2, Report:
#1526045
Posted Date:
May 08 2023
Epic Nail Spa Epic Nail Spa friendswood texas fraudulent transactions from one-person owner of nail salon FRIENDSWOOD TX
A single mother in Friendswood, TX claims that a local nail salon charged her nearly $700 for painting her toenails. The woman said she was not informed of the cost beforehand and was shocked when she received the bill. She has since filed a complaint with the salon and is warning o...
Entity
Epic Nail Spa, FRIENDSWOOD, TX, 1
Author
Dave, United States
Categories: Credit card fraud, nail salon
4, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida), Orlando, Florida, 1
Author
Rodolfo Triana, North Port, Florida, Uni...
Categories: Credit card fraud
5, Report:
#1524381
Posted Date:
Feb 06 2023
First Premier Bank Credit Cards First Premier failed to tell me that there is an annual fee of $144.00 or $12.00 a month! Sioux Falls SD
First of all, I was unaware of the $144.00 annual fee because they do it so slyly that you would never notice. First Premier, tells you after a while, that you are eligible for a credit increase. They say you are eligable for a $100.00 increase and then tell you that you will pay on...
Entity
First Premier Bank Credit Cards, Sioux Falls, SD, 1
Author
NYLYNLV, Las Vegas, United States
Categories: Credit card fraud, Banking - Credit Cards, credit cards
6, Report:
#1523376
Posted Date:
Dec 20 2022
Money Network LLC TOTAL Scam. If you receive a Debit Card DO NOT ACTIVATE Alpharetta Georgia
This Debit card came as a Middle-Class Tax Refund of $1050.00. When I went online to transfer the money to my bank, my balance was zero and the card had been used in Nordstrom in Cerritos, CA several times.
I called Customer Service on the back of the card and they said they could n...
Entity
Money Network LLC, Alpharetta, Georgia, 1
Author
Mario, Cathedral City, United States
Categories: Credit card fraud
9, Report:
#1522865
Posted Date:
Nov 29 2022
Wholesale Payments Overpayment Lubbock Texas
I was skeptical off switching my credit card processing but the sales rep was convincing and said they would match my monthly payment of $25.00 and the charge to the customer would be only 3.25%.
The sales rep even had a letter drawn up with her supervisor to give us a 30 day tria...
Entity
Wholesale Payments, Lubbock, Texas, 1
Author
Mike, PARKER, SD, United States
Categories: Credit card fraud, Creditcard Fraud Processing
