51, Report:
#1373210
Posted Date:
May 15 2017
buycc247.cc creditcard dumps hi im a user that has been scammed buy buycc247 for a good amount of money nd it still says pending transaction i would like a refund please help get my money back n/a Internet
ive been scamed for $55 from buycc247.cc i would like a refund because i already put in a police report for them and went to court but they didnt show up
Entity
buycc247.cc
Categories: Online Trading
52, Report:
#1364696
Posted Date:
May 02 2017
CapitalOne Closed 3 accounts and my fiances 1 Salt Lake City Utah
Beware of any CapitalOne Credit Cards. They will mess up any auto increases so you don't get it and then claim you didn't meet their requirement and close all the accounts. They closed my fiances first and then 2 weeks later closed mine with the reason I gave. Don't trust these peop...
Entity
CapitalOne
Categories: Credit & Debt Services
53, Report:
#1368153
Posted Date:
Apr 18 2017
Asset Recovery Associates Mellisa Burkheart 630 489-6359 Tried to threaten me with a debt that I never had. They said I had a Bank of America credit card that I quit paying on in 2005. I never had one' Lombard Illinois
This company called me this afternoon saying they had a judgement against me for an unpaid credit card for the amount in excess of 21K. They claimed they sent me a settlement letter in January 2017. I never recieved any letter. But, I talked to a floor manager and he said he talked ...
Entity
Asset Recovery Associates
Categories: Credit Card Fraud
54, Report:
#1362377
Posted Date:
Apr 17 2017
All American Readers All American Publishers Identity Theft. Credit Card Fraud. Free Offers that require Credit card validation. Minneapolis, Nationwide
I received a call from a local number stating I had been chosen to receive a $250.00 gift card for participating in an online servey. I needed to chose between a Visa, MasterCard, Amex. Or Discover. When I chose Visa, I also qualified to receive 5 different magizines (60) issues e...
Entity
All American Readers
Categories: Book & Magazine Publishers
55, Report:
#1367350
Posted Date:
Apr 12 2017
RadixEyeCream & anaVieSkinSerum RadixEyeCream and anaVieSkinSerum Santa Ana California
This company sends samples and then starts billing your creditcard for products monthly if you don't request a stop within 16 days. They don't even provide a price ofthe products they bill you for until you see the charges on your credit card. They do not allow a return of the produ...
Entity
RadixEyeCream
Categories: Skin Care
56, Report:
#1367273
Posted Date:
Apr 12 2017
Luxurious Skin and Luxurious eyes Do not order Not sure California phone number California
Beware of this company. You are supposed to get a free sample for 5.95. Before you even get the product, they hit your creditcard for $92 plus dollars. I made the mistake of trying two samples, eye and face, so my credit card got hit twice for $92+ dollars (each eye and skin)....
Entity
Luxurious Skin and eys
Categories: Skin Care
57, Report:
#1367144
Posted Date:
Apr 11 2017
Aquarium Creations DISHONEST COMPANY Internet
My grandson ordered fish from Aquarium Creations on 12-19-16 using my creditcard without my knowledge or permission. I contacted the owner when I received my statement from the credit card company. Initially the owner agreed to cancel the order as the fish had not been shipped o...
Entity
Aquarium Creations
Categories: Sales People
58, Report:
#1361313
Posted Date:
Mar 13 2017
Zack Childress REI Success Academy Zack Childress flip-flopped over Adams Real Estate into my Capitalone Account charged $97.00 to my Account. Worse, somehow found all my family and personal business along with all my personal accounts and stole all that the FBI and Ripped Off -- Marietta Georgia Marietta Georgia
Zack Childress - dba REI Success Academy, Charged to my credit card from Brandon, Florida. I tried to uy into Adams Real Estate --- how Zack Childress flip flopped into my credit card account, is a total mystery. Capitalone attemped numerous times to ut...
Entity
Zack Childress
Categories: Unusual Rip-Off
59, Report:
#1358980
Posted Date:
Mar 01 2017
Capital One Capitalone.com Capitalone Capital One Checking Capital One Savings CapitalOne Savings CapitalOne Checking Credit Card Scams, Credit Card Fraud, Money Scams, Bank Theft Internet
Capital One goes by so many names and so many services, but the one thing that says it all about this company is the fact they are here to steal your hard earned money and take advantage of people with no ratings or poor ratings and I am going to show you how to prevent companies li...
Entity
Capital One
Categories: Banks
60, Report:
#1358865
Posted Date:
Feb 28 2017
Attorney: mark farmer ARA-Inc.P.o. box 5002, villa park, illinois, 60181-5002. I received phone calls from Ara I'd answer an they would hang up. I call back after yesterday, thy tell me after calling me very foul names, Villa park Illinois
I owe them $10,835.60!,for a Mastercard Iade payment on in 1994 till 2000. Then thy said they were filing a judgement on assets. An told me every credit card I'd applied for, besides ones my mother put my name on, to pay her bills with only, an thy threatened to ruin her credi...
Entity
Attorney: mark farmer
Categories: Credit Card Processing (ACH) Companies