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

1, Report #1536181
Feb 21 2025
06:13 PM
Levy Production Group is an antiquated studio hanging on by a thread Las Vegas NV
Author: Lyle D
Las Vegas, NV
2, Report #1533608
Aug 03 2024
01:03 PM
Rebuttal Photo
Synchrony Ebay Master Card Dropped my credit limit 96% and intentionally Hurt my credit score; Internet
Author: Mariah
Phoenix
3, Report #1533466
Jul 22 2024
04:34 PM
Photo
Citibank rewards Card Representative very Rude: Fraud on my Husband's Citibank rewards Card, Internet
Author: Mariah
Phoenix
4, Report #1531797
Mar 25 2024
09:25 AM
SOS Self Defense Science of SKills Unauthorized deduction from my bank car in the amount of $57.00. Canton Ohio
Author: Stephen
Brookville
5, Report #1527116
Jun 22 2023
07:51 PM
LEVERAGED LIFESTYLE LLC Leveraged Lifestyle, Collin Yurcisin, 1100 BRICKELL BAY DRIVE APT 32A MIAMI, FL 33131 87-4597655 Credit Card Fraud, Ecom Fraud, Sales Fraud, Mis Representation, False Advertising Etc. Brickell Miami
Author: Joe
6, Report #1524214
Jan 28 2023
10:21 PM
Rebuttal Photo
Jadia Crawford JaDia Wilmont, Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant ATLANTA SCAMMER. FAKE BUSINESSES. Atlanta Ga
Author: Brittany
Alpharetta, GA
7, Report #1522480
Nov 19 2022
10:42 PM
Rebuttal Photo
Studio 83 Pilates Christina Ann Nelson Broke Contract and left with my assets and money owed Hartland Wisconsin
8, Report #1518757
May 31 2022
12:21 PM
Updated
E Top Pay Company Limited Company, Cathy Leoung, Yang Fan/Yinsheng E-Pay Services (Holdings) Limited  Top Pay Company Limited stole RMB 5,080,614.48 Hong Kong Hong Kong
Author: E Top Pay Company Limited
Hong Kong
9, Report #1511271
Aug 24 2021
05:07 PM
Rebuttal Photo
Merchant Processing Group Paul Schroeder We got scammed by Paul Schroeder
Author: Francisco
Urbana
10, Report #1511158
May 08 2022
12:43 AM
Rebuttal Photo
Paul Schroeder Paul Schroeder We got ripped off by Paul Schroeder
Author: Alex
Alabaster
11, Report #1510574
Aug 01 2021
10:21 PM
Jeffrey Black Lying Con Artist Thief Needs To Go To Jail Hillsboro OR
Author: Atanna
12, 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

Approximately 150 Reports Found

Showing 1-25 | Showing Page 1 of 6

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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