51, Report:
#1497259
Posted Date:
Jul 07 2020
Mallflashsale.com A.K.A. gfsdh lcc contact:[email protected] Took my order for tires and billed my Mastercard, then they sent the tires to the wrong address. Coal City Illinois(IL),
I ordered 2 tires for my motor home and paid through PayPal (with my mastercard).
looked up the tracking number and UPS said they were delivered, but they weren't anywhere to be found at my address
Called UPS customer service and was told the shipper gave UPS the wrong address and t...
Entity
Mallflashsale.com A.K.A. gfsdh lcc contact:[email protected]
Categories: Auto Parts
52, Report:
#1496500
Posted Date:
Jun 18 2020
Dundle.com by Korsit B.V. is scam asking for KYC after payment, lifetime ban, no refund!
Short story:1. I have made an order for 2 Mastercard gift cards and paid with Bitcoin through CoinPayments.2. Received email Verification required in which they ask me to complete KYC.3. I refused to complete KYC, they told me that I'm lifetime banned from their service, but no refu...
Entity
Dundle.com by Korsit B.V. is scam
Categories: Gift Card Buyer
53, Report:
#1496156
Posted Date:
Jun 15 2020
onlineassetbrokers.com domain-support-team.com system-notices.com registryweb.com Denied us as legal owner Christchurch
This company is a reseller to Joker.com in Germany and have changed names multiple times. Visa and MasterCard have terminated their service with them. PayPal does not recommend sending funds to them.
When we wanted to transfer our domains to another provider they denied our existenc...
Entity
onlineassetbrokers.com
Categories: Domain names registration
54, Report:
#1495421
Posted Date:
May 20 2020
The Perfect Gift Stealing money from my Gift Card
I had a $25 Gift Mastercard from this company, called The Perfect Gift.
When I activated this card on Thursday, May 14, 2020 at 4:30 PM, I realized that my card had a balance of only $13. When I called 1-855-288-0926 (number on the back of the card), I was told that they had deduc...
Entity
The Perfect Gift
Categories: Gift Card
56, Report:
#1494974
Posted Date:
May 09 2020
BFE Corporate [email protected] Item ordered not sent, instead, small package delivered - plastic whistle - Chino California
On April 5, 2020 I was looking for a sewing machine to purchase online. My search took me to what looked like a Singer Sewing Machine website. The site offered many different styles and types of Singer sewing machines. They had one that I was interested in purchasing so I went...
Entity
BFE Corporate
Categories: Credit card fraud
57, Report:
#1493760
Posted Date:
Apr 07 2020
Complete Supplements Supplements scammed over CBD gummie purchase Las Vegas Nevada
Purchased one bottle of CBD gummies, but was sent 6 bottles. I called the company and was told I needed to wait 60 days in order to get what the company called an RMA number to return the product. After waiting 60 days they don't answer their phone, they just have a message that...
Entity
Complete Supplements
Categories: cbd gummies
58, Report:
#1493575
Posted Date:
Apr 02 2020
DIRECT EXPRESS The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. MasterCard® and the MasterCard® Brand Mark are registered trade marks of MasterCard International Incorporated. Direct Express® and the Direct Express® logo are service marks of the U.S. Department of the Treasury, Bureau of Fiscal Service (used with permission). I can't hold them legally responsible, until an investigation is done, to replace stolen money from Debit card. Newark NJ
When my daugher checked the balance on her card, she learned that someone had created a new email,. They also had the card delivered to another state. When her funds were available, they wiped out her money on April 1, 2020. Aside from the Coronavirus outbreak issues, she is s...
Entity
DIRECT EXPRESS
Categories: Disability Services
60, Report:
#1492987
Posted Date:
Mar 17 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1492987-s1cyl1-vnyku6cyqk.png)
fisticuffsmanship.com Falsely advertised a Secure Site
This Site list Items at 50% off, and says it has a Secure Connection for Payment by MasterCard, However, the Browser says the Site is not secure. I did not place any information into the site. This also seems to tie to a few other sites. There are other sites that look just li...
Entity
fisticuffsmanship.com
Categories: Motorcycles
62, Report:
#1491867
Posted Date:
Feb 18 2020
My vanilla Mastercard Mastercard keep stating my card is not valid Fortson, Georgia,
On Feburary fifth,2020 i called to check my balance after a payment was taken out for My Benefits Keeper insurance on the third of Feb.they stated that me mothers maiden name was not correct and i would need to fax a document and wait two days. I did and waited a week,only to go thr...
Entity
My vanilla Mastercard
Categories: Prepaid debit cards
64, Report:
#1163547
Posted Date:
Feb 01 2020
VOLT PAYMENTS Federated Payments, Federated payment systems, National debit card network, US bankcard center, Wholesale merchant services, One Pay, The federated group, federatedpayments.com, gofederated.com, gotousbc.com, www.wholesalemerchantservices.ca, Credit card processing fees, merchant account fees, reviews, warning to look for hidden charges. Melville New York
Any business that may be using, or considering Volt Payments, www voltpayments.com, a division of Federated Payment Systems should consider the following. The reason for this warning is because the following information is typically not discussed during the solicitation of a merchan...
