11, 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
13, 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
14, Report:
#1504749
Posted Date:
Feb 17 2021
Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California
It's a fraudulent business. (I'm aVictim)
1. Summitting False FTC
2. Falsifying people identity
3. Summitting False Police Reports
4. Charging clients Credit cards taking the money then disputing the charges.
5. Taking out bank loans in the clients name then claim identity theft. et...
Entity
Hossein Andarmani, campbell, California, 1
Categories: Credit card fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit card visa, credit cards, Credit Repair, Creditcard Fraud Processing, credit card processing, CREDIT REPAIR SERVICES, Credit Services
15, Report:
#1502345
Posted Date:
Nov 28 2020
Capital One Re-Bill after claimed was adjusted
On October 24/2020 I ordered online an item to Walmart. I included a warranty service for three years. The item was shipped without the warranty and was charged only for the item (a 15.6" HP Laptop). I was not informed and realized only when the Capital One credit card charged for t...
Entity
Capital One, 1
Author
MILCIADES, HALLANDALE BEACH, FL, United ...
Categories: credit cards
16, Report:
#1501629
Posted Date:
Nov 06 2020
Syncrony Bank issue credit cards
Hi i was happy a while then hell broke loose Syncrony Bank can check your credit report even more during corona virus a very difficult time They went to check my credit and lowered my available credit $750 to $250 from $1,000 and my account is with a ...
Entity
Syncrony Bank, 1
Categories: Fraud, credit cards
17, Report:
#1499656
Posted Date:
Sep 09 2020
Capital One Capital One Platinum Credit Cards Approved card for limited amount. Then denied purchases. Demanded more personal info when they already had enough to approve the card. Seemed sketchy.
I applied for a credit card a couple months ago and selected Platinum because they gave $150 reward if you spend $500 in 3 months. I have excellent credit and got another card that has my Limit at $26,000 when Capitol One only approved me for $1,000. I called them and they said ...
Entity
Capital One, 1
Author
Shirley, Boiling Springs, SC, United Sta...
Categories: credit cards
18, Report:
#1496713
Posted Date:
Jun 24 2020
Discovery Card Discovery Card Payment Protection Discovery Card offers Payment Protection Product that is sold and represented in a way that is not clear and has been flagged by class action lawsuit for consumer violations. Greenwood DE
The below is taken from Class Action Lawsuit that Discovery Settled in regards to Payment Protection, Identity Theft Protection, Wallet Protection that lays out in details the details of what transpired in my report.
I. INTRODUCTION
1. Defendants DFS Services LLC and Discover Ba...
Entity
Discovery Card , Greenwood, DE , 1
Author
Sean, San Diego, Ca, United States
Categories: credit cards, Credit Products