2, Report:
#1533725
Posted Date:
Aug 12 2024
FullParagon Full-Paragon credit card/payment fraud, Patreon fraud through messaging patrons for direct payment and stealing payment information through this Internet
this author contacts patrons and discord members, seeking to bypass Patreon. upon gaining payment information, they have since used it without my consent to charge (not stating specific amount to not dox myself).
This has occured to several former patreons, they lure this additional...
Entity
FullParagon
FullParagon
Author
Yelvin, United States
Categories: Credit card fraud, Fraud, Internet Defamation, On-line scams, Online Subscription Fraud
3, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st "unauthorized deduction" $1.00 taken from my debit card/checking account - 2nd "unauthorized deduction" on 6-17-2024 $28.95......3rd "unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: "unauthorized deductions" taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and ...
Entity
UScrimedata.com
UScrimedata.com
Author
Jan - checking this out, Canyon Country,...
Categories: Credit card fraud
4, Report:
#1533466
Posted Date:
Jul 22 2024
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
5, Report:
#1532981
Posted Date:
Jun 17 2024
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
6, Report:
#1532617
Posted Date:
May 17 2024
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
7, 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
8, 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
9, Report:
#1531673
Posted Date:
Mar 17 2024
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
10, 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
