Don't let them get away with it!™
Let the truth be known!

VIEW LATEST REPORTS

FILE A REPORT ...it's Free!

TOTAL REPORTS FOUND:22

Complaints, reviews, scams, lawsuits and frauds reported for

Category: credit-card-illegal-withdrawals- Topic: unusual-rip-off

Showing 1-10 of 22 Found Reports

1, Report: #1529623

Posted Date: Nov 12 2023

Self completes.com Can’t find out much but they ripped me off saying I won a prize after a survey and they charged me 995 for shipping the item then telling me I actually bought a ticket entry for a contest. I’m so pissed off !!! Deceived me thinking I won a prize and was paying the shipping cost. For a Mikita drill set Pro valley Arizona

When I called customer service the representative told me I entered a contest and was now signed up for a health course of I don't know what!! They said that they would cancel the "subscription' and they would e mail the confirmation and they didn't ant tried to hit my cash card aga...

Self completes.com Self completes.com

Anna, Placerville, United States

Categories: RIP-OFF, surveys, Suspected fraud, consumer fraud/theft, CREDIT CARD CHARGE, Credit Card Fraud, Credit Card illegal withdrawals.

2, Report: #1527172

Posted Date: Jun 26 2023

Dahlia Commerce, LLC Special Sound Buds charged 59.95 on my credit card without my authorization Athens Alabama

In March 2023, I purchased a cosmetic sample from another of Dahlia Commerce's websites, but subsequently cancelled when I discovered that it was on an auto order plan. About 1-1/2 months later, a charge for $59.95 from Special Sound Buds showed up on my account. I reported the char...

Dahlia Commerce, LLC Dahlia Commerce, LLC

WhistleBlower, Little Rock, Arkansas, Un...

Categories: CREDIT CARD CHARGE, Credit Card Fraud, Credit Card Fraud Billing, Credit Card illegal withdrawals., Making charges to my credit card without my petmission.

3, Report: #1525272

Posted Date: Mar 23 2023

this is their website

USA Legal Plan / USA Legal Aid Chris Garcia They took my money, I hardley remember the phone call but they took my money and added another "company name" to take more money for that. Riverton Utah

I was calling around to try and get attorney help, I found one that said Legal Aid Help, I pulled the website up, I called the phone # on the website, 800-435-6088. I talked to a buy named Garcia, ext 312. At this time I was not even in a state of mind to get into any kind of cont...

USA Legal Plan / USA Legal Aid USA Legal Plan / USA Legal Aid

Debbie, Riverton, United States

Categories: ATTORNEY, Attorneys General, Consulting, Credit Card illegal withdrawals.

4, Report: #1517760

Posted Date: Apr 20 2022

YELP, Inc. YELP ********** BEWARE OF SHADY SALESPEOPLE San Francisco CA

Initially contacted by someone named Billy Sanders- He called me so many times was crazy and borderline harassment- when I gave him time, I did not place my ad with him due to his pushiness and when I told him no, he got an English accented guy to come on and try to close me....

THOMAS H, Huntington Beach, ca, United S...

Categories: Credit Card illegal withdrawals.

5, Report: #1516691

Posted Date: Apr 18 2022

Citibank Citi Identity Theft Leading to Account Take over leading to Fraud leading to ACH Payment Fraud Louisville KY

I am the victim of ID Theft that was reported to Citibank, they CRA's, The FTC, the Police and the Attorney General of Texas. This has all been confirmed and I attempted to work with Citibank from 04/07/21 - Present but they have turned around, blaming me and stating that I w...

Citibank Citibank

Daniel, Houston, Texas, United States

Categories: ARBITRARILY CHANGED MY CONTRACT AND OVER CHARGE MY CREDIT CARD WITHOUT MY AUTHORIZATION, credit score, Credit Card Fraud, Credit Card illegal withdrawals., Experian reporting inaccurate credit information, Making charges to my credit card without my permission.

6, Report: #1515735

Posted Date: Mar 05 2022

Imerchant Direct Took over $1700 out of my account after I was told by email there would be no penaties. Phoenix AZ

So, had a few problems with this company concerning my terminal, commuication and setup. When IMerchant finally realized they did something wrong (I had to send proof), I was told I would be refunded and could get out of my contract 2 months early. After contract end date, I was deb...

Imerchant Direct Imerchant Direct

Mary, New Berlin, United States

Categories: Credit Card illegal withdrawals., Making charges to my credit card without my permission.

7, Report: #1513301

Posted Date: Nov 02 2021

Aline ADP Took money out of my account but claimed they can't put it back

I forgot I had this card so it haven't been used for almost 2 years. I ended up finding my card this past Saturday. I called the number to check my balance and it was only a little over $30. I was dumbfounded. I was putting money on this card for future presents, anniversaries, birt...

Aline ADP Aline ADP

M.R.P., Overland Park, United States

Categories: Online credit card, Credit card visa, credit card service, credit card processing, CREDIT CARD CHARGE, Credit Card illegal withdrawals., Making charges to my credit card without my petmission.

8, Report: #1510338

Posted Date: Jul 26 2021

ALLIANCE ACCEPTANCE GROUP INC realcredittradelines "WARNING: "WARNING" ALLIANCE ACCEPTANCE GROUP INC [email protected] IS A FRAUDSTER STOLE MY MONEY Durango Colorado

He Tells You he will add tradelines to your credit reportin 30 days wants upfront money dont give him a dime. This Scammer ,akes a living scamming people with his primary tradelines he states he will get you a mortgage and a car and a revolving line of credit to increase your cred...

ALLIANCE ACCEPTANCE GROUP INC ALLIANCE ACCEPTANCE GROUP INC

Alonzo, Durango, Colorado, United States...

Categories: Scam artist, Credit card fraud, Unaccredited program, Credit Bureau, Credit Repair, Credit repair and TRADELINES, credit card numbers stolen and used, 6 month trial, turns into charging your credit card every 6 months, ARBITRARILY CHANGED MY CONTRACT AND OVER CHARGE MY CREDIT CARD WITHOUT MY AUTHORIZATION, Credit Card illegal withdrawals., Credit Repair, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.

9, Report: #1507183

Posted Date: Apr 19 2021

Tactical USA RB Holdings, LLC , f.k.a. Reiss Holdings, LLC Tactical USA made unauthorized monthly charges to my credit card Boston MA

I made two small purchases from tactical USA and paid modest shipping charges. The company made five monthly charges to my credit card for $39.95 which were unauthorized. They further failed to deliver one of the items until I made a complaint to the company. I dealt with a customer...

Tactical USA Tactical USA

Robert, Berlin, United States

Categories: false advertisement, Fraud, Gun Accessories, online sales, Credit Card illegal withdrawals., Gun accessories

10, Report: #1497134

Posted Date: Jul 03 2020

LawPay.com Affinipay Scumbag Liars Retaliation Cheaters Thieves Cold-Blooded Heartless Con-Artists Austin Texas

Avoid the scumbags at LawPay.com led by duplicitous jerks as Matt Coleman, Amy Porter and Mike Mitchell, located at 3700 N Capital of Texas Hwy #300, Austin, TX 78746, telephone number (866) 376-0950. These assholes target lawyers for their credit card merchant services market, and ...

LawPay.com LawPay.com

Herman, Dallas, Texas, United States

Categories: Credit card fraud, Online Ripoff, Credit Card Processing (ACH) Companies, Credit Card illegal withdrawals., Fraudster/thief, Liars

SUPPORT OUR WORK

We Depend On Your Support.A Generous gift in any amount helps us continue to bring you this service

Featured Reports

How To Feature Your Report Like Above

SUPPORT OUR WORK

We Depend On Your Support.A Generous gift in any amount helps us continue to bring you this service

➤