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TOTAL REPORTS FOUND:134

Complaints, reviews, scams, lawsuits and frauds reported for

Category: creditcard-fraud-processing Topic: finance

Showing 1-10 of 134 Found Reports

1, Report: #1528465

Posted Date: Aug 31 2023

Stacey Ann Hughes Boutique Hotel Stacey Hughes Boutique Properties Poor Property Owner Stacey Ann Hughes Texarkana Arkansas

To whom it may concern about:Boutique Hotel. 5100 North Stateline Ave, Texarkana, Arkansas, 71854. My name is Ashley i have friends who stay theirAt the Boutique. My friend Told me to report this hotel.My friend name is Donna is stay in Rm 122. She gave me the ownersEmail: ...

Stacey Ann Hughes Boutique Hotel, Texarkana, Arkansas, 1

Ashley Dawson, Las Vegas, Nevada, United...

Categories: Fraud, Suspected fraud, Bank fraud, Creditcard Fraud Processing, lease, Loan and Bankruptcy Fraud, Poor customers service

2, Report: #1527809

Posted Date: Jul 28 2023

Horizon Edge Solutions See report number 1513660. Charged my credit card for funds for services not rendered. Orlando Florida

Horizon Edge Solutions was to clean up my credit card debt to Discover Card and Bank of America of the Gift card purchases which were to secure my credit. ...

Horizon Edge Solutions, Orlando, Florida, 1

OLL, Vancouver, Washington, United State...

Categories: Creditcard Fraud Processing

3, Report: #1527203

Posted Date: Jun 27 2023

Complaint by other

JEREMY MICHAEL DERKS IS A CON ARTIST THAT NEEDS TO GO TO PRISON. REPORT HIM TO THE DOJ AND FBI. CONTACT ME TO JOIN. JEREMY MICHAEL, JEREMY DERKS, JEREMY MICHAEL DERKS, JEREMY MICHAEL SKEENS, SIGGY SKEENS, JEREMY THE FILM GUY. THE DROPSHIPPING COMPANY LLC. ONLINE COACH. COURSE COACH. ECOMMERCE SHOPIFY STORES. STOLE $30,000 AFTER PROMISING TO CREATE AND MAINTAIN 2 ECOMMERCE STORES ON SHOPIFY. SARASOTA, LAS VEGAS, MONTGOMERY FLORIDA, TEXAS, LAS VEGAS, CHICAGO, TENNESSEE, ETC.

We met Jeremy Michael Derks through a mutual friend at church here in Las Vegas. Upon meeting Jeremy, he mentioned an e-commerce business he maintains and provides services through Shopify called “The Drop Shipping Company, LLC.” After further in-depth discussion with Jeremy, we...

JEREMY MICHAEL DERKS IS A CON ARTIST THAT NEEDS TO GO TO PRISON. REPORT HIM TO THE DOJ AND FBI. CONTACT ME TO JOIN., SARASOTA, LAS VEGAS, MONTGOMERY, FLORIDA, TEXAS, LAS VEGAS, CHICAGO, TENNESSEE, ETC., 1

J. Wilkerson, North Las Vegas, Nevada, U...

Categories: Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Creditcard Fraud Processing, Investment fraud

4, Report: #1524083

Posted Date: Jan 23 2023

Adrienne Amiss - Double A Beauty Sales - Ziggy3 on YouTube Ziggy Adrienne Amiss Adrienne Amiss aka Ziggy is a con artist. Shelbyville Indiana

Adrienne aka ziggy uses her business, Double A Beauty Sales to charge $5,000 to invoices on elderly peoples credit cards. She scams her youtube subscribers out of money by posing as a struggling single mother. More recently she frauds around as a widow to grift money on social media...

Adrienne Amiss - Double A Beauty Sales - Ziggy3 on YouTube , Shelbyville , Indiana, 1

Jack, Anapolis, United States

Categories: Social platform, retail fraud, Internet fraud, Creditcard Fraud Processing, Online Internet Fraud.

