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Complaints, reviews, scams, lawsuits and frauds reported for
Category: credit card numbers stolen and used - Topic: Outrageous & Popular Rip-Off

1, Report #1527505
Jul 12 2023
01:39 PM
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P.E. Nation Emerging stole my credit card info and charged on my card Montgomery AK
Author: Kristie
2, Report #1524614
Feb 19 2023
09:49 PM
Cadillac Speed Shop cadillac global illegally charged my debit card $407 for an order i never placed, sent me an empty box to be able to say they had proof of sending me this false order, and when contacted about this denied it and refused to refund my money. stole my money and i got scamed! St. Louis mo
Author: tim dunn
escondido, CA
3, Report #1522431
Nov 17 2022
09:52 AM
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Kaytlyn Rabbitt Rabbit Filed fraudulent charges on me for aggrivated assault with a deadly weapon to put me in jail so she could rob me of everything I had. Houston Texas
Author: David
4, Report #1521292
Sep 20 2022
10:01 PM
Doubletree Hotel Little Rock, AR Fraudulent credit card charges in the restaurant area.  Little Rock AR
Author: Gotcha!
Little Rock, AR
5, Report #1510338
Jul 25 2021
09:45 PM
Rebuttal
ALLIANCE ACCEPTANCE GROUP INC realcredittradelines "WARNING: "WARNING" ALLIANCE ACCEPTANCE GROUP INC JIM@REALCREDITTRADELINES.COM IS A FRAUDSTER STOLE MY MONEY Durango Colorado
Author: Alonzo
Durango, Colorado
6, Report #1496051
Jun 05 2020
06:25 PM
Capital one Capital one is a horrible company. I reported my credit card compromised. I am victims of my credit card being compromised for false job hope when I submitted my application for a job SSI, ID address these hackers went into their system with my identification, found my credit card information with their system. Remember this my Walmart card was not compromised, my checking account was not effected. I had a Walmart card with capital one, a capital one checking I closed both accounts. These hackers targeted my credit card with capital one. I reported the situation to capital stating that chase, sun trust are not my accounts. Capital one says, treats me the victim as if I am homeless at the time in San Francisco which I left in May that I am some overnight criminal who had not given these fraudsters my capital one card but because I gave my personal information ID, SSi, address that I the homeless one am at fault, it is my fault because I am the victim. Capital one reassured me that they understood except for those who made rude remarks about it is I who caused my card to be compromised. Does capital one know what fraudsters can do alone with anyone's information posing as possible potential employers. Mine this I have been reporting to police, government since December 2018 to protect my identity but officials are not paying me any mind. Mine this I'm going into capital one cafe prior to may 2019, setting payments for not what was compromised but what I owe, over the phone set up with representatives of capital. Mine this the amount for the small credit on the card is small not even 1,000 way below a few 100, capital one says that payments are bringing the few hundred down on a closed account, no charges will be applied, they accept the dates for set up. Capital one waits till a year has passed from 2019- 2020 mind this to a credit they closed to which I have no access to and says now you owe us close to 700. Mind this my credit line is below way under 500. Capital sends a link without notification without looking into my account to see the amounts or payments they took or set up, get this everything I reported about the people bringing, documents, proof. They send a link somehow capital one waits a year without notifying without contact sends a link saying I now owe more to a closed credit card which I have no Access to my email, because I will not just click a link and provide my card because mind this they have already been taking payments they have all that information already, wait a year with a link sent to my saying I owe more now they applied negative into my credit report because I refuse to follow a link. Payments falling well below 400 capital one reassured me to a closed nothing else will be applied, because I am the victim of false employers, my account was compromised they could care, instead turned the tables on me. I would never want a credit card with capital one. Isuues happen all the time you can't blame the victims, take payments over the phone, no card reissued, no card in hand, no new card provided I was the one to report me the victim, even sending proof of these so called employers did not move capital one. They increased the amount disregarded my efforts to say I am the victim, documents sent by mail, they took payments over the phone, set up payments then wait a year disregards all past payments, now says I owe more never notified me from 2029-2020 I'm thinking they were taking payments for what I owe, send a link in 2029 to which a card I have no access to, by email a link to follow to now pay more close to 700, because this link is not accurate, they have not acknowledged my please as a victim from these fraudsters who compromised my account, they send a link saying now I owe more, because I am not going to follow this link they apply negative on my credit report.
Author: Diane
7, Report #1495329
May 17 2020
08:14 AM
LED Phantom Distribution Inc. Bait and Switch products! Constantly messing up my orders and billing! Addison Illinois
Author: Electrical Contractor
Chicago, Illinois
8, Report #1492278
Feb 26 2020
09:16 PM
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George Dans Worlds greatest closer Book on Amazon- Just Close It Aka Human Torch Automotive Sales Trainer. Last known Client- JD Buy Rider- Minneapolis, MN Ripped Offf Customers Credit Cards in US and Canada- Wanted by authorities San Clemente CA
Author: James
Rancho Santa Fe, CA
9, Report #1492203
Feb 25 2020
01:14 PM
Capital One/Walmart card Refused to credit disputed amount back to card salt lake city Utah
Author: william booth haynie
Lubbock, TX
10, Report #1492197
Feb 25 2020
01:10 PM
SWELL ECOMM Wilmington Delaware
Author: Bill
closter, New Jersey
11, 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
12, Report #1491784
Feb 16 2020
05:47 PM
Crate and Barrel MasterCard Synchrony Bank Fraudulent Charges on non activated card Orlando Florida
Author: Helen
Richmond, CA
13, Report #1484616
Nov 13 2019
02:00 PM
AAMCO Transmission / American Driveline CEO President Jim Gregory AAMCO American Driveline Removed and Replaced Two Transmissions / $4000.00 ... Refused to Warranty the Second One w/only 800 Miles on it! Horsham PA
Author: Ron Mason
VACAVILLE, CA
14, 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
15, Report #1485903
Oct 03 2019
09:02 PM
CapitalOne.com Capital One Platinum Master Card Richard D. Fairbank, CEO Security breach resulting in excessive loss of card holder data - DO NOT USE CAPITAL ONE!
Author: L
Memphis
16, Report #1475703
Mar 20 2019
09:21 PM
Petsmard of Phoenix, AZ, and corp. CEO JK Symachyk Petsmart Corp. JK Symachyk, CEO Petsmart Corporation Store in AZ made a fraudulant $253.98 charge to my credit card, refused to assist me in this Fraud. Phoenix Arizona
Author: Roger Horton
Silver Springs, Nevada
17, Report #1468778
Dec 07 2018
08:34 AM
Michael J. Merisier Instagram: _mike_mm Instagram: merisierpoker Michael Junior Merisier Arrested on 8 counts of fraudulent use of personal identification, 1 count unlawful possession of stolen credit card, 1 count of possession of personal identification.**BEWARE OF THIS CRIMINAL** Plantation Florida
Author: Benson Pierre
Oakland, California
18, Report #1467887
Nov 21 2018
02:20 PM
Check This Person Phone # 800-614-1639 Made purchases on my credit card for a total of $216.94 Houston
Author: Constance
West Seneca, New York

Approximately 23 Reports Found

Showing 1-23 | Showing Page 1 of 1

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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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