4501, Report:
#1047783
Posted Date:
May 01 2013
TeleCheck TELECHECK IS A CHARLATAN, SHAM OUTFIT. THEY NEED TO BE OUTLAWED NATIONWIDE. Houston ,based, /nationwide Texas/nationwid
I have been with my bank for 16 years, since 1997. I also used them for years, since about 1987, through 1994, until I moved out of state. But, I have moved back to my hometown, and have been using this bank again since 1997.I have a VISA debit card issued by my ba...
Entity
Categories: Unusual Rip-Off
4502, Report:
#1047590
Posted Date:
May 01 2013
Avanti Business Partners and Thomas Dixon The owner is a severe alcoholic--do not use his services. Internet California
Thomas Dixon is the owner of Avanti Business Partners. He has been successful at advertising on airlines in the past but is a chronic alcoholic. My self and a couple of other business owners have been taken advantage of during one of the short interludes of his sobriety. You use...
Entity
Categories: Advertising Agencies
4503, Report:
#1046911
Posted Date:
May 01 2013
SevagTorossianlawyermasterTorossian,Mr.Torossian,Torossianlawyer,lawyeratthebarofParisDisparatafterhavingreceiveda2ndprovisionnotintended. DemandformoneytobribeParis FranceSevag Torossian Avocat Maitre Torossian, Me Torossian, Torossian avocat, avocat au barreau de Paris Disparat aprs avoir reu une 2e provision non prvue. Demande de l'argent pour soudoyer Paris France
In addition to a level intellectual limit and a draft trs and illustrated ct misspellings on its site, Mr. Torossian bother little h & c dontologiques or ethical.Here is the mail I have the email to the Btonnier:Madam.Mr.Jattire this mail your attention to violationsdontolog...
Entity
Categories: Lawyers
4504, Report:
#1047065
Posted Date:
May 01 2013
Deal Current This company billed $29 to my visa card. I did not order anything from this company. When I called the number on my credit card bill, there was an automated answer stating the office was closed. The Internet
This company billed my credit card $29 for something I never ordered. I tried calling the number on my cc bill (866-316-3001) & an automated answer said the office was closed. I have no idea what this company sells or how they got my credit card number.
Entity
Categories: Computer Software
4505, Report:
#1047441
Posted Date:
Apr 30 2013
MYK1VISA Robert Mercer Also Stole/Ripped us off! Would Be Wiling To Join In Class Action lawsuit *[email protected]* West Jordan Utah
Robert Mercer also ripped us off ! Our story sound exactly like everyone elses story here. He took our money promised us he would help my finace get here for us to marry and be here with me and our daughter we have together. He said he filled but when we called the uscis for an upda...
Entity
Categories: Attorneys & Legal Services
4506, Report:
#1047277
Posted Date:
Apr 30 2013
Green Dot Visa this company has repeatedly told me they would gave me reference numbers FP1049470 THEN REFERENCE #SE1231937get a hold of me over a reload card that some of the numbers got scratched off hattiesburg NATIIONWIDE
This company is a tyotal rip off they repeatedly tell you they would get ahold of you with help to retrieve a reload number that gets scratched off. they gave me more amd more excuses reference numbers SE1231937 another reference number FP1049470, THEY LAUGH IN THE BACKGROUND AND ...
Entity
Categories: Credit & Debt Services
4507, Report:
#1041146
Posted Date:
Apr 29 2013
First National of Omaha VISA, Mastercard PRE-APPROVED CREDIT IS A LIE AND A SCAM! Omaha, Nebraska
Do NOT apply for a VISA or Mastercard credit card from First National of Omaha!
I just made the mistake of applying for a credit card from these dumb crooks because the offer they sent me had Pre-Approved written all over it!
So they PULLED MY CREDIT REPORT and then DEN...
Entity
Categories: Credit Card Processing (ACH) Companies
4508, Report:
#1037827
Posted Date:
Apr 29 2013
Superior Distribution - AZC Green Tea Extract I bought the product and was told I had a 30 day money back guarantee. When I tried to get my money back, she said it was 30 days after I ordered, not after I rec'd it. Mesa, Arizona
When I ordered this product, I was told I'd have a 30 day money back guarantee and if I stayed with them (I paid for one month and got 2 months free) they would pay me $5 for every pound I lost. I specifically asked him if the trial started when I ordered or when I got the product. ...
