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

26, Report #1491486
Feb 09 2020
07:58 PM
Ezfill BIG SCAM!!! UNSAFE COMPANY Miami Beach FL
Author: The Collector
Miami, Florida
27, Report #1491191
Feb 02 2020
11:53 AM
Asknet nexway, asknet.com Asknet.com Two charges Duplicated Unauthorized subscription monthly
Author: L Riki
New Mexico
28, Report #1491041
Jan 29 2020
08:35 PM
First Class Herbalist CBD They charged my debit card twice last month without consent and then again this month. 3 charges of $89.95 Pleasant Grove Utah
Author: Andgerlea Brinkley
San Antonio, Texas
29, Report #1489890
Jan 03 2020
08:47 AM
mcafee charge $ 127.94 against my checking account on the date november 19, 2019 santa clara california
Author: robert
jersey city, new jersey
30, Report #1488215
Nov 24 2019
03:20 PM
Pigeonly BEWARE UNAUTHORIZED USER OF BANK CARDS!! PIGEONLY!!!! I signed up for a trial offer, in signing up I entered my bank card well over a month ago. Immediately after signing up I had questions so I called their contact number. 
Author: Laurie
Elkton
31, Report #1488161
Nov 22 2019
07:16 PM
Stansberry Research Ripoff Very dishonest and misleading. Tried to double-charge me for a "lifetime" subscription.
Author: John
Port Hueneme
32, Report #1485515
Sep 25 2019
06:47 PM
Priceline Unauthorized charge
Author: Vernon
Miami, Florida
33, Report #1485202
Sep 18 2019
03:35 PM
ATM Machine Corp atmmachinecorp.com ATM Scam website Los Angeles, Bronx NY California, NY, TX
Author: William
Dallas, Texas
34, Report #1484609
Sep 06 2019
09:13 AM
Chesapeake Mortgage Insurance Company Changed premium from monthly $92. to 505 beginning in September 2019. I declined rate increase and cancelled.
Author: Ruth
Pinson, AL
35, Report #1480958
Jun 25 2019
09:23 AM
Tinder They stole money from my checking account TX
Author: Michael
Lexington, South Carolina
36, Report #1480827
Jun 21 2019
03:33 PM
Photo
ERONDIA CARLISLE ERONDIA AKA SCAMMER WILLIAMS NICK NAME USING ALOT ..(KAYLACA340) was Hacked lost 3 bank accounts she falsifiy fake checks making mobile deposit under my name to steal 4500 from bank.. indianapolis
Author: Ghost man
Newark, New jersey
37, Report #1478597
May 11 2019
01:51 PM
CHUCK HUGHES , WENDY KIRKLAND, Todd Bubba Horwitz, Brad Farwell, Tradewinds publishing SMS MARKETING chuckhughesonline.com TRADE LIKE SMUCK!!! THE TRADEWIN /CHUCK HUGHES , WENDY KIRKLAND, Todd Bubba Horwitz, Brad Farwell, Tradewinds publishing SMS MARKETING SCAM El Segundo CA
Author: WHISTLE BLOWER
DALLAS, TEXAS
38, Report #1477085
Apr 14 2019
05:00 PM
Photo
Nutrition Daily also DBA Forskolin & Beauty Within Scammed card- won't refund/ p.o. box Provo, North Plainfield UT, NJ
Author: Diane S
Pasadena, CA
39, Report #1475784
Mar 22 2019
01:48 PM
Diamondback diamond tools inc. The president of the company ran an unauthorized charge through my bank account. Fort Lauderdale Florida
Author: Razal
Marietta, GA
40, Report #1475693
Mar 20 2019
03:54 PM
Kmart Whynotleaseit Kmart Sears Kmarts' whynotleaseit program is a ripoff. W Long Branch New Jersey
Author: Dorothy
Long Branch

Approximately 169 Reports Found

Showing 26-50 | Showing Page 2 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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Blue World Pools
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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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