Credit Cards Featured Reviews
Stephen Sek and Suzanne Sek - Credit card scam from Lake Worth, FL, USA - Stephen Sek and Suzanne Sek - Credit card scam from Lake Worth, FL, USA
First American Consulting Inc. is No. one scam artist Stephen Sek and Suzanne Sek received goods from us and filed chargeback, stating payment not authorized. Corporation Number P07000008316 4987 Forest Dale Drive Lake Worth, FL 33467 Emails: [protected]@aol.com and [protected]@aol.com Stay away from those two scams
Read full complaint and 1 commentxhamstercams / 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 commentsPlatinum Express Courier Company - Delivery of parcel
An old friend claims to send me a parcel through this company listed above but they want me to pay for the delivery to my destination to which makes me wonder why he can't pay for the parcel himself. I already paid 450 us dollar for the delivery but once the parcel as they claim reached my country they had problem in the airport due to non clearance...
Read full complaintwanted credit card frauds of October - wanted credit card frauds of October
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 complaintBlack Card Replicas - They are a fraud
They will steal your money and not send you what you paid for. There site will go on and on how they are legit and they will even send you video proof. Its all a scam do not send these guys any money or information. They will answer your e-mails and then once you pay stop responding to you...
Read full complaint and 4 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 complaintFulton,Frieman & Gullace LLP - Garnishment of wages
I am being garnished on a debt of 22 years and I have no proof that the debt is mine. This peoblem surfaced late last year at which time they started taking money from my wages without my knowledge, I called to find out who was collecting this money and I was given the name of Thomas Hocking, I made a phone call complaining that I had no knowledge of thi...
Read full complaint and 2 commentskenneth deck - u guys have taken around $800 off my credit card and i have bought or asked for nothin
i have not ordered anything from u guys ever! i went to use my prepaid credit card last night and theres no money onn it and when i look at my transaction history it says u guys have taken around $800 off of it! THIS MONEY IS STOLEN AND I WANT IT BACK IMMEDIATELY! if u know where it went i want to know that also so i can deal with the ### who have stolen it!!! card # is [protected]
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.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 complaintwww.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 complaintMobisquad, 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...
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.
Read full complaintcheck 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 complaint and 1 commenttunewatches.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.
Read full complaintPorn 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 complaint and 1 commenttradeliner.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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