Entity
Categories: Weightloss Programs
4509, Report:
#1046436
Posted Date:
Apr 29 2013
Chaturbate.com chaturbate.com steal money , cheat , stoling money from credit card & affiliate, Internet
chaturbate is a big cheater site... a weeks ago i was joined that site for affiliate their site , cause if we share their link , they are giving money to us... they are saying like that but, when i be 50 or 50+ usd they are banned our account. they havent send my m...
Entity
Categories: Adult Web Site
4510, Report:
#1044954
Posted Date:
Apr 29 2013
VAN CHEVROLET CHUCK MULLINS, GM, MATT CERRETA, GM, Shawn McEiry, Service clerk, Derek HAddad, Service Grunt Chuck Mullins, GM Matt Cerreta GM, Shawn McEniry, Derek Haddad Scottsdale, Arizona
April 2013
RE: VAN CHEVROLET/CHUCK MULLINS, GM, MATT CERRETA GSM, Shawn
McEniry Service Writer, Derek HADDAD, Service Grunt
I just dont understand these dealers in Arizona. Especially the Vantuyl dealerships that
continue to try and completely and royally screw...
Entity
Categories: Auto Dealer Repairs
4511, Report:
#1046927
Posted Date:
Apr 29 2013
Worthpoint Inc GoAntiques Worthpoint Scam - free trial leads to unauthorised signup and unauthorised withdrawals from Credit Card. Just how did they get my Credit Card details??? Dublin, Ohio
My complaint is the same as the others listed here. Sign up for free trial. Get popup saying free trial is finished & please sign up to continue to use service. I signed out and did not use the Worthpoint service again, intending to join up at a later date when I was ready...
Entity
Categories: Consumer Services
4512, Report:
#1046894
Posted Date:
Apr 29 2013
STB Ukrianian Channel, Extravesor, bitva ekstrasensov, Battle of the Psychics, Scammers and Death Threats Ukraine's Battle of the Psychics Scammers and Death Threats,lies and contract fraud Internet
Attention Americans, Canadians, Europeans and English Speakers. There is a scam that starts online inviting you to go to Ukraine to participate in their battle of the psychics TV. They invite anyone they find even if you don't call yourself a psychic. If they like ...
Entity
Categories: News Media
4513, Report:
#1046848
Posted Date:
Apr 29 2013
National Readers of Northsanta Rosa CA Received a telephone solicitation from National Readers of Northsanta Rosa CA for a 5 year subsciption paid $57.50 US for 1 year Union City, New Jersey
On January 3rd, 2013 I received a call from Narional Readers of Northsanta Rosa, CA but not identified as such. They offered me a 3 magazine subscription for 5 years at a monthly cost of $57.50 US for 1 year. I requested the information in writing which they provided so that I could...
Entity
Categories: Newspapers – Magazines
4514, Report:
#1046801
Posted Date:
Apr 29 2013
auravie free trial ripoff no mention of automatic billing visa acct after 12 days product over priced Internet
risk free trial offer for product was a scam. no email from auravie for obligation to purchase any future product. $97.88 billed to visa acct. 12 days later. packing list showes zero cost for product with no mention of future purchase obligation.just pay $4.95 S/H turns into $97.8...
Entity
Categories: Bait-and-Switch
4515, Report:
#1046776
Posted Date:
Apr 29 2013
RentalCars.com Priceline Pre-paid for a car rental but was not issued a car Internet
I prepaid for a car with rentalcars.com (150usd). When I went to their supplier (Dollar Car Rental in Dubai Airport), the supplier would not issue me the car. When I was at the car rental station, they promised a refund, but now they changed their mind and decided to keep the money....
Entity
Categories: Auto & Truck Rental
4516, Report:
#1046683
Posted Date:
Apr 27 2013
Grants Wooden Boat Works WHAT YOU SHOULD KNOW ABOUT JIMMY GRANT Hartwell, Georgia
Jane Grant whose sons Charles and James Grant by her first
marriage would not talk to her sons for approximately 2 years. She used to say All
they wanted was my money. Jane wanted to leave in her will that she wanted
nothing to go to her 2 sons but to her grandchildren. Jam...
