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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Credit card fraund - Topic: Finance

1, Report #1511271
Aug 24 2021
05:07 PM
Rebuttal Photo
Merchant Processing Group Paul Schroeder We got scammed by Paul Schroeder
Author: Francisco
Urbana
2, Report #1511158
Aug 24 2021
05:06 PM
Rebuttal Photo
Paul Schroeder Paul Schroeder We got ripped off by Paul Schroeder
Author: Alex
Alabaster
3, Report #1510574
Aug 01 2021
10:21 PM
Jeffrey Black Lying Con Artist Thief Needs To Go To Jail Hillsboro OR
Author: Atanna
4, Report #1508798
Jun 08 2021
02:03 PM
Synchrony Financial / Synchrony Bank / Pay Pal Credit Ms. Margaret M Keane (CEO), Joy Howard, Christy Smith Call Center managers, many other call center peope Will not remove charges for product I did not buy on PayPal Draper Utah, Nationwide
Author: Angry Customer
Florida
5, Report #1507239
Apr 20 2021
08:57 AM
Ask Now psychic network Ask Now Best Readings I paid $40 for a 40 minute reading with a psychic reader who wasn't psychic. They authorized three separate charges from my debit card in the amount of $416, $78 and $40
Author: Diana
Chicago, Illinois
6, Report #1506963
Apr 12 2021
07:38 PM
Photo
Comenity Bank WFNNB (World Financial Network [National] Bank) Bank Shut Card Down Without Permission for no Reason! Wilmington Delaware
Author: BingResident1206
Binghamton, New York
7, Report #1504822
Feb 08 2021
07:12 PM
Photo
Joseph A Irving III, Jay Pareil, JayPareil, PAREIL Joseph A Irving III, Jay Pareil, @Jaypareil, Skateboard Pareil Scammed over 500k from me and a group of investors to fund his fake lifestyle Los Angeles California
Author: Lil D
LOS ANGELES
8, Report #1504749
Feb 17 2021
11:59 AM
Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California
9, Report #1502226
Nov 24 2020
08:40 AM
FOLLY POSENAUER FGS Business Center WARNING FRAUD Beverly Hills California
Author: Julie
Los Angeles, California
10, Report #1501409
Oct 29 2020
08:34 AM
ALFREDO QUATRARO YESCARD collect $29.95 from my bank but I never received the promised credit card PORT ST LUCIE Florida
Author: ALFREDO
Port Saint Lucie, FL
11, Report #1497738
Jul 17 2020
08:53 AM
Plenty Of Fish POF POF.com Ignored cancellation and continued to take money from my bank account
Author: sick-n-tired
Katy

Approximately 134 Reports Found

Showing 1-25 | Showing Page 1 of 6

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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