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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Unauthorized transaction - Topic: Finance

1, Report #1529600
Nov 05 2023
07:11 PM
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Microsoft Store MSBill.info, WA Microsoft Corporate Headquarters I was charged in triplicate on the same day on 11/3/23. In the amount of $16.99 x 3. by Microsoft Store MSBill.info, Redmond, WA Redmond Washington
Author: Vincent
Denver, Colorado
2, Report #1529282
Oct 17 2023
01:08 PM
Optimum Nutrition none Unauthorize transaction. Salt lake city Utah
Author: Jaime Jackson
Warren, Arkansas
3, Report #1526644
May 28 2023
05:13 PM
Loan care LLc Theft of promissory Note Virginia Beach Virginia
Author: daniela
CRanston, rhode island
4, Report #1521901
Oct 16 2022
09:51 PM
Walmart + membership Walmart+ membership Unauthorized Membership Charge Bentonville Arkansas
Author: Jennifer
University Place, Washington
5, Report #1512757
Oct 15 2021
10:05 AM
Holiday Savings Store Seaford Delaware They withdrew out of my checking account without my permission. Seaford delaware
Author: Tressa
Greenbrier, Arkansas
6, Report #1510725
Aug 06 2021
02:37 PM
Comerica Bank US Direct Express Fraud charges taken out of my Social Security on My Supposely Safe Debit card Issued By Comerica Bank
Author: Denise
Benton
7, Report #1509619
Jul 02 2021
09:55 AM
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Payoneer Inc. I am using from more than 3 years Payoneer account services with standard goodwill. Payoneer Reference : 210626-001959 I kept GBP & Euro in Pioneer's account to settle the boy after raising the child well in education.  New York New York
Author: Bina
Mirpur
8, Report #1508158
May 18 2021
09:54 PM
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THE HOME DEPOT HOME DEPOT, U.S.A. FALSE ARREST, FALSE CLAIMS, UNDER TRAINED LOSS PREVENTION AND MANAGMENT, HOME DEPOT STOLE MY MERCHANDISE, EMPLOYEES FALSE CLAIMS, HOUSTON TEXAS
Author: BAD APPLE ATTORNEYS - HOME DEPOT FALSE ARRESTS - HOME DEPOT REGULATORY ACTIONS -
Cypress, TX
9, Report #1506200
Mar 19 2021
08:15 AM
Bluebird by American Express American Express Travel Related Services Company, INC. there lying repeatedly New York NY
Author: BzB
St. Paul, MN
10, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
11, Report #1499327
Oct 08 2021
01:44 PM
Google Multiple unauthorized charges Mountain View California
Author: Robert
Clinton Township, Michigan
12, Report #1498511
Aug 07 2020
07:22 AM
U.S. Bank ReliaCard Pennsylvania Unemployment Compansation Program Name: Pennsylvania Unemployment Compansation They say I am a menber and have a dbeit card with thwm to get direct deposits into their Reliacard bank.. also have any unemployment sent there also also in one letter mentioning a stimulus deposit being sent there .... Harrisburg Pennsylvania
Author: Leo
Franklin, Massachusetts
13, 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

Approximately 169 Reports Found

Showing 1-25 | Showing Page 1 of 7

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Blue World Pools
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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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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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