1, Report:
#1516090
Posted Date:
Feb 15 2022
visa gift cards prepaidgift I purchased a $205 dollar card and it wouldn't activate, did not work and they would not help, flush 200 bucks.
Purchased a card, it did not work and they would not help to resolve, out 200 bucks.
Entity
Categories: Prepaid debit cards
2, Report:
#1503675
Posted Date:
Jan 08 2021
Kimberly-Clark Cottonelle flushable wipes Kimberly issued refunds for contaminated flushable wipes, but paid up three months later with Visa gift cards that aren't accepted by retailers Dallas (headquarters) Texas
In October 2020, Kimberly-Clark Corp issued a warning to consumers in North America that some flushable wipes were contaminated with potentially dangerous bacteria. It offered refunds for any wipes whose packaging serial numbers showed them to be part of the contaminated batch. Afte...
Entity
Categories: Consumer sanitary products
4, Report:
#1497114
Posted Date:
Jul 03 2020
towers at mercer crossing Stay away!! They lie, cheat, and steal to get you to sign lease! Farmers Branch TX
These people at towers mercer crossing are nothing but living, cheating scammers dieing for someone, anyone to sign a lease. The complex isn't even finished yet and they're trying to get residents locked in telling you youll get this free and that free when its not even true. Everyt...
Entity
Categories: Apartment rentals
5, Report:
#1492691
Posted Date:
Mar 08 2020
Casandra Waddell Casandra Sullivan Casy’s Consignment Consignment fraud Surrey British Columbia
Casandra Waddell runs a private consignment business from her townhouse near the Cloverdale fair grounds in Surrey BC. She introduced herself to me as a ‘power consignment seller’; saying “people give me merchandise to sell, I take 40% for extraordinary marketing efforts that ...
Entity
Categories: Fraud, pricing, Fraud, Scam ebay, fake paypal, scam-Suspected fraud, scammer
6, Report:
#1486941
Posted Date:
Oct 27 2019
Michael Santschi Mike Santschi, Michael H. Santschi, Santschi Farms, Werner Farms, Sara Santschi Tried to get me to purchase and send him Visa gift cards. Zurich
Michael messaged me through dating website Zoosk. Started texting me from phone number 469-444-7990 than asked to communicate through app Hangouts. As time progressed (about a week) he grew more and more affection sweet & romantic. He told me he was from Switzerland but reloca...
Entity
Categories: dating sites, Dating, Dating Services
7, 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
8, Report:
#1467019
Posted Date:
Nov 09 2018
Blue Octopux Reasearch Michael Powell ,Return Address on envelop, or Vic Victorious ,Linkedin, Karen VIC VICTORIOUS sent the following message at 11:51 AM View VIC’S profile VIC VICTORIOUS VIC VICTORIOUS 11:51 AM Walter Alan, The following vacancy may interest you. It is part time and not much time is required. The pay is also good. I have been doing this since May 2017. See details here: /purpleclaymask.com/blue/ Do apply. You may also introduce someone if possible. Thank you, Vic purpleclaymask.com Secret Shopper® Actionable Intelligence Delivered purpleclaymask.com Springfield IL Illinois
I was approached online through LinkedIn from someone named Vic Victorious. He sent me a breif statement I maybe interested in a part-time position, that will not take much time, yet the pay is excellent. Vic states also in the message he has been doing this for sometime and pro...
Entity
Categories: scammed for gift cards, scam for gift cards, Gift Card, Gift Card Buyer
9, Report:
#1462284
Posted Date:
Sep 25 2018
MGC Ventures USA Mr. Giftcard Failed to deliver the gift cards and monthly newsletters I paid for! Sherman Oaks CA
On 23 Oct. 2017 I received a postcard in the mail covering a gift card business opportunity. I requested further information. On 20 Nov. 2017 I received the company's info. I decided to order and sent MGC (the company) a $246 U.S. Postal Money Order on 22 Nov. 2017 along with my com...
Entity
Categories: Business Opportunity Scam
10, Report:
#1460924
Posted Date:
Sep 14 2018
VISA mygiftcardssite.com VISA Gift card charged a $2 per month non use fee zeroing out card.
On 12/20/2015 I purchased several $25.00 VISA gift cards at Fred Meyer in Oregon. I gave all but 2 as gifts for Christmas. On the card it says valid throu 02/23 so I kept the cards. I forgot I had them in my drawer. I found them in 2018 and tried to use them. The website and the cus...
Entity
Categories: Gift Card
12, Report:
#1433871
Posted Date:
Mar 12 2018
Colorado Deck and Patio, LLC. They pay for and make up positive reviews for their company Elizabeth Colorado
Colorado Deck and Patio, LLC solicits reviews from their customers which is against the policy of the various review sites. More than that though Colorado Deck and Patio pays for perfect reviews by sending out visa gift cards. The more you write, the more they send out. Again this i...
Entity
Categories: Builders & Contractors
13, Report:
#1416214
Posted Date:
Dec 11 2017
Infinity Ink Inc. Trial shipment scam, false advertising, forced sale, high prices for undisclosed remanufactured product, refusal to accept returns La Canada Flintridge California
This outfit is nothing but a marketing scam machine which does not conduct business with real contracts, purchase orders or fairness. Nor do they even check the authority of the person they are on the phone with making up commitments. They cold call using a supposed third-party ma...
