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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Credit card fraud - Topic: Computers & Internet

1, Report #1502337
Nov 27 2020
07:30 PM
New
BFE Corporate 14675 Monte Vista Ave. Chino, California United States Ordered an antenna analyzer got a plastic "2" in the mail. CA
Author: David
Provo, UT
2, Report #1502226
Nov 24 2020
08:40 AM
New
FOLLY POSENAUER FGS Business Center WARNING FRAUD Beverly Hills California
Author: Julie
Los Angeles, California
3, Report #1501789
Nov 10 2020
09:21 PM
Josephine Schneider Josephine Schneider Eric Schneider Husband and Wife Con Artists! Wyncote PA
Author: Atanna
4, Report #1501677
Nov 06 2020
09:20 PM
Photo
La Shonda Martin Road to 750 LLC Fraudulent credit repair Hampton VA
Author: DeniseRoxanne
La Quinta, Ca
5, Report #1500589
Oct 05 2020
07:07 PM
Family Protection Association, TX 78735 USA, NV 89119 USA Unauthorized charges to my credit card. Las Vegas NV
Author: Ken
Toledo
6, Report #1500107
Sep 22 2020
08:37 AM
Truthfinder.com Truth Finder Did not provide the background check after i paid them. San Diego California
Author: Scott
Seal Beach, California
7, Report #1499956
Sep 17 2020
01:28 PM
Photo
Joel Ignatius Senecal committed financial fraud against me and then turned around and made false allegations by maliciously reporting himself as the victim in an elaborate Swapsy money scam... Oregon
Author: Bo Chen
Arlington
8, Report #1499866
Sep 15 2020
04:34 PM
Tonja Clarkson charged my debit card bishop ca
Author: Tonja
bishop, ca
9, Report #1499559
Sep 06 2020
08:28 AM
Americas Trade & Supply Michael Knight Michael Knight Paul Butler Biggest Con Artist That Will Rip Off Online merchants Miami FL
Author: Atanna
10, Report #1499557
Sep 06 2020
08:24 AM
Mark Elson Mark Elson Av Dynamics Mark Elson Is A Scam Artist That Will Rip Off Anyone He Does Business With Fountain Hills AZ
Author: Atanna
11, Report #1499120
Aug 24 2020
02:15 PM
Photo
Ming Yie Theng Credit card scam San Antonio Texas
Author: Charly CNC
San Antonio, Texas
12, Report #1498983
Aug 20 2020
08:30 AM
Pediatric Clinic of Garland Charged over insurance copay, now holding refund Texas Garland
Author: Pissed off in Garland
Garland, TX
13, Report #1498743
Aug 13 2020
04:20 PM
Starlink Technology HongKong Starlink Technology Hong Kong HK charged my credit card on August 9 - I did not authorize or use their services (whatever that is)
Author: Emanon
14, Report #1498587
Aug 09 2020
04:19 PM
Betty McLaughlin Betty Coppie Betty Lorah I have been charged 95.21 for a skin serum I never heard of and never ordered on the internet. I want my money back! North liberty IN
Author: Betty
North liberty
15, Report #1498470
Aug 05 2020
10:08 PM
Photo
OTL*SCORESENSE.C withdrawing money from my account BRANDON FLORIDA
Author: ANGELA
Brandon, Florida(FL)
16, Report #1498167
Aug 05 2020
02:40 PM
SIXTUS SUNDAY NWOGU Colin Stephen, William Stephen, Collin Chinonso, Stephen W. Wilson, Name Ailases: Bill, Billie, Collin and plenty other aliases. Pretending to me, romancing me , telling me that he was working and he was coming over here to my country, He was a scammer and huge danger. . Accra-Teshie
Author: Anonymous

Approximately 192 Reports Found

Showing 1-25 | Showing Page 1 of 8

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