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

1, 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
Author: liecheatandscams, New york, Newyork
2, 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
Author: kevin,
3, 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
Author: SCAMBUSTER155, Huntington , New York
4, Report #1486806
Oct 24 2019
10:01 AM
CREDIT ONE BANK I RECEIVED A NEW CARD FROM THEM, WHICH I HELD, AND MADE NO CHARGES. THE NEXT THING I KNEW, I RECEIVED A BILL FOR WHICH THEY ADDED AN AN ANNUAL FEE, MAKING ME 30 DAYS LATE, WITH 2 LATE PAYMENTS-AND THEY WOULD NOT REMOVE THEM!!! LAS VEGAS NEVADA
Author: STEVEN, ENCINO, California
5, Report #1485972
Oct 05 2019
07:06 AM
Chase Bank Credit Card Fraud Does Not Want You to stir the pot ..... Dennis Muracco, American Express, Bank of America, Chase, Discover, Experian, Equifax, TransUnion, Synchrony Bank/Capital One. Chase Bank is required to hold a one million dollar policy on you without your knowing or consenting. Scotts Township, PA, NY, PA, AZ, DC, FL
Author: Charlie, Johnson City, NY
6, Report #1485741
Sep 30 2019
05:46 PM
Fortiiva I paid the account in full and instructed them to close the account. Three months later they have added $500 in finance charges and hold the account open! St Louis, MO
Author: Lee,
7, Report #1483793
Aug 21 2019
08:50 AM
The Bluebook Network Bluebook The Bluebook Network Bluebook They lied to me from the beginning! Even the sales guy "Rick” told me I can cancel anytime!  Jefferson Valley NY Jefferson Valley NY
Author: Mad Contractor, Brea, CA
8, Report #1483402
Aug 13 2019
09:00 AM
warehouse fulfillment- returns only utah They won't stop sending product. Product has been returned asking them to stop but they won't stop pleasant grove, 84062 utah
Author: jerry,
9, Report #1483176
Aug 08 2019
01:25 PM
TRAVIS DASHER TRAVIS DASHER - THE GUY WHO STEALS ITEMS AND NEVER PAYS FOR THEM OR REFUNDS THE MONEY BLACKSHEAR GA
Author: Fruad,
10, Report #1483097
Aug 07 2019
06:51 AM
Trade travel Show(trade travel co) MACK DADDY CONSULTANT INC. 2708 N AUSTRALIAN AVE STE 2, WEST PALM BEACH, FL 33407-4529 Phone 561-609-3476 Trade Show Travel Co Trde travel CP This company lies about vacations and bait and switches time shares. West Palm beach Florida
Author: BJJ121, New york
11, Report #1480132
Jun 09 2019
09:09 PM
LIfeLock Two of my consumer credit cards were stolen and fraudulent charges made and LifeLock never informed. I wanted to cancel but refused to give me a refund for the remainder of my annual payment. Tempe Arizone
Author: Hank, Canfield, Ohio
12, Report #1479891
Jun 04 2019
04:29 PM
John Hooker Hooker Funding Inc.; HPRCCapitals John Hooker played singly all kinds of scams & frauds against our company and stole over $388K fund over past 19 months Memphis TN
Author: Scammer Hunter, Rockville, Maryland
13, Report #1478914
May 17 2019
08:54 AM
Diamond International They defrauded me and scammed me in a purchase of a ring that is ridiculously over priced. NY New York
Author: Henry, HOUSTON, Texas
14, Report #1477782
Apr 26 2019
12:44 PM
Cardpool Total scam - Took $420.25 from me for Lowe's gift cards that were never received. Pleasanton California
Author: Chris, Comstock Park, Michigan
15, Report #1476851
Apr 10 2019
02:18 PM
Vai Lon Lai Dicky Lai Resellgoods2014 Bogus Stop Pay & Return Scam Staten Island New York
Author: Jeff, Leawood, KS

Approximately 90 Reports Found

Showing 1-25 | Showing Page 1 of 4

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