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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank Fraud, Credit Card Service, Collection Agency - Topic: Finance

1, Report #1473391
Feb 12 2019
04:46 PM
PPAY INC. David Webb is running a high scale fraudulent Credit Card Processing operation. David Webb David Philip Webb T. Dalrymple PPAY INC. David Webb is running a high scale fraudulent Credit Card Processing operation York Ontario
Author: Paul, Toronto, Ontario
2, Report #1473295
Feb 11 2019
03:07 PM
theccbuddies.com Contactless Infusion X6 Complete SCAM
Author: Donals,
3, Report #1473260
Feb 11 2019
09:29 AM
Julia Polanski Terri Sohn Julia Polanski scammed me Los angeles California
Author: Fraud victim of Julia Polanski , dallas, TX
4, Report #1473044
Feb 07 2019
03:55 PM
Citibank Secured Credit Card Secured Card is a Scam New York Florida
Author: Eric,
5, Report #1473014
Feb 07 2019
08:44 AM
Carrie Pryor Fraudulent credit cards theft and more Lil Elm Tx
Author: Anonymous , Lil Elm
6, Report #1472806
Feb 04 2019
11:09 AM
Ali Ghani, Abdul Ghani, Naheed Ghani, Rob Sanderson, PRISM Investments, PRISM Developments, PRISM Car & Pet Wash Ali Ghani, Abdul Ghani, Naheed Ghani, Rob Sanderson, PRISM Investments, PRISM Developments, 144 California Place NE, Calgary, Alberta. PRISM Car & Pet Wash in Edmonton, Freshii Anytime Fitness / owner is a bully, Ripped off this mother f*cker Pakistani A*shole. Calgary Alberta
Author: Binh,
7, Report #1472733
Feb 02 2019
06:08 PM
Gina Russell Gina Patrice Russell Fraudulent Chargeback on black owned company Madison, Detriot, Michigan, Wisconsin
Author: Gina,
8, Report #1472322
Jan 28 2019
08:22 AM
EXCLUSIVE LEADS / LAURENCE GROEGER EXCLUSIVE LEADS / LAURENCE GROEGER LIAR! GARBAGE MORTGAGE LEADS! CROOKED PIECE OF $%*! SCUM OF THE EARTH!!! BEAUMONT TX
Author: AV, LOS ANGELES, CA
9, Report #1471674
Jan 18 2019
11:27 AM
Erin Wicomb Mavrik Investing Erin Wicomb is an alias Ponzi Sceme San Diego California
Author: Adam, San Diego, California
10, Report #1471625
Jan 17 2019
03:35 PM
Hysan.llc Showed a ATN scope on their website and sent plastic toy. Fremont California,
Author: Charles fowler, Hot springs, Arkansas
11, Report #1471332
Jan 13 2019
12:34 PM
Bluebird by American Express Prepaid Credit Card, 1.877.486.5990, ask for June badge #: 5550869 June (badge #: 5550869), You may contact us by calling Customer Service at 1-877-486-5990 / International Collect 1-801-449-4016. To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing or email us at servicing@bluebird.com June is a scammer and he knows how to take your money without an explanation Fortson Georgia
Author: Debra, Palmdale, California
12, Report #1471296
Jan 12 2019
12:17 PM
HSBC Bank USA HSBC Bank USA Is A Very Deceiving, Lying, Disorganized Organization! DEPEW NEW YORK
Author: HOWARD, Los Angeles, california
13, Report #1470654
Jan 02 2019
02:45 PM
MIDLAND CREDIT MANAGEMENT, INC. MCM, MIDLANDCREDITONLINE.COM Gained my confidence then committed FRAUD! WARREN MICHIGAN
Author: disAPPOINTed,
14, Report #1470091
Dec 22 2018
12:13 PM
QUICK CASH USA I was defrauded $2000 by this company. They look normal on the surface until you start to deal with them. BE WARY AND DON'T USE THEM. They are a rip off and very smart about it. I worked with a man called Sam. They are all crooks. NEVER deal with any company that wants you to pay them in gift cards. The address they used 1121 Thomas Way, Escondido, CA, 92027. Promised me a loan and ripped me off of $2000 Escondido California
Author: Garry, Glendale, Arizona
15, Report #1470014
Dec 21 2018
06:38 AM
RAY REYNOLDS & THE GIVING DAYS FOUNDATION & MONICA PEREZ Ray Reynolds & any of his 20+ alieses he usesDana ReynoldsMonica Perez Dana Ray Reynolds & THE GIVING DAYS FOUNDATION & Monica Perez STOLE $75,000 + $10,000 + in interest from me from 4 Out Of 4 Seperaye California Orange California
Author: David, Cleveland, OHIO
16, Report #1469746
Dec 21 2018
04:25 PM
Ryan Rosario Unity-funding.com / Ryan rosario/ Mark cohen aka Mark Traisman/ Daniel Cohen aka Daniel Traisman these guys represent themselves as lenders and funders for businesses. all of them are convicted felons with name changes you can search their names online. be careful ! be aware! Brooklyn New york
Author: Jay M.,
17, Report #1469007
Dec 07 2018
10:38 AM
ScoreSense was taken $39.95 each mouth. Dallas TX
Author: George Staddin, Joppa, MD
18, Report #1468961
Dec 06 2018
02:30 PM
Cypress Bay Solutions RIP OFF Scammers, Liars, Manipulators, send you on phony cold call leads that no one has ever heard of the company. Fort Worth Texas
Author: Tracey, Springfield, IL
19, Report #1468790
Dec 04 2018
03:08 PM
Sean Asberry Terrance Asberry Financial Services SCAMMED me for $11,600 promising me business funding and then never answers the phone Nashville Tennessee
Author: Splits89, NY, NY

Approximately 396 Reports Found

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