1, Report:
#1255360
Posted Date:
Sep 16 2015
UK 24 EXCHANGE BESTEXCHANGEONLINE Scam Fraud UK 24 EXCHANGE BESTEXCHANGEONLINE Internet
Hello there, I am writing here because I just got scammed by these guys. They work like an online exchanger where you can exchange online currency like UKASH or Pay Safe Card to other currencies. They work in a unique way. For example if you will change two vouchers with them one th...
Entity
UK 24 EXCHANGE BESTEXCHANGEONLINE
Categories: Cash Services
2, Report:
#1141884
Posted Date:
May 08 2014
Safe Card Speed*Max WA Web: speedmaxpc.com/ safecart.com/ advancedtechsupport.com/ I am a Senior Canadian citizen and find that off and on, a claimant shown in the Credit Card Account as SAFECART SPEED*MAX WA has been claiming amounts like $46.00 $45.95 $.4.50 and the latest $30.35 fraudulently and without my having any knowledge of what these amounts are for. - Probably the USA Unknown -
I became aware of this name SafeCard Speed*MaxPC 855-432-0727 WA only from my Credit Card Account, where a fradulent payment has been made on 21/4/2014 being the 3rd time having claimed such amounts in the past. It appears that the fraudsters are a fictitious PC updators, going by...
Entity
Safe Card Speed*Max WA
Categories: Search Engine Optimization
3, Report:
#819900
Posted Date:
Jan 09 2012
Safe Card Charged my account without my knowledge Internet, Washington *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
this company charge my account for $ 29.97 without my knowledge or consent.EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and t...
Entity
Safe Card
Categories: Internet Marketing Companies
4, Report:
#522558
Posted Date:
Nov 17 2010
US Direct Express - Government Debit Card Unauthorized charges 1st round - denied - second round 'pending' Internet
This card is supposed to go through Comerica Bank, yet nobody at Comerica can help me. I had 2 unauthorized charges totally almost 1/2 my check that I'm disputing. The first dispute was denied...they 'told' me what happened...according to them. I filed for a 'fair ...
Entity
US Direct Express - Government Debit Card
Categories: Banks
5, Report:
#647063
Posted Date:
Oct 03 2010
Amazon.com GEMoney credit card amazon.com/storecard, gemoney Purposely confusing and misleading log-in, payment information and site navigation. Orlando, Florida
Last year I received an Amazon.com store card which I never applied for. Since the credit limit was only $700.00, I decided to keep it to use as a safe card for online purchases at Amazon.com. But when I tried to make a payment, the problems began. It was impossible to find a way to...
Entity
Amazon.com GEMoney credit card
Categories: Credit Card Fraud
6, Report:
#526123
Posted Date:
Nov 20 2009
Grants 360 I fell for their scam...but I was careful. When they asked for my credit card number to charge me $1.95 for a one day pass, I used my 'safe card' and put a limit of $3, so they could not charge me mor Scam - deceptive advertising - dishonest Internet
Your title will look like this: Grants 360 (Grant Advisor USA) I fell for their scam...but I was careful. When they asked for my credit card number to charge me $1.95 for a one day pass, I used my 'safe card' and put a limit of $3 on my card for this transaction, so they could not c...
Entity
Grants 360
Categories: Grant Writing & Research
7, Report:
#470201
Posted Date:
Jul 16 2009
METIME Safe card fraud METIME prepaid visa card Casper wyoming
This company called me a couple days ago and asked me to confirm my address . they said I won a 10 usd certificate I told them i wasnt interested but hey kept ringing my house almost every day , couple days after i received a letter that surposadley entilted me to a membership . I d...
Entity
METIME
Categories: Credit & Debt Services
8, Report:
#465224
Posted Date:
Jun 26 2009
Safe Card prepaid mastercard scam, charged $50.00 to my debit card Cardiff United Kingdom Internet
Somehow, somebody got my debit card number, possibly from paypal or other online purchase and then used it to purchase a prepaid mastercard from this company called Safe Card. They are in Cardiff, UK. My husband and I have been unemployed for a while so I have been keeping a close ...
Entity
Safe Card
Categories: Online banking
9, Report:
#350731
Posted Date:
Jul 13 2008
Mazumah, Greenzap, E Safe Card, Modux Still At It. Fraud, Stealing My Good Hard Earned Money! Stealing money by electronic checks from my checking account! This is fraud! Internet
I have had these people taking money from me for over a year. I guess i was stupid to keep my account, but have had it since 1988 and didn't want to close it. Thought they had stopped until recently. My house caught fire in august of 2007 and I've been leading a very hectic life! N...
Entity
Mazumah, Greenzap, E Safe Card, Modux
Categories: Miscellaneous Companies
10, Report:
#345731
Posted Date:
Jun 30 2008
Safe Card My Mastercard (now blocked) charged by SAFE CARD on june 10 at $ 39,90 without my permission Muiderberg Netherlands
My Mastercard (now blocked) charged by SAFE CARD (British Columbia) on june 10 at $ 39,90 without my permission.
The card # is (((ROR redacted))), payment was done through PayPal
I found your site on Internet (Google) and also records of two other people who had their cards charg...
Entity
Safe Card
Categories: Credit Card Fraud