Entity
Categories: Printer Toner Scam
14, Report:
#1416076
Posted Date:
Dec 10 2017
allaccesscards visa gift card called www.allaccessgift.com 800-899-9708 - doens't recognize two $100 visa cards as valid. Internet
found two $100 VISA gift cards - went to website to find balance. website no longer valid. searched on internet directed to netspend. unable to sign on for free balance because didn't recognize card. called 800-699-9708 - number on back of VISA gift cards. Customer service said that...
Entity
Categories: Gift Card Buyer
15, Report:
#1394663
Posted Date:
Aug 22 2017
Sprint Sprint wireless Buy out program Carol Stream IL Nationwide
I have been dealing with Sprint on a buy out program. They promised that after we returned to phone's that they would send visa gift cards to pay off old bill and buy out the contract. So now the bill is in the 1,000s and they send up to this place the n to another. Have spent to mu...
Entity
Categories: Cellular Phone Companies
16, Report:
#1359430
Posted Date:
Mar 03 2017
SCAMMERS Nicky Syo/Miguel Angel Air BnB Apartment Scam Portland, Oregon Internet
Someone calling himself Miguel Angel contacted me via email re: an apartment he was renting. He claimed he was renting it through Air BnB. This person gave me factual information about the way Air BnB works so I presumed it was a real apartment for rent.
I received a reservation con...
Entity
Categories: Moving & Storage
17, Report:
#945339
Posted Date:
Dec 27 2016
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | AFTER 2 YR RELATIONSHIP,SHE RUINED MY LIFE-LEFT ME BROKE,SHES A LIAR-THIEF-CHEAT! boonton, New Jersey
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consume...
Entity
Categories: Questionable Activities
18, Report:
#979244
Posted Date:
Dec 27 2016
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Stole my credit card, jewelry, Ripped off my son/other family members.Pathetic liar! BOONTON, New Jersey
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consume...
Entity
Categories: Credit Card Fraud
19, Report:
#1335423
Posted Date:
Oct 28 2016
Daniel Evans Dan Evans, Joni Evans, SoundPoint Resort, Daniel Evans Capital Advisors From Millionaire to Homeless with 8 kids, now defrauding Las Vegas Real Estate investors Georgia
Daniel & Joni Evans are desperate broke scamers. I initially met Dan in Atlanta, where he lived in a 20,000 sqft Mansion on Doris Road in Milton, GA, As it turned out he was squatting, after being foreclosed on. After 6 months he was forced to vacate, as the property was sold by...
Entity
Categories: Construction
20, Report:
#1334056
Posted Date:
Oct 19 2016
summittresorts.com or 702resorts.com or bookingstonight.com Kasey or Kenneth Renting Timeshares for people in debt with their Timeshares Chicago, Vegas Internet
Kenneth and or Kasey will fast talk you into using Visa Gift Cards to save lots on timeshare rentals of people that were losing their timeshares. Claims he's helping them recoup lost money, calling all timeshare vendors thieves and crooks. It's really him that's the ripoff artist. D...
Entity
Categories: Public Relations
21, Report:
#1323836
Posted Date:
Aug 22 2016
OmniCard, llc Omnicard Blocked my card Internet
The company I work for decided to reward us employees that made the effort to being healthy going through a series of heath assessments and work out challenges. for doing so, they reward us with visa gift cards. I finally got mine. I received one in the amount of $100 and another in...
Entity
Categories: Credit & Debt Services
22, Report:
#1292640
Posted Date:
Mar 09 2016
ADT/Defenders Security Services , Inc ADT Protect your Home, ADT Atlantic Home Security, Defenders, Inc. dba Protect Your Home Another ADT/Defenders Security Services Customer Scam report Reisterstown Maryland
On Thursday, August 27 2015 my home was broken into. Among expensive electronics stolen, the house was completely ransacked. The police investigated and made a report. The following day I called around to local home security services. The only one that was opened on a Saturday...
Entity
Categories: Bait-and-Switch
23, Report:
#1289281
Posted Date:
Feb 23 2016
ADT Protect Your Home/ Defender (ADT authorized dealer) Active Duty Rip Off for relocation/ Can't ever move/ No transfer credit/ Incompetence/ Money over all/ Dont sign Augusta Nationwide
I'd love to speak with someone regarding the poor service that I received recently with ADT. I am an active duty service member and the service that I've received has been laughable. This is my FOURTH time choosing ADT (so I'm surely not against ADT, I'm only telling the truth) but ...
Entity
Categories: Security Services
24, Report:
#1248314
Posted Date:
Aug 13 2015
mygiftcardsite.com sells visa gift cards i have no idea internet
I received a $150 visa gift card for Christmas from my cousin. It seemed every time I tried to use it, it was declined. I finally called the company and they said it had a fraud alert on it and to reactivate it, I would have to fax some items. I did this.
Called back in a ...
Entity
Categories: Credit & Debt Services
25, Report:
#1242475
Posted Date:
Jul 17 2015
Visa Gift Cards 2nd time balance has been stolen off a Visa gift card Internet
This is the 2nd time I have had a Visa gift card number stolen and the thieves use the balance on the card. This processing company has no security measures in place to prevent this and has an unreasonably short period of time to report the fraud. The first time it happened, I belie...
Entity
Categories: Credit Card Processing (ACH) Companies