9241, Report:
#542375
Posted Date:
Jan 02 2010
XM Brands Unauthorized Charge to Prepaid Debit Card Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On Nov. 16th, I noticed an unauthorized charge of $84.84 on my prepaid visa debit card from XM Brands MU. I called the company on Nov. 17th and spoke with customer service about the charge. I told them it was unauthorized and that I wanted my money back because that money was for my...
Entity
XM Brands
Categories: BBB Better Business Bureau
9242, Report:
#545371
Posted Date:
Jan 02 2010
Usafis Organization for months they keepin offer to joint, so finally they offer for $ 39.95 one year suscrip.they took $ 70.00 Internet, Arizona
For months this USAFIS ORGANIZATION was keep on sending email to join the green card lottery visa- I did not pay attention, so one day they offer for $ 39.95 a suscription for one year. After I did sent the credit card number they charge me $ 70.00 instead stating that was cheaper f...
Entity
Usafis Organization
Categories: Credit Card Fraud
9243, Report:
#462737
Posted Date:
Jan 02 2010
Elite Motors Of Tampa Stone Cold LIES, From The Owner, In Black & White Tampa Florida
I can't believe what I'm reading as responses, BY THE OWNER RENE, to a particular complaint on here. I'm glad I looked them up on Rip Off Reports because I was going to go there this weekend to look at a car until now. Rene made a comment about receiving rewards from the Better Bu...
Entity
Elite Motors Of Tampa
Categories: Auto Dealers
9244, Report:
#495230
Posted Date:
Jan 01 2010
Five Star Resorts Annual Dues and Special Assessment Fees Diamondhead, Mississippi
In November 2008 we received a special assessment letter with a billing coupon for $96.00. We paid this on Nov 15 with our Visa, your records reflect this payment.
In August 09 I received an annual statement from Five Star Resorts for $125.72 payable 9/1/09. Upon cont...
Entity
Five Star Resorts
Categories: Camps & Campgrounds
9245, Report:
#548411
Posted Date:
Jan 01 2010
IDS Websites Promises Custom Website, Delivers Nothing Useful! Internet
A salesperson from IDS contacted me and offered to design a custom website with unlimited changes, and web hosting. She assured me that it would be a one of a kind, unique site.
A few weeks later, they published a very amateurish version full of misspelled words and incorrect gramm...
Entity
IDS Websites
Categories: Websites
9246, Report:
#548341
Posted Date:
Jan 01 2010
Kharma - bombay na kulot of Santos Pension Santos pension Mabini Kharma aka bombay na kulot internet scam syndicate / Stone House Manila Kharma kulot na bombay internet scam syndicate Manila Phillipines
A Nepal teenager was arrested Sunday at Stone House Manila Mabini and may be facing Federal fraud charges after allegedly ripping off buyers to the tune of over $1 million dollars. Kharma aka Bombay na Kulot of Stone House Manila and Santos Pension Mabini, is being held on federal c...
Entity
Kharma
Categories: Credit Card Fraud
9247, Report:
#548338
Posted Date:
Jan 01 2010
Wing Kan Samuel Chiu - Samuel Chiu Wing Kan scam syndicate / Samuel Chiu Wing Kan arrested for internet scam and fraud Auckland New Zealand
Wing Kan Samuel Chiu also known as Samuel Chiu Wing Kan was arrested Sunday at 64 A Moana Avenue One Tree Hill Auckland New Zealand and may be facing Federal fraud charges after allegedly ripping off buyers to the tune of over $ 12 million NZ dollars. Wing Kan Samuel Chiu acupu...
Entity
Wing Kan Samuel Chiu
Categories: Liars
9248, Report:
#548221
Posted Date:
Jan 01 2010
Discount DVD Superstore Overstockdvdz Charged credit card same day nov-25-2009, Kept checking status w/no reply now dont exist12-31-09 Chicago, Illinois
Ordered DVD on 10-25-09, They charged my Visa card same day, kept checking status that said order not filled yet! Checked shipping, Said up to 30 days. Still kept checking order status till one day it would not accept my order, and said it had never existed. Today is 12-31-2009 and ...
Entity
Discount DVD Superstore
Categories: Video Stores
9249, Report:
#548135
Posted Date:
Dec 31 2009
Steve Waters / Mark Hanson/World Wide Training/ Intelligence Center Mark Hanson Have not received what I was told I would get. Internet, Wisconsin
I also responded to the World Wide Training center and received almost daily emails from General Stephen. After I sent a Visa gift card to Mark Hanson I have not heard another word from Stephen. It also worries me because he also has my social security number. How stupid of me!! And...
Entity
Steve Waters / Mark Hanson/World Wide Training/ Intelligence Center
Categories: Work at Home Business
9250, Report:
#407981
Posted Date:
Dec 31 2009
Certegy Verify Credit Card Service autorized three credit cards . All were stolen by the same person and they sued me for them. Alpharetta Georgia
I am a merchant for Visa crdit card. They use Certegy to process there cards . I called and had the first Visa card approved . In the next two months I have two more sales to the same customer.
The first sale was a large sale so I called my bank before I shipped the good to make...
Entity
Certegy Verify Credit Card Service
Categories: Credit Card Processing (ACH) Companies
