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

1, Report #1538106
Jul 15 2025
08:46 PM
New
Caitlan Frances Fry – Fraudulent Chargebacks / Credit Card Fraud North Wales Pennsylvania
Author: Merchant Abuse
2, Report #1537689
Jun 13 2025
09:40 PM
Upgrade received a $1,500 payment from my bank but is holding it hostage San Francisco California
Author: Wesley
Stuart, Florida
3, Report #1536124
Feb 18 2025
08:03 PM
Kimithi Davis Took over 32,000 in investments NC Knightdale
Author: South Carolina
4, Report #1535261
Dec 14 2024
09:01 PM
Photo
Surati Farsan Mart Ashvin Patel Selling Fake Promissory Notes and SCAMMED me out of $800,000! Artesia CA
Author: Krishin
Cerritos, CA
5, Report #1534942
Nov 14 2024
08:43 PM
Citibank refused to change my phone number when I called customer service instead they handed my account to the fraud dept Louisville Kentucky
Author: Muneerah
Foster City
6, Report #1534732
Oct 30 2024
09:27 PM
Pristine Auction Scam Auction Site W/ Fraudulent Activities Phoenix AZ
Author: FraudPolice
Los Angeles, CA
7, Report #1534033
Sep 01 2024
07:39 PM
Tanasith Justin Martineau AKA Tj Martineau Known Hacker Providence Rhode Island
Author: Johnsons
8, Report #1533725
Aug 11 2024
07:03 PM
FullParagon Full-Paragon credit card/payment fraud, Patreon fraud through messaging patrons for direct payment and stealing payment information through this Internet
Author: Yelvin
9, Report #1533565
Jul 29 2024
03:14 PM
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st "unauthorized deduction" $1.00 taken from my debit card/checking account - 2nd "unauthorized deduction" on 6-17-2024 $28.95......3rd "unauthorized deduction on 7-12-2024 $28.95 Internet
Author: Jan - checking this out
Canyon Country CA
10, Report #1533466
Jul 22 2024
04:34 PM
Photo
Citibank rewards Card Representative very Rude: Fraud on my Husband's Citibank rewards Card, Internet
Author: Mariah
Phoenix
11, Report #1532981
Jun 17 2024
10:52 AM
Photo
Miguel Karam Bencatel Canhao Edward Sampson miguel7karam mkzrj7 Miguel Canhao Miguel Karam made unauthorized purchases with my credit card Barra Funda, San Paulo
Author: creditcardfaraudvictim
12, Report #1532617
May 17 2024
03:09 PM
Photo
i2a.co i2a.co i2a.co Review: Numerous Issues Reported Online Internet
Author: Dave
13, Report #1532573
May 16 2024
05:13 PM
Updated Rebuttal
bargainbenefits.com monthlyaccess Charged my Card Month after Month Without my Permission Internet
Author: TAKE ACTION
Midlothian
14, Report #1532317
Apr 29 2024
11:22 AM
Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.
Author: Barbara
Alton, Illinois
15, Report #1531673
Mar 17 2024
07:54 AM
Photo
Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.
Author: Mariah
Phoenix
16, Report #1531413
Mar 02 2024
04:32 PM
Rebuttal
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Author: Mellissa
Bakersfield, CA
17, Report #1531400
Feb 29 2024
02:47 PM
Photo
Kristi Diganci Rented a house for a month. paid via Paypal and then disputed a transaction. paypal decided in her favor highlands ranch colorado
Author: Elena
stamford
18, Report #1531321
Feb 25 2024
06:35 PM
fullzccshop.cc Didn’t provide the product that was discussed on telegram
Author: Maksim
Los Angeles
19, Report #1531289
Feb 24 2024
07:17 PM
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
Author: Mariah
Phoenix
20, Report #1530705
Mar 17 2025
09:16 PM
Rebuttal Photo
Citibank Best Buy Credit Card has become A Communist Bank: Citibank Best Buy Credit Card Communist Harassment;
Author: Mariah
Phoenix

Approximately 348 Reports Found

Showing 1-25 | Showing Page 1 of 14

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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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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