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In 2004 I overpaid my Shell gas credit card by $200. Shell sent me a check for the same amount while I was in Indonesia, working the tsunami disaster... Consequently the check was voided (90 day limited). Note: Shell does not honor, like most businesses, a plus balance on an account. When I...

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I had my check denied at two big box stores this week. First at Circuit City and then at Best Buy. This has never happened to me before. My husband and I have excellent credit with no history of overdrafts for over three decades. There was plenty of money in the checking account. At Circuit...

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So I got this letter in the mail today from Canada. Inside was a check for 3,000$ and a letter claiming I had won 52,000. I figured it was fake but the check looked extremely authentic. I called the number and they were closed, so I went online to investigate the company and found this great...

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Mr David Scott Mosher and accomplice Nancy Guajardo are using fraudulent credit cards to purchase money orders and other services from different pack and mail stores around us and Puerto Rico and after receiving the checks, they are claiming credit card chargeback to their banks so the issuers...

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I received a letter from megawin promotional prices stating I had won lottery for $44,000. and a check for $2,963.84 was enclosed with instructions to call claims mgr before cashing. I called and was told by Paul Booker (assistant to Steve Milton) to deposit the check and that would identify...

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Has anyone been totally taken by Peach Direct? This company is major fraud. We have had nothing but problems. The product took a month to get here. The items got lost in transit. I had to try and track them myself and was successful no thanks to the company. Then, they charged a load of money...

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I sent my friend $180.00. He lives in Brazil and after waiting for the check for 2 months, he finally received it only to learn that he could not cash it anywhere in Brazil.

Why would paypal send him a check he could not cash? They knew it!

My friend even tried...

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In the past 2 months I have had 4 unauthorized, fraudulent amounts withdrawn from my checking account via my debit card to the above company as well as "xtremeburn" and "Dream Smile". $74.95, 79.95, 69.96 and 14.95. I have seen websites that reference all three of these...

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Teli-Flex rip me off for over 600.00$!...

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This company made out a fake electronic check for $49.95 and are sending me a "secret credit card". I got a copy of the check from my bank and it is definitely a good fraud, however you can't read the phone number to call them and yell and scream and etc . The bank is going...

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I just received my bank statement today and i have found 2 unauthorized electronic checks on my statement by 2 different companies this one is for 159.95. I will be getting my money back!!!...

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I am pretty sure that this company got my name through a payday loan site. from what the recording says there was a little box somewhere that i didnt click no to so thus they took that as me saying yes.

None the less I look at my bank account one day and find that I had a check...

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This firm called me and frightened me into sending them $1500 that they debited from my checking account. I found out later that this firm is questionable. I stopped further payments at my bank. They called me yesterday and threatened me. I asked that they send me a letter stating why they want...

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Since looking for a number to contact Famous Poets Society, I have seen several other things on the internet regarding people sending money for books and never receiving them. I called information and got a number but it was just a message machine. The number is:. It did state on the message...

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I applied for a credit card online. 15 minutes later EDP calls me wanting my account information. They told me they just received my request for a credit card. I then gave them my account information and the rep told me after the fact that this was for online purchases. This is when I realized...

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i have read messages on here about the credit card scam from *ONLINSUPLIER GOLETA amongst other names they are using. I was a bit luckier than most as i regular check online my credit card & as soon as i saw the 1.95 followed within 10 days by $69.95AUD + fees i rang my credit card provider...

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Quickcard Services took money out from my checking account on 3/21/07 and 03/27/07 for the amount of 49.95 2x's. I don't know what the hell for. But I would like to get my money back. I will be filing a police report, and doing whatever it takes to get my money back....

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Small investors watch out when large broking firms like Man Financial promise you to "make" your portfolio. Not only do they have novices in their offices who press the wrong buttons - yes they press buy when they should actually be selling, creating false liabilities in the investor...

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Both these "names" (WC Value / WC Explore) have been booking $14.95 each, each month for over 12 months, to our joint Visa card. How is this possible without a product being purchased/supplied, and some authorization given by us? Problem was, my wife assumed it was for some trade...

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They took money out of my account and I do not know who they are. They took 49.95 from my checking account. When I called the bank to find out where the charge came from all the could tell me was that it was Everprivate Card Services. The bank gave me this phone number for them 866-379-5984....