7631, Report:
#532009
Posted Date:
Dec 02 2009
Taquerias El Fuego Minimum Credit Card Purchase Required Richardson, Texas
December 02, 2009 - Tried to get two breakfast tacos, however there is apparently a $3.00 minimum for credit card purchases. I only wanted two tacos at 1.25 each. I explained to the gentleman that it is a violation of MasterCard and Visa to require a minimum purchase. He refused to ...
Entity
Taquerias El Fuego
Categories: Restaurants
7632, Report:
#532000
Posted Date:
Dec 02 2009
Gazelle - Second Rotation electronics, recycling Internet
I sent Gazelle aka Second Rotation a like-new Blackberry Curve 8900 aroung November 15, 2009 they notified me via email that the phone passed inspection and I would be receiving a walmart visa gift card within 3-5 business days . After about a week or so i contacted Gazelle via thei...
Entity
Gazelle
Categories: Miscellaneous Electronics
7633, Report:
#531734
Posted Date:
Dec 02 2009
beutyclub improvrhealth Charged my credit card for high fees and would not refund Des Moines, Iowa
I am sad to report that a company in Des Moines, IA is charging to my credit card repeatedly for products I have not recieved. When I called for a refund for the initial S&H fee of $2.98 and the $88.50 for the teeth whitening product I was met with polite and very well trained c...
Entity
beutyclub
Categories: Health Spas
7634, Report:
#531624
Posted Date:
Dec 01 2009
capony.net albusy.net I did not purchase any product or service from these two nets. My only knowledge is that they appeared on my Visa account. Internet
I did not purchase any product or service from either capony.net or albusy.net. My first knowledge originated with the Visa credit card charge. I will now begin the process of recovery, although from reading other reports on these same two fradulent companies I doubt Vis...
Entity
capony.net
Categories: Computer Fraud
7635, Report:
#531592
Posted Date:
Dec 01 2009
Seattle Coffee Direct Cafe Saporito Getting Roasted By Direct Coffee Beans Evanston, Illinois
October 29, 2009 found a charge from Direct Coffee Bean 888-983-2233 for $38.90 on my VISA charge card. Called the Toll Free number and was informed of a computer glitch for Cafe Saporito. Their customer service person said they would immediately refund the money. He also said...
Entity
Seattle Coffee Direct
Categories: Customer
7636, Report:
#531560
Posted Date:
Dec 01 2009
Northstar LLC. Northstar LLC General Contractors did not deliver 13 yr old shelf comapny with 500k line of credit in contracted 45-60 days cost $81,000.00 loss Philadelphia, Pennsylvania
In February I was contacted by Samuel Brown trying to sell me a 13yr old shelf company for $21,000.00 with a 500k line of credit, 80 paydex score, 5-8 trade lines, and D&B listing based on a mastercard worth 60-100k and a visa worth 60-100k and the remainder in a...
Entity
Northstar LLC.
Categories: Loans
7637, Report:
#531354
Posted Date:
Dec 01 2009
TOTAL WHITEPRO WEST COAST FULFILMENT CENTRE I ORDERED TOTAL WHITE AND I NEVER RECEIVED THE PRODUCT,ONLY GOT THE FREE TRIAL PEN ontario, Ontario
I ORDERED TOTAL WHITE FREE TRIAL,I PAID FOR SHIPPING ONLY.I WAS THEN SENT 3 BOTTLES OF YOUTH RES-V WHICH I DID NOT ORDER,AND AN IN VOICE FOR AN ADDRESS IN AUSTRALIA,I E-MAILED TOTAL WHITE,ABOUT THIS ORDER AND TOLD THEM I NEVER RECEIVED THE FULL ORDER OF TOTAL WHITE,AND I WAS CHARGED...
Entity
TOTAL WHITEPRO
Categories: Sales People
7638, Report:
#531161
Posted Date:
Dec 01 2009
Barclay Bank Delaware Farm Bureau Visa Pretended not to receive payment in order to raise rates from 4% to 25% Internet
One month after a low interest balance transfer, this company claimed not to get a payment that was early and over the minimum amount. We have confirmation from Bill pay it went out. They raised the interest rate and refuse to accept responsibility. If it was our fault w...
Entity
Barclay Bank Delaware
Categories: Credit & Debt Services
7639, Report:
#531194
Posted Date:
Dec 01 2009
First Bank Of Delaware - Tribute Mastercard (gold) Closed account with no warning. Received a letter a month later. I do not care about paying balance but not the fees they charged me when I had good credit with them. Also had several credit increases Internet
On Sept. 2, 2009 I checked my limit on line. I was getting ready to do my online banking. I then noticed I had no credit limit it was down from 900 to 0. No warning no call or letter. I did receive a letter Sept. 11, 2009 stating that they were discontinuing the Tribute Gold MasterC...
Entity
First Bank Of Delaware - Tribute Mastercard (gold)
Categories: Questionable Activities
7640, Report:
#531096
Posted Date:
Dec 01 2009
Capital One Business Credit Card Capital One - Giant Lender is crushing America's Small Business Owners! Internet
For the last 12 years I have ran a home building business and a real estate business. I had Capital One Visa credit cards for both companies. These cards were taken out in the names of the business and used for business expenses. The accounts were opened and paid p...
Entity
Capital One Business Credit Card
Categories: Financial Services