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

1, Report #1529623
Nov 12 2023
03:50 PM
Rebuttal
Self completes.com Can’t find out much but they ripped me off saying I won a prize after a survey and they charged me 995 for shipping the item then telling me I actually bought a ticket entry for a contest. I’m so pissed off !!! Deceived me thinking I won a prize and was paying the shipping cost. For a Mikita drill set Pro valley Arizona
Author: Anna
Placerville
2, Report #1527172
Jun 25 2023
07:31 PM
Dahlia Commerce, LLC Special Sound Buds charged 59.95 on my credit card without my authorization Athens Alabama
Author: WhistleBlower
Little Rock, Arkansas
3, Report #1525272
Mar 23 2023
07:55 AM
Rebuttal Photo
USA Legal Plan / USA Legal Aid Chris Garcia They took my money, I hardley remember the phone call but they took my money and added another "company name" to take more money for that. Riverton Utah
Author: Debbie
Riverton
4, Report #1517760
Apr 19 2022
09:32 PM
YELP, Inc. YELP ********** BEWARE OF SHADY SALESPEOPLE San Francisco CA
Author: THOMAS H
Huntington Beach, ca
5, Report #1516691
Apr 17 2022
09:20 PM
Photo
Citibank Citi Identity Theft Leading to Account Take over leading to Fraud leading to ACH Payment Fraud Louisville KY
Author: Daniel
Houston, Texas
6, Report #1515735
Mar 04 2022
09:38 PM
Photo
Imerchant Direct Took over $1700 out of my account after I was told by email there would be no penaties. Phoenix AZ
Author: Mary
New Berlin
7, Report #1513301
Nov 02 2021
10:43 AM
Aline ADP Took money out of my account but claimed they can't put it back
Author: M.R.P.
Overland Park
8, 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
9, Report #1507183
Apr 18 2021
09:01 PM
Tactical USA RB Holdings, LLC , f.k.a. Reiss Holdings, LLC Tactical USA made unauthorized monthly charges to my credit card Boston MA
Author: Robert
Berlin
10, Report #1497134
Jul 03 2020
08:16 AM
LawPay.com Affinipay Scumbag Liars Retaliation Cheaters Thieves Cold-Blooded Heartless Con-Artists Austin Texas
Author: Herman
Dallas, Texas
11, Report #1494545
Apr 27 2020
07:03 PM
Photo
GO BANK ARE THIEVES Greendot, Uber, Moneypak are affiliated with GoBank and Uber GoBank by Uber is Stealing Money from Customers Pasadena CA
Author: Lydia
Rowland Heights, CA
12, Report #1493181
Mar 23 2020
09:59 AM
Photo
DocketBird, Todd Kennedy , Darek Teller , Docket Bird , Mink LLC (Fake company does not exist in Oregon, Washington or California) Casetext Extortion and Blackmail Scam is Posting Stolen Court Records and Blackmailing people into Paying $59.99 for Removal of Defamatory Information They Are Posting Online Vancouver Washington
Author: Taylor
13, Report #1492071
Feb 22 2020
09:28 AM
Legal Zoom Will not allow me to cancel my subscription
Author: Ken
Arkansas City
14, Report #1492019
Feb 20 2020
08:53 PM
HULU HULU.com HULU, INC, HULU LLC HULU*.* HULU REFUSES TO CANCEL MY SUBSCRIPTION/UNABLE OR IGNORED CONTACT REQUEST/ CREDIT CARD FRAUD CA
Author: Tatiana
Medford, OREGON
15, 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
16, Report #1485972
Oct 05 2019
07:06 AM
Photo
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
17, Report #1479761
Jun 02 2019
09:09 AM
Photo
3gdlscr.com Gfw*3GDLSCR Illegally attempt daily debits 19801 Delaware
Author: Megan
Amelia, Ohio
18, Report #1479670
May 31 2019
12:36 PM
PAYANYWHERE NORTHAMERICAN BANCARD © 2018 PayAnywhere, LLC. All rights reserved. PayAnywhere These people are scammers and liars. Their real rate it is well over 6%. Their equipment is also trash. TROY MI
Author: melanie
San Diego

Approximately 29 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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