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Complaints, reviews, scams, lawsuits and frauds reported for
Category: debit card fraud - Topic: Unusual Rip-Off

1, Report #1531604
Mar 13 2024
09:37 AM
www SweepSlots.com Cheating rigged house edge software.
Author: TeXaS
2, Report #1530004
Dec 05 2023
04:18 PM
Rebuttal
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
3, Report #1523712
Jan 05 2023
10:41 PM
Updated
andrewava@gmail.com,andrewava. Dark Fox Market Sent money for products. Never received anything. No refund and now uncontactable Internet
Author: Harry
4, Report #1521574
Oct 03 2022
01:22 PM
Lexington Law TOOK $519.80 FROM debit CARD WITHOUT MY CONSENT West valley City Utah
Author: Ernestine GREEN
Rockford, Illinois
5, Report #1520847
Aug 30 2022
11:36 AM
Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv
Author: kaylynn
reseda
6, Report #1518429
Aug 19 2022
11:53 AM
Photo
Velocity fitness essentials/866-528-0538 Two unauthorized, unknown, charges of $5 and $86 at the same time and day. I have no business with whoever this is. Not available Wyoming, North Carolina
Author: Brandon
Vancouver, Washington
7, Report #1516249
Apr 21 2022
09:43 AM
Photo
Gobank Uber They informed me that they were going to return my $2475 never did. I can never did. my account # is 4647330901591216 closed my account and that they were returning my $2,300 by mail Pasadena California
Author: Fidel
Miami Beach
8, Report #1516134
Apr 17 2022
11:56 AM
Photo
CoAmerica-Direct Express Debit Card They never gave me a provisional credit and denied my fraud claim Antonio TX
Author: Melissa
Duarte
9, Report #1515877
Feb 07 2022
10:34 PM
SOS Self Defense Tools/ Canton, Ohio They made unauthorized charges to my debit card. Canton Ohio
Author: Thomas
Troup
10, Report #1515559
Feb 27 2022
09:44 PM
Photo
United Fund USA Srully Getter, Israel Getter, Yisroel Getter, John Braun Fraudulently over drafted $15,000 of ach payments. New york New york
Author: Karma
New york, New york
11, Report #1512354
Sep 30 2021
01:16 PM
Your Choice Travel THIEVES Fort Lauderdale Florida
Author: MONEY LOST IN VACTION FRAUD FROM YOUR CHOICE TRAVEL
Fort Lauderdale, Florida
12, Report #1507348
Apr 24 2021
08:45 AM
Photo
Lucia pulido Fraud US Immigration From Colombia Stealing money, Credit Card Fraud / selling drugs reported to USCIS, ICE, the Attorney General and other government officials. Investigation is pending. illegal in united stated filing false documents / Stealing people Money / Selling drugs BE CAREFUL DO NOT DO BUSINESS WITH LUCIA PULIDO SCAM ARTIST IMMIGRATION / BANK FRAUD / Lucia Pulidog She goes by two names
Author: edward
Jackson Heights
13, Report #1506454
Mar 27 2021
07:38 AM
Photo
Chime Bank Chime charged me for fraudulent transactions not authorized by me Las Vegas Nevada
Author: Alexander
Palmdale, California
14, Report #1504741
Feb 06 2021
08:16 AM
Photo
eHarmony pricing fraud, actual cost of services over TWENTY-THREE times (23x)+ what was deceptively advertised!!!
Author: Bo
Arlington
15, Report #1504702
Feb 05 2021
07:41 AM
ALCO Remodeling LLC Took my money and did not finish the job Oxford Alabama
Author: Celeste
Pell city, Alabama
16, Report #1502766
Dec 10 2020
08:11 AM
Photo
Overstock.com Sent a defective light fixture I paid $117 for. It was missing parts. Then charged me $137 for a replacement fixture that never came. They took $137 out of my account without my authorization!
Author: Kristan
Johnson city
17, Report #1502486
Dec 02 2020
01:10 PM
Signals VIP Insider charge my 14.95 for a service I never signed up for nor requested HUDSON OH
Author: SHEILA
BROOMFIELD, CO
18, Report #1502147
Nov 21 2020
09:26 PM
Green CBD oil trygreencbd Card Fraud, repeatedly, randomly charging my account. Ashland OH
Author: Anonymous
Saint Petersburg, FL
19, Report #1501226
Oct 23 2020
01:23 PM
Photo
Www.Micous.com Mico Fraudulent charges on my debit card from this site. I have never heard of the site before.

Approximately 27 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
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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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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