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1, Report #1531534
Mar 08 2024
09:28 AM
Company Rating:
(1)
Cypher Wallet (CypherD Wallet Inc.0 Funds gone missing after using Cypher Card (CypherWallet.io) FREMONT California
Online credit card: credit cards: crypto currency: Cypher Wallet (CypherD Wallet Inc.0
FREMONT, California
2, Report #1529750
Nov 14 2023
06:41 PM
Body pump cream and Brilliance pump serum Billed as Dressworldgoodsmartxc and Wildernesswonderscraft on my master card statements. I already have deactivated and reissued the card. Smyrna DE
Cosmetics, Beauty aids, skin/eye seriums: Cosmetology/Beauty: Beauty/Skincare: : Body pump cream and Brilliance pump serum
Smyrna, DE
Author: Ron
Napa, California
3, Report #1529095
Oct 06 2023
12:11 PM
Company Rating:
(1)
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
fraudulent Refund policy: Bad Customer Service: Fraudulent : Merrick Bank
South Jordan, UT
Author: Lynne Czinski
Willis, MI
4, Report #1528199
Aug 16 2023
10:01 AM
chloe holstein Amitalo chloe holstein Amitalo North state grocery,inc i met her online she my mastercard and started commiting fraud cottonwood california
Fraud: Dating : Grocery: chloe holstein Amitalo
cottonwood, california
Author: jim
palmdale, ca
5, Report #1527503
Jul 11 2023
07:04 PM
The S’Moo Co S’moo S’Moo App took funds twice, no order, no refunds
Supplements : The S’Moo Co
Author: Camrose
6, Report #1526954
Jun 13 2023
10:34 AM
FreePatriotGear.com affluenttechsolutions.com exclusivegadgetwarehousedirects.com Fraudulently charged credit card! Cheyenne Wy
Credit card fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: FreePatriotGear.com
Cheyenne, Wy
Author: Marshall, Minnesota
7, Report #1526697
May 31 2023
06:53 PM
Company Rating:
(1)
Barclays U.S. Credit Cards Barclaycard, AARP Mastercard Incompetent service to generate more fees Wilmington Delaware
credit card processing: Barclays U.S. Credit Cards
Wilmington, Delaware
Author: Kathy
Auburn
8, Report #1525998
Apr 27 2023
06:58 PM
Internxt Payment processing nightmare Valencia Valencia
Cloud storage: Internxt
Valencia, Valencia
9, Report #1523728
Jan 05 2023
09:45 PM
Fraud: Cellphone fraud: Bank Fraud, Credit Card Service, Collection Agency: Northlane debit Mastercard
Chico, California
Author: ricof4
Chico, California
10, Report #1015288
Nov 06 2022
10:41 PM
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
Cash Services: The Factor Exchange
Coral Beach, Florida
Author: Store Owner
Baltimore, Maryland
11, Report #1522143
Oct 27 2022
09:33 AM
Company Rating:
(1)
Comenity Bank BJ's Perks Mastercard Credit card Ripoff by$18,000 Columbus Ohio
Credit card fraud: Comenity Bank
Columbus, Ohio
Author: Mo
Cape Coral, Florida
12, Report #1522088
Oct 25 2022
09:46 AM
fasttech.ca SCAM ARTISTS, BUYER BEWARE! Mississauga Ontario
electronics: fasttech.ca
Mississauga, Ontario
Author: D Hazel
Toronto, Ontario
13, Report #1510767
Oct 12 2022
10:55 PM
recycleyourtimesharenow.com and Mr. Jaime Martinez Dreamvactionsresort.com Mr. Jaime Martinez They have taken our money; not provided the travel packages we paid for and still haven't issued refunds months later. Minneapolis Minnesota
Accommodation bookings: Air Tickets: refused to a refund for services not delivered: Reservations : Resorts: Timeshare Sales: Travel Services: Vacation packages: recycleyourtimesharenow.com and Mr. Jaime Martinez
Minneapolis, Minnesota
Author: Dale
Kansas City, Missouri
14, Report #1521400
Sep 25 2022
02:37 PM
