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

1, Report #1500107
Sep 22 2020
08:37 AM
New
Truthfinder.com Truth Finder Did not provide the background check after i paid them. San Diego California
Author: Scott
Seal Beach, California
2, Report #1499956
Sep 17 2020
01:28 PM
New 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
3, Report #1499866
Sep 15 2020
04:34 PM
New
Tonja Clarkson charged my debit card bishop ca
Author: Tonja
bishop, ca
4, 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
5, 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
6, Report #1499120
Aug 24 2020
02:15 PM
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Ming Yie Theng Credit card scam San Antonio Texas
Author: Charly CNC
San Antonio, Texas
7, 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
8, 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
9, 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
10, Report #1498470
Aug 05 2020
10:08 PM
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OTL*SCORESENSE.C withdrawing money from my account BRANDON FLORIDA
Author: ANGELA
Brandon, Florida(FL)
11, 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
12, Report #1497862
Jul 21 2020
08:29 AM
Green Dot Bank/credit card I have a green dot visa card that I can not use and can not fix the problem because there is no one to talk with on the phone. Bethpage N.Y.
Author: John
Lakehurst, New Jersey
13, Report #1497800
Jul 19 2020
09:21 AM
Ngo Thi Sen I purchased a mask from The PiaceShirt Place, money paid to Ngo Tri Sen and haven't received my mask.
Author: Deborrah
Crittenden, KY
14, Report #1497134
Jul 03 2020
08:16 AM
LawPay.com Affinipay Scumbag Liars Retaliation Cheaters Thieves Cold-Blooded Heartless Con-Artists Austin Texas
Author: Herman
Dallas, Texas
15, Report #1496920
Jun 29 2020
08:25 AM
Buybest.com they sell items and DO NOT DELIVER THE PRODUCTS BOUGHT >>THEN OFFER YOU HALF THE PRICE YOU PAID FOR A REFUND to resolve this mainland china
Author: Dan
north miami
16, Report #1496371
Jun 14 2020
02:52 PM
William Maschmeyer Scam Artist Will Steal Merchandise From Online Retails Jacksonville FL
Author: Atanna
17, Report #1496360
Jun 14 2020
09:20 AM
George Gallimore George Gallimore Avoid This Lying Con Artist Biggest Rip Off Artist Liar Memphis TN
Author: Atanna
18, Report #1496140
Jun 08 2020
06:26 PM
etrackerbee.com wanted to charge me $1 for shipping.
Author: Connie
Braidwood, IL
19, Report #1496051
Jun 05 2020
06:25 PM
Capital one Capital one is a horrible company. I reported my credit card compromised. I am victims of my credit card being compromised for false job hope when I submitted my application for a job SSI, ID address these hackers went into their system with my identification, found my credit card information with their system. Remember this my Walmart card was not compromised, my checking account was not effected. I had a Walmart card with capital one, a capital one checking I closed both accounts. These hackers targeted my credit card with capital one. I reported the situation to capital stating that chase, sun trust are not my accounts. Capital one says, treats me the victim as if I am homeless at the time in San Francisco which I left in May that I am some overnight criminal who had not given these fraudsters my capital one card but because I gave my personal information ID, SSi, address that I the homeless one am at fault, it is my fault because I am the victim. Capital one reassured me that they understood except for those who made rude remarks about it is I who caused my card to be compromised. Does capital one know what fraudsters can do alone with anyone's information posing as possible potential employers. Mine this I have been reporting to police, government since December 2018 to protect my identity but officials are not paying me any mind. Mine this I'm going into capital one cafe prior to may 2019, setting payments for not what was compromised but what I owe, over the phone set up with representatives of capital. Mine this the amount for the small credit on the card is small not even 1,000 way below a few 100, capital one says that payments are bringing the few hundred down on a closed account, no charges will be applied, they accept the dates for set up. Capital one waits till a year has passed from 2019- 2020 mind this to a credit they closed to which I have no access to and says now you owe us close to 700. Mind this my credit line is below way under 500. Capital sends a link without notification without looking into my account to see the amounts or payments they took or set up, get this everything I reported about the people bringing, documents, proof. They send a link somehow capital one waits a year without notifying without contact sends a link saying I now owe more to a closed credit card which I have no Access to my email, because I will not just click a link and provide my card because mind this they have already been taking payments they have all that information already, wait a year with a link sent to my saying I owe more now they applied negative into my credit report because I refuse to follow a link. Payments falling well below 400 capital one reassured me to a closed nothing else will be applied, because I am the victim of false employers, my account was compromised they could care, instead turned the tables on me. I would never want a credit card with capital one. Isuues happen all the time you can't blame the victims, take payments over the phone, no card reissued, no card in hand, no new card provided I was the one to report me the victim, even sending proof of these so called employers did not move capital one. They increased the amount disregarded my efforts to say I am the victim, documents sent by mail, they took payments over the phone, set up payments then wait a year disregards all past payments, now says I owe more never notified me from 2029-2020 I'm thinking they were taking payments for what I owe, send a link in 2029 to which a card I have no access to, by email a link to follow to now pay more close to 700, because this link is not accurate, they have not acknowledged my please as a victim from these fraudsters who compromised my account, they send a link saying now I owe more, because I am not going to follow this link they apply negative on my credit report.
Author: Diane
20, Report #1495984
Jun 04 2020
01:42 PM
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Carmelas credit repair Vittoria services credit repair scam tx
Author: ashley
Las Vegas

Approximately 182 Reports Found

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