26, Report:
#966322
Posted Date:
Dec 22 2012
DISCOVER Card Cash Back is only 0.25% on EVERY Year's 1st $3000.00, THEN goes to 1% SALT LAKE CITY, Utah
Synopsis: Discover Card only pays 0.25% Cash Back on the FIRST $3000.00 in purchases starting on you ANNIVERSARY date and resetting EVERY year. Most other cash back credit cards state the rates on every bill and every communication, generally 1% Cash Back from the get-go and m...
Entity
DISCOVER Card
Categories: Credit Card Fraud
27, Report:
#984126
Posted Date:
Dec 19 2012
Walmart Money Card scam Monrovia, California
I purchased a walmart money card for $3 and put $500 on it, I went online to register the card as the lady at walmart told me to, when I finished typing in all of my information it sent me to a refund page and asked if the address below was the correct mailing address. I never...
Entity
Walmart Money Card
Categories: Cash Services
28, Report:
#972763
Posted Date:
Nov 28 2012
Ms Ryan Psychic and Spiritual Healing Mrs. Joy Ryan. You can call her for help..if you want to waste $...(she lives in Staten Island, Ny) She only asks for 1st name and date of birth...you can ask her any questions..she so called has auras..then she pr staten island, New York
You can call her for help..if you want to waste $...(she lives in Staten Island, Ny) She only asks for 1st name and date of birth...you can ask her any questions..she so called has auras..then she prays the next night to get more visions...you ofcourse are anxious..and call her call...
Entity
Ms Ryan Psychic and Spiritual Healing
Categories: Psychic Fortune Tellers
29, Report:
#951490
Posted Date:
Oct 10 2012
abc gift cards Card Cash TOOK MY MONEY, DOES NOT DELIVER MY CARDS, AND WILL NOT RESPOND. BUYERS BEWARE!!! East Windsor, New Jersey
I placed an order from www.abcgiftcards.com for almost $400 of gift cards on September 17, 2012. ABC Gift Cards instantly charged the full amount on my credit card. According to its website, delivery is estimated within 1-3 business days of order. However, they d...
Entity
abc gift cards
Categories: Specialty Stores
30, Report:
#933007
Posted Date:
Sep 07 2012
ABC Giftcards Card Cash Terrible Service, Non-responsive after recieving my $!!! Internet, Internet
This company is one of many that offer a place to recycle unwanted gift cards. I had 200$ in Barnes and Nobles gift cards I did not want, so I decided to shop around for the best exchange rate. What I came up with was ABC Gift Cards/Card Cash.
The site promised 24 hour turn around ...
Entity
ABC Giftcards
Categories: ORGANIZED CRIME
31, Report:
#901346
Posted Date:
Jun 22 2012
Jet Towing and Ronda Lane Auto Storage Predatory Towing Scam Houston, Texas
Hello,
On Tuesday June 19th I I was in Houston for a business trip. My wife accompanied me and we dined at your Little Sitos location on 2536 Richmond. Upon arriving the parking lot was full. We drove around it several times looking for a spot. (Noticing a bus par...
Entity
Jet Towing and Ronda Lane Auto Storage
Categories: Auto Towing
32, Report:
#857467
Posted Date:
Mar 21 2012
Card Cash / ABC Gift Cards, LLC abcgiftcards.com Failed to pay agreed amount for gift card and delayed payment East Windsor, New Jersey
I sold an LLBean gift card to ABC at a price of 75% of the balance. They did not pay me although they repeadetley lied about it - saying a check had been issued and mailed on Feb 24 , a check had been isued and mailed on March 13 and a check had been mailed on Monday. On...
Entity
Card Cash / ABC Gift Cards, LLC
Categories: Financial Services
33, Report:
#833855
Posted Date:
Feb 04 2012
TMobile Financial Services, Billing They charge credit cards, but don't give credit to account Internet
My former phone and Internet Service provided, Tmobile, had overcharged me.
Back in July of last year, they had contacted me, said a payment was missed
nothing showing for March of last year. I went to the store, I purchased my
phone and airtime card out, with copies of ...
Entity
TMobile
Categories: Cellular Phone Companies
34, Report:
#817387
Posted Date:
Jan 03 2012
Flexcard Program SCAM FlexCard - YOu will not get a credit card, cash, or loan. Boca Raton , Florida
FlexCard Program has a wonderful scam that is extremely creative and is perfect at deceiving the credit starved consumer. After they immediately approve you for $1,500 for a charge of $69 you can get approved for an addition $1,500! WoW!!!! Then, you get an email that th...
