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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Credit Card Fraud - Topic: Unusual Rip-Off

26, Report #1516691
Apr 17 2022
09:20 PM
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Citibank Citi Identity Theft Leading to Account Take over leading to Fraud leading to ACH Payment Fraud Louisville KY
Author: Daniel
Houston, Texas
27, Report #1515731
Feb 02 2022
11:12 AM
VacationRentPayment vacationrentpayment.com Yapstone vacationrentpayment scam do not use this company walnut creek california
Author: VRM Operator in Texas
Austin, Texas
28, Report #1515456
Jan 22 2022
09:33 PM
David Brown Files Numerous Fraud Disputes To Rip Off Sellers Twin Falls ID
29, Report #1515224
Jan 14 2022
07:05 PM
Credit One Bank false line 0f credit. Las Nevada
Author: Shirley
Henrico Co. Virginia, VA
30, Report #1514929
Jan 03 2022
10:35 PM
Credit One Bank I had a low credit amount card I paid off each month, I set the payments up with my bank (Wells Fargo) I used the card and made a online bill pay for the full amount. I thought it was done Credit one fraud department flagged my payment rejected it and closed my account including online access. I was unaware this happened until I checked my credit report. I contacted them and they reopened my account and I paid balance off. Less than a year later the exact same thing happened except they would not reopen my account I am left with 2 separate 90 day late dings on my credit I did pay them off but credit shows they closed my account and it all hurts my credit and it’s 100% no fault of mine. I made a payment the refuse it and shut me out
Author: Howell
Dallas, GA
31, Report #1513804
Nov 21 2021
10:48 AM
Rebuttal Photo
Fortiva Credit Card Changed User Agreement to 35% interest and $12.50 fee PER MONTH! Atlanta Georgia
Author: Tim
Pompano Beach, Florida
32, Report #1512354
Sep 30 2021
01:16 PM
Your Choice Travel THIEVES Fort Lauderdale Florida
Author: MONEY LOST IN VACTION FRAUD FROM YOUR CHOICE TRAVEL
Fort Lauderdale, Florida
33, Report #1511589
Sep 03 2021
11:06 PM
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David Rosenblum Access Worldwide Holdings - Liberty Management Investments - Justin Anderson Scammed Merchant Account(s) Los Angeles Calfornia
Author: Will G.
Orlando, Florida
34, Report #1510747
May 09 2022
06:40 PM
Rebuttal Photo
Capital One Credit Card Capital One is STILL accusing me of crimes I didn't commit even though I have provided them with documens proving I have been a victim of identity theft McLean Virginia
Author: Milton
Pinellas Park, Florida
35, Report #1510471
Jul 28 2021
08:16 PM
BFE Corporate NEWINTEX.STORE Pool ordered not sent, instead, received a pot scrubbie Chino California
Author: Patty
Ogden, UT
36, Report #1510231
Jul 29 2021
12:57 PM
Updated Rebuttal
A Better Solution Home Care San Diego Their PPP loan is fraud, their caregivers has tons of criminal background.. San Diego CA
Author: Manny
SAN DIEGO, CA
37, Report #1509660
Jul 04 2021
08:26 AM
John Zamar Con Artist Thief Thinks he Can Do Whatever He Wants To Rip You Off and Get Away With It Silver City New Mexico
Author: Atanna
38, Report #1509637
Jul 03 2021
08:43 AM
Linda Croft Linda Croft Will Rip Sellers Off Cant Read And Will Make Excuses When She Costs Sellers Money For Her Fraud Wenatchee WA
Author: Atanna
39, Report #1509626
Jul 02 2021
01:35 PM
FORTIVA Retail Credit give me a account number last four #5257 I did not open a account with them. Call them and right a way ' said to me, a delinquent account, need to make payment right away.  TX DALLAS TX 75265-0721
40, Report #1508968
Jun 14 2021
08:35 AM
Chalyth Olvera Files Fraud Credit Card Claims To Steal Merchandise Austin Tx
Author: Atanna
41, Report #1507359
Apr 24 2021
04:55 PM
Christopher Kammerer Kammerer Hick Theif WIll Bounce Checks and File Fraud Credit Card Disputes Plymouth Meeting PA
Author: Atanna
42, Report #1507348
Apr 24 2021
08:45 AM
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Lucia pulido Fraud US Immigration From Colombia Stealing money, Credit Card Fraud / selling drugs reported to USCIS, ICE, the Attorney General and other government officials. Investigation is pending. illegal in united stated filing false documents / Stealing people Money / Selling drugs BE CAREFUL DO NOT DO BUSINESS WITH LUCIA PULIDO SCAM ARTIST IMMIGRATION / BANK FRAUD / Lucia Pulidog She goes by two names
Author: edward
Jackson Heights
43, Report #1506174
Mar 18 2021
01:06 PM
PayPal They made an unauthorized charge on my credit card. San Jose CA
Author: SG
44, Report #1505163
Feb 16 2021
07:13 PM
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CHRISTOPHER SIMMONS aka SEND2PRESS aka NEOTROPE CHRISTOPHER SIMMONS aka SEND2PRESS aka NEOTROPE Ordered a press release distribution package. They refused to provide service we paid for and refused to refund our money! Torrance CA
Author: Steve
Los Angeles, CA

Approximately 14,354 Reports Found

Showing 26-50 | Showing Page 2 of 575

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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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Wilshire Financial Services
Wilshire Financial Services
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