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7:34 pm EDT
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www.Lover69.com is scam site - www.Lover69.com is scam site

www.Lover69.com is scam site they directed me to credit card payment page on www.sfepay.com after i put in card information, the site shows payment failure. so i gave up and did not try again. then some days later i found out that my card was charged actually on their site. worse is that i started receiving bills of payments unknown to me, which i believe...

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12:38 am EDT
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www.trustytime.com is credit card fraud WARNING - www.trustytime.com is credit card fraud WARNING

www.trustytime.com is credit card fraud i paid for a watch on the site via credit card. and i waited for 15 days and still did not get the tracking notice. i contacted the site and they asked me to wait. i asked for how long. they said wait please. that is not a satisfactory answer and i told them that refund me or i will file chargeback. they said:"...

Read full review of www.trustytime.com is credit card fraud WARNING
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12:37 am EDT
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www.puretime.co is credit card fraud WARNING - www.puretime.co is credit card fraud WARNING

www.puretime.co is credit card fraud i paid for a watch on the site via credit card. and i waited for 15 days and still did not get the tracking notice. i contacted the site and they asked me to wait. i asked for how long. they said wait please. that is not a satisfactory answer and i told them that refund me or i will file chargeback. they said:" Before...

Read full review of www.puretime.co is credit card fraud WARNING
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J
3:32 pm EDT
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Mobisquad, Entrust Bankcard, SCAM, LIES!!! - HIGH PRESSURE and LIES!! SCAM!!

Mobisquad is formerly Entrust Bankcard or Paradigm Direct! This company got rich from the misfortune's of the small businesses of America. Their hard closing specialist will tell you anything that you want to hear and lie to you through the entire process. By the time you start to notice something is wrong it's too late. They promised me $500 a month in...

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Read full review of Mobisquad, Entrust Bankcard, SCAM, LIES!!! and 2 comments
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J
4:42 pm EDT
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www.fb.me/cc CA - fraudulent credit card charge

There is an erroneous charge on my husbands credit card for the amount of $142.47 the only thing it says is: Y7XX322L3 www.fb.me/cc CA $142.47 Under it is a foreign transaction fee? for $4.27 Its on our VISA and we have reported it to VISA how did this happen and what are you doing about it? I am going to stop using Facebook and recommend to all my...

Read full review of www.fb.me/cc CA and 7 comments
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5:35 pm EDT
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www.sinowatches.net scam alert - www.sinowatches.net scam alert

www.sinowatches.net scam alert they charge credit card but do not ship. and refuse refund. and they threaten to give out the card information and personal information. scam site. be alerted.

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5:31 am EDT
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Vision Prepaid - crappy card

The Vision prepaid debit card sucks!!! The customer service is a joke. Every time you call there you have to give your full name, address, email address, work and home phone number, social security number and your card number. I always ask if all of that is nec and they tell me that they have to identify all of the above each and everytime. Getting someone...

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7:15 pm EDT
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check these credit card frauds - check these credit card frauds

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: 1879...

Read full review of check these credit card frauds and 1 comment
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1:04 pm EDT
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tunewatches.com scam site - tunewatches.com is scam site

tunewatches.com is definitely a scam site. they are previously bwo888.com which is a notorious fake scam site. i got scamed by bwo888.com before and when i wanted to send the payment for an order from tunewatches.com, i found they use the same account for taking money. keep your eyes wind open and stay away from this scam site.

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11:27 pm EDT
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www.fb.me/cc CA - Fraudulent Charges of $105.40

My credit card (debit card) was charged for three individual charges ($79.10, $21.10, and $5.20) over a two day period [protected] and [protected]). I don't know what these charges were for, but I do seem to recall getting some type of email asking if these charges were legitimate and I vehemently said "NO". I have since filed a complaint and I am now filing...

