32, Report:
#1509626
Posted Date:
Jul 02 2021
FORTIVA Retail Credit give me a account number last four #5257 I did not open a account with them. Call them and right a way ' said to me, a delinquent account, need to make payment right away. TX DALLAS TX 75265-0721
credit in my name last four number 5257 not mine I do not have a Fortiva Retail card. Call and would not let me know how and why this was charge to me. They first treating me on phone and l ask for a bill. statment closing date june 27 2021 31 day cycle credit line 5,000 ...
Entity
FORTIVA Retail Credit, TX, DALLAS TX 75265-0721, 1
Categories: Credit Card Fraud
34, Report:
#1507359
Posted Date:
Apr 24 2021
Christopher Kammerer Kammerer Hick Theif WIll Bounce Checks and File Fraud Credit Card Disputes Plymouth Meeting PA
Anyone thinking of doing business with this person should have their head examined. This ahole will try to rip you off the second he buys an item from you. He goes into your online store, buys an item and then files a fraud credit card dispute making up every bs reason to rip you of...
Entity
Christopher Kammerer , Plymouth Meeting, PA, 1
Author
Atanna, United States
Categories: Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, retail fraud, Internet fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Corporate Fraud, bank check fraud, Banking Fraud, Credit Card Fraud, Fraudster/thief
36, Report:
#1506174
Posted Date:
Mar 18 2021
PayPal They made an unauthorized charge on my credit card. San Jose CA
In mid February there was a fraudulent charge on my credit card through PayPal. I called Capital One, they issued me a new card, credited my account, and started an investigation. I also called PayPal to let them know. When I received my new card, I added it to my PayPal account to ...
Entity
PayPal, San Jose, CA, 1
Author
SG, United States
Categories: Credit Card Fraud
39, Report:
#1503652
Posted Date:
Jan 07 2021
CareCredit Rewards Mastercard Lied about promotional offer of 5,000 points for $50 but would not post the offer after more than 3 months. Orlando Florida
Care Credit Rewards Mastercard FRAUDULENTLY OFFERED 5,000 points equivalent to $50 after I spent more than $500 from its mastercard. The offer was completed on September 30, 2020. I called on October 9 for the 5,000 points to be posted but was told to wait. Called on October 1...
Entity
CareCredit Rewards Mastercard, Orlando, Florida, 1
Author
Christine, San Francisco Bay Area, Calif...
Categories: Fraud, Credit Card Fraud
40, Report:
#1503526
Posted Date:
Jan 03 2021
Terry Rosen Rosen Is A Con Artist That Steals From Online Merchants Warren NJ
Anyone that does business with this con artist should rethink on how they do business. This con artist thief will steal from anyone he does business with. You can look at his entire past history and it contains nothing but law suits from other people he tries to pull his crap on. He...
Entity
Terry Rosen, Warren, NJ, 1
Author
Atanna, United States
Categories: Fraud, retail fraud, Internet fraud, Fraud, consumer fraud/theft, Credit Card Fraud