2, Report:
#1500564
Posted Date:
Oct 05 2020
Mega Mainecoons Ripped me off for $500
They offer a Maine Coon kitten named Bella for $500 , we bit on it & sent them an American Express gift card to pay for the kitten. The next day they sent an email with the shipping info from a company called Express Pet Logistics with a complete looking flight plan stating the kitt...
Entity
Categories: pet ripoff
3, Report:
#1353578
Posted Date:
Feb 02 2017
Walmart Super store gift card bought at Walmart American express was a scam , Never properly loaded and never activated $500 Belleville Illinois
My son bought at Walmart a prepaid American express gift card in 11/17/ 2015 for the amount of $500 with the fee of $4.46 all paid cash. When he went back to walmart store was shock to know that there was 0 balance on card. He called the manager to report . The manager at th...
Entity
Categories: Unusual Rip-Off
4, Report:
#1350487
Posted Date:
Jan 18 2017
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet
I had responded to an ad on Craigslist about a money making opportunity that could only be done once, a way to earn $450 quickly. I responded to the ad and was later contacted by an Eric Fontaine. He told me about this money aggregation scheme, where I would basically have to design...
Entity
Categories: Financial Services
5, Report:
#1284218
Posted Date:
Feb 02 2016
Yandy.com yandy.com either stole my money or threw it away. Internet
I made a purchase from yandy.com on January 20th with an American Express gift card. Which according to the Yandy.com website it should be accepted. Unfortunate for me I waited 12 days before even calling yandy or tracking my package online. I ordered a little over 100$ worth of i...
Entity
Categories: Clothing Stores
6, Report:
#1244816
Posted Date:
Jul 28 2015
Net Spend_ Ace Cash Express Ace Elite Card complete scam and ripoff Dallas Dallas
I purchased a Ace Elite Card which is a pre load card at Ace Cash Express for a emergency card payment as I had lost my wallet and then loaded the Ace Cash Express Net Spend Card with $800 dollars ..paid a extra fee for not being charged a $1.00 to $2.00 per purchase for $9.95 and...
Entity
Categories: Cash Services
7, Report:
#1212831
Posted Date:
Mar 02 2015
wc savers/shoppers advantage I am responding to the gentleman who stated he had a $29.95 bill from WCSavers. He stated he didn't know how that happened and said he cancelled his debit card and asked how they got into his bank account.I actually had the same thing happen but when I c Shoppers Advantage Rip Off/ WC SAVERS Minnetonka MN Nationwide
I bought a Tommy Copper Arm sleeve using an 800 number on TV with Brett Favre being in the advertisement.
I completed the transaction online and I thought that was it. I allowed them to charge 1 dollar for me to belong to shoppers advantage for a $55.00 American Express Gift card ...
Entity
Categories: Travel Companies
8, Report:
#1187913
Posted Date:
Nov 11 2014
USA BENEFITS IN PHOENIX ARIZONIA REP NAME IS ALLEN ID#117886 COMPANY SENT ME A YELLOW POST CARD FROM LAKELAND FL 33809 PHOENIX Arizona
GOT A YELLOW POST CARD IN THE MAIL FOR ME OR CURRENT RESIDENT.
(FIRST CLASS U.S POSTAGE PAID TAMPA, FL PERMIT 2230).
5337 NORTH SOCRUM LOOP ROAD UNIT 14 LAKELAND FL 33809.
IT SHOWS ON THE FRONT OF CARD.
YOU ARE ELIGIBLE TO CLAIM A REWARD VALUED AT $100.00.
CALL TOLL-FREE NOW FOR ...
Entity
Categories: Financial Services
9, Report:
#1186504
Posted Date:
Nov 03 2014
MSD / Market Research Distribution, LLC spam, hung up on me twice Nationwide
I was called by 'MDS' or 'Market Research Company, LLC' because they say I did some online shopping with one of their affiliates, which include Walmart, Target, Apple Store, etc. to name a few. The man I spoke to did not seem to have an accent. It just sounded like he was a white gu...
Entity
Categories: TV Production Studios
10, Report:
#1162732
Posted Date:
Jul 17 2014
softwarefit.com Ann Banks Profiting on your insight Unavailable Internet
While researching ERPs for our company, I must have downloaded a white paper or otherwise got my information to softwarefit.com. I received an email from them stating as much and that I could receive a $50 American Express gift card for submitting a review of any one of their CRMs...
Entity
Categories: Business Consulting
11, Report:
#1081886
Posted Date:
Jun 25 2014
AMERICAN EXPRESS PASS FOR TEENS The worst customer service...EVER! Salt Lake City Utah
If you are a parent who is interested in introducing your child or children to saving money or the principles associated with financial freedom, I would consider any other pre-paid card besides the American Express Pass Card. I was at my wits end today and finally cancelled th...
Entity
Categories: Credit & Debt Services
12, Report:
#1145517
Posted Date:
Jun 11 2014
WYNDHAM VACATION RESORTS,INC CLUB WYNDHAM DISCOVERYCLUB WYNDHAM Insisted not a time share, it is. Many truths in presentation but important things they lie, scam and mislead with half truths High pressure on the elderly-Close to ELDER ABUSE LAS VEGAS Nevada
While my wife and I were in Las Vegas we were invited to visit the Wyndham Hotel the following morning for a tour and a complmentary breckfast. Upon arival were imediatly captured by a representative from Wymdham Resorts and escorted to a presentation about a Time Share program...
