51, 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
Categories: Cellular Phone Companies
52, 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
Categories: Credit Services
53, 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
Categories: Bait-and-Switch
54, Report:
#790193
Posted Date:
Oct 18 2011
Great Sports, Inc Saferwholesale.com, LG Wholesale, Globaltrailer.net ... Buyer beware in the extreme! Joliet, Illinois
Read to the end because it has a happy ending for us!
My husband ordered a SegScooter by contacting Great Sports, Inc. (name recommendation change: Not So Great Sports, Inc.) by phone after searching for related items on-line. It was to be a surprise for our man...
Entity
Categories: Sporting Goods
55, 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
Categories: Credit Card Processing (ACH) Companies
56, 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
Categories: Credit Card Fraud
57, Report:
#706017
Posted Date:
Mar 15 2011
Frederick Forgione, 46, Revere, MA May also doing business as AMF Waterproofing Frederick Forgione, 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
Categories: Credit Card Fraud
58, Report:
#625739
Posted Date:
Jul 24 2010
My Credit Card Cash It seemed like a good idea at the time , Internet
This internet company seemed like a good idea at the time. I found out about it from Money Making Mommy. For a small fee you get a credit card website. After 14 days they charge about $40. If you get two card referrals then the site is free. You get mon...
Entity
Categories: Credit & Debt Services
59, 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
Categories: Credit Card Processing (ACH) Companies
60, Report:
#508850
Posted Date:
Oct 15 2009
U.S. Bank, US Bancorp Unauthorized cash advance which resulted in $388 fee....they were helping me avoid a $35 overdraft fee Internet
I have a checking account and credit card account with US Bank, and so does my wife. A while back I was making a few large purchases that I had been planning for some time (the total amounts were about $8000). My credit card had a limit in the teens of thousands (plenty) but the che...
Entity
Categories: Banks
61, Report:
#437468
Posted Date:
Mar 25 2009
Pet Air Aberdeen This company does not exist, please do not be taken in and pay them. Note: This is not Pet Air UK, they are a legitimate company Aberdeen Internet
I was so excited when I found a chihuahua puppy on the internet, the listing on the website said she wasn't many miles away from my home so I was very suprised when the seller contacted me and told me he was in Scotland. This obviously put me off but when he said he would deliver th...
Entity
Categories: Miscellaneous Companies
62, Report:
#433715
Posted Date:
Mar 13 2009
Wells Fargo Bank Wells Fargo designed their fee structures to force consumers into a game of account balance roulette, spend endless hours trying to concoct new rules and booby traps to trip consumers. And when we do slip up, the banks exact a pound of flesh. San Francisco California
Here is a detailed and accurate story online that tells the truth:
Cheryl Clymer knew her luck was about to run out. For several weeks she'd been walking a tight rope on her checking account balance, paying bills at the very last moment and depositing checks as soon as possible. ...
Entity
Categories: Banks
63, Report:
#329254
Posted Date:
Feb 16 2009
FIVE STAR ASSOCIATES, INC FIVE STAR ASSOCIATES, Five Star Resorts Fraudulent Contract Practices to extort cancellation fees!! Pass Christian Mississippi
I am a Director for the Ontario Good Sam Club. My wife and & are former members of Five Star. Currently active members of Coast to Coast Deluxe. During the past 5 years I have personally had several threating phone calls for Five Star and their Associates.
The Phone calls have s...
Entity
Categories: RV Resorts
64, Report:
#396247
Posted Date:
Nov 30 2008
BP Chase Credit Card stole my rewards-claimed that I used my consumer card as a business Kenosha Internet
I have had a BP chase card for a year or more. I pay my card in full every month. I went to go shopping with daughter out of town and went to pay for our dinner and the merchant claimed my card was declined. I used a different card to pay for our dinner. Then we went to a store an...
Entity
Categories: Credit Card Processing (ACH) Companies
65, 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
Categories: Financial Services
66, Report:
#359483
Posted Date:
Aug 05 2008
River Road Ice House Den of thieves - Stole my Money with no services rendered. New Braunfels Texas
I visited the River Road Ice House on the evening of Saturday, July 5th, 2008 at approximately 12:15 AM. Note the time...
I don't know if you have heard of the River Road Ice House. As Anchorman Ron Burgendy would say, they're kind of a big deal. Or rather, they have that opin...
Entity
Categories: Dance Clubs
67, 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
Categories: Trucking Companies
68, Report:
#289777
Posted Date:
Feb 27 2008
Merchant Data Systems DBA: Money For Merchants credit card processing Miami Florida
I have only been doing business with these people for six months and I always had a bad feeling about them but we really needed the credit card cash advance. They offered a program that offers you money based on your future credit card sales. They are very deseptive and I warn all o...
Entity
Categories: Credit Card Processing (ACH) Companies
69, 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
Categories: Credit Card Fraud
70, 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
Categories: Corrupt Companies
71, Report:
#268312
Posted Date:
Aug 17 2007
First National Card Cash On Demand Card fake credit card company Ripoff las vegas
I received the card from this so called credit card company, i thought that because i had bought my new car, that this company took intersted in me, well i was wrong turns out it was some crappy company, i received the card but i was on the free trial the second i got it i looked at...
Entity
Categories: Credit Card Fraud
72, Report:
#260802
Posted Date:
Jul 14 2007
First National Card\cash On Demand Card sent me a card and took money out of my account to pay for it at 199.00 both time now talking about taken it out a third time Las Vegas Nevada - Canada
this compamy wwrite u first telling you about this great offer.saying it is like fingerhut you can purchase items from a catalog, at warehouse deals mailed directly to your door, then you can get cash on demand with you second cardjust buy making a call to make a long story short mo...
Entity
Categories: Cross-Border Scams
73, Report:
#247120
Posted Date:
May 06 2007
Secret Card Cash took 49.95 out of my account without permission Ripoff Internet
In the month of Feb 2007. my checking account was charged $49.95 from a check that I don't have. I don't write checks and a check #of 9999 was cashed in. This is fraud and I want my money back and credited to my checking account.
Roxanna
indianapolis, IndianaU.S.A.
Entity
Categories: Credit Card Fraud
74, Report:
#232579
Posted Date:
Jan 25 2007
Secret Card Cash I GOT RIPPED OFF $49.95 AND THERE ARE NO LIVE PEOPLE TO TALK WITH OR HELP ! ripoff Rhode Island monarch Bay California *EDitor's Suggestions on how to get your money back into your bank account!
I GOT RIPPED OFF I APPLIED FOR AN ONLINE PAYDAY LOAN. INSTEAD I CHECKED MY ACCOUNT AND THERE WAS $49.95 TAKING OUT OF MY ACCOUNT AND I CALLED 18664961799 THERE WAS A RECORDING THAT TOLD ME TO CALL 401-228-9232, I CALLED AND THERE WAS A GIRL ANSWERING SERVICE SAYING TO FILL OUT A REP...
Entity
Categories: Corrupt Companies
75, 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
Categories: Internet