76, Report:
#1248314
Posted Date:
Aug 13 2015
mygiftcardsite.com sells visa gift cards i have no idea internet
I received a $150 visa gift card for Christmas from my cousin. It seemed every time I tried to use it, it was declined. I finally called the company and they said it had a fraud alert on it and to reactivate it, I would have to fax some items. I did this.
Called back in a ...
Entity
mygiftcardsite.com
Categories: Credit & Debt Services
77, Report:
#1246239
Posted Date:
Aug 04 2015
Shell Station Advertised price at street is FALSE! Roanoke Virginia
Large sign at the street advertised unleaded at $2.29 per gallon. There is also a large sign at the pump area that says Price with 100 Kroger Points $2.19/gallon) Husband swiped his credit card and then realized that the price was $2.84 per gallon. I attempted to go in to ...
Entity
Shell Station
Categories: Gas Stations
78, Report:
#1245954
Posted Date:
Aug 03 2015
Kroger King SoopersCity Marketothers Fuel Points Ripoff Castle Rock Colorado
I had earned a $0.20 per gallon fuel discount during June that was to expire at the end of July. I earned another $0.30 per gallon discount during July that was supposed to expire at the end of August.
I went to the local Loaf n Jug (also owned by Kroger like King Soopers) on July...
Entity
Kroger
Categories: Gas Stations
79, Report:
#1242817
Posted Date:
Jul 19 2015
Nutrapeak charged me $79.68 after I paid the agreed amount of $4.95. Morrow, Ohio Internet
I received an email from Kroger. I was one of their best customer. I was able to receive 1 item and only pay $4.95 which I did. I picked the weight loss supplement. I was then later charged $79.68 which over drew my account.
I contacted Kroger (case #21917229). They will contact me ...
Entity
Nutrapeak
Categories: Unusual Rip-Off
80, Report:
#1238751
Posted Date:
Jul 08 2015
American Express BlueBird American Express Financial Services Took Money Out of Account via Terminal Decline and is Now Holding onto Funds Lilburn Nationwide
On June 25, 2015, I went shopping at Kroger Grocery store, knowing full well that funds were available in my Bluebird account. Upon checking out, I ran my American Express Bluebird Card through the terminal, and the transaction was declined. The cashier asked me to run the card agai...
Entity
American Express BlueBird
Categories: Financial Services
81, Report:
#1198612
Posted Date:
May 13 2015
Woodforest National Bank Lenora Reed (((REDACTED))) Manager Marshall Texas
The manager at the Kroger location is (((REDACTED))), and will question you as to where your money is coming from and what you're doing with it. It's none of her business unless I'm bringing in large amounts and doing things that are questionable. She even asked the gentleman ...
Entity
Woodforest National Bank
Categories: Banks
82, Report:
#1227377
Posted Date:
May 07 2015
American Express Bluebird American express travel servicesAmerican Express Travel Related Services Company, inc Denied payment & Placed Hold on Entire Balance Internet
May 1, 2015 my entire paycheck was Direct Deposited into my Bluebird account. On this same day, at 10:05 am I went to Kroger to get gas. I swiped my card at the pump and my card was Declined. My futher Son-In-Law was with me and witnessed this transaction. Confused we went to th...
Entity
American Express Bluebird
Categories: Credit & Debt Services
83, Report:
#1224107
Posted Date:
Apr 22 2015
Portraits USA BIG RIP OFF portraits USA LLC Canton Nationwide
I was approached by a guy at Krogers to have my portrait taken with my family we ordered you know the usual wallet size pictures but they gave us pictures they set for key chains and they were so small like you can have in your locketwe went to our appointment time and we were...
Entity
Portraits USA
Categories: BBB Better Business Bureau
84, Report:
#1215650
Posted Date:
Mar 14 2015
Providence Capital Financial Services Mr. Kevin Morgan Ms. Lucy James Offers to give $50,000 because name was drawn from a raffle Toronto, Ontario Nationwide
We are pleased to inform you are one of the winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW. The raffle entry in you name with serial number xxxxxxxxxxxxxx is one of the winning tickets of the grand prize and your share of the wnning is $50,000 (Fifty Thousand Dollars Only.)