Synchrony Bank Synchrony owner of Amazon Store Card Ordered items from Amazon using Synchrony Amazon Store Card. Both parties refuse to communicate with each and refuse to get me credit for items paid for and returned. Draper UT
Banking: Debt collector: Synchrony Bank
Draper, UT
Author: Unknown
Unknown
15, Report #1521241
Sep 18 2022
12:37 PM
Hotel: Studio 6 El Paso, TX - East
El Paso, TX
16, Report #1519351
Sep 15 2022
12:13 PM
Amazon, Ineffective Response, Nonchalance? Won't release Gift Card Balance, Prime subscription not going through
internet fraud and monopoly: Amazon
Author: NJ
17, Report #1518864
Jun 05 2022
12:44 PM
TLW Hair Products TLWproducts.com, Three Little Words, TLW, Three Little Words Products Australia, Debbie Pereira CEO I placed an order on 2/6/2022 for $106.90 and they sent me one item from the order totaling $14.90 and claimed they sent the entire order. South Yarra, Victoria
Hair Products: hair product: TLW Hair Products
South Yarra, Victoria
Author: Prescott
18, Report #133753
May 23 2022
06:01 PM
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
: IPayment Technologies - Bank Card USA
Calabasas, California
Author: Arcadia, California
19, Report #1518034
May 19 2022
10:00 PM
VELOCITY FITNESS ESSEN (866-5280538 , WY ) A 5$ charge to my master card, - I don't even know who this is nor do I have any information on how to contact them Wyoming
Fitness epuip: VELOCITY FITNESS ESSEN
Wyoming
Author: LivinTHElife
Bigtown, Missouri
20, Report #1518211
May 08 2022
12:26 AM
Company Rating:
(1)
Capitol One Walmart Mastercard capitol one credit card Failure to report credit card information on time, failiure to increase limit after one year Salt Lake City Utah
credit cards: Capitol One Walmart Mastercard
Salt Lake City, Utah
Author: Muneerah
21, Report #1518210
May 08 2022
12:24 AM
Company Rating:
(1)
Shell Gas Card Citibank Shell Gas Card Citibank Shell Gas Mastercard bait and switch by Citibank Shell Gas Card Louisville Kentucky
credit cards: Shell Gas Card
Louisville, Kentucky
Author: Muneerah
22, Report #1515877
Feb 07 2022
10:34 PM
SOS Self Defense Tools/ Canton, Ohio They made unauthorized charges to my debit card. Canton Ohio
debit card fraud: SOS Self Defense Tools/ Canton, Ohio
Canton, Ohio
Author: Troup
23, Report #1514514
Dec 17 2021
10:32 AM
DNA Perfection Toby Alexander shivananda.brahmananda (skype) Invested USD 7500,00 in his Fund and later got blocked Las Vegas Nevada
Seminar Programs: Financial Fraud: meditation, spirituality, law of attraction: Investment Fraud: con artist: PERSONAL FRAUD: DNA Perfection Toby Alexander
Las Vegas, Nevada
24, Report #1512475
Dec 07 2021
08:39 PM
VIP Travel Luxury Vacations in Paradise VIP TRAVEL aka Luxury Vacations in Paradise Deerfield Beach Florida
cruise and popular vacation spots: Vacation Package: Vacation packages: Vacation rental fraud: Vacation Rentals: Vacation resorts: vacations: VIP Travel
Deerfield Beach, Florida
Author: Venessa
Boynton Beach, FL
25, Report #149448
Nov 17 2021
11:35 AM
Storesonline.com Stores Online Aka Imergent Inc Aka Inetseminars.com RIPOFF Deceptive, misleading sales of alleged website programming, building and ebay packages solicited thru direct mail, telemarketing, conferences, seminars. Offers free breakfast, lunch, dinner free gift for attending. Bait and switch,the bait being make money off the internet,the switch being stores online makes money off of you and tries to get even more money Refuses refund. Orem Utah
Internet Marketing Companies: Storesonline Stores Online Aka Imergent Inc Aka Inetseminars
Orem, Utah
Author: KANSAS CITY, Missouri
Approximately 7,236 Reports Found
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