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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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3:42 am EDT
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SISTER BERTHA LANE IN MISSISSIPPI!!!! - CREDIT CARD FRAUD AND FAKE VOODOO SPIRITUAL PSYCHIC

This nappy heaed fat ashy butt ### ugly pig is now being investigated by both the floria and mississippi state attorneys offices for credit card fraud, identity theft, and scamming hundres of victims out of thousands of dollars. She and her accomplices have served time in prison for credit card fraud and theft and identity theft and her son has served time...

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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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12:19 am EDT
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www.supportpconline.com - Tech support scam

This is a company which runs heavy scams over the internet, in USA and UK. People from this company calls the customers abroad, and runs tech support scams.. Techsupport scam description- A survey from Microsoft reveals just how widespread the fake tech support call scam is becoming. The crooks cold-call people at home and claim to be calling from...

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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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8:12 pm EDT
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MAXIMUS CARDS - Stole money

Took money off credit card for iTunes gift card but gift card certificate numbers not valid despite money being paid over. Here is the code for your purchase id [protected] of Apple US iTunes $15 Card : XXMPC4V6KCHSYDJ5 Do you want to earn FREE Codes? Refer us to your friends and we will pay you a commission on every purchase that they make. Send your...

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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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9:37 pm EDT
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Breakthrough Marketing Team Hollywood FL - Crooks and jail guys

These guys, what can I say? They kept charging my credit card even when they already had gotten me banned from Google Maps for violations. Very dirty company. Upon further investigation I found out that the guy I was speaking to Mike Gillen was actually Mike Guiliani, a disbarred lawyer from CA. and a drug addict from Hollywood Fl as well. There is also a...

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8:09 am EST
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VM-SBI CARD - SBI Card not yet received

I have applied for SBI Card vide application No.[protected] and got one SMS fromVM-SBI CARD on 15/12/2010 that my application is under process and it will take 21 days to process the application. Nearly one month elapsed till now I have not received the card although I have got the PIN Number. Kindly expedite the delivery of the card.

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6:26 pm EDT
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GEOSMART - extra charge

Had a drain problem, plumber came. Applied for financing to pay for the work. I signed a home improvement contract to pay $595.75. Then a few days later I received a form letter from GE Money Bank stating that I now owe $624.75. When I asked where the additional $29 came from they said that it was a set-up fee, enabling me to get financing. I never signed...

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3:18 pm EDT
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repairtech ltd - charges

on my credit card I have a charge for £137.93 dated 28 september 2010 for which I cannot account for. My last 4 digets on my master card is 7317. Can you please supply details of what was purchased. Thank you Geoff Norrish

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3:08 pm EDT
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Mark Ward - Wilkinson - Unlawful Deduction from Account £106.61

Unathorised deduction from account on 22 Sep 10. What actions do I need to take. [protected]@yahoo.co.uk Urgently Please or [protected] best rgds Mark Ward-Wilkinson

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7:38 am EDT
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MVQ best benefits - Unauthroized charge

I was charge 29. 95 for health care services that i never applied for it was all associated with irenew company i believe. When you call the number listed you do not get to talk to a person just a recording and they continue to ask for an account number which i don't i want the refund

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