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Citi Cards

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1, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
2, Report #1361961


Mar 15 2017
02:12 PM
Card Member Services Robo calls to offer interest rate reduction on credit cards Atlanta Georgia Author: Seminole, Florida Credit & Debt Services: Card Member Services Atlanta, Georgia  
 
3, Report #1361630


Mar 14 2017
08:41 AM
Elle Design elle designs, elle design studio, the indigo fledgling, cobblestone cloth, laura michelle smith, laura smith hamilton, fraud, scam, theft, wall art, gift tags, clothing, cards, criminal harassment, hamilton, toronto, ontario, canada, laura michelle smith, Hamilton Internet
Hellolittlejoys Author: Alabama Internet Fraud: Elle Design Internet
 
 
4, Report #1361273


Mar 12 2017
07:40 PM
Justin Bachman , Erin Bachman marie tueller We were isolated from our family and anyone outside of the facility. You get one 15 minute call per week with a family member and that is closely monitored. If I expressed any unhappiness with the program they hang up the call. This is a cult like structure and if they can't brainwash you after 4 months they put you out on the streets with no money or your credit cards. They withhold that for 3 days. They tell your family that they are the only ones that can help you and tell family to deny any further contact unless you come back. When you don't go back they keep your belongings. You are stranded in az with no phone, money or way to get home. Very dangerous situation for a 19 yr old to be in after having taken her sleep meds. Family has no idea what your going thru because you're not allowed to communicate with them. They shame you and make you wear signs around your neck telling everyone how bad you are. These people are power hungry and money hungry. Prescott Arizona Author: Prescott, Arizona Cult: Canyon crossing recovery Prescott , Arizona  
 
5, Report #1361181


Mar 11 2017
07:07 PM
giftcard zen giftcard zen sell giftcard zero as the balance on their cards is big fat zero Flagstaff Arizona Author: Dresden, Ohio Consumer Services: giftcard zen Internet  
 
6, Report #1360675


Mar 08 2017
11:34 PM
Egifter Lied about the gift cards it sold to me Huntington New York Author: Tucson, Arizona Unusual Rip-Off: Egifter Huntington, New York  
 
7, Report #1360340


Mar 07 2017
02:48 PM
Revitalize Skin serum 14 days trial period which is ripped off because it took a while for the products to come in, then they charged my credit cards outragous cost. Called back they said sales are final... Santa Ana CA Author: St. Louis, Missouri Skin Care: Revitalize Skin serum Internet  
 
8, Report #1360110


Mar 06 2017
03:36 PM
Government grants agency AKA Christina Williams I received a phone call,the lady sounds Indian and she talked me about a government grant of $9200 I'm supposed to receive but I needed to register my information so they could direct it to Western Union where I was to withdraw the money but the registration would cost me $250 which would be returned,I sent it to them through gift cards and they directed my call to this other guy they claimed was working with the bank to make the deposits, I talked to him and he asked me to make a payment of $500 and that is when I realized its a scam and they told me to go to hell. District of Columbia Washington DC Author: Mesquite, Texas Financial Services: Government grants agency Internet  
 
9, Report #1359590


Mar 03 2017
01:44 PM
Ebay. Pamela Bess Amanda Sealker They are claiming to sell cars but are ripping people off via one vanilla debit cards 2145 Hamilton Ave San Jose CA 95125 Internet Author: Detroit, Michigan Auto Transporters: Ebay. Pamela Bess Internet  
 
10, Report #1358875


Feb 28 2017
12:25 PM
Chime Bank card Bancorp Bank Will not refund or dispute an ATM withdraw claim. ATM did not dispense cash Internet Aaron Ingram's Complaint Author: winston salem, North Carolina Credit & Debt Services: Chime Bank card Internet  
 
11, Report #1358389


Feb 25 2017
07:40 PM
Your Local Tech LLC. Armando Aguilar Your Local Tech LLC. Armando Aguilar scams elderly people into giving him their credit cards and performed fraudulent charges without approval Katy Texas
Author: Katy, Texas Computer Service & Repair: Your Local Tech LLC. Katy, Texas
 
