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

76, Report #1454626
Aug 06 2018
07:16 AM
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USAA. How CEO Stuart Parker and his staff defrauded and stole from me. And why a rotting USAA, once the epitome of integrity and customer service, is likely to betray your trust, too. San Antonio TX Texas
Author: AintGonnaTakeItNoMore
Reno
77, Report #1455109
Aug 05 2018
10:40 AM
forkskolin garb garcininia is showing up on my credit card every month and I been calling them and emailing them to cancel me for 7 mos now. they keep sending and charging me keep charging And bouncing my bank all to hell Internet
Author: Jine
rochester, rochester
78, Report #1454106
Jul 30 2018
11:40 AM
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customdistros.com XiJie Co LTD. Charged more than agreed to, sent the wrong product (wrong size, cheap .99 cent product, nothing in common to what was sold), refused to send the correct product or to refund Ningbo Zhejiang Province
Author: Yelena
Cliffside Park, New Jersey
79, Report #1453479
Jul 26 2018
09:32 AM
Revita Pure skin HCA Garcinia , whoesalesavings.com, getnutritionbliss.com , mywholesalesavings, representative Ethan Scott free trial gains access to credit card for additional mulitple unaurthorized charges NV , CA
Author: Richard
Cuyahoga Falls
80, Report #1453034
Jul 23 2018
05:33 PM
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Sand To Sea Properties Frank Delzompo of Sand to Sea Properties violated California Civil Code 1950.5 and 1940.5(g). TEMECULA California
Author: Marya
TEMECULA, CA
81, Report #1452165
Jul 17 2018
03:34 PM
Larsen Elite Capital, Alex Chamblin ALEX CHAMBLIN LARSEN ELITE CAPITAL SCAMMERS AND LIARS ! Brooklyn New York
Author: jacob
miami
82, Report #1451211
Jul 11 2018
09:46 AM
anglingusaclub Anglingusaclub withdrew 39.50 without my permission
Author: Jack
Chickamauga
83, Report #1450918
Jul 09 2018
12:15 PM
National Credit Audit Corporation (NCAC), and Eastampton Ms. Jane representative, Mr. Mike Davis, Collection Manager, and Eastampton Unlawful Charged Dallas Taxes
Author: Stephanie Horne
Pemberton, NJ
84, Report #1450605
Jul 07 2018
08:56 AM
Corporation Counsel Peekskill NewYork John Testa House ni* in black face Leesther Brown The building dept Section 8 housing Enoila Oversby Paul Godby House n***a patrol They all conspired and burnt us out of our house. Peekskill Newyork
Author: Beware
Peekskill, NewYork
85, Report #1450321
Jul 05 2018
06:57 AM
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3gldscr.com Used their $1.00 to look at credit score then started charging $39.90 a month without authorization Delaware
Author: Raymond
Newport News, Virginia
86, Report #1450297
Jul 04 2018
07:29 PM
David Pack promised he would pay off my credit cards in exchange for virtual company, then took my account information and scammed me Oklahoma City Oklahoma
Author: Heather
Windsor Locks, CT
87, Report #1449042
Jun 26 2018
10:07 AM
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
Author: Tina
Wichita, Kansas
88, Report #1448482
Jun 22 2018
12:10 AM
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Jared Diamond LEAD GENERATION DEVELOPMENT, INC Agency Lead Solutions SEOSEM Leads WebFusion Detail Wiz LLC Jared Diamond and his partner Mike scammed my wife out of 11,500 Los Angeles California
Author: A Concerned Proud Jewish Man.
Columbus, Ohio
89, Report #1448245
Jun 20 2018
11:39 AM
Primal Health charged my checking account $36.99 for a product I never ordered and never received. Allen TX
Author: Margaret
Glenview, IL
90, Report #1447021
Jun 11 2018
07:44 PM
PES BEARDHABIT.COM I have no idea Charged my debit card for unknown product
Author: Danessa
91, Report #1446526
Jun 07 2018
09:48 PM
CHIME BANK Bancorp The denied my unauthorized transaction claim San francisco Ca
Author: Darya
Orange, CA
92, Report #1446346
Jun 06 2018
03:04 PM
Media Cube, Cube TV, MediaCube.co Take money but provide no service and provide no way to contact anyone or to cancel the service. Basically, they are stealing from me.
Author: Janice
Riverside

Approximately 169 Reports Found

Showing 76-100 | Showing Page 4 of 7

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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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