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

1, Report #1497134
Jul 03 2020
08:16 AM
New
LawPay.com Affinipay Scumbag Liars Retaliation Cheaters Thieves Cold-Blooded Heartless Con-Artists Austin Texas
Author: Herman
Dallas, Texas
2, Report #1496920
Jun 29 2020
08:25 AM
New
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
3, Report #1496371
Jun 14 2020
02:52 PM
William Maschmeyer Scam Artist Will Steal Merchandise From Online Retails Jacksonville FL
Author: Atanna
4, 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
5, Report #1496140
Jun 08 2020
06:26 PM
etrackerbee.com wanted to charge me $1 for shipping.
Author: Connie
Braidwood, IL
6, 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
7, Report #1495984
Jun 04 2020
01:42 PM
Photo
Carmelas credit repair Vittoria services credit repair scam tx
Author: ashley
Las Vegas
8, Report #1495732
May 28 2020
01:12 PM
Boost Mobile They stole $378 from my 90 year old Mother's prepaid cell phone account Irvine CA
Author: Gillidee
Sherman Oaks
9, Report #1495631
May 25 2020
06:34 PM
Christine Anderson Christine Anderson Rip Off Artist Will File Fraud DIsputes To Steal Merchandise Lindenhurst IL
Author: Atanna
10, Report #1495585
May 23 2020
09:36 PM
Paul Hawkins, Jason Hawkins, Parveen, Sarah Hawkins, Margaret Haawkins 1341 Meadow View Ln #8 Hacked online store account and tried to buy boost mobile phone with identity Lancaster Ca
Author: anon
11, Report #1495313
May 16 2020
01:08 PM
Citicards Closed a joint account after death of husband. Money is owed. Checks sent to "Estate" when there is none. I am survivor.Referred to company in Wilmington, DE March 3, 2020. Have had no reponse from them. Stt. Louis Missouri
Author: PHYLLIS ALLEN
Kimberly, ID
12, Report #1495123
May 12 2020
02:18 PM
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Ue4kevhoffmann on Fiverr Seller Ue4kevhoffmann on Fiverr bait and switch, zero communication, complete lack of skill/knowledge and grotesque misrepresentation Tel Aviv
Author: Bobby
13, Report #1494993
May 09 2020
08:26 AM
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snapfinance.com I WAS GOES TO FIXED MY CAR AT MIDAS I GOT MIDAS CREDIT CART BUT NOT ENOUGHT MONEY BECAUSE THEY WAS RIPPE ME BEFOR AT MIDAS THEY DONT FIXED MY CAR BUT THEY SAID MY ROCK OPINION NEED TO FIXED AND IT WAS LEAK THYE GAVE ME APP LINK ME TO GOT FINACE YES THEY DONT TOLD ME IF IT WAS A LEASE I DONT SEE IT ON THIS APP.WEST VALLEY CITY UT 1193 W 2400 S West Valley City
Author: JACKSON LOUISMARC
MIAMI, MIAMI DADE
14, Report #1494974
May 08 2020
05:39 PM
BFE Corporate xiahghe804218@yeah.net Item ordered not sent, instead, small package delivered - plastic whistle - Chino California
Author: Melanie
Onamia, Minnesota
15, Report #1494944
May 07 2020
10:09 PM
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SCRIBD Trip Adler, Jared Friedman, and Tikhon Bernstam, and headquartered in San Francisco, California, the company is backed by Khosla Ventures, Y Combinator, Charles River Ventures, and Redpoint Ventures. Key people: Trip Adler; (co-founder and CEO); ... CHARGED ME AFTER I CANCELLED MY SUBSCRIPTION San Francisco CA
Author: AngryGirl
Los Angeles
16, Report #1494849
May 05 2020
08:35 PM
blockcard https://getblockcard.com/ TERN BlockCard crypto visa card is a ripoff
Author: Sal Mansy
shelby twp, mi
17, Report #1494478
Apr 27 2020
09:02 AM
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BARB O'NEIL El Pollo Loco SCAMMMED Sacramento California
Author: terry
Imperial beach, California
18, Report #1494465
Apr 25 2020
07:04 PM
Sam Firshteyn Avoid Sam Firshteyn Lying Theif Steals From Anyone He Comes Into Contact With Plano, TX
Author: Atanna
19, Report #1494347
Apr 23 2020
01:19 PM
Photo
Peter Pru Ecom Empire Builders Ecommerce Empire Academy Peter Pru Empire Builders Academy
Author: Tina
Santa Clarita, CA
20, Report #1494306
Apr 22 2020
01:03 PM
Photo
Abode Communities COVID19 Scam Los Angeles California
Author: Malibu
Los Angeles
21, Report #1493954
Apr 12 2020
08:17 AM
Martial Arts On Rails Eran Galperin my credit card and my clients information was compromised and sold in dark web
Author: Mike
Austin, Texas
22, Report #1493936
Apr 11 2020
01:42 PM
RVhookup.com JJ Schoonover RV Hook Up Files fraudulent chargebacks, kept merchandise, labor and wage theft Denver Colorado
Author: Mike
Mt Prospect

Approximately 164 Reports Found

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