Entity
Categories: Questionable Activities
4517, Report:
#1040128
Posted Date:
Apr 26 2013
Union Workers Credit Services UWCS Platinum Card Services It's nice to inform you that you have been identified and PRE-APPROVED for a PLATINUM CARD membership from UWCS with a GUARANTEED $10,000.00 credit limit. If annual fee of $37 membership is not recei Dallas, Texas
I received this offer on April 2, 2013 via USPS & would expire by April 17, 2013 if I did not send the $37 annual membership fee. It states I have been pre-approved in capital bold letters & Platinum, Guaranteed $10,000.00, Visa, Mastercard, Low, Low interest rate 5% Apr, Th...
Entity
Categories: Credit Card Processing (ACH) Companies
4518, Report:
#1046513
Posted Date:
Apr 26 2013
liveperson.com Kasamba.com Rip off 500$$$ New York, New York
Hi,
I have been regular customer of liveperson and have been paying them money for their services via PayPal account. 2 days back that was the first time I added my Visa debit on the website and system didn't prompted the status of my account and automatically started pulling mon...
Entity
Categories: Psychic
4519, Report:
#1046365
Posted Date:
Apr 26 2013
Acs Legal Group Mike S Jones Said I did check fraud would call my employer theft by deception, Internet
LOAN INFORMATIONDue Amount- $945.67Loan Company- Advance Cash AmericaYou are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this matter...
Entity
Categories: Collection Agency's
4520, Report:
#1046348
Posted Date:
Apr 26 2013
Anthem Institute, Anthem Institute Journal Square Career Services tells students to sign waivers releasing the school from job placement obligations, not signing means you will not get to graduate. Jersey City, New Jersey
At my very first contact with Anthem Institute, their admissions reps harped on and on about how perfect their job placement was and that, as a Graphic Designer, I had to be willing to work in an In-house position upon graduation and that freelance for beginners was not advisable. I...
Entity
Categories: Trade Schools
4521, Report:
#1046224
Posted Date:
Apr 25 2013
derma-juvenate; dead sea kit threatened to withhold refund if i anything said to anyone, Internet
feb 2013 saw ad for free sample derma-juvenate/ only pay $3.99 for shipping & handling/ordered/
received sample/ received visa statement & noted a charge of $89.31 for a unmade march purchase/called visa office & was told about automatic charges ma...
Entity
Categories: Beauty Salons
4522, Report:
#1046186
Posted Date:
Apr 25 2013
Synapse Group, Inc. SIMAG Suddenly a charge shows up on our bank statement for $25.50 for SI Magazine, something we did not order. Stamford, Connecticut *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On April 24, 2013 a charge of $25.50 was noted on my bank statement:
#311420000000 TWX*SIMAG 877-850-3218 NY Card 15 #4803
I called the 877 number listed above and found out it was for NSS New Subscription Services to purchase a year of SI Magazine. I had not ordered the magaz...
Entity
Categories: Miscellaneous Companies
4523, Report:
#1046185
Posted Date:
Apr 25 2013
Le Derme Luxe I ordered a free sample ,paid 4.95 shipping.Then on4/23/13 the took $89.97 from my account which I did not authorize, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I ordered a free sample of Le Derme Luxe skin care for shipping $4.95.On 4/23/2013 the Company charged me $89.97 .I did not aurthorize the money from visa.This is fraud. EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to you...
Entity
Categories: Computer Mail Order
4524, Report:
#1046061
Posted Date:
Apr 25 2013
walmart money card Wal-Mart Money Card Visa U.S.A. prepaid debit card*GE Capital Retail Bank FDIC Member*Green Dot Corporation*MoneyPak*Wal-Mart Stores, Inc. False Advertisment. Fraud. Misrepresentation. No Legal Recourse. Intimidation. Bullying Monrovia, California
A card was purchased as a graduation gift. When calling to activate, the prepaid visa debit card, the Walmart money card employee, forgot/mistakenly lacked all information to utilize card properly. When called to report the problem, I was told there wasn't anything they could/wou...
Entity
Categories: BBB Better Business Bureau
4525, Report:
#1043148
Posted Date:
Apr 24 2013
Mayan Luxxe Vida Vacations, Interval International, Vacation Class Mayan Timeshare Scam! BEWARE! STAY AWAY FROM MAYAN....... Nuevo Vallarata, Mexico, Internet
First off, I am not a stupid person. I own my own successful business and have a college education. I own two timeshares and have used them every year for over twenty years. For me to fall prey to this scam means they are making money hand over fist!
They wine and dine you. They ...
Entity
Categories: Travel Services