23, Report:
#1456290
Posted Date:
Aug 13 2018
software-uc.com 1888-846-9563 ML upclick.com Unauthorized charge to Credit Card Leesburg. VA Virginia
On 8/13/2018 review of bank statement, found charge for $20 I do not recognize.
Bank entry:
Pending
software-uc.com 1888-846-9563 ML (Eff Date: 08/12/2018)
-20.00
NPA/NXX database shows no such number for 888-846
Google search on "software-us.com 1888-846-9563 ML" returns ...
Entity
software-uc.com 1888-846-9563 ML, Leesburg., VA , 1
Author
Phillip, SCHERTZ, United States
Categories: Unauthorized credit card charges
26, Report:
#1455297
Posted Date:
Aug 06 2018
Randy Frasier Randy Frazier, Randy Frazer, Randy Fraser Impersonating my company By using my letterhead and taking clients money with a very similar email address but different phone number and telling clients that he has me of my 15 year perfect solid reputation and he is not Florida Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale Florida
This gentleman Randy Fraser is soliciting services throughout the country impersonating my 15-year-old solid reputation business and company by using my letterhead and a very similar email address telling people he is me when he is not. His phone number is 408-659-7930 he is using ...
Entity
Randy Frasier, Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale, Florida , 1
Author
jon, San Francisco Bay area, California,...
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit & Debt Services, Credit Bureau, credit card, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Credit Card Processing Companies, credit report scores, Credit Services, Repair credit services, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission., Unauthorised money taken from my credit card.
27, Report:
#1455208
Posted Date:
Aug 06 2018
Us funding club Called me said they were to help with government funding but yet charged my account 60.00 without my permission Other
They called my phone said they help with government funding then waited a month and charged my account 60.00 without my permission. This company needs to quit stealing peoples money and they deeserve maximum penalty with no argument
Entity
Us funding club, 1
Author
daniel, Marshallville, Ohio, United Stat...
Categories: Clubs & Organizations, Internet Fraud, Bank fraud,Withdrawing money without authorization, Government Grants, Federal Government, State Government, Unauthorized ATM debits from checking account, Grant Writing & Research, Unauthorized credit card charges, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do, Making charges to my credit card without my permission., Scammed and Ripped Off
29, Report:
#1454462
Posted Date:
Aug 01 2018
Instsnt Checkmate what a ripoff company. Offer a free trial but end up not getting one plus no accurate results so what is the point. Also cannot search in Canada so what is the point? offered a free trial and then charges you
useless website .. does not give you any results. offers free trial. Does not work in Canada
Entity
Instsnt Checkmate, Nationwide, 1
Author
Sherry, mission, BC, Canada
Categories: Document overcharge/scam, E commerce, E-trade, Fraud, Internet, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, RIP-OFF, Services, Websites, Bait-and-Switch, BBB Better Business Bureau, Cross-Border Scams, Miscellaneous Companies, Unauthorized ATM debits from checking account, Private detective, Private Investigators, Unauthorized credit card charges