5, Report: #1523285

Posted Date: Dec 16 2022

Theft of BRL 334.03 in my Account Wise .

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...

Wise, New York, NY, 1

Ricardo Liborio Rivas de Castro, Armacao...

Categories: Banking, Fraud, Fraud, Fuel card, credit cards, Credit repair and financing, Creditcard Fraud Processing, debit card

6, Report: #1522865

Posted Date: Nov 29 2022

Wholesale Payments Overpayment Lubbock Texas

I was skeptical off switching my credit card processing but the sales rep was convincing and said they would match my monthly payment of $25.00 and the charge to the customer would be only 3.25%. The sales rep even had a letter drawn up with her supervisor to give us a 30 day tria...

Wholesale Payments, Lubbock, Texas, 1

Mike, PARKER, SD, United States

Categories: Credit card fraud, Creditcard Fraud Processing

7, Report: #1521272

Posted Date: Sep 20 2022

B.H Warchest WC Reserves, Bryan Hicks Bryan McCoy Hicks Took money out of my retirement plan and credit cards, please don't date this fraudster Dallas Texas

Please don't date this fraudstar this man is a professional corn artist. Everything said about him on the internet is true. This man took my hard earned money for my children's college fund. He is ruthless and merciless. Its pure evil he practices he is no different from the devil h...

B.H Warchest WC Reserves, Bryan Hicks , Dallas , Texas , 1

Dona, Dallas, United States

Categories: Fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, International Investment Banking Fraud

8, Report: #1517384

Posted Date: Apr 03 2022

Heather Clemmens Scott Queathem Heather’s business is fraudulent. Just a front to try to take money from those who don’t know better Pflugerville Texas

heather is the front lady of a fraudulent business. Will say anything to get money Associated with Scott Queathem and Michael Shine. Will sell products that she doesn’t have. Will steal your money. Lies about family members having cancer and makes up sob stories but they aren’t ...

Heather Clemmens, Pflugerville, Texas, 1

Victim, Woonsocket, Rhode Island, United...

Categories: Fraud, Internet fraud, Creditcard Fraud Processing, Investment fraud, Loan Fraud, Wage theft/ PPI theft, Ongoing Theft

9, Report: #1516974

Posted Date: Mar 19 2022

TPG TPG, SBTPG LLC, TAX PRODUCT GROUP TAX REFUND WITHHELD FROM IRS DEPOSIT La Jolla California

MARCH 18, 2022 TURBO TAX ONLINE PROGRAM FRAUD/SCAM INTERCEPTED IRS TAX REFUND DEPOSIT $2577.90 3/16/2022. TPG ONLINE RECORDS SHOW RECIEPT OF $388.64 BY IRS FOR MY $2577.90 IRS REFUND, AND DEPOSITED $110.47 3/16/2022 TO CHECKING ACCT. IRS RECORDS SHOWS AUTHORIZED FUNDS FOR $2577.90. ...

TPG , La Jolla, California, 1

Andrea, TOLEDO, OHIO, United States

Categories: Credit card fraud, Creditcard Fraud Processing, securities fraud, Tax Relief Fraud, fraudulent Refund policy, Fraud, bank fraud

10, Report: #1512274

Posted Date: Dec 09 2021

Collection Letter page 1

INTERBRAND PARTNERS S.A. TRS Limited Trademarks Licensing IP, International S.A., Badenerstrasse 549,Zurich, 8048, CH This company sent two (2) products to me that I DID not order. However, I placed an order for another unrelated product. , CH Zurich Zurich, CH

I placed an online order for a fat burner from this company, and this company (INTERBRAND PARTNERS S.A.) sent to me a bottle of RHINO MAX for $119.97 and a bottle of APEX XTRM also for $119.97. I disputed these charges with my Credit Card company, and they said they would ha...

INTERBRAND PARTNERS S.A. , Zurich, Zurich, CH, 1

Ray, Apex, United States

Categories: Pharmacies Online, Creditcard Fraud Processing, Debt collector, diet supplements, ED Medication

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