31, Report:
#1499994
Posted Date:
Sep 18 2020
Judy A. Locklear The Company Signals, is taking money from my credit account monthly when I have not ordered from them since May and they were paid in full. Hudson OH
Judy A. Locklear On May 29, 2020, I ordered on baby creeper for and 18 month old baby and 4 floating fish. My bank account has been charged every month since then for some unknown reason. These items were originally charged to my account in June totaling $56.33. Since then I have be...
Entity
Judy A. Locklear, Hudson , OH, 1
Author
JUDY., SHANNON, NC, United States
Categories: Merchandise, Baby items, Bank Account Debit Fraud, bank fraud
34, Report:
#1498528
Posted Date:
Aug 07 2020
NorthOne Bank They sent messages that bank account was overdrawn. Current balance at that time was over $300.00. This was the second time this happened. Now the account is locked and there is no way to contact them as they use computers to talk to you. Never once has there been a conversation with a human. The web page they have is used to lure new clients to believe that they have great 24 hour service. New York New York
NORTHONE BANK HAS CANCELLED MY ACCOUNT WITHOUT GIVING ME A REASON. I HAVE OVER $300 IN THE ACCOUNT AND THEY ARE TELLING THAT IT IS OVERDRAWN. THEY DID THIS ONCE BEFORE AND THEN SAID THAT THEY MADE A MISTAKE. THE BANK HAS ABSOLUTLY NO WAY TO HAVE INTERACTION WITH A HUMAN AND THEY DO ...
Entity
NorthOne Bank, New York, New York, 1
Author
Albert, Scottsdale, Arizona, United Stat...
Categories: Online banking, Bank Account Debit Fraud, Online banking, Banking, bank fraud
35, Report:
#1498167
Posted Date:
Aug 05 2020
SIXTUS SUNDAY NWOGU Colin Stephen, William Stephen, Collin Chinonso, Stephen W. Wilson, Name Ailases: Bill, Billie, Collin and plenty other aliases. Pretending to me, romancing me , telling me that he was working and he was coming over here to my country, He was a scammer and huge danger. . Accra-Teshie
I met this guy who told me his name was Stephen and that he had a luxurious job. And how he sometimes have to work another job to support his family and feed his sister and brother. His parents had passed away this woman who is like a aunt to him took him in and cared for him. His...
Entity
SIXTUS SUNDAY NWOGU, Accra-Teshie, 1
Author
Anonymous, Austria
Categories: Emergency Services, Bitcoin Mining Companies, Credit card fraud, dating sites, Fake scam reviews, Fraud, Instagram, Internet, internet dating, Internet Fraud, ponzi scam, Real Estate Fraud, Real Estate Scam Artist, scammed for gift cards, Social Media, will not refund, Cellphone fraud, Bank Account Debit Fraud, Business Investment Fraud, Fraud
36, Report:
#1497939
Posted Date:
Jul 22 2020
Citibank My money were fraudulently withdrawn and never credited back despite promises Nationwide
I am writing this letter in reference to the account number 92206646. My account was compromised: on July 1st there were two fraudulent transactions not authorized by me. One of the was for 6,000 and another one-for 8,000. I discovered this on July 3d when I attempted to withdraw ca...
Entity
Citibank , Nationwide, 1
Author
Ellen, Brooklyn, NY, United States
Categories: Fraud, Bank Account Debit Fraud
37, Report:
#1497748
Posted Date:
Jul 17 2020
SKINNYME CHOCOLATE "FREE" SAMPLE COSTS OVER $40.00! Austell Georgia
On July 5th, I ordered the "FREE" sample off of the website: www.skinnymechocolate.com/free-trial. I understood that I would be paying for shipping and gave them my card information. They charged $5.34 for shipping, but for a full box of chocolate, I felt this was not unreason...
Entity
SKINNYME CHOCOLATE, Austell, Georgia, 1
Author
Geri, Phoenix, Arizona, United States
Categories: Chocolate candy, Bank fraud, Rip off, Bank Account Debit Fraud