CITI-CARDS-CBSD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532126

Apr 15 2024
10:03 AM

Elon Reeve Musk, Tesla Offered me a new Tesla and half a million dollars for 400 in gift cards Austin Texas

advertising scam: Elon Reeve Musk
Austin, Texas

Author: Lawrence

2, Report #1532135

Apr 15 2024
08:48 AM

We’ve Got It Maid Amanda McCoy Didn’t do work, stole items, unprofessional Altamonte Springs Florida

Cleaning Services: We’ve Got It Maid
Altamonte Springs, Florida

Author: Joy
Lake mary

3, Report #1532064

Apr 10 2024
03:13 PM

Nintendo Nintendo of America Inc. Total disrespect towards the customer Washington Washington

IWIN GAMES MANAGER: Card and Board Games: Nintendo
Washington, Washington

Author: Eduardo
Belem, Para

4, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

5, Report #1531891

Mar 29 2024
10:06 AM

Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota

Fake autographs: Autograph Forgeries: Skol Marketing
Hopkins, Minnesota

Author: Boca Raton, FL

6, Report #1531828

Mar 26 2024
10:37 AM

Junwu s**+ June ID Theft, Hacking, Scamming Los Angeles CA

Report Hacking & fraud/scamming: Junwu Shi
Los Angeles, CA

Author: Verified Report

7, Report #1531798

Mar 24 2024
11:12 AM

Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California

identity theft : Illegal business online: MAIL FRAUD: Making charges to my credit card without my permission.: MLM (Multi-Level Marketing): Mlm skin care: Christina Rigual
Woodland Hills, California

Author: MIchaelSomers
Los Angeles, California

8, Report #1531616

Mar 13 2024
07:15 PM

Company Rating:

(1)

TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England

deceitful: Deceiving Ads about Car Giveaway: TKAZ LOGISTICS LTD
9 Ashridge Walk Yaxley Peterborough PE7 3EU England

Author: Bill
Clanton, AL

9, Report #1531590

Mar 12 2024
07:39 PM

Company Rating:

(1)

Bryant Martinez, Heronica Martinez (((REDACTED)))Dr Piece of crap people. Canyon Country CA

FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC: Bryant Martinez, Heronica Martinez 28826 Shadyview Dr
Canyon Country, CA

Author: -----------

10, Report #1531499

Mar 06 2024
04:33 PM

Cody Thibodeaux the_card_pro Cody James Thibodeaux Cjhimself Sports_Card_Hive is a scammer and a thief. Lake Charles LA

Scam artist: E- Commerce Scam: On-line scams: Scam: Scammers: Online merchandise order scams: Cody Thibodeaux
Lake Charles, LA

Author: Jack

11, Report #1531496

Mar 06 2024
09:34 AM

Company Rating:

(1)

Set Schedule I was promised quality leads, direct connections a complete lie and fraud! IRVINE California

Real Estate lead generation, real estate advertising: Set Schedule
IRVINE, California

Author: Eddie
Fresno, California

12, Report #1531288

Mar 04 2024
12:13 PM

Company Rating:

(1)

Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California

Banking - Credit Cards: Wells Fargo Active Cash Credit Card
San Francisco, California

Author: Muneerah

13, Report #1531448

Mar 04 2024
10:37 AM

Company Rating:

(1)

Keystone RV Company Thor industries Crossroads RV Dutchmen RV company Sold Fifth Wheel RV with an Untested Defective PEX pipe and Multitude of Warranty Issue to a Cancer Patient Goshen, IN

repairs and services: RV & Motorhome: RV Dealers: RV Parts & Accessories: RV Warranty: 5th wheel camper: Defective/Lemon: RV travel trailer : Keystone RV Company
Goshen, IN

Author: Alan Hoffer
KENT, Washington

14, Report #1531413

Mar 01 2024
01:13 PM

Company Rating:

(1)

Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada

Credit card fraud: Credit One Bank
Las Vegas, Nevada

Author: Mellissa
Bakersfield, CA

15, Report #1531357

Feb 27 2024
02:12 PM

Company Rating:

(1)

Mint Mobile Not worth the enormous amount of time it takes to switch

phone service: Mint Mobile

Author: Hank
FL, Orlando

16, Report #1531220

Feb 20 2024
07:49 PM

Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California

gift cards: Arutyun Dzhuryan dba Giftcard.net
Burbank, California

Author: Bovik
Phoenix

17, Report #1531150

Feb 16 2024
02:55 PM

Company Rating:

(1)

PRIORITY WRECKER SERVICE NASHVILLE, TN Exorbitant charges absurd charges for minimal work Nashville TN

Roadside Assistance Cars: Towing: PRIORITY WRECKER SERVICE NASHVILLE, TN
Nashville, TN

Author: Andre
Nashville, Tennessee

18, Report #1531124

Feb 14 2024
07:07 PM

kubapharm Stole and scammed me

Fraud : Scam artist: kubapharm
FAKE adress

Author: Joe Hasborro
Los Angeles, CA

19, Report #1531119

Feb 14 2024
03:57 PM

The United States Postal Service is beyond dysfunctional, Sending my mail back to sender:

US Postal Service: The United States Postal Service is beyond dysfunctional,

20, Report #1531085

Feb 11 2024
09:49 PM

Company Rating:

(2)

Heronica Martinez and Bryant Martinez Worst neighbors ever and ruined an entire quiet neighborhood. operates illegal hostel. Canyon Country CA

Bad neighbors: Business Review: Heronica Martinez and Bryant Martinez
Canyon Country, CA

21, Report #1531080

Feb 11 2024
09:47 PM

Company Rating:

(1)

Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA

Financial Fraud: Online Academy, LLC
Richmond, VA

Author: Moriah
San Antonio, TX

22, Report #1530908

Feb 11 2024
09:23 AM

Earth Divine 360 Earthdivine360 Brittany S Brittany EarthDivine360 (Brittany) A Fraud and Scammer Agusta Georgia

Energy Healer, Psychic, : Internet Fraud: Fortune Tellers: Earth Divine 360
Agusta, Georgia

Author: Kim

23, Report #1531066

Feb 09 2024
03:41 PM

DSLEXTREME.COM DEFRAUDED ME $445.99 DSLEXTREME DEFRAUDED ME $445.99 NORTHRIGE CA

RIP-OFF : DSLEXTREME.COM DEFRAUDED ME $445.99
NORTHRIGE, CA

Author: NGUYEN KINH DOANH
LOS ANGELES, CA

24, Report #1530614

Jan 22 2024
12:31 PM

Company Rating:

(2)

Chi-Line Construction, Inc. Aaron McMann - Fraud - Theft by Deception - Breach of Contract - Embezzlement - Tax Evasion Frankfort Illinois

Employment Scam: Construction: Construction Fraud: construction contract for 60,000.00 and work not done after 90 days (very little done): Construction/labour unpaid: Fraud: Fraud, payment for goods not delivered.: Banking Fraud: Chi-Line Construction, Inc.
Frankfort, Illinois

25, Report #1530705

Jan 16 2024
04:04 PM

Company Rating:

(1)

Citibank Best Buy Credit Card has become A Communist Bank: Citibank Best Buy Credit Card Communist Harassment;

Credit card fraud: Online credit card: Banking - Credit Cards: credit cards: Citibank Best Buy Credit Card has become A Communist Bank:

Author: Mariah
Phoenix

Approximately 30,753 Reports Found

Showing 1-25 | Showing Page 1 of 1,231

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru

Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software

Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York

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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida

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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA

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