1, Report: #1522825
Posted Date: Nov 27 2022
Plastk FRAUD, SCAM, BLACKMAIL, MALICIOUSLY HURTING YOUR CREDIT, FALSE ADVERTISEMENT Fraud, blackmail, reported fake charge to equi...
This company is a scam! (May 5, 2022) After sending 18 emails to cancel my account and 4 phone calls with the run around and transferring me to another agent I finally had enough and messaged the Ceo Motola Omobamiduro on LinkedIn in. He called me to say he would waive 3 months of...
Plastk, Calgary, Alberta, Canada
Scammed, Kitchener, Ontario, Canada
2, Report: #1522392
Posted Date: Nov 24 2022
bluecare.express BlueCare Express Blue Care Express Amazon.com Falsified records to steal funds from bank. Internet
BlueCare Express is a subsidiarie of Amazon.com, formed to deal with the conflict of interest TBA tracking numbers. Why banks and financial institutions are accepting this method of proof of delivery when drop shipping, is a jawdropper. You see, all this company does, is convert the...
https://www.bluecare.express, Internet, United States
Xanthor, San Francisco, CA, United State...
3, Report: #1522199
Posted Date: Nov 30 2022
PayPal.com PayPal, Syncrany, Syncrany bank, PayPal credit Illegal interest rates added after loan and credit card payoff Internet
First, if you deal with PayPal and do not own a phone that is rooted to override screenshot disabling, uninstall the PayPal phone application. It blocks screenshots, and at the same time sends a message that a screenshot was successful. Do not use their application, because it stops...
PayPal.com, Internet, United States
Lord-Xanthor, San Francisco, CA, United ...
4, Report: #1521854
Posted Date: Oct 14 2022
All-Access by Meta Bank Net spend all access They issued a Card in my name without my permission in another city. Austin TX
I know this is fraud, because I would never sign up for anything like this. I have a real Bank. I received a phone call this morning as I'm leaving to go to work from someone I know very well, asking me why my mail is coming to their house. I explain to them that I would never...
All-Access by Meta Bank , Austin, TX, United States
Dolores, NY, United States
5, Report: #1520847
Posted Date: Aug 30 2022
Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv
Was at the atm in venetian and pulled money several times where nothing came out! Tried over and over (WHich i should of known better) and finally ended up going to the cashier. She advised the ATM wasnt working and to take cash advance which the fee was $50!!!!! She also said the p...
Everi Payments , las vegas, nv, United States
kaylynn, reseda, United States
6, Report: #1519087
Posted Date: Jun 25 2022
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
I signed a contract with a salesman named George Leader on March, 2022 for services to recoup my stolen crypto for 10,000. George is employed by Mychargeback but resides in England. The company has an office in NY. I was promised the investigation would take no more than 3 mon...
E Chin, CEDARHURST, NY, United States
Eva C, HILLSIDE, New Jersey, United Stat...
7, Report: #1518729
Posted Date: Jun 24 2022
Motel 6,1027 Apalachee Pkwy, Tallahassee Credit Card Fraud Tallahassee, Florida
Room reserved through Motel 6, Tallahassee for February 2, 2021 to February 10, 2021. Phone and email quoted rate of $475.85. Credit card statement arrived to show credit card charge of $833.69. Fifteen months (so far) of contacts of Motel 6 and CitiCard and their parent conpanies h...
Motel 6,1027 Apalachee Pkwy, Tallahassee, Tallahassee,, Florida, United States
Chet, Avon Park, Florida, United States
Categories: Credit Card Fraud
8, Report: #1517146
Posted Date: Apr 02 2022
Mark Bosworth Never forget... Scottsdale Arizona
http://markbosworth.com/ - fuck you mark - never forget what you did to me
Mark Bosworth, Scottsdale, Arizona, United States
11844 E Larkspur Dr, scottsdale, Arizona...
9, Report: #1516691
Posted Date: Apr 18 2022
Citibank Citi Identity Theft Leading to Account Take over leading to Fraud leading to ACH Payment Fraud Louisville KY
I am the victim of ID Theft that was reported to Citibank, they CRA's, The FTC, the Police and the Attorney General of Texas. This has all been confirmed and I attempted to work with Citibank from 04/07/21 - Present but they have turned around, blaming me and stating that I w...
Citibank, Louisville, KY, United States
Daniel, Houston, Texas, United States
10, Report: #1515731
Posted Date: Feb 02 2022
VacationRentPayment vacationrentpayment.com Yapstone vacationrentpayment scam do not use this company walnut creek california
I was referred to this company as I am a VRM vacation rental manager or property manager by our Property Management Software Company as a legit credit card processor. They are far from it. After weeks of messing around and finally getting approved, I told them as the business was ne...
VacationRentPayment, walnut creek, california, United States
VRM Operator in Texas, Austin, Texas, Un...