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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

Approximately 136 Reports Found

Showing 1-25 | Showing Page 1 of 6

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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
Wilshire Financial Services
HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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