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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Unauthorised money taken from my credit card. - Topic: Unusual Rip-Off

26, Report #1460643
Sep 12 2018
05:15 PM
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Blueswipe LLC They allowed another agency to pull 22,000 dollars from my account. Wrongly I should add. Richmond Virginia
Author: Lyndon
Chester
27, Report #1457626
Aug 21 2018
02:26 PM
GFW*3GLDSCR.COM 855-506-9175 CheckfreeScore Refusal of refund .Found a $19.95 charge on my credit card.
Author: S-Anonymous
Panama City, Florida
28, Report #1457198
Aug 18 2018
11:17 AM
Direct Processors All DO NOT WORK WITH DIRECT PROCESSORS Vancouver Washington
Author: Anne Carper
Ojai
29, Report #1456628
Aug 14 2018
05:14 PM
GreenDot Corp. To many to list..called about 25 times. `Barbie Warner 6:54 PM (1 minute ago) to me I need victim of identity theft. People knew all of my information because it was my best friend and her son. I had decided to physical checks until I felt like my identity was not compromised anymore. So I got a Walmart money card. Unfortunately they had also been on my laptop. They had all my statements for all my accounts what happened to be for my Walmart money card this person took money for my Walmart money card and place it on a Green Dot card. I called Green. To let them know what was going on and I wanted to start a dispute. I did just what they told me to send a dispute letter which I did. Thinking and 7-10 days I will get a check for the money that they stole. No it was denied because the person who called could answer all the questions correctly. Pasadena California
Author: Barbie
Farmington, Missouri
30, 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
31, 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
32, Report #1454871
Aug 03 2018
11:54 AM
Ancestry.com Fraudulent Billing Activity Lehi Utah
Author: Elizabeth
Jacksonville
33, Report #1454631
Aug 02 2018
08:38 AM
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Prime Seller Leads - IVortex Media PSL ivortex media Double Charging - No Refunds - No responses - Bonita Springs Florida
Author: JBrown
Scottsdale, Arizona
34, Report #1451570
Jul 13 2018
06:30 AM
Money Catch Australia ,moneycatch.com.au Moneycatch complaint Moneycatch bad reviews Money catch bad reviews Money catch bad review Money catch bad reviews  Money catch scam Moneycatch AURFS reviews Moneycatch AURFS complaints Moneycatch deanna Mannix complaints Ben mannix 419 scam Moneycatch rippoff report Moneycatch (((REDACTED))) Moneycatch (((REDACTED))) Moneycatch scam.com I was scammed by Money Catch. Goonellabah NSW
Author: Kyle
NSW
35, Report #1450064
Jul 03 2018
06:21 AM
GFW*3GLDSCR.COM Unauthorized Charge of $39.95. Took money without permission Internet
Author: Elizabeth
Sapulpa
36, Report #1449042
Jun 26 2018
10:07 AM
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
Author: Tina
Wichita, Kansas
37, Report #1447754
Jun 17 2018
07:50 AM
Radiospicks.com.Sao Paulo Unauthorised money taklen from my credit card. Kansas
Author: Patricia
Lowood, Qld

Approximately 41 Reports Found

Showing 26-50 | Showing Page 2 of 2

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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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