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TOTAL REPORTS FOUND:90

Complaints, reviews, scams, lawsuits and frauds reported for

Category: credit-card-fraund Topic: finance

Showing 1-10 of 90 Found Reports

1, Report: #1527116

Posted Date: Jun 23 2023

LEVERAGED LIFESTYLE LLC Leveraged Lifestyle, Collin Yurcisin, 1100 BRICKELL BAY DRIVE APT 32A MIAMI, FL 33131 87-4597655 Credit Card Fraud, Ecom Fraud, Sales Fraud, Mis Representation, False Advertising Etc. Brickell Miami

Leveraged Lifestyle (mainly Collin Yurcisin Himself), is a shady company run by a man who only wants to put cash in his pocket at any means possible. To begin, he consistently pushes online ecom stores from 2021 to now, where advertised to run $2-10k and ROI in one year which I know...

LEVERAGED LIFESTYLE LLC, Brickell, Miami, 1

Joe, United States

Categories: Credit card fraud, Internet sales, Online credit card, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Ecommerce scam, credit score

2, Report: #1524214

Posted Date: Jan 29 2023

Scammer employee

Jadia Crawford JaDia Wilmont, Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant ATLANTA SCAMMER. FAKE BUSINESSES. Atlanta Ga

Booked SX Recovery House in GA for plastic surgery aftercare in 2022. After paying online Jadia stated the address to the recovery house will be emailed a week before the check in date. 48 hours prior to the surgery no email or answering the phone. Day of surgery no response. Scamme...

Jadia Crawford, Atlanta, Ga, 1

Brittany, Alpharetta, GA, United States

Categories: Consulting, international scam, Internet Fraud, Bank fraud, Credit card fraund, Income Tax Service, Fraudulent & illegal business practices, Home HealthCare

3, Report: #1522480

Posted Date: Nov 20 2022

empty studio 11-6-22

Studio 83 Pilates Christina Ann Nelson Broke Contract and left with my assets and money owed Hartland Wisconsin

Christina A Nelson purchased my business, Studio 83 Pilates on July 2, 2021. We both signed and notorized a business contract outlining the details of payment each month for a period of 28 months. In this agreement, she purchased my equipment, business name and clientele. I ...

Studio 83 Pilates, Hartland, Wisconsin, 1

Categories: Parks & Recreation Centers, Credit card fraund, FRAUD CHARGES, Loans, non-payment, Fitness epuip, fitness training, fitness training

4, Report: #1518757

Posted Date: May 31 2022

E Top Pay Company Limited Company, Cathy Leoung, Yang Fan/Yinsheng E-Pay Services (Holdings) Limited Top Pay Company Limited stole RMB 5,080,614.48 Hong Kong Hong Kong

E Top Pay Company Limited stole RMB 5,080,614.48 even they pro issed several times to pay and Cathy been promissing 100 times that the will pay and when we told them that we will file both Civil and Criminal Complaint against them , they blocked us on Skype E Top Pay Company Limite...

E Top Pay Company Limited, Hong Kong, Hong Kong, 1

E Top Pay Company Limited, Hong Kong, Ho...

Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund

5, Report: #1511271

Posted Date: Aug 25 2021

Merchant Processing Group Paul Schroeder We got scammed by Paul Schroeder

We gave them funds for the payment processing, then suddenly it stop working and transactions are not going through. We tried to contact them through calls and emails but they are not responding.

Merchant Processing Group, 1

Francisco, Urbana, United States

Categories: Online credit card, Bank Fraud, Credit Card Service, Collection Agency, Banking - Credit Cards, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg

6, Report: #1511158

Posted Date: May 08 2022

Paul Schroeder Paul Schroeder We got ripped off by Paul Schroeder

We got ripped off by Paul Schroeder for more thatn $1m. Kindly think about this as a PSA to stay away from them. There was an intermediary that is why not full KYC was given. We used a PSP Merchant Processing Group, we were given funds initially not a lot then they asked for more...

Paul Schroeder, 1

Alex, Alabaster, United States

Categories: Credit card fraud, Online credit card, Bank Fraud, Credit Card Service, Collection Agency, Banking - Credit Cards, Credit & Debt Services, Credit card fraund, Credit Card Processing

7, Report: #1510574

Posted Date: Aug 02 2021

Jeffrey Black Lying Con Artist Thief Needs To Go To Jail Hillsboro OR

Sellers no matter what you do, cancel this con aritsts order and blacklist him. The second he thinks the item ships he will start to scam you. This idiot scam artist thinks he can get things for free and get away with it. Anytime you have anything over a certain amount of sale, get ...

Jeffrey Black , Hillsboro, OR, 1

Atanna, United States

Categories: Credit card fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund

8, Report: #1508798

Posted Date: Jun 08 2021

Synchrony Financial / Synchrony Bank / Pay Pal Credit Ms. Margaret M Keane (CEO), Joy Howard, Christy Smith Call Center managers, many other call center peope Will not remove charges for product I did not buy on PayPal Draper Utah, Nationwide

I use PayPal Credit / synchrony Bank to protect my bank account when I order online. It had been working fine until 10/27,28,29/2020. I made an online purchase for supplies at TSC in my town. The next day I got half the order delivered from another TSC branch in an...

Synchrony Financial / Synchrony Bank / Pay Pal Credit, Draper, Utah, Nationwide, 1

Angry Customer, Florida, United States

Categories: Accounting, Bank account over charged, Banking - Credit Cards, Banks, Credit card fraund, Credit Card Processing, Credit Products

9, Report: #1507239

Posted Date: Apr 20 2021

Ask Now psychic network Ask Now Best Readings I paid $40 for a 40 minute reading with a psychic reader who wasn't psychic. They authorized three separate charges from my debit card in the amount of $416, $78 and $40

Dear Audience I am actually a real psychic healer and on January 20, 2021 in a moment of weakness and based on positive reviews on Ask Now's psychic site I called late at night for a reading for myself. The first red flag is the customer service representative asked me for my full b...

Ask Now psychic network, 1

Diana, Chicago, Illinois, United States

Categories: Fraud, Credit card fraund

10, Report: #1506963

Posted Date: Apr 13 2021

Card Account Shut Down!

Comenity Bank WFNNB (World Financial Network [National] Bank) Bank Shut Card Down Without Permission for no Reason! Wilmington Delaware

As of April 7th, 2021, Comenity Bank fraudulently closed my card account without my permission and refused to do anything about it. Reopen my account!

Comenity Bank, Wilmington, Delaware, 1

BingResident1206, Binghamton, New York, ...

Categories: Bank Fraud, Credit Card Service, Collection Agency, Banking - Credit Cards, credit card, Credit card fraund, Credit Card Processing, credit card processingg

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