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11:37 pm EDT
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Chris 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

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12:59 am EDT
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Nicholas 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...

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12:10 am EDT
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scam 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...

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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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12:37 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...

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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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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...

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J
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...

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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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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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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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12:08 am EST
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Sav2go - sav2go

Please you have charged $14.05 on the credit card, I don't need your product and I have not received any products from your company I am going to have dispute this card number and you need to discontinue whatever your selling to me and do not call my house anymore you are bunch of spam. If I received any items credit cards I am going to forward it back to your company.

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6:19 pm EST
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GAY PORN VIDEO GOLD - PORN SITE

someone used my credit card to view porn .it was not me .donot wont porn please put back on my card 49.97.thank you

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5:13 am EDT
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Shawn Anderson = Credit Card Fraud / Scam / Thief / Ripoff / Son of Bitch from Indiana, USA - Shawn Anderson = Credit Card Fraud / Scam / Thief / Ripoff / Son of ### from Indiana, USA

Shawn Anderson = Credit Card Fraud / Scam / Thief / Ripoff / Son of ### from Indiana, USA Son of ### Shawn Anderson received our goods and refused payment by sayting to credit card company that the payment was not authorized. And the ### credit card company rules over him. I think VISA is accompliance too in many cases. If VISA refunded the payment, at...

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11:03 pm EDT
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Jeremy Nelson - Nelson Gamble & Associates - Criminal Activity, Forgery, Theft, Fraud, Scam Rancho Santa Margarita, California

Jeremy Nelson - Nelson Gamble & Associates I contacted the Federal Trade Commission when I noticed that my checking account was being drafted by Global Client Solutions before I received the paperwork that I was promised by Nelson Gamble & Associates for their “Government Sponsored Program.” Through my call I was able to establish a few things. First...

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8:07 pm EDT
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Webbilling - oweing money

I've noticed that webbilling has been taking money out of my account and for the live of me I can't remember why... either way I had asked my bank to cancel the the direct debt. A few months later of not hearing anything from webbilling or seeing them on my bank statement I have now received a letter claiming that I owe them £45 and demanding that I pay...

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5:27 am EDT
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Robert Ciambrano - stealing money/non payment of a judgement

I'm his ex-wife, he stole money from me by forging my signature to withdraw money from my checking account. He also owes me money from our divorce settlement and refuses to pay. He and his girlfriend Kim, gained access to my house by stealing my house key. They stole jewelry and money($8, 000) He is definitely a scam artist and liar. If you have any...

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M
7:47 pm EDT
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Segupay - Stealing money

I dont know what this is for. . . And i did not aurthorize it! I want my money back!

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11:37 am EDT
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Chris Campbell = Credit car Fraud / Scam / Thief / Ripoff / Son of Bitch from USA - Chris Campbell = Credit car Fraud / Scam / Thief / Ripoff / Son of ### from USA

Chris Campbell received our goods and refused payment by saying to credit card company that the payment was not authorized. And the ### credit card company rules over him. I think VISA is accompliance too in many cases. If VISA refunded the payment, at least you should ask the buyer to return the goods. VISA is helping these credit card frauds and...

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6:45 am EDT
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World Financial Capital Bank--Venue - Credit Card/Collection Agency

I have had a Venue Credit Card for about two years. This company does their payments and collections through World Financial Capital Bank, which is the worst company I have EVER dealt with for credit cards. Everything was fine with my account for about four months, and then my billing statements started to not show up via mail anymore, even though I was not...

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