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

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Showing 26-50 of 12,383 Found Reports For more results perform a general search for "credit-card-fraud"

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26, 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
27, 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
28, 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
29, 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
30, 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
31, 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
32, Report #1518267
May 09 2022
12:53 PM
Photo
Company Rating:
(1)
Dex Hanne Dex Bolt, Rockster.com.au CREDIT CARD FRAUD
Author: Hanahan
33, 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
34, Report #1514649
Mar 05 2022
08:55 PM
Updated Rebuttal Photo
Intelligent Surveillance Corp and David Buschhorn Stolen Funds Forney Texas
Author: Dallas, Texas
35, Report #1492954
Feb 17 2022
09:28 PM
propertyrecord.com propertyrecordflorida.com onlinehomelookup.com credit card fraud
Author: iate
Florida
36, Report #1494486
Feb 17 2022
11:52 AM
HomeValue.US.Org HomeValue.Florida.US.org Credit Card Fraud
Author: Susan
WIMAUMA, Florida
37, Report #1514951
Jan 04 2022
09:57 PM
prime time trends Quad Air Drone - QuadAir Drones 30 N Gould St. Ste. R, Sheridan, Washington 82801, United States QuadCopter Drone COMPLETE SCAM - ORDERED 2 DRONES, TRIED TO GET TECH SUPPORT AS THEY DO NOT WORK. NO RESPONSE FROM COMPANY sheridan wa
Author: charlotte, NC
38, Report #21971
Nov 26 2021
11:16 AM
Rebuttal
Galaxy Mall, Inc. dba StoresOnline.com misrepresentation of services Orem Utah
Author: Anamosa, IA
39, Report #1511910
Sep 14 2021
09:15 PM
Photo
Suburban Relocation Systems LLC : Mover Hostage, Fraud, Scam, and Theft BELTSVILLE MD
Author: forJustice
Chadds Ford
40, Report #1511890
Sep 14 2021
01:28 PM
infiniteautoprotection unauthorized charges to credit card romulus mi
Author: Pedro de Pacos
La Place, louisiana
41, Report #1508884
Jun 10 2021
09:55 PM
Photo
Deer Point Meadows Investments Deer Point Meadows Investments apparent credit card fraud Vancouver Washington
42, Report #1507348
Apr 24 2021
08:44 AM
Photo
Lucia pulido Fraud US Immigration From Colombia Stealing money, Credit Card Fraud / selling drugs reported to USCIS, ICE, the Attorney General and other government officials. Investigation is pending. illegal in united stated filing false documents / Stealing people Money / Selling drugs BE CAREFUL DO NOT DO BUSINESS WITH LUCIA PULIDO SCAM ARTIST IMMIGRATION / BANK FRAUD / Lucia Pulidog She goes by two names
Author: Jackson Heights
43, Report #1506161
Mar 18 2021
12:45 PM
Photo
texasmediasystems Texas Media Systems texasmediasystems.com Fake eBay store / Information Phishing / Credit Card Fraud Austin Texas
44, Report #1505419
Feb 23 2021
02:31 PM
Photo
Ari Greenbaum Con X Pros Chris Green FRAUD SCAM CREDIT CARD FRAUD Roswell GA Richard Brown ARI GREENBAUM CHRIS GREEN CREDIT CARD FRAUD CON X PROS ROSWELL GA STOLE MY CREDIT CARD INFO roswell ga
Author: los angeles
45, Report #1490738
Jan 25 2021
10:35 AM
(((1/25/2021 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) Con Artist, thief, Pathological Liar Provo Utah
46, Report #1503704
Jan 08 2021
03:51 PM
Photo
chicv or Zolucky i purchased from Zolucky a few months ago....initailly checking due to some problems online that items were being shipped from China long before Covid.....  this top showed shipped from San Francisco....proceeded with purchase of a ladies top.  San Francisco California
Author: SINTON, TX
47, Report #1502867
Dec 12 2020
06:32 PM
Photo
STARLINK PP.CAREU DOLALUNA Online clothing store fraud Xingguang village, huangjiang town Guangdong
Author: Portland, OREGON
48, Report #1500843
Oct 13 2020
07:33 AM
synchrony bank amazon store credit card fraud signed me for an amazon store card and created a balance owed
Author: traverse city, mi
49, Report #915153
Oct 08 2020
07:37 AM
Rebuttal
CRAIG E. ECCLESTON in Corona CA. caeccleston@sbcglobal.net This man found LOOP HOLE in PAYPAL to win claims against people! and HE GOT ME! caeccleston@sbcglobal.net, California
Author: Grand Rapids, Michigan
50, Report #1497400
Sep 30 2020
04:48 PM
Macro Keto - Huntington Beach, California Obvious Max Solution Body, Hurricane, Ut. Use Walgreens Email to Ripoff Huntington Beach, CA California, Utah
Author: Crystal River

Approximately 12,383 Reports Found

Showing 26-50 | Showing Page 2 of 496

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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