1, Report:
#1517720
Posted Date:
Apr 18 2022
Vanilla Visa Gift Card Sutton Bank and InComm Financial Services Inc. $200. gift card declined, never used had zero balance
I was given a $200. gift card which i tried to use at a grocery store, was told to activate online or by calling, I called but nothing was said about how to activate so I went to website which requires the number and 3 digit code, I first got message it was an invalid number and to ...
Entity
Categories: Credit card visa
2, Report:
#1512591
Posted Date:
Oct 08 2021
Vanilla Visa Gift card MetaBank Incomm Fianancial services, inc. My Gift Card was used by a unathorized user while my card was sealed in the original box
On 10/05/2021, I purchased a $50 gift card for my daughter as a birthday gift. The card was a Vanilla Visa card. I purchased the card because it promised my funds will be secure. On 10/07/2021, my daughter finally opened the sealed container that had the card inside and proceeded ...
Entity
Categories: Fraud
4, Report:
#1509066
Posted Date:
Jun 16 2021
Demeter fragrance library They wont refund my money Great Neck New york
Yes i purchased some perfume from this company and i used a prepaid visa card and after a month and me realizing it hadnr came i checked and fedex was holding it so i wrote the company and asked them to give me. Refund well they said yes and they sent my refund on the prepaid card w...
Entity
Categories: perfume
5, Report:
#1489620
Posted Date:
Dec 28 2019
Sutton Bank Vanilla Visa Card Sutton Bank of Ohio steals Customers Hard Earned Money!!!!!!!!!!!!!!!!! Attica OH
I purchased a Vanilla gift card for $75.00 for my daughter Monday, December 23rd for a Christmas gift. I gave it to her Christmas . She tried using it the next and the card was invalid. She then tried using it on Amazon card was declined. I called the number on back of c...
Entity
Categories: Gift Card Fraud
6, Report:
#1485401
Posted Date:
Sep 23 2019
[email protected] bellaonlinechems.org Bella Chems THEY TAKE YOUR MONEY AND RUN
WARNING, First they have a dummy payment gateway that takes all your bank and passwords and sale wont go through. If you have gone this far, cancel your credit card immediately. They then ask for a Vanilla Visa, Bitcoin and or Western union, which is where they now become felons. Pe...
Entity
Categories: Medications/herbal
7, Report:
#1484873
Posted Date:
Sep 12 2019
Denise Alvarado Creole Moon Ripped me off, took my money and never gave me what I bought Prescott Valley Arizona
I seem to be in the same boat as Debra, the other lady here at Rip-Off Report with a complaint against Denise Alvarado. I purchased one of her Glamour Conjure oils on June 16, 2019, using a Vanilla Visa prepaid card. I had to make the purchase via Paypal invoice as I could not get t...
Entity
Categories: Rip off
8, Report:
#1479943
Posted Date:
Jun 05 2019
Vanilla Visa Card Refused to issue a new gift card, when gift card was stolen and used. fortson georgia
Our company deals with Disabled people, We get gift cards fot this client monthly. I sent via mail this gift card for $150 on Feb 1st 2019, I received several calls from him stating he did not get the card, on Feb 12th I checked the balance on the card as we keep copies of the recei...
Entity
Categories: gift cards
9, Report:
#1065236
Posted Date:
Feb 26 2019
Incomm, Inc. Incomm stole money from my Vanilla Visa after talking to Office of President Atlanta Georgia
I purchased a Vanilla Visa from Walgreen's on June 11, 2013. I loaded $500 on the card. When I return home the card was not activated. I called customer care at Incomm who is the parent company of Vanilla Visa. They instructed me to fax in my receipt plus front and back of c...
Entity
Categories: Credit Card Fraud
10, Report:
#1416867
Posted Date:
Dec 14 2017
Ace Incorporation Kevin Park is sending fraudulant emails trying to obtain money for
This company has sent me multiple emails over the last 4 years. They won't stop. I block them and then a different person contact me. Below is the latest email.From: Loan Collection [mailto:[email protected]] Sent: Thursday, December 14, 20...
Entity
Categories: Internet Fraud
11, Report:
#1408002
Posted Date:
Oct 23 2017
ACS Inc Kevin Park LOAN THEFT CLAUSE 5A Internet
I received a email from ACS INC. stating that all my personal information has been black listed and that all of my banking and social security number is being investigated through credit bureau transunion. they left me instrutions to get a vanilla visa prepaid card and put $400.00...
Entity
Categories: Loans
12, Report:
#1395284
Posted Date:
Aug 24 2017
ACS Inc I received this email:LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted
I receive an email the reads as follows: LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that &...
Entity
Categories: Legal Process Servers
13, Report:
#1306166
Posted Date:
Jun 06 2017
Poggi, Michael Michael Poggi Poggi's Animal House Poggi, Michael Michael Poggi Poggi's Animal House mike Poggi Poggi Mikey scammer Scam scammer marmoset marmosets finger monkey finger monkeys primate primates Davie Nationwide
Michael Poggi will say whatever it takes to get your money. We contacted him in efforts to purchase a service animal for a disabled veteran. We had questions he was semi rude but he said too many people contact then with no intent on purchasing they just too many questions. We bough...
Entity
Categories: Door to Door Sales
14, Report:
#1304507
Posted Date:
Jun 06 2017
Michael Poggi Poggisanimalhouse 9547089441 Michael Poggi Poggisanimalhouse 9547089441 Marmoset finger monkeys for sale marmosets finger monkey scam primate primates for sale scam marmoset fraud; Michael poggo scam finger monkey scam Davie Florida
During my search to buy a marmoset finger monkey I have ran into all kinds of outrageous sales men & women. The last time I tried buying one was from for lack of better words a character named Michael poggi (if that is his real name). Anyway so found him online. Decided to...
Entity
Categories: Sales People
15, Report:
#1343202
Posted Date:
Dec 14 2016
Vanilla Visa Vanilla Visa can and will cheat consumers out of money if they can,don't let the Visa name fool you.Bad Business. Fortson, GA Nationwide
I bought my vanilla visa card for some work I had to get done online, I had always considered that it would be safer to complete online transactions with a prepaid card, to avoid identity theft which I have been victim to more than once. Big surprise but the card was declined! I cal...
Entity
Categories: Credit & Debt Services
16, Report:
#1335236
Posted Date:
Oct 27 2016
Vanilla Visa Card dishonest, despicable, scammers Forston Georgia
Vanilla Visa Company is a dishonest and deceptive corporation. They allow merchants to process unauthorized purchases. When customers inform them of the dilemma, they do nothing to correct the matter which basically confirms they are in agreement with the criminal behavior. They do ...
Entity
Categories: Financial Services
17, Report:
#1280309
Posted Date:
Jul 22 2016
ACE CASH SERVICES LITIGATION TO TAKE PLACE FOR OUTSTANDING ACCOUNT N/A Internet
IT WAS EXPLAINED TO ME OVER INTERNET OVER A WEEK AGO THAT I NEEDED TO PAY OVER 3000.00 DOLLARS IN
PAST DUE ACCOUNT PLUS ADDITIONAL COURT COSTS AND FEES IF APPLIED.
i DID MAKE PAYMENT ARRANGEMENTS BUT i KNOW THAT THIS COMPANY IS PART OF A RIPOFF SCAM.
i DID NOT REALIZE THIS i WAS C...
Entity
Categories: Cash Services
18, Report:
#1311857
Posted Date:
Jun 17 2016
+1 (954) 692-6555 [email protected] mobile -friendly - ... and other pain killers .Text: (954) 692-6555 or Email: walgreenpharmacy2000 @gmail.com ... Phone, (954) 692-6555 ... States he will sell you items, then asks to get vanilla visa/mc and asks for number and info plus pictures of receipt then he comes back after removing money from card (100.00 this time) and states his shipper requires insurance of 150.00 more ---- total scam artist DO NOT BUY OR DEAL WITH HIM South Florida Internet
The guy approaches me when I left a request on lookchem website and said he had some thing for sale. He said it was 100.00 and to get a vanilla visa gift card. I said that it sounds like a scam and he said I ain't a maggot or loser like those people. He also said what's a hund...
Entity
Categories: Pharmacies
19, Report:
#1293399
Posted Date:
Mar 14 2016
vanilla visa prepaid card I bought $100 gift card, I used only 16.00 worth of Gas, my card was without my knowledge used by an online store purchase for 80+ dollars following day. The only person I have my # to was the customer service rep n when activating the zip code. I think Prepaid credit cards, unauthorized charges, scam, online.purchases cannot be traced, dispute dept fraud Nationwide
Prepaid vanilla visa for $100.00 I made one purchase &16.00, the following day there was a $80.00 unauthorized charge made that customer service could not trace or intervene. The only person that had my card number asking for the 3 digit code on back was.the customer service rep ...
Entity
Categories: Credit Card Processing (ACH) Companies
20, Report:
#547302
Posted Date:
Jan 15 2016
calastrology We've cancelled your order...PROUDLY! WITHOUT YOUR PERMISSION! Canoga Park California
For my birthday my mom and dad gave me this Vanilla Visa Gift Card with like $200 on it.
Yeah ok, after realizing 7Witches.com isn't for me, I stumbled across this spell casting organization named the California Astrology Association Calastrology. First off my life had been going d...
Entity
Categories: Psychic Fortune Tellers
21, Report:
#1279706
Posted Date:
Jan 13 2016
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet
Two different men Indian contacted me via email saying I was approved for a loan from capital one fast cash and needless to say I was scammed and I should have known better and I don't know why I didn't know better. I even said to both of the men , Mike Hayden and Ronnie cooper, o...
Entity
Categories: Banks
22, Report:
#1277327
Posted Date:
Jan 01 2016
Wowwigs wig and hairpiece superstore wowwigs.com Credit Card Scam Califonia Internet
I was trying to buy a wig for my wife from this website. I am in Canada. The final price on the item was $ 67.90. 37.95 for the wig plus 29.95 international shipping.
The website does not specify what currency the final cost is in. US or Canadain. Since I had to provide where I was,...
Entity
Categories: Hair Salons
23, Report:
#1245068
Posted Date:
Jul 29 2015
Relocation services of america/AZ Kreative Kreations Diana phone answer, Candy consultant2 companies are involved here. Az kreations (washing of money) is where the money goes to. Scammed $350 using gift card scheme Phoenix Arizona
This Company got me for $350. The lady had told me they would send me an application, which they did.
UNIVERSAL RENTAL SERVICES, INC
We are a nationwide rental agency founded in 1993. Since then we have grown and expanded our business to become a nationwide rental agency. We hav...
Entity
Categories: Real Estate Services
24, Report:
#1211724
Posted Date:
Mar 22 2015
ONE VANILLA VANILLA VISA I PURCHASED A $123 FOLLAR ONE VANILLA CARD. Get home go to activate it. The number in the card is not valid. Manhattan Internet
I PURCHASED A $123 FOLLAR ONE VANILLA CARD. Get home go to activate it. The number in the card is not valid. The email on the website is not valid and the website times out when I try type the number online they've basically robbed 123 dollars from me with no way to contact customer...
Entity
Categories: Credit Card Fraud
25, Report:
#1190233
Posted Date:
Nov 20 2014
Vanilla visa gift card Bought a gift card for $100 and it doesn't work
Bought a Vanilla Visa Gift Card for $100 and it doesn't work. Called the company and they refuse to help in any way. Do NOT ever purchase this gift card-it is a big scam and if you check consumer affairs website and there are many, many complaints with this company.
Entity
Categories: Credit Services