Credit Cards Featured Reviews
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...
Read full complaintHammy 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There have been a number of monthly subscription payments withdrawn from my bank account which I have no record of setting up.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...
Read full complaintEbookee.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...
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...
Read full complaint and 4 commentshammy.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
Read full complaint and 4 commentsGoogle.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...
Read full complaint and 18 commentsdoubleu 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...
Read full complaintCBD*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...
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
Read full complaint and 7 commentsMaro Hartman - I wont to stop paying charges
please be informed that each month by transaction 9588 EPOCH.COM EARTHCOMLL+[protected];HPB d.d.;F76634; I am paying around 40EURO, and I wont to stop paying, such amount of money so you can SIGN off me from this site. Maro Hartman [protected]@gmail.com
Handepay - unfair contract
Just a warning as I've fallen foul of a handepay / Merchant Rentals contract !! Anyway, I signed a 36 month contract - no probs there as I knew that was the term although a bit worried as a new business and 3 years was a long time - this expired in January this year. I Duly sent in written request to cancel contract only to receive a very curt letter back...
Read full complaint and 12 commentsBrian C. Howie - Fraudulent charges
On February 22, 2012, I signed an agreement to partner with 4th Street Media on "Love in 60" as I thought this would be a lucrative business investment. Unfortunately, after further consideration, I decided to opt out of my agreement as I was within my 45 day trial period, where I was guaranteed to get my money back. On March 25th, I sent a letter to Brian...
Read full complaintxhamstercams / streamate / nalive.com - Billing: unauthorized purchase
I willfully and happily signed up to xhamstercams.com and have been a customer for about a year (approx). I have made a few small purchases here and there which I have always paid for. My account was linked to my Visa Debit Card (in my name). last week I logged into my account and noticed there was something wrong, there was a message asking me to contact...
Read full complaint and 22 commentslatest credit card fraud list - latest 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...
Read full complaintChris Ford is credit card fraud from Cornelius, nc, 28031, USA - Chris Ford is credit card fraud from Cornelius, nc, 28031, USA
Chris Ford is credit card fraud from Cornelius, nc, 28031, USA He ordered 7 times on our website and paid via credit card. Then he filed chargeback for all the payments, saying not authorized. Here is the billing address of the credit card fraud: chris ford 18693 vineyard point ln, Cornelius, nc, 28031, USA [protected] [protected]@hotmail.com
Read full complaintNicholas Racioppo = Credit Card Fraud From South Amboy, Nj, United States 08879 - Nicholas Racioppo = Credit card fraud from SOUTH AMBOY, NJ, United States 08879
Nicholas Racioppo = Credit card fraud from SOUTH AMBOY, NJ, United States 08879 This fraud filed a chargeback 3 months later after he sent the payment, saying not authorized. He received our goods just in 2 weeks after he sent the payment. here is his billing address: Nicholas Racioppo 35 s shore dr, SOUTH AMBOY, nj, United State...
Read full complaintscam site review www.trustytime.com - scam site review www.trustytime.com
www.trustytime.com is fraud. i ordered my watch on early Feb. they provided a tracking number. but the package never made it through the custom. i asked them what to do then. they said they would send replacement. and they provided another tracking number. some days later that package was delivered to someoneelse in the states. i asked them what was going...
Read full complaintwww.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...
Read full complaint and 2 commentswww.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 complaintwww.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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