1, Report: #1522791
Posted Date: Nov 25 2022
Capital One Ask for ID to use a secure credit card after I was approved and paid the deposit. McLean Virginia
I gave Capital One $250 to get a secured credit card. Filled out the application was approved, gave them my deposit. No ID required. I tried using the card and they said I have to send them proof of ID to use the card to access my deposit I gave them. I told them I don't have ID. I ...
Capital One, McLean, Virginia, 1
Ronald, Lake Bluff, United States
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...
PLASTK CREDIT CARD COMPANY , Calgary, Alberta, 1
Brandon, Saskatoon, Saskatchewan, Canada...
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...
Payfare, Toronto, ON, 1
Dexter Edwards, North York, ON, Canada
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 ...
Blockcard, none provided, 1
Bob, Tempe, Arizona, United States
5, Report: #1496831
Posted Date: Jun 26 2020
primal labs natural health connections i cancelled a supposed news letter about a year ago mckinney texas
after cancelling a supposed diabetes cure newsletter under the advice of my doctor about a year ago for which l was never reimbursed i received a letter today advising me that if they didn't hear from me they would continue another year for $47.00. ...
primal labs, mckinney, texas, 1
milt, glen burnie, United States
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...
Trevor Barran- AKA Lionheart Nica, 1
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...
First Progress Mastercard, Johnson City, Tennessee, 1
Barbara, St. George, United States
8, Report: #1475863
Posted Date: Mar 23 2019
HSBC Bank USA, N.A. they closed all of my credit cards back on wednesday, february 20, 2019 with NO notice given and NO reason given! buffalo new york
HSBC Bank USA, N.A. Has One Of The Worst Credit Card Service Ever! I can Not Speak for their Banking Division. My Very Serious Complaint and/or Negative Reviews Only Reflects Their Credit Card Horrible, Abusive Service. I was their HSBC Credit Card Customer fo...
HSBC Bank USA, N.A., buffalo, new york, 1
howard, LOS ANGELES, California, United ...
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...
BlueBird, American Express Serve Prepaid Cards, USVital RECORDS.ORG, California, 1
Don't USE BLUEBIRD or SERVE PREPAID CARD...
10, Report: #1473044
Posted Date: Feb 07 2019
Citibank Secured Credit Card Secured Card is a Scam New York Florida
Had this card for 18 months, when i was appraoching my "Graduation" date I called in to confirm, and was told it was in a few days. Then I called back in the next week and was told my card would have to be reviewed FOR ANOTHER 12 MONTHS.Even though i had made all my payments (checke...
Citibank Secured Credit Card, New York, Florida, 1
Eric, Casselberry, United States