671, Report:
#109734
Posted Date:
Sep 28 2004
PayPal.com an EBay Company Please Avoid using this eBay company they ripped me off $3000 San Jose California
I am an ebay seller for 6 months and used paypal to accept all the payment i recive from my customers. I have never been involved in any fraud and my customers were 100% satisfied with my products and services. Few days ago I made a sale ~$2950, few hours later i could not acess my ...
Entity
PayPal - EBay, Canton, Ohio, 1
Categories: Online banking
672, Report:
#99333
Posted Date:
Jul 17 2004
First American Payment Processing Checkgateway.com John Kirchhefer ripoff theft fraud dishonest lying Phoenix Arizona
I signed up with this company to process checks for my company on-line. Signing up was fast and painless. However, we processed several checks and never received any money from it. I asked several time what was going on but didn't receive a reply. Then all of a sudden I was told som...
Entity
First American Payment Processing Checkgateway.com John Kirchhefer, Phoenix, Arizona, 1
Categories: Online banking
673, Report:
#96046
Posted Date:
Jun 23 2004
Everquest With Sony charged my Bank of America bank account for 6 months of service in June without my approval. I have Visa protection for on line purchases Internet *EDitor's Suggestions on how to get your money back into your bank account!
Everquest charged my account for another 6 months of service which I did not approve. My account is protected by Visa on line protection requiring a password. This process was not followed but Bank of America allowed the charge and refuse to intervene because Sony did have approva...
Entity
Everquest With Sony// Bank of America, Internet, 1
Categories: Online banking
674, Report:
#95715
Posted Date:
Jun 21 2004
Www.onlinepublicart.com RIPOFF UNAUTHORIZED CHARGE ON MY CREDIT CARD Online
On 6/16/2004 I received an unauthorized charge on my credit card for the amount of $12.73. The company name on this charge is www.onlinepublicart.com
I was unable to find this website listed anywhere except for this Rip-off report site, where I've learned I am one of at least five...
Entity
Www.onlinepublicart.com, Nationwide, 1
Categories: Online banking
675, Report:
#92015
Posted Date:
May 19 2004
CCS Credit Services Division ripoff They took money out of my bank to start up this no interest credit card They told me I had a credit limit of 6,500 dollars but the card could only be used with their catalog what catalog is that I have never seen one So when I went on line to try and see what kind of products they sell I got this site. Thank God. Because I really can't afford to loose any more money to these scams. Las Vegas Neveda
I just recieved a credit card in the mail. They first called from some call list they have and said they could give me a credit card for a start up fee and it would be a 6500.00 limit. So they took money out of my account and sent me this card with no major bank. Their is a maintena...
Entity
CCS Credit Services Division, Huntley, Illinois, 1
Categories: Online banking
676, Report:
#91158
Posted Date:
May 12 2004
On Line OnlineCitibank, City Bank ripoff con to get pin # and account information Nationwide Internet
This is a copy of the E-mail I recieved. I found it very suspicious and want everyone to take notice.
"
From: "OnlineCitibank" Add to Address Book
To:
Subject: Citi_cards {e-mail} Verification -
Date: Wed, 12 May 2004 10:34:09 -0400
Dear Citbiank Users_,
ThIs mes...
Entity
On Line City Bank, Nationwide, 1
Categories: Online banking
677, Report:
#85012
Posted Date:
Mar 23 2004
Pharmacy Cards .com ripoff, unauthorized check written on checking account, wrong name on check Tempe Arizona
Pharmacy Cards.com took $139.00 out of my checkijng account without authorization in the name of my daughter with 2 year old information (address, phone#, last name) Never heard of the company or it's web site. When I called the number on the front of the check I was told by a CCR t...
Entity
Pharmacy Cards .com, Nationwide, 1
Categories: Online banking
678, Report:
#84308
Posted Date:
Mar 18 2004
Pharmacy Cards ripped me off $139.00 Internet *EDitor's Suggestions on how to get your money back!
I feel so violated. I never thought I would be a victim of fraud. This fraudulant company had my checking account number, routing number and an old address. I have no idea how they obtained this information. It makes me sick. Now I have to fight to get my money back, if I even get m...
Entity
Pharmacy Card, Nationwide, 1
Categories: Online banking
679, Report:
#80672
Posted Date:
Feb 17 2004
PayPal Paid For Item On EBay Auction, Seller Never Shipped Item, PayPal Could Not Refund Purchase Price Omaha Nebraska
On Dec 26, 2003 I purchased from Devyn Geremia aka [email protected] and [email protected] (spammers, please flood this person's e-mail with all the e-mail you can muster, he deserves it!) a used 19" ViewSonic Monitor via EBay and paid $74.21, including shipping for it using my ...
Entity
PayPal, Omaha, Nebraska, 1
Categories: Online banking
680, Report:
#80295
Posted Date:
Feb 13 2004
Ebay User Roper83 Ebay User Roper1983 Peter Roper Or James Roper This ebay user ripped me off $300AUS on a pair of Diesel Jeans London? Unitied Kingdom
Unfortunately I was stupid enough to buy outside of ebay. I sent $300AUS to the ebay user Roper1983 ( Real name either Peter Roper or James Roper) who live in the UK for a pair of brown Diesel zathan jeans. The person never sent me my jeans. I sent the money via paypal on Oct 27th 2...
Entity
Roper1983 Ebay User, London?, Other, 1
Categories: Online banking