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:
#1531006
Posted Date:
Feb 05 2024
Line Market American PR LLC They took money off my debit card not authorized Tampa Florida
this company line market american or LLC took $89.13 from my debit card that I did not authorize please return my money to my debit card I am on a very low income an can not afford to have my money stolen
Entity
Line Market American PR LLC, Tampa, Florida , 1
Author
Fonda Rogers, Greenfield, Ohio, United S...
Categories: Bank Account Debit Fraud
3, Report:
#1530004
Posted Date:
Dec 05 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion, Carlsbad, San Diego, Oceanside, Vista, California, 1
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
5, Report:
#1525913
Posted Date:
Feb 06 2024
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank, Memphis, Tennessee, 1
Categories: Bank Account Debit Fraud, bank fraud
7, Report:
#1518429
Posted Date:
Aug 19 2022
Velocity fitness essentials/866-528-0538 Two unauthorized, unknown, charges of $5 and $86 at the same time and day. I have no business with whoever this is. Not available Wyoming, North Carolina
Two fraudulent charges on my account. Both processed at the exact same time. One for $5 and the other for $86.
Entity
Velocity fitness essentials, Wyoming, North Carolina, 1
Author
Brandon, Vancouver, Washington, United S...
Categories: Bank Account Debit Fraud, debit card fraud