1, Report:
#1531022
Posted Date:
Feb 06 2024
Capital one Assisted fraudsters in stealing money from me
Capital one 360 checking account.
So I had someone hack into my door dash and buy a bunch of high end food on my card on file (this Capital one checking in question) so naturally I disputed it, the rep was nice, friendly and understood.
couple days later I call for a status an...
Entity
Capital one, 1
Author
Anthony, Norwalk, United States
Categories: debit card, Bank Account Debit Fraud
2, 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
4, Report:
#1513750
Posted Date:
Nov 18 2021
GENUINEDISCOVERYHEAL Unauthorized withdrawal from bank debit card
We were charged two times for withdrawals on our bank debit card without our knowledge- we have never heard of this business nor never had dealings with them. We are 72 years old, disabled and existing on Social Security. We cannot afford any loss to our account.
Entity
GENUINEDISCOVERYHEAL, 1
Author
KATHIE & CHARLES, SHEBOYGAN, Wisconsin, ...
Categories: credit card, debit card, took the money and ran
5, Report:
#1506454
Posted Date:
Mar 27 2021
Chime Bank Chime charged me for fraudulent transactions not authorized by me Las Vegas Nevada
A fraudulent transaction of $68.81 was initially charged to my credit card on March 22 2021 to Deliveroo.co.uk which is a food delivery service in London UK. I would never order any service from them since I live in Palmdale, California and they only deliver food to customer...
Entity
Chime Bank, Las Vegas, Nevada, 1
Author
Alexander, Palmdale, California, United ...
Categories: debit card, Bank Account Debit Fraud, DEBIT MONEY CARD, debit card fraud
9, Report:
#1500060
Posted Date:
Sep 21 2020
DIVINEDERMAEBOOK.COM DERMA DEVINE Paying $19.93 a month for something I did not order and have no access to. California
There was a ad on Facebook about this great product Keanu Reeves is promoting cbd products. When you click on it it gives you options for buying the tabs and oil seperatly one time for $8.71 for one and $8.87 for the other through pv lifestyles out of Texas and Colorado on 8/21/2020...
Entity
DIVINEDERMAEBOOK.COM, California, 1
Author
SANDRA, Augusta, AR, United States
Categories: ebooks, On-line scams, Suspected fraud, debit card, Beauty and Skincare, Advertising / Deceptive
10, Report:
#1495808
Posted Date:
May 31 2020
GREEN DOT CORPORATION GREEN DOT Loaded a Card with $30 Dollars that I couldn't Activate / Took all of my Sensitive/ Personal Information / Sent a Card that cannot be activated pasadena California
The 1st week that NY was affected by Covid 19, March 23rd , I went to CVS and bought a Pre-Paid Green Dot card and loaded it with $30 USD. (Originally I was going to put $1000 on it, glad I didn't) I watched the cashier put the money on the Card and even gave me a receipt that had s...
Entity
GREEN DOT CORPORATION, pasadena, California, 1
Author
Pompey, Binghamton, NY, United States
Categories: banking, debit card, Prepaid debit cards