Th...
Entity
Providence Capital Financial Services
Categories: Lottery
85, Report:
#1215151
Posted Date:
Mar 12 2015
Circulation America Detroit News and Free Press Theyre scaming people because there is no drawing or 200$ give away pontiac Michigan
this company are they guys you see standing at a booth offering a 200$ gift card prize give away at your local Kroger, Meijer, and other stores while selling you the Detroit news and free press, lancing state journal and other Ganett owned papers. They have tried to also move their ...
Entity
Circulation America
Categories: Multi-Level Marketing
86, Report:
#1208399
Posted Date:
Feb 11 2015
NCIB collection scam Internet
I was contacted via email by <[email protected]>, see below letter/internet conversation. Not only did I NOT EVER recieve a loan from any company of any dollar amount, but in august I was a victim of a Cash net USA payday loan. On August 11,...
Entity
NCIB
Categories: Cash Services
87, Report:
#1207404
Posted Date:
Feb 07 2015
Barrister Global Services Network, Inc. Company Refused to pay for Two Installs at Kroger Stores Hammond Louisiana
I did an install at two Smith's stores (owned by Kroger's) and they refused to pay because I had a technological problem with uploading the pictures that I took of the install within 12 hours. It took me until the next morning at 10AM to get the pictures uploaded and they refused ...
Entity
Barrister Global Services Network, Inc.
Categories: Computer Service & Repair
88, Report:
#1202413
Posted Date:
Jan 17 2015
1st convenience bank closed my account dallas tx Internet
First of all I'm a senior citizen. I was approached at Krogers while I was grocery shopping. The girl wanted me to open a checking account with $1. I told her no but she was very persistent. I told her I already had 2 accounts and I didn't need another one. She continued harassi...
Entity
1st convenience bank
Categories: Banks
89, Report:
#781440
Posted Date:
Jan 15 2015
Coserv RipOFF Customer service terrible Corinth, Texas
Coserv is a complete rip-off. The do not care about there customers and I guess its because were i live in Plano,TX we do not have a choice for electric. Coserv is a Co-op. If I known this prior to me moving in my house I would have never moved there. I received a bill f...
Entity
Coserv
Categories: Utility Companies
90, Report:
#1197440
Posted Date:
Dec 24 2014
Alterra Pest Control This Company Is A Rip Off Nashville Tennessee
I agreed to their contract based on their assurances that the ants in my house/walkways and chiggers on my front steps would be gone. It's even written on the contract. Never happened. After numerous retreats, I still have ants and chiggers. They got their money, and when the ants c...
Entity
Alterra Pest Control
Categories: Exterminating Services
91, Report:
#1196241
Posted Date:
Dec 18 2014
Job News USA Metro Media LLC United Metro Media, LLC RIP off Employees & Employers That are Hiring, Don't go job fairs or Use their Job Boards they don't care anything about anyone but taking this ur money Louisville Nationwide
This company calls Employers / Businesses to sale over Priced Employment ads into Job News in 21 cities and including Nashville Memphis Denver Tulsa Knoxville Area Orlando Louisville is the main office. The Job News isn't picked up by the average jib seeker it sits in the shelves at...
Entity
Job News USA Metro Media LLC
Categories: Advertising / Deceptive
92, Report:
#1194921
Posted Date:
Dec 12 2014
Londzell Hardy Horizon Virtual Solution LLC They're a janitorial service that specialize in stripping and waxing Roswell Georgia
On June 5, 2014 I met Mr. Londzell Hardy at Janilink Janitorial Store while shopping for materials for an up coming job that we had, and he asked me would my company be interested in receiving subcontract work from his company because he was in a bind.
Mr. Hardy stated the his crew...
Entity
Londzell Hardy
Categories: Cleaning Services
93, Report:
#1182413
Posted Date:
Oct 11 2014
maria gibbons Kroger and associates calling saying im been investigated for fraud texas Texas
maria gibbons Kroger and associates calling saying im been investigated for fraudCalling family and friends phones and giving private info out about me
Entity
maria gibbons
Categories: Computer Help Desk
94, Report:
#1182341
Posted Date:
Oct 11 2014
cstoredirectory.com Anthony Bautista http://www.cstoredistributors.com http://www.checkstandprogram.com Scam, Rip-off, Fraud, Scheme, Trick Scottsdale AZ
I purchased the Convenience Store Directory - C Store List from Anthony Bautista last year and wasted my time on the phone. No company has heard of Anthony or Convenience Store Directory and they were not interested in learning about any of my products.
This is what his site says...
Entity
cstoredirectory.com
Categories: hunting
95, Report:
#1180673
Posted Date:
Oct 03 2014
sedgwick /glenda hain/Latisha Nesbit Claiming my check is lost in the mail for damage done to my car in Kroger parking lot Cincinnati OH Nationwide
I had damage done to my car on Sept , by a Kroger employee. A claim was filed with Sedgwick and estimates were provided. I was told everything was in order and would be receiving my check by Sept 19th, it is now Oct 3rd and I was told the check was lost, I have been given the ...
Entity
sedgwick
Categories: Insurance Companies
96, Report:
#1180553
Posted Date:
Oct 03 2014
First Convenience Bank First National Bank of Texas Steals from Customers in the form of Over Draft Fees Killeen Texas
After researching online I'm finding out this is a MAJOR problem with the bank that I wish I'd known prior to switching to them.
On 9/24 I had an account balance of $29.50 I made 3 transactions on the same day (one an ATM withdrawl and 2 at my local Krogers) bringing my balance to...
Entity
First Convenience Bank
Categories: Banks
97, Report:
#1180268
Posted Date:
Oct 01 2014
Dept. Of Fraud & Investigations Kroger & Associates Maria Gibbons called me at work stating she was from the Dept of Fraud & Investigations, she needed to verify my SS#, when I asked what this was regarding, she said hold for her boss. I hung up. Texas
Maria Gibbons called me at work stating she was from the Dept. of Fraud & Investigations, she said she needed to verify my SS#. I asked what this was about she said she could not tell me until I verified my SS#, I said not until she tells me what this is regarding, she said she ne...
Entity
Dept. Of Fraud & Investigations
Categories: Civil Rights Violators
98, Report:
#1179596
Posted Date:
Sep 27 2014
Morgan & Associates, San Antonio, Jason Marriott, Roger ClarkRoger Clark letter stating that I owed $740, docket 4100 re Cash Advance Inc San Antonio Texas
Received an mail stating that I owed $740 from Cash Advance, Docket 4100 that I needed to pay immediately. They stated that they would proceed legally against me and that would amount to $6300. Also said I needed to sent $120 immediately by Green Dot Money Pak. I see there are s...
Entity
Morgan & Associates, San Antonio,
Categories: Collection Agency's
99, Report:
#1177532
Posted Date:
Sep 18 2014
krogermart fraudulent check Oklahoma
I received a check for $1900.i need to be a mystery shopper and take a survey. You cash the check then do your shopping and buy what they say then do the survey and keep the rest of the money for your pay.. I tried to cash check and now have uttering a forged instrument charges pend...
Entity
krogermart
Categories: Bad Check Writers
100, Report:
#1174942
Posted Date:
Sep 06 2014
Rita Leon Travel Trailer was paid for and never delivered Roswell Georgia
I sent Rita Leon $2000 through ebay financial. Here is the corspondence with Rita:Rita LeonHi, The camper is in perfect condition and comes with a clear title and full ...Aug 29 (8 days ago)Hi, The camper is in perfect condition and comes with a clear title and full ... R...
Entity
Rita Leon
Categories: Trailer & RV Parks