81, Report:
#1439416
Posted Date:
Apr 19 2018
Milestone card services Took a more money from my bank accout than i authorized
Never use Milestone Card Services they are a scam and a joke I set up an automatic payment to come out of my bank account on for 8 2018 for $50 on 49 of 18 they actually took $100 out of my account then realize they made a mistake after I started using the credited amount then they ...
Entity
Milestone card services, Nationwide, 1
Author
Curtis, Imperial, United States
Categories: Credit, credit card
82, Report:
#1436160
Posted Date:
Mar 28 2018
HC processing center There over charged interest is why to high I’m being charge $74.00 a month and the interest 52% which I think it’s a rip off I’ll never get the card payed off. HC Processing is over charge they never told me how high my payment will be and only 20.00 going towards my help card Sandy City Utah
When i sign up for the help card with Light RX my credit line was 2,059.00 the lady at Light RX CHARGE my whole card for my treatments with out telling me which made my payments higher and the intrest my payments are 74.00 a month and the intrest 52%&nb...
Entity
HC processing center, Sandy City, Utah, 1
Author
Marianne, Detroit, Michigan, United Stat...
Categories: Credit, Credit Card Processing
83, Report:
#1434348
Posted Date:
Mar 14 2018
Markus Rice AKA TY Tradeline Scammer Nationwide
Ty aka Markus Rice seemed like a standup guy in the beginning. I bought one tradeline to see if he was reliable. He said 2-3 weeks before anything post. I sent in all the information and then nothing ever posted. I waited almost 8 weeks and then grew tired and asked for a refund. He...
Entity
Markus Rice AKA TY, 1
Author
Dionne, apple valley, California, United...
Categories: Fraud, Business funding, Corp cedit., Credit, Credit Bureau
84, Report:
#1434086
Posted Date:
Mar 13 2018
checkfreescore.com would not cancel my membership and continued to bill my monthly and when i continue to call they tell me there is no record of me ever calling in; even after they sent me an email and then proceeded to tell me they have no record of sending me an email either. Frederick Maryland
I have called these people on multiple occasions asking for a refund because I have cancelled this several times and they tell me they cannot issue a refund before my cancellation date. I have cancelled this crap on more than one occasion, but they tell me that there is no record o...
Entity
checkfreescore.com, Frederick, Maryland, 1
Author
jaime, pineville, Louisiana, United Stat...
Categories: Credit
86, Report:
#1432532
Posted Date:
Mar 05 2018
Radiant Revive theft of my bank account High Point North Carolina
I got sucked into the scam and didn't read comments available on the internet. They scammed me for 2.49 "express shipping through the USPS", $4.90 and $4.95 for shipping two samples. I did not order the second sample. Then I find charges on my credit card for $88.47 and $89.95....
Entity
Radiant Revive, High Point, North Carolina, 1
Author
darlene, newbury, Ohio, United States
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Health Care Education, product, Beauty Pageants, Internet, phone, and TV services, acceptance of free gift, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Scammers, Unauthorized transaction, "Trial offers", anti aging creams, anti aging creams, beauity products, Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Skincare, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti-aging, Health, Health, Skin Care, skin care products, skin cream, skin moisturizer, false advertisement, Identity Theft, Internet Fraud, Merchandise, merchant services, merchant services, merchant services, merchant services, Skin care product, skin care/facial cream, skin care/facial cream, Consumer Goods, discount, internet, internet sales, Internet Store, Corporate Fraud, beauty, Beauty/Skincare, face cream, Facial Cream, Internet, Liars, online merchandise, Online shopping, Purchase, scammer, Scammers, skin care, Skin care serum products, skin care/facial cream, skin care/facial cream, skin cream, theft, theft, Unusual Rip-Off, Wrinkle Cream
87, Report:
#1432476
Posted Date:
Jul 18 2019
Ben Haguel A friend says they stole hundreds of thousands of dollars. Henderson Nevada
A friend of mine has talked to Ben/Benjamin a handful of times. This guy says he runs a company called TCB Pay, that stands for Taking Care of Business. If you'll notice now, the website tcbpay.com is not even available for viewing, even though Ben says it is a company that is proce...
Entity
TCB Pay LTD Verified TRUSTED Business Verified Safe™ …businesses consumers can trust. TCB Pay global payment processing company headquartered Henderson, Nevada. Through TCB Pay LTD banking relationships, TCB Pay process in over 30 countries all types of businesses and customers. TCB Pay handles all processing needs, compliant with the highest security standards. , Henderson, Nevada, 1
Author
Larry Wilson, Santa Clara, California, U...
Categories: ponzi scam, RIP-OFF, Credit, credit card, Credit Card Processing (ACH) Companies
88, Report:
#1432471
Posted Date:
Mar 05 2018
fingerhut they have been giving me 30 to 40 fees for missing payments and i feel it's way to much and they are trying to keep me in dept with them. The items i received from fingerhut 2yrs ago did not exceed $300.00 but i have paid them over a $1000 up to now. Saint Cloud Minnesota
I've been with fingerhut since 2012, I may have order the total of 5 or 6 items from them totaling $300 but i have paid them over a $1000 and still making payments. Yes i missed payment dates because i didn't have the money to pay at the time and i have been giving $30 fees just day...
Entity
fingerhut, Saint Cloud, Minnesota, 1
Author
eddie, New Rochelle, New York, United St...
Categories: On-Line Business, On-Line Stores, Credit, Scammers
90, Report:
#1431447
Posted Date:
Feb 27 2018
IKUKO MUTO Amazon.com, Synchrony Bank charged interests without notice and explanation. Hilo Hawaii
I payed off the balance of Amazon.com store card on 11/11/2014 and closed account.
They scheduled payment of $25 every month after that. I receved invoice of $94 on 01/2017, $121 on 02/2017, $159 on 03/2017, $197 on 04/2017, $237 on 05/2017, $278 on 06/2017, $319 on -...
Entity
IKUKO MUTO, Hilo, Hawaii, 1
Author
Ikuko, Hilo, Hawaii, United States
Categories: Credit