1, Report: #1515559
Posted Date: Feb 28 2022
United Fund USA Srully Getter, Israel Getter, Yisroel Getter, John Braun Fraudulently over drafted $15,000 of ach payments. New york New york
They are a Merchant advance company. I know I'm not the only victim. They put you on a flex addendum Contract only to take your money. They fraudulently debited 10 extra ACH payments. After contacting them they said they were going to refund me back the funds but they didn't. They a...
United Fund USA, New york, New york, 1
Karma, New york, New york, United States...
2, Report: #1501226
Posted Date: Oct 23 2020
Www.Micous.com Mico Fraudulent charges on my debit card from this site. I have never heard of the site before.
Woke up this morning (10-23-2020) with a whole bunch of charges from this site all happened in the middle of the night. I tried to figure out what was wrong but I can't find anything. I have called the bank, they will give the money back but the thought of them doing it again is gon...
3, Report: #1494531
Posted Date: Apr 27 2020
Swing Bits LLC : This company offered a sleeve of golfballs for $1 then proceeded to charge me a monthly fee of $49.99 for a membership that they didn't bother telling me anything about. Reno Nevada
Their offer of a sleeve of golfballs for $1.00 is simply a scam to get your banking information. They then charge you $49.99 per month for a membership that they tell you nothing about, ever. I received no emails or physical mail telling me what the membership included. Nor di...
Swing Bits LLC, Reno, Nevada, 1
Jenifer, Byers, United States
Categories: Unauthorized ATM debits from checking account
4, Report: #1492000
Posted Date: Feb 20 2020
Lakiitto , DFWIN- DF FUJIAN LAKIITTO I had placed an order for milwaukee packout 3 piece tool box kit, was given email stating that i would get a tracking number in 5-6 days after waiting an several emails to get the tracking # . RICHMOND VA
I had placed an order for milwaukee packout 3 piece tool box kit pn# 48228426, 48228425, and 48228454 packout 3 box stack bundle , was given email stating that I would get a tracking number in 5-6 days after waiting ans several emails to get the tracking # . 10 emails late...
Lakiitto , DFWIN- DF FUJIAN , RICHMOND , VA, 1
jim, litchfeild park, arizona, United St...
5, Report: #1491191
Posted Date: Feb 02 2020
Asknet nexway, asknet.com Asknet.com Two charges Duplicated Unauthorized subscription monthly
Sine 2018 I have contacted my bank repeatedly to find out what two charges have been. The bank tells me no contact information no email no phone number, and until this week I could not find out how this was being done, they Slipped up and told me it comes through Paypal. I have told...
L Riki, New Mexico, United States
6, Report: #1489890
Posted Date: Jan 03 2020
mcafee charge $ 127.94 against my checking account on the date november 19, 2019 santa clara california
received my bank statement in december 2019 that showed a transaction of $ 127.99 from www.mcafee.com866-622-3911 i tried to contact them by using their customer service on their web site to make a formal request to have a return of the unauthorized transaction from bank account f...
mcafee , santa clara, california, 1
robert, jersey city, new jersey, United ...
7, Report: #1488215
Posted Date: Nov 24 2019
Pigeonly BEWARE UNAUTHORIZED USER OF BANK CARDS!! PIGEONLY!!!! I signed up for a trial offer, in signing up I entered my bank card well over a month ago. Immediately after signing up I had questions so I called their contact number.
Pigeonly unauthorized use of bank card!!! I signed up for a trial offer, in signing up I entered my bank card well over a month ago. Immediately after signing up I had questions so I called their contact number. At that time I found out that he probably would not be set up even befo...
Laurie, Elkton, United States
8, Report: #1480958
Posted Date: Jun 25 2019
Tinder They stole money from my checking account TX
I received an unauthorized charge from my checking account from Tinder. I canceled the account over a year ago. They are very clever as they do not have a contact us phone number, email address or any way to contact them. The only recouse you have is through your credit card company...
Tinder, Texas, 1
Michael, Lexington, South Carolina, Unit...
9, Report: #1471164
Posted Date: Jan 10 2019
Flashlight venture Took my money without authorization Florida Lakeland
I was taken for $49.99 by this flashlight venture company in Lakewood Florida. They said all I had to do was pay for shipping 4.99 and then they took $49.99 out of my checking account and I never authorized it.Tried to get the bank to fight they did but couldn't get money back so be...
Flashlight venture, Florida, Lakeland, 1
Tim, Perham, United States
10, Report: #1470539
Posted Date: Dec 31 2018
Asbury Parrk Newspaper Gannett Newspapers We Discontined Newspaper service when we went on vacation in October 2017 and APP has continued to bill us Neptune New Jersey
We Discontined Newspaper Service in October 2017 because our delivery person couldn’t find our driveway, he kept throwing it in the woods.we were so discussed with our delivery person we could find anything we needed online. Than we felt we could obtain anything online with the lo...
Asbury Parrk Newspaper, Neptune , New Jersey, 1
James, HOLMDEL, NJ, United States