 
12, Report #1356594


Feb 16 2017
05:52 PM
Gridiron authentics Pennsylvania
Author: Milford, New Hampshire Sports Cards & Memorabilia: Gridiron authentics Pennsylvania
 
 
13, Report #1356464


Feb 16 2017
10:32 AM
Quickbpc.com Stole my Amazon gift credit, thanks cept Amazon gift cards but never gave me the Backpage credits Internet Author: Daytona Beach Shores, Florida Websites: Quickbpc.com Internet  
 
14, Report #1356206


Feb 15 2017
11:21 AM
ReplicaBlack.com Gerald Crochet Scam website for replica Amex Black Centurion cards WILL STEAL YOUR MONEY Little Rock Arkansas
oh! Author: Los Angeles, California Bait-and-Switch: ReplicaBlack.com Little Rock, Arkansas
 
 
15, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
16, Report #1355867


Feb 13 2017
07:05 PM
jpeoplemeet.com jpeoplemeer.com. decline my credit cards. can not close my free account information out jpeoplemeet.com Internet Author: lincolwood, Illinois Customer: jpeoplemeet.com Internet  
 
17, Report #1355619


Feb 12 2017
12:47 PM
Sony Playstation Network GTA Shark Cards and San Mateo Internet Author: Fern Park, Florida Miscellaneous Electronics: Sony Playstation Network Internet  
 
18, Report #1355463


Feb 11 2017
12:21 PM
Cardcash.com worthless cards, many are purchased with stolen money – you will lose your money Internet Author: Huntersville, North Carolina Internet: Cardcash.com Internet  
 
19, Report #1355041


Feb 09 2017
09:39 AM
Howtobookonline.com Kasey Cole I contacted Kasey through a Craigslist posting for a Timeshare in Key West. He's a smooth talker that influences you to pay with Gift Cards then does not deliver after he receives payment. Chicago based?? Nationwide, Illinois, Michigan Author: NEW KENSINGTON, Pennsylvania Resorts: Howtobookonline.com Nationwide  
 
20, Report #1354547


Feb 07 2017
10:10 AM
Dish TV Bait and switch /hacked credit cards El paso tx Nationwide Author: Arco, Idaho Credit Card Fraud: Dish TV Internet  
 
21, Report #1354550


Feb 07 2017
10:03 AM
Nutra Force LLC Stealing from folks when they did not order by charging credit cards witout permission. Tampa Florida Author: Anthony, Florida Weightloss Programs: Nutra Force LLC Tampa, Florida  
 
22, Report #1354158


Feb 05 2017
11:16 AM
Global Authority, Inc. Disappeared and Stole my 5 packs of 1951 Topps Blue Back Cards sent for grading Bettendorf Iowa Author: Lancaster, Pennsylvania Sports Cards & Memorabilia: Global Authority, Inc. Bettendorf, Iowa  
 
23, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
24, Report #1353936


Feb 04 2017
12:06 AM
Champs Apparel Fake company!! Somewhere is China - was an Internet site Internet Author: Las Vegas, Nevada Sports Cards & Memorabilia: Champs Apparel Internet  
 
25, Report #1353932


Feb 03 2017
08:57 PM
Computor Technical Support Robert Morales On 2-2-2017 Robert Morales called me informing me that they over charged me 200.00 on my credit card and they needed to refund me my money, so he ask me to turn on my computer so I did just that, he then took control of my computer where he was adding money to my Bank of Amercia from the company Chase account I saw where the deposit of 1200.00 was made but the deposit never took palce, he then told me that I had to repay the $1000.00 back so he told me to go to Wal Mart and purchase some itune gift card that equal up to $1000.00 and call him back with the numbers, so I did just that not thinking that I would get beat out of my money and that''s all the money I had to pay my doctor bills and my medicine, it cost me $900.00 for those cards and I still have my receit and all of the cards. Can some one please help me retrieve my $900.00. Santa Cruz California Author: Hemet, California Computer Service & Repair: Computor Technical Support Nationwide  
   
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