X  |  CLOSE

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

1, 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
2, Report #1504749
Feb 17 2021
11:59 AM
New
Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California
3, Report #1502226
Nov 24 2020
08:40 AM
FOLLY POSENAUER FGS Business Center WARNING FRAUD Beverly Hills California
Author: Julie
Los Angeles, California
4, 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
5, 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
6, 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
7, 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
8, Report #1495377
May 18 2020
01:52 PM
Fundera Tyler Lewis Casey Fraud SBA lender New York Ny
Author: Mome
MELVINDALE, Mi
9, 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
10, 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
11, Report #1495208
May 13 2020
09:11 PM
Laurie Lokash Thief Steals Online Merchandise Via Fraud Credit Card Dispues Harrisville PA
Author: Atanna
12, 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
13, Report #1380871
Mar 22 2020
09:05 AM
B OF A CLAIMS BANK OF AMERICA 42 YEARS I HAVE BEEN LOYAL TO THIS COMPANY. and this is what I get? California
Author: sharon Peluso
STKN, ca
14, Report #1492932
Mar 14 2020
03:11 PM
Photo
Experian Credit Bureau Refused to remove false information Costa Mesa California
Author: Malibu
Los Angeles
15, Report #1492241
Feb 26 2020
08:35 AM
Budget Rent a Car Booked a Car, they cancelled it on their own to put me in a car 6 times higher than my orginal booking Nationwide
16, Report #1491896
Feb 18 2020
09:37 PM
Hulu Being charged multiple times and for different amounts in two months on credit card.
Author: Cindy
Branford, Connecticut

Approximately 120 Reports Found

Showing 1-25 | Showing Page 1 of 5

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Lear Capital
Ripoff Report Verified
Wilshire Financial Services
Lear Capital

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now