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9:16 pm EDT
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Asia Card Center - Scam and cheating

To whom it may concern. It is supposed that i am a client at this company, asia card center. But see below to see a message of mr. Armando lanes from "asia card center" in the philippines. Please, read carefully what he said to me to know very well all the cheating and deception and scam which has no end with this company. And for you to know very...

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2:45 pm EDT
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CardMember Services - harassing phone numbers

I am sick an tired of receiving calls from this company I have even gone so far as to tell them that If I could find out who was doing it id take out a warrant on them.I have also told them repeatedly that we are on the national do not call list ...but none of that has done any Good..I have also contacted the North Carolina Attorney General's Office and...

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12:59 am EST
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Hickey Loop Shell Station, 390 Hickey Blvd., Daly City, CA (650) 994-1755 #57444215503 - Malfunctioning Pump card readers

I have been a loyal Shell customer for over 25 years and this "newly-remodeled" shell station is conveniently located on my corner so I really want to continue to patronize Shell; however, I will go the Chevron across the street if the following problem doesn't get remedied soon (it's been many months). My Shell card won't authorize in their new pumps (I...

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6:40 pm EST
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SEM Essential for Home - Unauthorized credit card charges

An unauthorized charge of $1.95 has shown up on my bank withdrawals from this company I never heard of and from which I have never ordered anything. I do not even know what the company sells. The charge was made on January 8, 2016. Though the amount it small I want a complete refund ASAP. 01/08/2016 SEM* ESSENTIL FOR HOME [protected] MN 01/07/16 $1.95

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9:25 am EST
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World Travel International - Engantilde;o para lograr que uno se afilie a sus servicios

Recibi una llamada telefonica diciendo que eran representantes de Visa Master card. La señora que llamo dijo que su nombre era Daniela Lara y su codigo de identificacion el No. 4038. Me engaño para solicitar la información de mis tarjetas y luego recibí una nota que dice que mis tarjetas habían sido cargadas con el valor de unos servicios que ellos dijeron...

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6:36 am EST
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Gleekplay.com - They took 54:95 $ from my account

They took 54:95 $ from my account on a creditcard. I do not recognise the company or the transaction.

Read full review of Gleekplay.com and 13 comments
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10:37 am EST
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Rewardsflow (Walmart (Auto-confirm@amazon.co.uk_auxy) - $1000. gift card

Email said hi judy need your shipping information click here congratulations_judy_here's_ y0ur_$1000. _walmart_ gift_card. To unsubscribe click here or write to: rewardsflow, llc 128 court street.3rd fl, white plains, ny 10601 vector width if you no longer wish to receive our promotional mailings please, or write us at; 407 college ave, 399 ithaca, ny 14580 us

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5:23 am EST
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New Day - Harrasment by debenhams, new day - unethical behaviour

I have been harassed by New Day to the point where it is detrimental to my health. For 5 months I have set up a direct debit for a monthly payment. Each time the "adviser" has assured me that it has been done I won't get another call from them only to be called again the next month to repeat the process. This company does not listen and is deliberate in what they are doing. I have no other explanation. Warning Stay well clear.

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12:18 pm EDT
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Aafes Chase Military Star - Military Star Card

When I was in the National Guard, I had a debt with AAFES military star card and the payments were paid through my drill pays. The deducted the debt payment every drill until was paid off. Now the IRS want to collect the payment again, and wants to offset 15% of my social security check. That's unfair because the debt is already paid. I've been trying to...

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12:50 pm EDT
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E Safe Payments Inc. - High Risk Merchant Account Scam

I signed up with esafe payments as a merchant and all seemed well. I got my first payout of $2800 with a lot heckling and waiting. I continued to process over $25, 000 worth of credit cards and they have not responded to my calls or emails. I am convinced these guys are a scam. Another merchant in Canada also contacted me (she signed up under the same...

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3:37 pm EDT
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First Hudson Leasing - Electronic Merchant Systems - Ripoff scam

Please whatever you do for your merchant needs DO NOT use Hudson leasing and EMS they are the biggest merchant scam in the business and I mean SCAM. We lost our merchant services with EMS do to discrepancies on our website they said the do not provide services to websites that have Remote virus removal or Remote Computer repair. We complained and said you...

