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Visa Credit Card Fraud list - Visa Credit Card Fraud list

Visa Credit Card Fraud list of June These are credit card frauds. Sellers be aware of them. raul marquez 544 engel ave henderson, NV 89011 United States [protected] [protected]@aol.com Thomas Foster EE, Unit 26, Victoria Centre Nottingham Nottingham Nottinghamshire NG13QN United Kingdom [protected] [protected]@me.com FARSHAD FAHIM 27762 Antonio PKWY...

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6:56 pm EDT
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Imperial Law Group - upfront fee scam

Imperial Law Group, is a upfront fee scam designed to take your hard earned money away from you. They promise to settle your unsecured debts for you and get you debt free. Here is the scam - 1. You pay an attorney retainer fee of $700.00 dollars in the first 6 months 2. You pay 15% of your total debt upfront over 24 months. 3. You pay $50.00 dollars a...

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11:05 am EDT
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tnbillinfo INTERNET and TNW.BILL.COM VALETTa - Unauthorised amounts being billed to my account

I have been charged incorrectly and not authorised on a number of occassions, 15.03.2014 - $32.99 which was charged twice on the same day 16.04.2014 - $8.90 18.04.2014 - $32.99 twice again. 11.05.2014 - $8.90 I did not authorise these payments and do not know what the website is for. Please refund me the amount $149.76, unsubscribe me from all future...

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12:43 pm EST
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Asia Card Center - Activate my credit card

Dear Sir I have transferred my money to Asia Card Center since more than six months 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, , , , ...

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4:14 am EST
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Hammy cust-help.com Limassol Cy - possible fraud

There have been a number of monthly subscription payments withdrawn from my bank account which I have no record of setting up. I wish this to be cancelled immediately and to receive information about the recipient and how it was set up in the first place. This has only just come to my attention through my bank statements. The monthly amount is for 23.95...

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12:36 pm EST
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Ebookee.org - Mis - use of my credit card - trickery ??

I logged onto ebookee.org to find some free ebooks -- as they had advertised on their website description. I had several choices to download free ebooks. I selected a Direct Download. I was then directed to a REQUEST FOR MY CREDIT CARD INFORMATION (I had absolutely no plans to use my credit card) but I was told on the webpage, [which I made a screen-print...

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12:23 am EST
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Fraud Group - Misuse of Credit Card

Complaint regarding misuse of credit card Dear sir / madam, My name is Mrs.Narmada Balaji. I have a HDFC credit card and the card number is - [protected] I have used my credit card in big bazaar, arcot road, Chennai against purchases on 18.01.2014. I received a call on 20.01.2014 pretending to be HDFC call center regarding redeem points against my...

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1:48 am EST
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Gcs*agoda Internationa Rozelle - Unknown;maybe hotel?

Hi just checked my credit card statement and also had a transaction appear labelled GC*AGODA INTERATIONA ROZELLE dated 3/11/14 for $730.98 definately not mine. I rang Commonwealth bank, who put a stop on it and it was immediately identified as a fraudulent transaction, and the monies will be credited back to the card by Friday (with in 48hrs). But they have...

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9:55 pm EST
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care net - Scam

Well, I was sure stupid tonight! I was called by some man stating he was calling from a collection agency for Care Net. He said I owed $845.00! I was so caught off guard (and in my fibromyalgia fog) which is no excuse that I actually let him talk to me like I had murdered someone. I really panicked thinking this would go against my credit score that when he...

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1:18 pm EST
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Pressler And Pressler - Got Sued By Pressler And Pressler And They Gave False Information

I was sued in August of 2013, by Pressler And Pressler for a credit card company. I never went to the court and yes I did want to go, but my father kept insisting that I didn't have to because of the fact that I am considered judgement proof under law, I still did want to go but I can not drive. Anyways they put a jugdement against me and I did call them to...

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7:08 pm EST
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Richard Cassada - failure to pay credit card bill

Since 2009 Richard Cassada have not paid a $1943 Citibank bill. I have made many attemps to get him to pay his bill. I also understand Bank of America has a bill he failed to pay. Be aware of any dealing with this guy if you value your $$$$$$$$. He will not reply to emails aboutmthis bill. My advise is be very very careful dealing with Mr. Richard Cassada Of Athens Ga.

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9:43 am EST
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1-800-im-stuck - credit card fraud

1-800-im-stuck are nationwide credit card fraud company Don't give them your credit card information they charge you before any work is done, they collect credit cards information illegal they charge your credit card for making phone calls to other shops to do you work it's a scam they are not real mobile truck repair business 1-800-im-stuck bait and switch...

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11:06 pm EDT
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hammy.cust help.com limassol.cy - unknown

I have been debited with $29.95(us) 33.95(aus) twice now and I have never heard of ths company. This has happened over the last two months, and I wish it cancelled. thank you W.J.RIDDLE

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11:42 am EDT
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Google.com - games - Refunding of Money to my credit card

i have been charged J$12809, 17 (Approx US$213.820 from GOOGLE / GOOGLE.COM/CHCAUS for the following games listed below from my bank (National Commercial Bank) as these were unathorized charges by google from my credit card ending 1727 and expire Oct 2016. I would like payment to be revert by sending my money back to my credit card please. Aug 13, 2013...

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2:44 pm EDT
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doubleu casino - credit card

Hello my name is Ron Boone and on August 30, 2013 i bought some credits to play doubleu casino at 9:08 PM and was declined, i tried again at 9:11 PM and was sucessful a played these credits and bought more at 11:25PM for a total of 2 charges of $299 each. The next day i phoned my credit card to get the balance to pay this off and was told that there wa...

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3:10 pm EDT
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CBD*USTech support - $39.99 was deducted from my account

$39.99 was deducted from my account without my consent even when i stopped using it a year ago. Also in the year 2012 you have deducted $39.99 from my account without my consent, please return my money when i have stopped using your service/product. In future please don't deduct any amount without informing me. Your co-operation in this matter will be...

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10:51 am EDT
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GOOGLE *TangoMe GOOGLE.COM/CHCAUS - charges

GOOGLE *TangoMe GOOGLE.COM/CHCAUS has charged my card $1.99 repeatedly, and while the amount is not outrageous, I would like to know what TangoMe is and if it is something I want to be paying for repeatedly Dora Weaver [protected]@yahoo.com

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2:34 am EDT
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wanted credit card fraud list - wanted credit card fraud list

These are credit card frauds from whom we have suffered financial loss. Here we expose their information so that you can be alerted. Cesar Cruz Add: 1471 Barcelona Way, Weston, Florida, 33327, USA Tel: [protected] Email1: [protected]@datemyfamily.com Email2: cesar.r.[protected]@gmail.com Website: www.datemyfamily.com Credit card fraud Joseph Focil-Ycaza Add...

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4:35 pm EDT
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ringostation.com/ringtones - unauthorized usage of debit card

My debit card was used Without my permission And no ringostation is taking money off my card and I want the account in the name of Julia Roberts cancelled

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4:28 pm EDT
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Merchant Warehouse - Unethical Business Practice

We have been using mw for the last a couple of years. In addition to their horrible service, each and every year they charge this bogus $99 fee of "compliance for incoming year". We can celled our service with them on our anniversary and we were told that we won't be charged for the $99. When we opened our last statement, the $99 fee is still there. They...

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