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

1, Report #1488064
Nov 20 2019
05:29 PM
Credit One Bank Closed my accounts due to me supposedly being deceased Las Vegas Nevada
Author: Shane, Belton, Texas
2, Report #1487856
Nov 15 2019
10:10 PM
TD Ameritrade the intrest fees astronomical the highest fees
Author: Gustave, Crete, illinois
3, Report #1487690
Nov 12 2019
05:39 PM
AirBnB AirBnB took $1,393.18CDN from my credit card and I did not authorize it. They refuse to give it back.
Author: Neil Lundy, Scarborough, Ontario
4, Report #1487375
Nov 06 2019
09:58 PM
Comdata Mastercard Program Charged up to $20,000 in erroneous fees that they claim are optional to our company Ashland VA
Author: Disgusted Company, , GA
5, Report #1487065
Oct 30 2019
02:20 PM
ANNIE CLOTH I don't know what I was thinking when I didn't make this my FIRST STOP when thinking of buying from Annie Cloth. I got totally and completely RIPPED OFF. Additionally, there is no way to contact these people. Took information
Author: Lynne, Agawam, Massachusetts
6, Report #1486934
Oct 27 2019
11:05 AM
David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Author: Emmalee,
7, Report #1486897
Oct 26 2019
08:48 AM
Honesty Star Rollychic I paid for shoes and received zilch!!
Author: Shannon,
8, Report #1486811
Oct 24 2019
10:08 AM
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS! inderjit singh kalsi sunita kalsi harp kalsi van mcguire kalsi vandana kalsi evan gillis-kalsi Kalsi+houston family keeping kids away from dad! We are using the internet to let everyone know what this Indian Family is involved in. CHILD ABUSE OF 3 CHILDREN! texas katy firethorne neighborhood
Author: kevin,
9, Report #1486685
Oct 21 2019
10:10 PM
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Author: Roberto,
10, Report #1486129
Oct 29 2019
11:30 AM
Donna Deiss XBOX charged me 39.99 plus two charges of 19.99 each on August 10 2019. I reported this to Bay Federal bank in Santa Cruz, Ca without any response. Dunsmuir California
Author: Donna., Dunsmuir CA., CA
11, Report #1485971
Oct 05 2019
07:00 AM
Dennis Muracco Dom Muracco, Dennis M Muracco Dennis Muracco working for Block Advisors used my private information to commit fraud, identity theft, Extortion, colluded with five banks and three credit reporting agencies to the point of me not even being able to file a police report. Dunmore PA
Author: Charlie, Johnson City, NY
12, Report #1485867
Oct 02 2019
10:11 PM
Todd Howe in Newark DE Is A total Theif Avoid This Con Newark DE
Author: Atanna,
13, Report #1485664
Sep 28 2019
01:49 PM
DISCOVER CARD DISCOVER IT CARD DISCOVER Discover Financial Services LAWSUIT HUNGRY and ABUSE Carol Stream Illinois
Author: MICHAEL, Birmingham, Alabama
14, Report #1485372
Sep 22 2019
04:33 PM
NOLTEKMAX.COM unauthorized charge NORTHRIDGE California
Author: Glenn, Virginia
15, Report #1485265
Sep 19 2019
05:59 PM
Whole Foods Whole Foods Westloop 1 N Halsted Street Chicago IL 60661 Keep my card transaction open and saved it for later swipes Illinois Chicago
Author: Ms snitch to the top, Chicago , IL
16, Report #1484639
Sep 06 2019
05:46 PM
David Cline They will not stop calling me, even though I have told them repeatedly to remove my number from their call list. Champaign Illinois
Author: David, Champaign, Illinois
17, Report #1484637
Sep 06 2019
05:44 PM
Edward Fink Edward Fink 93 Msyfield Ave Cranston RI 02920 401-248-8916 epfink@hotmail.com Edward Fink is A Fink! Will Steal From Anyone Comes Into Contact With $10 Cranston RI
Author: Atanna,
18, Report #1483991
Aug 24 2019
02:53 PM
FIRSTSAVINGSCC.COM The reports against this card aren't true Sioux Falls Sioux Falls
Author: Thomas,

Approximately 97 Reports Found

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