11, Report:
#1494704
Posted Date:
May 02 2020
CAROLVIDTUT (from bank statement) Possibly something to do with amazon Three charges to my Debit card totaling $641.00 I dont know who to call for refund. Don't know how they got card number. unknown
I received a phone call saying that they were a company that helped recover money from companies that had to do with being an Amazon affiliate. I said I wasn't aware of anything like that and said they would update their records. When I was reviewing my bank statement I found three ...
Entity
CAROLVIDTUT (from bank statement), 1
Author
Jay, Saint David, AZ, United States
Categories: Affiliate, Online credit card, RIP-OFF, debit card
12, Report:
#1494261
Posted Date:
Dec 09 2021
Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Cryptocurrency based debit card company operating in the US and Canada. They have locked my account and are still holding my funds!
This is not the first time they've done this either. They've used the excuse of "Suspicious Activity" but they know this is not the case.
In mid 2019 I...
Entity
Spend.com , toronto, ontario, 1
Author
Tone, orlando, FL, United States
Categories: Crypto currency, Online banking, Cryptocurrency, debit card, Prepaid debit cards, DEBIT MONEY CARD
13, Report:
#1492110
Posted Date:
Feb 23 2020
knesek guns/ nwa tactical/ thor industries Larry knesek II Fraud,threats of legal action,changes website to match unusual/unreasonable purchase terms, writes fake reviews,lies to BBB
Knesek Guns/NWA Tactical/Thor industries, sells firearms and are a class 3 dealer in the town of Van Buren in the state of Arkansas. Larry knesek II or (Larry knesek jr) owns the above mentioned business (kGI) as it is sometimes reffered to. Knesek guns has a retail store and firing...
Entity
knesek guns/ nwa tactical/ thor industries, 1
Author
tony, van buren, United States
Categories: Better Business Bureau, debit card, Internet Fraud, Firearms, Firearms training, Online Retailer
14, Report:
#1492095
Posted Date:
Sep 19 2021
Jeffrey Kenneth Klusendorf Jeff Took my vehicle without permission Drained my bank account Abandoned myself and his 2 dogs Unpaid rent and utility bills Miniota MB
Jeff and I moved in together Nov 16 2019 He used my vehicle to go back and forth to work (so he claimed) He took my vehicle on Dec 30 to go to said job (without my permission) told me he would be back Dec 31 Its now Feb 22 2020 & Im still without my vehicle Jeff was to put...
Entity
Jeffrey Kenneth Klusendorf, Miniota, MB, 1
Author
Donna, Miniota, MB, Canada
Categories: Fraud, Theft, debit card, Electric bill, pet, Questionable Activities
15, Report:
#1489111
Posted Date:
Dec 16 2019
Walmart cheated me out of $42 cash Spring Branch TX
On 12/15/19 at 22:20:50, I went to the self check out line and rang up a total of $71.42. I put about $42 (may have been slightly more) in cash into the machine. I then went to swipe my debit card to pay the remaining balance and the machine gave me an error and told me to swipe my ...
Entity
Walmart, Spring Branch, TX, 1
Author
Mark, Bulverde, TX, United States
Categories: Cash Services, debit card
16, Report:
#1486934
Posted Date:
Oct 27 2019
David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Was changed $247.00 on one card and $147.00 on the other. He has stolen money from me, and bounced my accounts. Not sure how to handle this, but am livid and hoping there are others who will contact me so we can figure out how to contact a legal entity and get this taken care of. Go...
Entity
David Nelson, Walnut , California, 1
Author
Emmalee, United States
Categories: Credit card fraud, Document overcharge/scam, Email & phone scam, Fake scam reviews, Free trial service/try services for lower price, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, Online Promotions, RIP-OFF, Certification, Con Artists, Lied to about money, Return Scam, acceptance of free gift, Bank account over charged, Billing, Conartist, Credit Card Processing, debit card, refundable deposit not returned, Scammers, took the money and ran, Health sciences, Trial Offer, Accountability, adverising scam, BBB Better Business Bureau, Business Opportunity Scam, Company lied to me, Con Man/ Scam Artist ALERT, Digital e-book course, false advertisement, Return price policy, Returns, RIP-OFF, Taken advantage of consumers, Unauthorised billing, unauthorized charge, OverCharged, Con Artist, Fraud. Phoney, fraudulent warranty on returns and refunds
17, Report:
#1486187
Posted Date:
Oct 10 2019
CHIME BANK - A BANCORP COMPANY CHIME, CHIME BANK, BANCORP THEY SUSPENDED MY ACCOUNT AFTER I LOADED MY CARD AND HAS REFUSED TO REFUND MY MONEY THAT IS ON MY CHIME CARD
OCTOBER 4, 2019
I LOADED ABOUT 500 - 550$ ON MY CHIMEBANK CARD. I AM ON SSI/SSD AND LOADED MY CARD SO THAT I CAN PAY MY BILLS TO AVOID FEES. THEY BOUNCED MY RENT, STUDENT LOANS, AND CREDIT CARD PAYMENTS BY REFUSING TO UNSUSPEND MY ACCOUNT SO THAT I CAN PAY MY BILLS. THIS IS A ...
Entity
CHIME BANK - A BANCORP COMPANY, 1
Author
HENRI PONTES, GREECE, NEW YORK, United S...
Categories: debit card, Prepaid debit cards
20, Report:
#1483119
Posted Date:
Aug 07 2019
Green Dot Corp. GoBank They are not returning the money that was stolen from my account fraudulently in another state. Pasadena California
I reported my card had a fraudulant charge done in another state, in which they failed to notify me on. They stated investigation would take 10 days or so, it has now been a month and they have not returned my money. I have spoken with them several times and keep getting told it's u...
Entity
Green Dot Corp., Pasadena, California, 1
Author
M.Ruiz, Pittsburgh, Pennsylvania, United...
Categories: Banking, Bank fraud, Banks, debit card