2, Report:
#1530004
Posted Date:
Dec 05 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion, Carlsbad, San Diego, Oceanside, Vista, California, 1
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
3, Report:
#1523712
Posted Date:
Jan 06 2023
[email protected],andrewava. Dark Fox Market Sent money for products. Never received anything. No refund and now uncontactable Internet
Ordered some product from this "vendor". Sent the money as instructed. Was promised shipment same day then I got an email asking for more money which I didn't send. I explained "A deal is a deal" but he insisted I send more money before he could ship my parcel. Said his boss said th...
Entity
[email protected],andrewava. Dark Fox Market, Internet, 1
Author
Harry, United States
Categories: debit card fraud, Fraudster/thief, General fraud, Internet fraud
4, Report:
#1521574
Posted Date:
Oct 03 2022
Lexington Law TOOK $519.80 FROM debit CARD WITHOUT MY CONSENT West valley City Utah
THEY FRAUDULANT NEVER SAID THEY WOULD TAKE MONEY FROM MY DEBIT ACCOUNT NEVER HEARD FROM THEM UNTIL I FOUND OUT THEY WHERE TAKING MONEY OUT OF MY ACCOUNT I AM A SENIOR CITIZEN DISABILITY SOCIAL SECURITY BENEFITS
Entity
Lexington Law , West valley City , Utah, 1
Author
Ernestine GREEN, Rockford, Illinois, Un...
Categories: deceitful, Fraud, debit card fraud
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...
Entity
Everi Payments , las vegas, nv, 1
Author
kaylynn, reseda, United States
Categories: Theft, Fraud, atm issue, ATM machine, Corporate Fraud, Banking Fraud, Credit Card Fraud, debit card fraud
6, Report:
#1518429
Posted Date:
Aug 19 2022
Velocity fitness essentials/866-528-0538 Two unauthorized, unknown, charges of $5 and $86 at the same time and day. I have no business with whoever this is. Not available Wyoming, North Carolina
Two fraudulent charges on my account. Both processed at the exact same time. One for $5 and the other for $86.
Entity
Velocity fitness essentials, Wyoming, North Carolina, 1
Author
Brandon, Vancouver, Washington, United S...
Categories: Bank Account Debit Fraud, debit card fraud
7, Report:
#1516249
Posted Date:
Apr 21 2022
Gobank Uber They informed me that they were going to return my $2475 never did. I can never did. my account # is 4647330901591216 closed my account and that they were returning my $2,300 by mail Pasadena California
I had $2,257 in my account. Past December they announced me that my account were closed and s check were going to be send to me with the whole ammount. This never happened . I called them every week at 1-888-272-4395 snd they promised always to send my check next week. I cant believ...
Entity
Gobank Uber, Pasadena, California, 1
Author
Fidel, Miami Beach, United States
Categories: debit card fraud
9, Report:
#1515877
Posted Date:
Feb 08 2022
SOS Self Defense Tools/ Canton, Ohio They made unauthorized charges to my debit card. Canton Ohio
On 02/03/2022, I ordered a Steel River Solar Power Charger (Order # 1576201) that they advertised for $6.00 ea. Although, I only ordered {1} they have been charging my Mastercard ending in (3496) at least five (5) times up until the date of this report, 02/07/2022. Suspecting f...
Entity
SOS Self Defense Tools/ Canton, Ohio, Canton, Ohio, 1
Author
Thomas, Troup, United States
Categories: debit card fraud