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

1, Report #1529932
Nov 28 2023
12:29 PM
Rebuttal Photo
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Author: John R. Smith
Huntsville, Alabama
2, Report #1529171
Oct 10 2023
10:03 AM
Rebuttal
Scarlet Bank sold by walgreens Walgreens gift cards Gift card scam Deefield il
Author: Doug
Morgantown, ky
3, Report #1505232
Feb 18 2021
08:01 AM
PAYGOO AKA Railsbank, AKA PayrNet, AKA EML Money DAC Paygoo and its AKAs sold me a gift card that is unuseable, unrefundable and the company has a fraud customerservice that is a complete joke.
4, Report #1497359
Jul 08 2020
07:37 PM
All Access Visa Gift Cards 1-86-NETSPEND Excessive Charges Price Gauging - $5.95 "purchase fee", Balance Inquiry Fee $.50, Monthly Admistration Fee $4.95 per month Houston Texas
Author: DW
IL
5, Report #1496851
Jun 26 2020
08:14 PM
Wirecard Firstly, the Gift Card is Not Even Working and I walked about Three (3) Miles To This Store To Use It and when I got home I found out from your Horrible Customer Service Department that the Gift Card is being reissued! Aschheim Aschheim
Author: HOWARD
Los Angeles, Ontario
6, Report #1496500
Jun 17 2020
06:08 PM
Dundle.com by Korsit B.V. is scam asking for KYC after payment, lifetime ban, no refund!
Author: Knjige
7, Report #1494579
Apr 28 2020
06:19 PM
Nora Jackson At norajks@comcast.net Ebay@motors.financial The Ebay has a TM at top of Ebay name They put a ad in on Facebook marketplace and the person to put it in said that the owner of the golf cart didn’t have a Facebook account. Henderson Nevada
Author: Tony
Henderson, Nevada
8, Report #1494537
Apr 27 2020
02:02 PM
giftly OMNICARD i was sent a 10.00 gift card by someone who used giftedly for the purchase and after about 2 weeks the card had still not been received so I contacted them thinking it would be a simple matter to replace the card since I had all the required information
Author: tim
newport beach, CA
9, Report #1487890
Nov 16 2019
09:54 PM
ebay i bought a $500 gift card and sent it to a friend he was there when it arrived on his phone and the card had no money on it and was unused by him they said there was nothing they would or could do so i am out $500 nephi Utah
Author: dale
nephi, Utah
10, Report #1487194
Nov 02 2019
05:55 PM
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
Author: Verifyfox
Akron, Ohio
11, Report #1484995
Sep 14 2019
05:53 AM
Amazon.com Amazon.com's Fraud Psycologically Scard My Daughter For Life! Seattle WA
Author: Delilah
Barre, VT
12, Report #1482838
Aug 01 2019
01:56 PM
CardFlip Cardflip.com Never paid me for my Gift Cards San Diego Ca
Author: Rhonda
North Highlands
13, Report #1478151
May 03 2019
08:34 AM
CardFlip Sold Fake Gift Cards AZ
Author: Chris
Fredericksburg
14, Report #1477782
Apr 26 2019
12:44 PM
Cardpool Total scam - Took $420.25 from me for Lowe's gift cards that were never received. Pleasanton California
Author: Chris
Comstock Park, Michigan
15, Report #1477528
Apr 22 2019
02:56 PM
Cardflip.com Did not pay for $260 worth of credit cards scottsdale arizona
Author: Theresa
Fairfield, California
16, Report #1470083
Dec 22 2018
09:47 AM
mastercard giftcard giftcard did have30.00 on it Internet
Author: jerry
nacogdoches, TX
17, Report #1468031
Nov 24 2018
10:39 AM
CardFlip CardFlip.com Card Flip CardFlip.com/ Sold me an unusable electronic card; wouldn’t help me Scottsdale Arizona
Author: NotUrAverageJohnson
MASSACHUSETTS
18, Report #1467019
Nov 09 2018
03:48 PM
Photo
Blue Octopux Reasearch Michael Powell ,Return Address on envelop, or Vic Victorious ,Linkedin, Karen VIC VICTORIOUS sent the following message at 11:51 AM View VIC’S profile VIC VICTORIOUS VIC VICTORIOUS 11:51 AM Walter Alan, The following vacancy may interest you. It is part time and not much time is required. The pay is also good. I have been doing this since May 2017. See details here: /purpleclaymask.com/blue/ Do apply. You may also introduce someone if possible. Thank you, Vic purpleclaymask.com Secret Shopper® Actionable Intelligence Delivered purpleclaymask.com Springfield IL Illinois
Author: Walter (Business Owner)
Henrico, VA
19, Report #1464609
Oct 15 2018
03:14 PM
Cardflip.com Stole funds from my gift card without crediting me Scottsdale Arizona
Author: Scammer outer
Los Angeles, California
20, Report #1450991
Jul 10 2018
12:04 AM
Photo
Stein Mart Unknown Stein Mart sells gift cards but doesn't honor them them Jacksonville FL
Author: RetalRapeVictim
Laguna Hills, CA
21, Report #1450532
Jul 06 2018
11:27 AM
cardflip scottsdale bought my giftcard online said paid out and used my balance and now refuses to pay due to zero balance scottsdale Arizona
Author: rina
22, Report #1447347
Jun 13 2018
05:11 PM
Photo
Charles Walker, Francisco Gonzalez, Swag Bucks, Swagbucks Francisco Gonzalez, Swag Bucks, Swagbucks gave me a check to buy gift cards for surveys, check was fraudulent and directed me to give the redemption codes Florida, San Diego, California
Author: Lori
San Diego
23, Report #1446521
Jun 07 2018
08:35 PM
Photo
Card Flip LLC Promised Payment for gift cards. Havent Paid. Scottsdale AZ
Author: John
Las Vegas, NV
24, Report #1445643
Jun 01 2018
01:20 PM
cardflip.com/ , cardflip.com/ COMPANY PROMISED TO PAY FOR MY SUBMITTED GIFT CARDS, SCOTTSDALE AZ Arizona
Author: JOHN
LAS VEGAS, NV

Approximately 41 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
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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
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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