never activated it. When back with receipt they said it was the gift cards problem and could help. Called the gift card company they said it was whole food problem. Colleyville Texas
Author: Lisa
Hurst

Approximately 12,375 Reports Found

Showing 1-25 | Showing Page 1 of 495

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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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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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