Entity
Flexcard Program
Categories: Credit Services
35, Report:
#816574
Posted Date:
Jan 01 2012
Gift Card Cash Machine Gift Card Cash Machine gift card scam, bait and run, gift card theft, fraud stratford, Connecticut
Gift card cash machine is the ultimate gift card scam! They will gladly take your gift cards and ignore you!
Their Info:
www. Gift Card Cash Machine.com
411 Barnum Ave. Cutoff
Suite #14, Unit 64
Stratford, CT, 06615
They only accept certain cards, such ...
Entity
Gift Card Cash Machine
Categories: Bait-and-Switch
36, Report:
#223647
Posted Date:
Aug 12 2011
NATIONAL PLATINUM PLUS CREDIT CARD, CASH WIRED FAST I ATTEMPTED TO APPLY FOR CREDIT CARD WITH NATIONAL PLATINUM AND BASED ON ADVERTISEMENT WITH EMAIL WAS OFFER 1500 CASH ADVANCE WHICH I ASSUMED WAS FROM CREDIT CARD. AS I NOW FIND OUT, THEY HAVE FORWARDED 1500 TO MY CKG ACCOUNT FROM A PAY DAY LOAN COMPANY RIPOFF MONROE Washington
I ATTEMPTED TO APPLY FOR CREDIT CARD WITH NATIONAL PLATINUM AND BASED ON ADVERTISEMENT WITH EMAIL WAS OFFER 1500 CASH ADVANCE WHICH I ASSUMED WAS FROM CREDIT CARD. AS I NOW FIND OUT, THEY HAVE FORWARDED 1500 TO MY CKG ACCOUNT FROM A PAY DAY LOAN COMPANY AKA CASH WIRED FAST. I AM UNA...
Entity
NATIONAL PLATINUM PLUS CREDIT CARD,CASH WIRED FAST
Categories: Credit Card Processing (ACH) Companies
37, Report:
#706024
Posted Date:
Mar 15 2011
Frederick Forgione AMF Waterproofing Con Artist, Thief, Drug Addict Revere, Massachusetts
Frederick Forgione, 46, of Revere, MA has stolen thousands of dollars from unsuspecting women and the elderly. His latest heist involves convincing a nurse from Peabody, MA to refinance her home, take credit card cash advances, and take out loans to give him money for his business. ...
Entity
Frederick Forgione
Categories: Credit Card Fraud
38, Report:
#583909
Posted Date:
Mar 22 2010
NATIONAL PLATINUM PLUS CREDIT CARD,CASH WIRED FAST forcefully caused me to take their services Internet
applied for a payday loan online national platinum offer pop up with the option to skip this offer. I choose the option to skip this offer but they charged my account anyway. When I called them they say my 99.95 is non refundable after I repeatedly told them I don't shop online and ...
Entity
NATIONAL PLATINUM PLUS CREDIT CARD,CASH WIRED FAST
Categories: Credit Card Processing (ACH) Companies
39, Report:
#379712
Posted Date:
Nov 21 2008
Bellwood Financial Group Scammed me out of $10,000 for a student loan that I needed to pay my tuition!! Fort Lauderdale Florida
(Day 1 September 30,2008) This so called company approved me for a $20,000 dollar student loan at 6% flat rate no payment till October 2009. They asked for a collateral payment of $1874 plus a money gram fee of $36.04. 'Jason Green' sent me the contract I read it over and signed it ...
Entity
Bellwood Financial Group
Categories: Financial Services
40, Report:
#146228
Posted Date:
Mar 16 2008
Uhaul ripoff left me high and dry out of state Fremont California
This memorial day weekend I moved from san jose cal. to las vegas nv. Getting the truck they were a day late because they sent me to a wrong location. The following day I show up to pick up the truck at the right location only to learn that derrick is the only one at the location ...
Entity
Uhaul
Categories: Trucking Companies
41, Report:
#286828
Posted Date:
Nov 26 2007
FIRST NATIONAL CARD CCA CASH ON DEMAND FIRST NATIONAL CARD CASH ON DEMAND SCAM LAS VEGAS 89114 Nevada
THE COMPANY MADE A ILLEGAL WITHDRAWL FROM MY ACCOUNT . THE COMPANY THEN TRIED TO RECORD ME OVER THE PHONE WHEN I TOLD THEM I'M FILLING A REPORT BECAUSE OF THEIR ILLEGAL ACTIVITY AND MISINFORMATION OF THEIR COMPANY. THE SUPERVISOR THAT I SPOKE WITH TRIED TO THEN DISPUTE THAT THE COMP...
