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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Credit Card Fraud - Topic: Unusual Rip-Off

1, Report #1461089
Sep 16 2018
10:29 AM
Doug Thomas douthoma6 on eBay. Doug Thomas is a credit card chargeback fraudster, buys items online and files chargebacks. BEWARE! Canning Nova Scotia
Author: Paul, Newcastle, WA
2, Report #1460810
Sep 13 2018
08:50 PM
CREDIT ONE They declined payments i made on the account only to close it and report it! denver Colorado
Author: JAMILLA,
3, Report #1460709
Sep 15 2018
08:40 AM
Jacob Lopez Ken Ramos, Ken, Jake, Stole money, paid for services with fake identity, disputed charges with bank after he collected product GA
Author: Anonymous , Hapmton, Virginia
4, Report #1460644
Sep 12 2018
05:18 PM
Sarina Kataria Of Lidcombe, Sydney, NSW Fraud, Deliberate Theft Of Service Melo Sarina Kataria Deliberate Theft Of Service From Sarina Kataria Of 408/43 Church St, Lidcombe, NSW 2141 Sydney New South Wales
Author: Sam,
5, Report #1460643
Sep 12 2018
05:15 PM
Blueswipe LLC They allowed another agency to pull 22,000 dollars from my account. Wrongly I should add. Richmond Virginia
Author: Lyndon,
6, Report #1460229
Sep 10 2018
10:27 AM
U.S. Law Books - Build and maintain your Law Library Took My Money But Never Sent Purchase!
Author: Mike, Dallas, Texas
7, Report #1460199
Sep 10 2018
06:32 AM
Pigeonly FRAUD nevada las vegas
Author: Eveline,
8, Report #1460147
Sep 09 2018
07:07 PM
active hemp charge my acct with out me permission tampa floida
Author: Russell,
9, Report #1460127
Sep 09 2018
07:34 PM
Paypal Extras Mastercard Synchrony Bank Never mailed first card, and then second card doesn't work
Author: Kayden,
10, Report #1459994
Sep 07 2018
02:00 PM
Digit el maxio Terry Thomas, Rachel Higgs, Betty Lopez Job offer Temecula, Calif
Author: Lisa,
11, Report #1458025
Aug 24 2018
11:06 AM
Ontrendspower.com Credit card charged as “Majorica.com” from Sevilla Jramode@majoricausa.com Scam out of money Sevilla Sevilla
Author: Tonya, Carencro, Louisiana
12, Report #1457424
Aug 20 2018
01:42 PM
Universal City Nissan Trophy Universal city Nissan. Sunny in finance department.Luiza in DMV and ticket department. Chris in the sales department. Carol in the DMV department. Used victims personal informationto obtain a California vehicle registration on 4-10-2018. Los Angeles California
Author: Tammy, Bronse, NY
13, Report #1457231
Aug 18 2018
07:45 PM
Sirius XM Customer service rep: Sheila Attempted to use my credit card after receiving my info when I renewed subscription to SiriusXM. Internet
Author: Nancy,
14, Report #1455968
Aug 10 2018
11:21 AM
Mobile Diesel Truck Repair Steven Imperato, Angely G Remy, Angela Remy, 24Hr Repairs, John Imperato, Rosemarie Imperato, Rose Mary Imperato Scam, Identity Theft, Credit Card Theft, DMV Fraud, Bank Fraud Farmingdale New York
Author: Andrew, New York, New York
15, Report #1455847
Aug 09 2018
03:14 PM
Flexefits Flexefits somehow my credit card was remotely scanned. My card information was passed along to this company. Fairfield New Jersey
Author: locksmith, Taco Town, California
16, Report #1455550
Aug 08 2018
07:22 AM
Pure CBD Requested sample only, for cost of shipping and handling ONLY NV Las Vegas
Author: Consumer,
17, Report #1455297
Aug 06 2018
01:21 PM
Randy Frasier Randy Frazier, Randy Frazer, Randy Fraser Impersonating my company By using my letterhead and taking clients money with a very similar email address but different phone number and telling clients that he has me of my 15 year perfect solid reputation and he is not Florida Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale Florida
Author: jon, San Francisco Bay area, California
18, Report #1455148
Aug 05 2018
07:08 PM
H—Tech Pure Zone Iron Man Helmet for Son never came Internet
Author: Bill, YPSILANTI, Michigan

Approximately 14,202 Reports Found

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