Read full review of www.fb.me/cc CA and 6 comments
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6:44 am EDT
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Entrust Bankcard - Rhett Doolittle and Nate Reis are the worst of the worse

Rhett Doolittle and Nate Reis are the worst of the worse... They only train new-to-the-industry sales reps and they train them with lies! I just met with one of their Dallas TX reps that explained to me a MUST READ BEFORE DOING BUSINESS WITH THIS COMPANY! From the start their employees are led to believe that Entrust Bankcard is in fact "the...

Read full review of Entrust Bankcard and 3 comments
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3:15 am EST
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Credit Card Processing - STOLEN RESERVE

This scam company is a registered ISO of MERRICK BANK, PREVIOUS HARRIS BANK they are running a fraudulent enterprise, The scam consists of placing a 20% reserve for any credit card transacion to cover potential losses for high risk business, but if for any reason your business is shut down they must by the credit card association rules release those fund...

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4:13 am EST
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Sullivan Pierce Levin - request for payment for moneys won

I received a p[ostcard from Sullivan Pierce Levin and was advised to contact 02 [protected] on getting through I was told to enter a pin off the postcard. On doing this I was told I had won some money and a diamond pennant but instructed to pay $25 via credit card to receive my funds and pennant. I am questioning the legitamacy of this can you advise. My email is [protected]@gmail.com I wait an answer.

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4:03 pm EST
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Porn Site on Internet - Unauthorized use of my VISA kept on file

I clicked on a single day trial... and suddenly I got an unforeseen monthly use charge put against my VISA card without my consent. Somehow, they had kept my number on file from previous use and used it again without my consent. for this monthly charge. I will now proceed to get a new VISA card and number. The charge was $29.95 US and happened on Jan. 10...

Read full review of Porn Site on Internet and 1 comment
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8:07 pm EST
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Desjardins Card Services - end to end poor practices

From start to finish, this company has shown their disdain for their customers. In 2010 I was doing a major renovation on my home and Got a Rona credit card. This is actually a Desjardins Credit card. It was billed as a no payment no interest for X # of months. It was not explained that it was actually a 2 tiered card that only purchases over $300 qualified...

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10:56 pm EST
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tradeliner.org - Fraud

They use the name Christopher Deguzman, Tradeliner.org, Chris. They stole $2, 100 from me and disappeared. Buyer Beware, this is nothing but a scam, they will send you a link promise you things and then disappear. Thieves.

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Read full review of tradeliner.org and 2 comments
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C
12:48 pm EST
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Pressler And Pressler - Very unethical

I had a garnishment wages that allowed the it’s been a year from now the amount that i owe them is already pass. When i called them to send me a letter to confirm they get all the money and satisfied still do not received any information from them which they still collect from my job. When i called the accounting dept from my company they said unless the...

Read full review of Pressler And Pressler and 2 comments
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7:23 am EST
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Mayur Patel is Credit Card Fraud / Scam / Thief / Son of Bitch from Philadelphia, USA - Mayur Patel is Credit Card Fraud / Scam / Thief / Son of ### from Philadelphia, USA

Mayur Patel is Credit Card Fraud / Scam / Thief / Son of ### from Philadelphia, USA He receives goods and refuses the payment. My him and MASTER CARD go to hell together. Here is the billing address of this son of ### Mayur Patel 3175 John F Kennedy Blvd, Philadelphia, PA, 19104, United States Phone: [protected] E-mail: [protected]@gmail.com

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9:05 am EST
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Collective Pos - WELL PLANED SCAM

We are new to the business.and we didn't know the reputation of Collective pos. This scam scheme started five weeks ago, on Nov.9th, 2011. The sales Rep. from Collective POS name George Georgiades came in to our salon offered me a lower rate for Visa, Master and Debit transaction charges. He calculate on a piece of paper all the possible cost we’ll have...

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7:35 am EST
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Hausewatches.com - Hausewatches.com - Ripped! Credit Card Fraudsters

Hausewatches.com - Rippers do not buy from them! they will collect your credit card data and run Replicahause.net - Scammers steal credit card data Replicahause.org - do not use credit card data on their fake watches site Replicahause.com.au - They ripped me for $595 and took my money and no product sent! Replicahause.fr - Rippers beware Hause Watches is a...

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