1, Report:
#1526525
Posted Date:
May 25 2023
KAY JEWELERS / COMENITY BANK UNETHICAL AND NEGLIGENT SERVICE Columbus OH
Requested that company close account and enrolled in payment program. They agreed to reset minimums to $0 for march and april 2023 not only did they not they still have open they still keep assessing fees and interest and they reported 30 days late for multiple months thta have not ...
Entity
KAY JEWELERS / COMENITY BANK, Columbus, OH, 1
Author
UPSET CUSTOMER, CA, United States
Categories: credit cards
2, Report:
#1524793
Posted Date:
Mar 01 2023
Credit One Bank Credit One Bank is scamming Credit Card Customers, and breaking Laws Las Vegas Nevada
Credit One Bank is a fraudulent Scam. Credit One Bank is connected with Experian Credit Reporting.
Experian suggests when you log into your Credit Report online that you are preapproved for a Credit One Bank American Express Card. Experian facillitates the application to apply f...
Entity
Credit One Bank, Las Vegas, Nevada, 1
Author
Muneerah, United States
Categories: credit cards
3, 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
4, Report:
#1523285
Posted Date:
Dec 16 2022
Wise TransferWise , Wise I do not recommend Wise to anyone in the US, Europe or Asia. Wise stole my money here in Brazil! New York NY
Wise blocked my international credit card here in Brazil! Wise kept my money for a total of R$334.03 that I used on the Wise International Card! I went to use the Wise Visa international card on the Fiverr site and on the PayPal site it is always refused! Wise has many complaints fr...
Entity
Wise, New York, NY, 1
Author
Ricardo Liborio Rivas de Castro, Armacao...
Categories: Banking, Fraud, Fraud, Fuel card, credit cards, Credit repair and financing, Creditcard Fraud Processing, debit card
5, Report:
#1518211
Posted Date:
May 08 2022
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
I thought that if I applied for a Capitol One Walmart Card it would improve my credit score. Just the opposite. Capital One Walmart Card is a joke. They refuse to give you more then a $300 credit limit and after paying more then required on time for over a year, and then paying ...
Entity
Capitol One Walmart Mastercard, Salt Lake City, Utah, 1
Author
Muneerah, United States
Categories: credit cards
6, Report:
#1518210
Posted Date:
May 08 2022
Shell Gas Card Citibank Shell Gas Card Citibank Shell Gas Mastercard bait and switch by Citibank Shell Gas Card Louisville Kentucky
When you apply for a Shell Gas Credit Card/Mastercard from Citibank, You apply for the Mastercard, they do a hard credit check, then they do not give you the Mastercard, they instead give you the Shell
Gas Card used only at Shell Stations, and then they ruin your credit by refusin...
Entity
Shell Gas Card, Louisville, Kentucky, 1
Author
Muneerah, United States
Categories: credit cards
8, Report:
#1516393
Posted Date:
Feb 26 2022
Citibank Citi They lied and supported counterfeiting New York New York
BEWARE OF CITIBANK. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT PAYPAL. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
USE ANOTHER BANK THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
In December I purchased a coin from Singapore. It was described ...
Entity
Citibank, New York, New York, 1
Author
Anthony Raymond, Baltimore, MD, United S...
Categories: Banking, credit cards
10, Report:
#1513749
Posted Date:
Nov 18 2021
GURU BUYS WELL GURUBUYSWELL GURU BUY SWELL DEBIT CARD WITHDRAWAL NOT AUTHORIZED
We have never heard of this business before. 2 unauthorized withdrawals were made on our bank debit card, 1 for $89.95 and $1.95. We are 72 years old, disabled living on Social Security. We cannot afford money stolen in this manner.
Entity
GURU BUYS WELL, 1
Author
KATHIE & CHARLES, SHEBOYGAN, Wisconsin, ...
Categories: Bank fraud, credit cards, Fraud