Entity
Categories: Public Relations
13, Report:
#1147633
Posted Date:
May 18 2014
GYFT.COM www.gyft.com www.gyft.com/bitcoin/www.gyft.com/faqs/ GIFT CARD RIP OFF WEBSITE THIEVES FROM PAKISTAN OR INDIA AMERICAN EXPRESS GIFT CARD RESTAURANTS PAKISTAN? CLAIMS LOS ANGELES Internet
Entity
Categories: Gift Shops
14, Report:
#1126305
Posted Date:
Feb 25 2014
Green Dot Walmart Money Card Blocked Card Highjacked Account Won't Release My Money Monrovia California
WARNING! Do Not Use WALMART MONEY CARD or any PREPAID CARDS ISSUED BY GREENDOT CORP!Do not take the chance of losing your money. Think it can't happen to you? Think again!Your money is safer in cash or at your local bank where you can actually visit the branch to reso...
Entity
Categories: Credit & Debt Services
15, Report:
#1121833
Posted Date:
Feb 13 2014
AMERICAN EXPRESS GIFT CARD AMERICAN EXPRESS GIFT CARD’S BOUGHT, UNUSED, AMERICAN EXPRESS REFUSES TO PAY BACK OVER $165.00 SALT LAKE CITY Utah
I Bought my mother 3 $50.00 ( $150.00) gift cards for Christmas at our local mall, at sears at the end of November 2013. My husband and i then went about our shopping. When we got home, I divided certain bags, and thru out the extra bags. The AMERICAN EXPRESS CARDS were in the...
Entity
Categories: Credit Card Processing Companies
16, Report:
#1074254
Posted Date:
Aug 08 2013
ASUS Rebate Denial Internet
Purchased wireless router at Frys Electronics, with $10 rebate offer. Submitted all required paperwork by mail. First filled out online information, which tricked me into accepting $9 American Express gift card in two weeks instead of waiting two months for a check. By email o...
Entity
Categories: Computer Dealers
17, Report:
#1071913
Posted Date:
Aug 01 2013
Tim Marketing Internet Scammer Internet
The Earn with Mike Anderson Scam is only collecting credit card numbers. I was thinking this may be a scam so I used an American express Gift card so no connection could be made with my Bank. They would not accept American express and cancelled the $97 transaction but, I...
Entity
Categories: Credit Card Fraud
18, Report:
#1051194
Posted Date:
May 15 2013
Advance Auto Parts Rebate Scam Internet
I purchased headlights which were part of a rebate program, and completed the rebate requirements online. Four months later, my rebate (an American Express gift card) has not arrived. The rebate company's phone menu will not let me proceed to a live person, saying that I have not en...
Entity
Categories: Auto Parts
19, Report:
#1048962
Posted Date:
May 07 2013
american express they wrote me a bad check salt lake Utah
i had a american express gift card that i wanted a refund on.they sent me a check that was returned and my account was charged.amex told they were aware of problem.that money was for bills that are going to be late
Entity
Categories: Bad Check Writers
20, Report:
#927302
Posted Date:
Aug 15 2012
Direct T.V. Direct T.V. bundles with Century Link-Lies to get you to join and then rips off Seniors! Internet
I am a senior citizen on a fixed income. Because Cox became too expensive I called the phone number online for Direct T.V. I explained to the rep I was only interested in the bottom line for the services I requested because of my fixeed. I was told it would be $96....
Entity
Categories: Satellite Companies
21, Report:
#908051
Posted Date:
Jul 07 2012
CenturyLink centurylink.net DECEPTIVE SALES PRACTICE, POOR CUSTOMER SERVICE FOR COMPLAINTS Internet
After careful review, I purchased internet/unlimited long distance from CenturyLink. The salesman assured me (several times) that:
1) final bundle price & what was included in that price would cost $74.40 plus approx $10 tax;
2) optional $20 adjacent county calling plan ...
Entity
Categories: Telephone Companies
22, Report:
#829970
Posted Date:
Jan 28 2012
american express gift card no good butte, Montana
Bought two American Express cards from Walmart (on our Walmart Credit Card) both valued at 25.00 plus an extra expense of almost $4.00 more just to buy them. We sent one to our grand child for Christmas and received a call in which we were informed that it would not...
Entity
Categories: Credit & Debt Services
23, Report:
#808313
Posted Date:
Dec 12 2011
Time Warner Cable SoCal Switch to TWC Gift Card Scam Internet, California
Never got the promised American Express gift card for switching phone and internet service to Time Warner Cable. I transferred my landphone and my internet service over 4 months ago and everytime I checked the rebate status, it is never found. Also called several times but it seems ...
Entity
Categories: Internet Service Providers
24, Report:
#758035
Posted Date:
Jul 29 2011
TLG Great Fun Great Fun Unauthorized Charge For a Cancelled Account Nashville, Tennessee
Signed up for a Wyndham's Vacation Time Share Presentation.Was then offered Shopper's Advantage and a $25 american express gift card and would be charged $16.99 if kept.Did not keep it and cancelled it before the 30 Days.Charge on my Discover Card for $16.99. Called the number...
Entity
Categories: Travel Services
25, Report:
#713722
Posted Date:
Apr 14 2011
Tiger Direct Tiger.com No refund for parts returned miami, Florida
I bought several hundred dollars of parts from Tiger Direct in order to build a new computer. Some of the parts had rebates associated with them. When I went online to file for my rebates I was given an option to get my rebate faster if I accepted an American Express gift card...
Entity
Categories: Miscellaneous Electronics