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

Date

Title

City, State

1, 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

Credit card fraund: Plenty Of Fish

Author: sick-n-tired
Katy

2, Report #1496637

Jun 22 2020
08:17 AM

Evolutiontestoadvance Evolutionno2advance Debited my checking account for $180.00 for no reason Los Angeles California

Credit card fraund: Evolutiontestoadvance
Los Angeles, California

Author: Mark
Vienna

3, 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

Fraud : Cash app
Internet

Author: April
Lafayette

4, Report #1495377

May 18 2020
01:52 PM

Fundera Tyler Lewis Casey Fraud SBA lender New York Ny

Scam artist: Fundera
New York, Ny

Author: Mome
MELVINDALE, Mi

5, Report #1495251

May 14 2020
06:55 PM

Autofocus Canada Hiway motors Opp inspector randy Wright Autofocus opp inspector randywright busted London Ontario

Fraud : Autofocus Canada
London, Ontario

Author: nick
Toronto, Ontario

6, 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

Credit card fraund: Credit One Bank
Las Vegas City of Industry, Nevada , California

Author: John
Fort Pierce, FL

7, Report #1495208

May 13 2020
09:11 PM

Laurie Lokash Thief Steals Online Merchandise Via Fraud Credit Card Dispues Harrisville PA

Credit card fraund: Laurie Lokash
Harrisville, PA

Author: Atanna

8, 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

Credit card fraund: Blake Davenport $6 deals Six DOllar Deals Phoenix Arizona Prescott Arizona total scam sells junk he gets for free. Its retail dumpster diving
Phoenix, AZ

Author: alan
phoenix

9, 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

Home Owner Associations: B OF A CLAIMS
California

Author: sharon Peluso
STKN, ca

10, Report #1492932

Mar 14 2020
03:11 PM

Experian Credit Bureau Refused to remove false information Costa Mesa California

Credit card fraud: Experian Credit Bureau
Costa Mesa, California

Author: Malibu
Los Angeles

11, 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

Car Rentals: Budget Rent a Car
Nationwide

12, Report #1491896

Feb 18 2020
09:37 PM

Hulu Being charged multiple times and for different amounts in two months on credit card.

Internet Fraud: Hulu

Author: Cindy
Branford, Connecticut

13, Report #1489158

Dec 16 2019
09:36 PM

Airbnb.com Airbnb Christian Taylor (the scammer) Sanchari (the case manager who illegally withdrew over $900 from my account without any warning, reason or consent) Neeraj (the case manager who lied and said he would call me back, then screened my calls and stopped responding) Corena (the case manager who claimed a moderate cancelation policy means a customer can get over 75% refunded after staying for more than 50% of the booking, two weeks). Airbnb stole over $900 from my account without any reason, warning or consent. San Fransisco California

Website: Airbnb.com
San Fransisco, California

Author: Nicholai
Palm Harbor, Florida

14, Report #1488144

Nov 22 2019
02:37 PM

Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.

Computer Fraud: Incorporation Station
Internet

Author: 5&1 Consulting Group, Inc
VIRGINIA BCH

15, Report #1487135

Oct 31 2019
10:23 PM

Hong Kong GR chemical Lab Name: Joanna, phone number : +86 171 2926 7011. Claims too work with research Chemicals including ones that aren't marketed anymore so not send this last woman, man or whoever this person is your hard earned money you'll lose it and be scanned consider this a warning!!!!! If you've a similar claim to file against this person and their company step forward so we can claim legal counsel. Research chemical scammer beware!!!!! The person's name is Joanna the company is Hong Kong Gr chemical Lab... Hong Kong's central pier GR industrial district Hong Kong, 999077 China Hong Kong

advertising scam: Hong Kong GR chemical Lab
Hong Kong's central pier GR industrial district Hong Kong 999077 China, Hong Kong

Author: liecheatandscams
New york, Newyork

16, Report #1486811

Oct 24 2019
10:08 AM

KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS! inderjit singh kalsi sunita kalsi harp kalsi van mcguire kalsi vandana kalsi evan gillis-kalsi Kalsi+houston family keeping kids away from dad! We are using the internet to let everyone know what this Indian Family is involved in. CHILD ABUSE OF 3 CHILDREN! texas katy firethorne neighborhood

COMPUTER SCAM: KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS!
texas, katy firethorne neighborhood

Author: kevin
dallas

17, Report #1486810

Oct 25 2019
10:06 AM

Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida

Breach of Contract for Services As per Contract (Non Payment): Jessica Abigal Murway-Nacht
Huntington NYC East Hamptons South Hamptons Miami, New York, Florida

Author: SCAMBUSTER155
Huntington, New York

Approximately 111 Reports Found

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