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

1, Report #1467758
Nov 19 2018
06:02 PM
First Premier Bank First Premier Bank Mastercard This is a fraud credit card, they charge you secret fees of $50 every month without authorizatio. Since May they charded $400 in fees. I never use the card. Sioux Falls South Dakota
Author: Dasha,
2, Report #1467704
Nov 19 2018
10:24 AM
Kent Allen Jr. We Care Financial Kent Allen Stole information. Lied constantly to owners. Boca Raton Florida
Author: Johnathan,
3, Report #1467575
Nov 17 2018
08:59 AM
ANC Newspapers.com/US Bank Unauthorized charge to my card Utah
Author: S,
4, Report #1467442
Nov 15 2018
08:59 AM
Shannon Campbell 844-622-1807 now they are claiming to be a collection agency for the well known microsoft scam. names the last two callers used are Brandi and Shannon Campbell MI
Author: Daniel, Brighton, MI
5, Report #1467433
Nov 15 2018
06:39 AM
Patrick Murphy Patrick Francis Murphy bought cryptocurrency with a credit card then reversed the funds for 'unauthorized transaction' charlotte north carolina
Author: christopher fields,
6, Report #1467416
Nov 14 2018
07:31 PM
Moneycatch professionals NSW Money Catch Business, Money Catch Australia, Today I am writing a complaint about Moneycatch services NSW Australia
Author: Chris, NSW
7, Report #1466186
Oct 31 2018
06:46 AM
BOB N. Co. LTD. Fraud with 2 credit cards Nationwide
Author: Anonymous,
8, Report #1466075
Oct 30 2018
07:38 AM
Agora Assemblies Agora Group This company is a fraud, arranges terrible events, and practices credit card fraud. BEWARE! New York NY New York
Author: Michael, West Kingston, RI
9, Report #1465454
Oct 25 2018
12:08 PM
Rene Quinonez Monkey, Porno Womanizer, Uses force in order to not use condom, Needle user, Sex addict San Clemente CA
Author:
10, Report #1463774
Oct 06 2018
09:58 PM
BACKHANDER.CC On 24/03/2018 They have hacked my debitcard details and took 3207.48INR from MY CORPORATION BANK ACCOUNT . Barueri CALIFORNIA
Author: ALSON, Bangalore, Karnataka
11, Report #1463305
Nov 01 2018
05:48 PM
Bruce castro aka all solutions network, Asn hosting Admin@asn global, Bruce Allison Practicing law without a license. Doing bankruptcy illegally, bank fraud, visa fraud only 2 man operation. Horrible credit and verbally abusive. Doesn’t own a car or a home no drivers license Wheatland Ca California
Author: Heather, Wheatland, Ca
12, Report #1463004
Sep 30 2018
10:54 AM
Bigdealsmall.com Big Deals Mall They stole my credit card and bank card information and sold it or used it to make purchases. Pittsburgh Pennsylvania
Author: Susan,
13, Report #1462980
Sep 29 2018
07:40 PM
iCommerce Direct  Still have never received the product. Other
Author: Sharon, Sanford, Florida
14, Report #1462052
Sep 23 2018
09:04 AM
Tempo LLC Security Credit Services on my credit history Oxford Mississippi
Author: Daniel, San Antonio, Texas
15, 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

Approximately 14,223 Reports Found

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