34, Report:
#1450012
Posted Date:
Jul 02 2018
synchrony bank I have been battling them for 2 months now! I have an evine card, evine has been taking payments out of my checking account synchrony states I owe $700.00 Wrong. I send them information I collected from my checking account as well as what evine sent me. my evine balance in a little over $80.00 now. how can I get synchrony to stop this wrongful balance. i have faxed all payment info I have made and they still say i owe which is wrong! orlando florida
i have faxed all payment info I have made and they still say i owe which is wrong! i was on the phone many times with this bank and evine! I am fed up with sychrony!
Entity
synchrony bank, orlando, florida, 1
Author
kathy, Claymont, delware, United States
Categories: credit card, Unauthorized credit card charges, Credit Card Fraud
35, Report:
#1449017
Posted Date:
Jun 26 2018
Cynthia Nicholsen Cynthia A Nicholsen, Cindy Nicholsen, Cindy Ann, Cynthia Cipollone Shultz, Cindy Cipollone-Nicholsen, Robert Nicholsen, Bob Nicholsen CHARGE BACK to small businesses after there vacation Sewell New Jersey
On June 18th, 2018, Cinthia Nicholsen and Robert Nicholsen charged back their credit card for multiple purchses after their vacation in Miami, hurting individuals and small buisness owners. They have also been investigated for review extortion, fraud, and violations of fair equitabl...
Entity
Cynthia Nicholsen, Sewell, New Jersey, 1
Author
Christine, Miami, United States
Categories: retail fraud, Bank fraud, fraud, Internet Fraud, Unauthorized credit card charges
36, Report:
#1448456
Posted Date:
Jun 22 2018
Avremi this man is a SCAMMER who will take your money and leave you broke! baltimore maryland
I went into a business deal with him. He convinced me to get a car loan and then somehow lost all the money. I think he kept it for himself. He's done this to many people - one guy lost his house from investing in his scams. DO NOT EVER GIVE MONEY TO THIS A**HOLE.
Entity
Avremi, baltimore, maryland, 1
Author
Avremi, Baltimore, Maryland, United Stat...
Categories: Scam, Unauthorized credit card charges
37, Report:
#1447663
Posted Date:
Jun 16 2018
milestone credit card scam columbus Internet
I applied for a credit card through credit karma
the card came and immediately before activating the card they said that I owes $75 for a service fee so I paid it through my online banking service.
I check the account a few days later and the paymnt has not posted that night i get...
Entity
milestone credit card, columbus, Internet, 1
Author
brandy, landover hills, MD, United State...
Categories: credit card, Unauthorized credit card charges
40, Report:
#1442876
Posted Date:
May 14 2018
Walmart Money Card Green Dot bank Stolen card number charged 181.29 to my card Pasadena California
On April 27th, 2018 I noticed that there was a charge for $181.29 to my account from a trader Joe's in San jose California. I live in mounds view Minnesota and havent been to California since I was 12 years old. I called walmart money card to dispute the charges and they sent me a f...
Entity
Walmart Money Card, Pasadena, California, 1
Author
Patricia, Mounds view, Minnesota, United...
Categories: Unauthorized credit card charges