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

51, 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
52, Report #1489158
Dec 16 2019
09:36 PM
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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
Author: Nicholai
Palm Harbor, Florida
53, Report #1488144
Nov 22 2019
02:37 PM
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Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Author: 5&1 Consulting Group, Inc
VIRGINIA BCH
54, 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
55, Report #1486811
Oct 24 2019
10:08 AM
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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
dallas
56, Report #1486810
Oct 25 2019
10:06 AM
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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
57, 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
58, Report #1485972
Oct 05 2019
07:06 AM
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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
59, 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
Lawton
60, 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
61, 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
balch springs
62, 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
Los Angeles
63, 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
64, 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
65, 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
66, 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

Approximately 146 Reports Found

Showing 51-75 | Showing Page 3 of 6

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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Blue World Pools
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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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