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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...

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3:37 am EDT
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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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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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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There have been a number of monthly subscription payments withdrawn from my bank account which I have no record of setting up.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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9:43 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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4:08 am EDT
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Maro 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

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11:13 am EST
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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...

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10:26 am EST
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Kenzo Pure - I want to stop receiveing an d paying for a product I did not order

I recently ordered a trial product, that was free and without be known to me they have taken money out of my bank account to separate withdraws, without my knowledge, now I keep receiving 2 packages containing vitamins that i did'nt want anymore, every month!! excuse me! if that's not helping yourself, what would you call it, i think they call it...

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1:56 pm EST
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Brian 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...

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9:59 pm EST
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Matt Finley is credit card fraud from 4601 Avalon place Edmond, OK 73034 USA - Matt Finley is credit card fraud from 4601 Avalon place Edmond, OK 73034 USA

Matt Finley 4601 avalon place Edmond, OK 73034 United States [protected] [protected]@gmail.com This scam placed order with our company and paid by credit card 4 times in total. He received goods in promised time frame and 2 months later he filed 4 chargebacks saying payments not authorized by him. We do not know if his card is really stolen or not. What...

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