Read full review of First Hudson Leasing - Electronic Merchant Systems and 3 comments
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9:34 am EDT
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PDAdancer.COM - ripoff

Buyer beware. This guy Carl Bey (in miami), Carl Erickson (in Atlanta) ▪aka Dave Baier, aka Carl F. Erickson, Carl E. Bey. This guy is bad new and a fraud. Keep away from him. He is a seasoned con-artist and make-up lies to cover his fraudent behavior. I loss my shirt and my life savings with him. After calling around South Forida - Miami, I realized thi...

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1:17 am EDT
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Amarillo National Bank - Stole my money

Anb has stopped me from getting money from my husbands account had payments stopped at amazon alieexpress ebay pay pal etc etc . Robert John Purcell and Kimberly sue Purcell are legally married I understand this account is in his name but I have at 5 to 6 thousand in that account from Tax Refund and Insurance Claim from our house being robbed total of 5 to...

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3:35 pm EST
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American National Credit - ---TOOK MY MONEY ( $4,899)-- SaminSiavoshian AKA SaminSaivoshi and Farhad Faramarzian told me that they WOULD FIX CREDIT--AND DO A SCN/W TRADELINE--

I paid $4, 899 and nothing was done. I made sure that I paid with my bank account card, and my bank takes all disputes seriously while refunding me right away. Also filed complaints with the FTC and ic3.gov so it's only a matter of time until he hears from the authorities. Someone else got scammed. See link below. I'm sure there are many others that went...

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1:20 pm EST
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Asia Card Center - Stealing my funds

Dear Sir, I have transferred my money to "Asia Card Center" since more than two years now, , , and had been sent me my credit card via DHL service, and they told me I will use my card within a week only. And then I have fully complied with each requirements and legal regulations, and I submitted to them all permits after payment of all required fees, and...

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2:11 pm EST
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Children International - REPEATED WITHDRAWAL

I WAS ASKED BY A YOUNG WOMAN ON 81 STREET, NEAR PARK AVENUE, MANHATTAN, NYC, TO MAKE A DONATION TO CHILDREN INTERNATIONAL. SHE TOLD ME THE DONATION WOULD BE FORWARDED TO HAITI FOR CHARITABLE NEEDS. I CLEARLY EXPLAINED TO HER THIS WOULD BE A ONE-TIME DONATION. SHE AGREED TO THIS, THEN SHE ASKED ME TO SIGN, ONCE AGAIN ASSURING ME WHEN I REPEATED THAT THIS WAS...

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12:16 am EDT
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John Shinn III - Fraud and libel crime

I am personally complaining that all immigration officers to be watchful because a Filipino national form Zamboanga city, Philippines has multiple warrant of arrest due to credit card fraud and libel crime associated with terrorism and he is Mr John Shinn III and he was convicted for all the counts of crime mentioned herein. I am calling all authorities across the globe that I was a victim of this guy using email scam.

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4:36 pm EDT
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canadacigarettes.org - Compromised my Visa Card

I was happy about the cigarette purchase from this company. I paid with Visa online because they don't accept Mastercard. I haven't used my visa in years and never online. Less than a month later my card was compromised for over $800.00 US in an online purchase. This company is the only one I have ever given the 3 digit security number on the back of the card to. Beware of giving this company your credit card information!

Read full review of canadacigarettes.org and 1 comment
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3:11 pm EDT
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Silja Leung - Overcharge

Dear Sir/Madam; I joined an unlimited local phone call and 88 minutes free long distance call for the first 3-month plan and paid for one year in May. I used only around 85 minutes long distance call in June. They charged me $14.49 in June through my credit card which I didn't pay attention to and paid it. In July they company charged me $1.01 because I...

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8:48 am EDT
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Universal Premium Fleet Card / Fuel Man - Not a good company to do business with

I would never recommend using Universal Premium Fleet card also called Fuel man to any of my other business partners. Their own customer reps don't even know how to help you or answer question and they are very rude and condescending. I called and it was escalated to a supervisor and it took her two days to call me back, and fix the problem at that time I...

Read full review of Universal Premium Fleet Card / Fuel Man and 29 comments
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