2, Report:
#1522720
Posted Date:
Nov 21 2022
PLASTK CREDIT CARD COMPANY Motola Omobamiduro - CEO They make you pay a $300 security deposit for the credit card, in fine print however, they charge you 30% if you withdraw any of that cash. you already deposited. Then they won't refund you when you ask to cancel. Calgary Alberta
I came across a news secured credit card company called plastic and I am livid to say I fell for their scam or the scam their CEO to be precise. You are required to put a 300 security deposit down and then they already issued you a card. After reading the fine print, I realized this...
Entity
PLASTK CREDIT CARD COMPANY , Calgary, Alberta, 1
Author
Brandon, Saskatoon, Saskatchewan, Canada...
Categories: secured credit card
3, Report:
#1498091
Posted Date:
Jul 27 2020
Payfare Company not refunding clients Toronto ON
I work for UBER and have my earnings deposited onto the Payfare MasterCard on a daily basis.
In March of this year, I made a reservation for a motel stay but cancelled it the same day. I was advised by Payfare that the refund would take up to 45 days to appear back on my card. I...
Entity
Payfare, Toronto, ON, 1
Author
Dexter Edwards, North York, ON, Canada
Categories: secured credit card
4, Report:
#1497131
Posted Date:
Aug 16 2021
Blockcard Ternio LLC They steal your money. It's that simple none provided
This is advertised as a "crypto" credit card. Beware, the crypto part means they steal your crypto and replace it with thier crypto, Ternio, which has no liquidity. It's not listed on any major exchanges. The consumer can't really buy it at "market" rates because there really is no ...
Entity
Blockcard, none provided, 1
Author
Bob, Tempe, Arizona, United States
Categories: Banking - Credit Cards, secured credit card
6, Report:
#1491842
Posted Date:
Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Entity
Trevor Barran- AKA Lionheart Nica, 1
Author
Danielle, 1515 Avenue of the Americas, N...
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams
7, Report:
#1489458
Posted Date:
Dec 26 2019
First Progress Mastercard First Progress First Progress makes it almost impossible to get your deposit returned on their secured credit card Johnson City Tennessee
First Progress is an unethical, scammy secured credit-card provider. They offer a pre-paid credit card with a hefty deposit, such as $500. Then, when you don't want to pay their annual fee anymore, they make it very difficult, if not almost impossible, to get your pre-paid deposit b...
Entity
First Progress Mastercard, Johnson City, Tennessee, 1
Author
Barbara, St. George, United States
Categories: secured credit card
9, Report:
#1474671
Posted Date:
Mar 04 2019
BlueBird, American Express Serve Prepaid Cards, USVital RECORDS.ORG DO NOT USE Serve prepaid and Bluebird Prepaid from American Express US Vital Records.Org DO NOT USE American Express Prepaid CARDS they keep your money California
If you are using BlueBird or the American Express Serve Prepaid Cards DO NOT USE THEM THEY ARE NOT GOING TO REFUND YOUR MONEY. DO NOT USE USVital RECORDS.ORG, they keep yur money even if you don't GET YOUR BIRTH CERTIFICATE. These people are Scamers and CON ARTIST they take your mon...
Entity
BlueBird, American Express Serve Prepaid Cards, USVital RECORDS.ORG, California, 1
Author
Don't USE BLUEBIRD or SERVE PREPAID CARD...
Categories: RIP-OFF, Service Provider, Banks, Prepaid debit cards, secured credit card