Entity
FIRST NATIONAL CARD CCA CASH ON DEMAND
Categories: Credit Card Fraud
42, Report:
#270994
Posted Date:
Sep 20 2007
Unified Services Unified tried to scam me but did not succeed! Ripoff Las Vegas Nevada
Charlotte from Unified Services (employee id # 02013) out of Las Vegas, Nevada called me a couple of days ago and said that I had won a $1000 shopping spree and a 2 night 3 day getaway and all they needed in return was feedback from my trip so they could promote their company . They...
Entity
Unified Services
Categories: Corrupt Companies
43, Report:
#231794
Posted Date:
Jan 21 2007
Secretcascard Ripoff Internet
I never authorized them to take money from bank account and now they don't want to refund my money.
I've asked them numerous times and they gave a website that doesn't exsist.
Cerne
mentor, OhioU.S.A.
Entity
Secret Card Cash
Categories: Internet
44, Report:
#187650
Posted Date:
Apr 20 2006
Brightpoint ripoff, dishonest fraudulent charges in my Debit card Plainfield Indiana
TCF bank incident 3/7/06
On 3/8/06 I went into my account, in the internet, to pay a bill, as I saw my personal TCF Debit account was ?$489.05. I wondered what happened, since I knew I had some money in my account. When I clicked into my account, I saw a charge that read like ...
Entity
Brightpoint
Categories: Cellular Phone Companies
45, Report:
#158536
Posted Date:
Dec 30 2005
Costco ripoff trick me for my social and applied for Amex card without my consent Signal Hill California
I just moved to Long Beach and the nearest wholesaler is Costco in Signal Hill. They said to even peak at the store I needed to be a Costco member costing $45. I filled in the application form and stood in line for 45 minutes. When I got to the front of the line, they said the only ...
Entity
Costco
Categories: Food Vendors
46, Report:
#1033381
Posted Date:
Oct 18 2005
Jackson Rancheria Ripoff Dishonest Very Poor Service Negative Employees Jackson California
If you want to have a negative time and the have $$$ taken out of your credit card WITHOUT you authorization, then go to Jackson Rancha (ripoff) ria.
On September 24th I visited Jackson Rancheria. I requested a Discover Credit card cash advance of $500, which I was told by Manag...
Entity
Jackson Rancheria
Categories: Casinos
47, Report:
#109175
Posted Date:
Sep 05 2005
Discover Credit Card ripoff Discover Card cash back ripoff Wilwilmington Delaware
Discover card cash back a rip off. I had had Discovers
card since 1986 now & they Used to send the cash back
each year. Early July this yr I noticed I never received &
called. I was told now you have to ask for it, it's not
automatically sent like always before. I asked for them...
Entity
Discover Credit Card
Categories: Credit & Debt Services
48, Report:
#138357
Posted Date:
Apr 11 2005
CCS, First National Card, Cash On-Demand Card ripoff dishonest fraudulent billing Las Vegas Nevada
I just returned from Operation Iraqi Freedom III. My wife had this company call her about assisting us and wanting to give us money. She is not on my bank account. She has no authorization to do anything other than deposit money to the account in question. She does, however, have au...
Entity
CCS
Categories: Credit & Debt Services
49, Report:
#111258
Posted Date:
Oct 03 2004
CCS First National Card - Cash On-Demand - ACC Withdrew over $200 without authorization Las Vegas Nevada *EDitor's Suggestions on how to get your money back!
I signed up for the card offered by CCS for a $6500 credit line for use in their catalog a few months ago in June. As they said they charged me a set up fee, but over the past month, they have withdrawn $300 and $80 in withdrawl fees to my checking account without my consent, and m...
Entity
CCS
Categories: Credit Card Processing (ACH) Companies
50, Report:
#110373
Posted Date:
Sep 27 2004
CONSUMER CREDIT SERVICES; CCS, First National Card, Cash On-Demand, ACC CONSUMER CREDIT SERVICES, Eric A. Petersen president ripoff Fight Back against this bogus company Las Vegas Nevada
Eric A. Petersen is the president of this company. He has already been to court about his deceptive company. At first I read the offer and thought, this is a scam, and decided to check out the company on the web. I figured they would have a website, but alas, I find none. So, I...
Entity
CONSUMER CREDIT SERVICES - CCS - First National Card
Categories: Credit & Debt Services