1, Report:
#1533466
Posted Date:
Jul 22 2024
![Citibank fraud is closed on Sunday.](https://www.ripoffreports.com/report-images/60x45/docs/r1533466-tlkf2u-vdvjxumm6b.png )
Citibank rewards Card Representative very Rude: Fraud on my Husband's Citibank rewards Card, Internet
My husband had fraud on his credit card; and he called to report the fraud, and he called Citibank (3) times on Sunday July 21st 2024 and nobody answers? I guess nobody from Citibank went to work on Sunday? Everyone is becoming Lazyer then Lazy and they probably only work 3-days...
Entity
Citibank
Citibank
Author
Mariah, Phoenix, United States
Categories: Credit card fraud, Banking - Credit Cards, credit card, Credit card fraund
2, Report:
#1532981
Posted Date:
Jun 17 2024
![Miguel Karam Bencatel Canhao photo 2](https://www.ripoffreports.com/report-images/60x45/docs/r1532981-8axplu-tgxml6enjo.png )
Miguel Karam Bencatel Canhao Edward Sampson miguel7karam mkzrj7 Miguel Canhao Miguel Karam made unauthorized purchases with my credit card Barra Funda, San Paulo
I was a victim of credit card fraud committed by Miguel Karam Bencatel Canhao, also known as Edward Sampson. About 3 months ago, I attempted to make a purchase using my Visa credit card for a knife with the assistance of this individual. However, Miguel informed me that the transa...
Entity
Miguel Karam Bencatel Canhao
Miguel Karam Bencatel Canhao
Author
creditcardfaraudvictim, United States
Categories: Credit card fraud, Online credit card, Theft by fraud
3, Report:
#1532617
Posted Date:
May 17 2024
![i2a.co is an investment scam](https://www.ripoffreports.com/report-images/60x45/docs/r1532617-lpozkg-tsz1rkffax.png )
i2a.co i2a.co i2a.co Review: Numerous Issues Reported Online Internet
i2a.co is an investment scam aiming to deceive you and take your money through their so-called investment opportunities. This could also be a fake crypto exchange or wallet link, so avoid opening unknown links related to crypto. Scams like this usually promise unrealistically high r...
Entity
i2a.co
i2a.co
Author
Dave, United States
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Credit card fraud, Multi Level Marketing
4, Report:
#1532573
Posted Date:
May 17 2024
bargainbenefits.com monthlyaccess Charged my Card Month after Month Without my Permission Internet
Don't know who this company is nor did I order from them but somehow they
got my card number and started charging to my card for 3 mos. I had to get a new card.
One of ficticious numbers said they provided internet services. I already have a reputable
internet provideer. ITS A...
Entity
bargainbenefits.com
bargainbenefits.com
Author
TAKE ACTION, Midlothian, United States
Categories: Credit card fraud
5, Report:
#1532317
Posted Date:
Apr 29 2024
Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.
This name and number showed up on my Pay Pal account for $29.63. I have no idea what it is for. I have tried to call several times with no answer. When I googled Line Market American it took me directly to this website. North America area code, 866-282-9787
Entity
Line Market American
Line Market American
Author
Barbara, Alton, Illinois, United States
Categories: Credit card fraud
6, Report:
#1531673
Posted Date:
Mar 17 2024
![IRRESPONSIBLE CREDIT CARD](https://www.ripoffreports.com/report-images/60x45/docs/r1531673-achay4-lguprpd4ml.png )
Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.
My husband went on a business trip and he took his clients out for dinner and his credit card was turned down at the Restaurant and Citibank Mortified my Husband. When he came home and went online and Citibank (never notified him of any reason why they closed his credit card down)? ...
Entity
Citibank Reward Credit Card
Citibank Reward Credit Card
Author
Mariah, Phoenix, United States
Categories: Credit card fraud, Online credit card, Banking - Credit Cards
7, Report:
#1531413
Posted Date:
Mar 02 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Credit One Bank
Author
Mellissa, Bakersfield, CA, United States...
Categories: Credit card fraud
9, Report:
#1531321
Posted Date:
Feb 26 2024
fullzccshop.cc Didn’t provide the product that was discussed on telegram
Don't provide services promised. After the payment was made, they started to ask for more money to pay for shipping.
Entity
fullzccshop.cc
fullzccshop.cc
Author
Maksim, Los Angeles, United States
Categories: Credit card fraud
10, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Capital One Walmart card
Capital One Walmart card
Author
Mariah, Phoenix, United States
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing