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

1, Report #1537924
Jul 02 2025
08:13 PM
New
TomoCredit Unresponsive and Consistently Delayed Communication San Francisco CA
Author: Anita
Harpers Ferry, WV
2, Report #1537873
Jun 30 2025
08:34 PM
New Rebuttal
Avant Credit Card - Never sent me my billing and yet charged me late fees Chicago Ilinois
Author: George
Mansfield, TX
3, Report #1535616
Jan 11 2025
09:07 PM
Atlas Card Took money, provided nothing! Kensington California
Author: Ronald
Orlando, FL
4, Report #1534199
Sep 11 2024
08:50 AM
Digital Tech Emporium Hub Gear Haven Hardware Emporium Three fraudulent charges on my credit card in August ,2024 Las Vegas Nevada
Author: Sylvester
Masonville
5, Report #1531400
Feb 29 2024
02:47 PM
Photo
Kristi Diganci Rented a house for a month. paid via Paypal and then disputed a transaction. paypal decided in her favor highlands ranch colorado
Author: Elena
stamford
6, Report #1529623
Nov 12 2023
03:50 PM
Rebuttal
Self completes.com Can’t find out much but they ripped me off saying I won a prize after a survey and they charged me 995 for shipping the item then telling me I actually bought a ticket entry for a contest. I’m so pissed off !!! Deceived me thinking I won a prize and was paying the shipping cost. For a Mikita drill set Pro valley Arizona
Author: Anna
Placerville
7, Report #1527505
Jul 12 2023
01:39 PM
Photo
P.E. Nation Emerging stole my credit card info and charged on my card Montgomery AK
Author: Kristie
8, Report #1527172
Jun 25 2023
07:31 PM
Dahlia Commerce, LLC Special Sound Buds charged 59.95 on my credit card without my authorization Athens Alabama
Author: WhistleBlower
Little Rock, Arkansas
9, Report #1527055
Jun 20 2023
12:39 PM
Target Red Card Credit Card Target fails to report the correct balance to the credit card reporting companies ruining your credit score Nationwide
Author: Muneerah
10, Report #1526130
May 02 2023
06:38 PM
Discover Card Discover Bank Discover is honoring a vendor over a credit card customer. Salt Lake City Utah
Author: Sue A
Machesney, Illinois
11, Report #1524446
Jan 08 2024
07:01 PM
Rebuttal
First Premier Bank Card First Premier Bank Shuts Down Credit Card On Wildfire Refugee(s) Flfeing Massive Wildfires Sioux Falls South Dakota
Author: Viktoria
Pierre, South Dakota
12, Report #1524312
Feb 03 2023
10:50 AM
American Express I received a giftcard from my employer for $100 I tried to buy some air Pods on apple and apparently, the charge didn't go through. New York New York
Author: Chris
Murray
13, Report #1524288
Feb 19 2023
10:03 PM
Updated Rebuttal Photo
Discover Card Services Reduced Credit Line Without Notification Nationwide
14, Report #1524228
Jan 31 2023
10:05 PM
Rebuttal Photo
Austin Zamarippas Austin Hughes Theft of Services, Paid with Fraud Checking, and Credit Card Accounts. Atascosa Texas
Author: David
San Antonio, Texas
15, Report #1522825
Nov 26 2022
10:44 PM
Plastk FRAUD, SCAM, BLACKMAIL, MALICIOUSLY HURTING YOUR CREDIT, FALSE ADVERTISEMENT Fraud, blackmail, reported fake charge to equifax Calgary Alberta
Author: Scammed
Kitchener, Ontario
16, Report #1522392
Nov 23 2022
10:51 PM
Updated
bluecare.express BlueCare Express Blue Care Express Amazon.com Falsified records to steal funds from bank. Internet
Author: Xanthor
San Francisco, CA
17, Report #1522199
Nov 30 2022
01:41 PM
Updated
PayPal.com PayPal, Syncrany, Syncrany bank, PayPal credit Illegal interest rates added after loan and credit card payoff Internet
Author: Lord-Xanthor
San Francisco, CA
18, Report #1521854
Oct 14 2022
08:26 AM
All-Access by Meta Bank Net spend all access They issued a Card in my name without my permission in another city. Austin TX
Author: Dolores
NY
19, Report #1520847
Aug 30 2022
11:36 AM
Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv
Author: kaylynn
reseda
20, Report #1519087
Jun 25 2022
12:52 PM
Rebuttal Photo
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
Author: Eva C
HILLSIDE, New Jersey
21, Report #1518729
Jun 23 2022
05:04 PM
Motel 6,1027 Apalachee Pkwy, Tallahassee Credit Card Fraud Tallahassee, Florida
Author: Chet
Avon Park, Florida
22, Report #1517146
Apr 02 2022
12:20 PM
Photo
Mark Bosworth Never forget... Scottsdale Arizona
Author: 11844 E Larkspur Dr
scottsdale, Arizona

Approximately 14,354 Reports Found

Showing 1-25 | Showing Page 1 of 575

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Blue World Pools
Featured Reports
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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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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