Entity
VOLT PAYMENTS
Categories: Credit Card Processing (ACH) Companies
65, Report:
#1489458
Posted Date:
Dec 26 2019
First Progress Mastercard First Progress First Progress makes it almost impossible to get your deposit returned on their secured credit card Johnson City Tennessee
First Progress is an unethical, scammy secured credit-card provider. They offer a pre-paid credit card with a hefty deposit, such as $500. Then, when you don't want to pay their annual fee anymore, they make it very difficult, if not almost impossible, to get your pre-paid deposit b...
Entity
First Progress Mastercard
Categories: secured credit card
66, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
trustnet
Categories: AWARD CLAIM NOTIFICATION
67, Report:
#1487375
Posted Date:
Nov 07 2019
Comdata Mastercard Program Charged up to $20,000 in erroneous fees that they claim are optional to our company Ashland VA
This company charges fees that they choose to opt you in at their will. They claim they send correspondence for you to opt out but they can not prove they sent you anything nor do you have anything of value to proove they gave you that opportunity. They take 10 days to process y...
Entity
Comdata Mastercard Program
Categories: Credit card fraud, Credit Card Processing (ACH) Companies
68, Report:
#1486663
Posted Date:
Oct 21 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486663-etqzfp-onrnahd4nc.png)
DaiBo http://www.tboxbess.store Paid 67 Euros for 268 Piece Mechanics Tool Set, received a pair of cheap sunglasses worth almost nothing. No communication from the company regarding my order.
Paid 67 Euros for 268 Piece Mechanics Tool Set, received a pair of cheap sunglasses worth almost nothing. No communication from the company regarding my order.
Husky 268 Piece Mechanics' Tool SetOrder No: 31528Payment Date & Time: 2019-09-05 09:06:36.0Amount: 59.84 USD (67 Euros on ...
Entity
DaiBo
Categories: tools sales
69, Report:
#1486656
Posted Date:
Oct 21 2019
NW Relocation GTS Shipping Deceptive, shady, price-gouging company - AVOID Portland Oregon
My husband and I moved cross-country from Idaho to Maryland in September 2019.
When we began our move, we were under the impression that we would be working with All Pro Moving Group, as this is who we originally were in contact with. It then became clear that they were actually a...
Entity
NW Relocation
Categories: Moving Companies
70, Report:
#1486355
Posted Date:
Oct 15 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486355-ljtrog-waaazf3jbr.png)
WEN therisingtideradio.com WEN DA The following Site therisingtideradio.com purported to be vendors of high end designer clothing and shoes, but in truth and fact they rip you off, the items received are very cheap and inferior, poor quality items made in China.SUZHOU JIANGSU
Good evening,
My sister travelled to the USA summer of 2019 in the month of July. I came across the following site one day while browsing the internet http://www.therisingtideradio.com As I purused the site I came upon a pair of Dolce and Gabanna Sildes which I had really liked. I h...
Entity
WEN therisingtideradio.com
Categories: Shoes
71, Report:
#1486079
Posted Date:
Oct 08 2019
spectrum cable time warner cable Charter cable offer internet and canble tv throughout the country
Been part of Spectrum for a while, however about February of this year I noticed that I was being charged for an Adult Movie package at 29.99 a month. I called and was told that it was ordered through the house, but I have everything locked with a Pin that I only know. And I have ...
Entity
spectrum cable
Categories: Cable, internet services
72, Report:
#1485424
Posted Date:
Sep 23 2019
ollo credit card dispute in progress not refunded old bethpage new your
i made a purchase and the purchase was placed with (3) three seperate cards two mastercards and one visa card. when i contested the charge on all three seperate cards two (2) of the cards were reinbursted for the amount that was put on each card of the total purchase price. the thi...
Entity
ollo credit card
Categories: Credit Card Fraud
74, Report:
#1482467
Posted Date:
Jul 25 2019
AMBEOFE I ordered a product from their company and never received it.Their Website is unavailable now
On July 12 2019,I ordered an adult tricycle for $94.05 from a site I saw on Facebook. I had clicked on the link and once on their site,I thought it was a good price so I tried to order it using Paypal but it would not go through. I finally just paid through mastercard. I printed o...
Entity
AMBEOFE
Categories: Fraud
75, Report:
#1482292
Posted Date:
Jul 22 2019
ambeofe.com adult tricycle order Took my money and disappeared.
I'm 76 and got sucked into an ad for an adult tricycle priced at 99.00. I paid by Mastercard on July 10, and the payment has cleared. Received a thank you, we'll notify you when shipped. No other notification and no way to contact them. Website down. ambeofe.com
Someone else reporte...
Entity
ambeofe.com adult tricycle order
Categories: Internet Scams, frauds & Unwanted Popups