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

1, Report #1508798
Jun 08 2021
02:03 PM
New
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
2, 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
3, 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
4, 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
5, 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
6, Report #1502226
Nov 24 2020
08:40 AM
FOLLY POSENAUER FGS Business Center WARNING FRAUD Beverly Hills California
Author: Julie
Los Angeles, California
7, 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
8, 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
9, Report #1496637
Jun 22 2020
08:17 AM
Evolutiontestoadvance Evolutionno2advance Debited my checking account for $180.00 for no reason Los Angeles California
Author: Mark
Vienna
10, Report #1496306
Jun 12 2020
09:39 PM
Cash app My account was hacked for 2,945.00 and they won’t help me at all. Internet
Author: April
Lafayette
11, Report #1495377
May 18 2020
01:52 PM
Fundera Tyler Lewis Casey Fraud SBA lender New York Ny
Author: Mome
MELVINDALE, Mi
12, Report #1495251
May 14 2020
06:55 PM
Photo
Autofocus Canada Hiway motors Opp inspector randy Wright Autofocus opp inspector randywright busted London Ontario
Author: nick
Toronto, Ontario
13, Report #1495221
May 14 2020
01:13 PM
Credit One Bank Did not cancel account as requested , charging fee's Las Vegas , City of Industry Nevada , California
Author: John
Fort Pierce, FL
14, Report #1495208
May 13 2020
09:11 PM
Laurie Lokash Thief Steals Online Merchandise Via Fraud Credit Card Dispues Harrisville PA
Author: Atanna
15, Report #1495105
May 11 2020
06:48 PM
Blake Davenport $6 deals Six DOllar Deals Phoenix Arizona Prescott Arizona total scam sells junk he gets for free. Its retail dumpster diving $6 Deals on Dunlap Blake Davenport Blockay Danny Duncan Six Dollar Deals SCAM ARTIST JUNK DEALER RIP OFF CON ARTIST SELLS NOTHING BUT JUNK Phoenix AZ
Author: alan
phoenix

Approximately 126 Reports Found

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