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TOTAL REPORTS FOUND:29
Complaints, reviews, scams, lawsuits and frauds reported for
Category: have-no-idea-charges-appeared-on-my-debit-card-and-i-have-no-idea-who-they-are-or-what-they-do Topic: unusual-rip-off
Showing 1-10 of 29 Found Reports
1, Report: #1520045
Posted Date: Jul 26 2022
apple.com Marco Polo App reportaproblem.apple.com, 408-974-1010 Free Marco Polo App cost 129.81. Customer support and Apple management dont care. Told I was comitting Fraud. Cupertino California
Today I recieved a charge of 129.81 on my main bank account. I did not recognize the charge but called the number and a apple representative informed me I signed up for a phone application called Marco Polo. I can not find any information about Marco Polo to post here.  The represe...
Entity
apple, Cupertino, California, 1
Author
John, Las Cruces, NEW MEXICO, United Sta...
Categories: App Download Free,  Apple,  In-App Offers for Premium Currency,  Mobile Device Application,  Third app developer,  Apple iphone,  Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
2, Report: #1517179
Posted Date: Apr 02 2022
Hotel charges for stay
Hilton Garden Inn Arlington Courthouse Plaza Unrecognized charge not listed on receipt for stay Arlington VA
I took a trip that started on Sunday, March 13th ended on Saturday, March 19th but there is a mysterious charge of over $301 on my debit card which is still pending from Hilton. I have not received a refund of the charge and it is still pending. I have sent two letters to Hilton co...
Entity
Hilton Garden Inn Arlington Courthouse Plaza, Arlington, VA, 1
Author
Deanna, Newport News, VA, United States
Categories: unauthorized charge,  Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
3, Report: #1515559
Posted Date: Feb 28 2022
People know them as scammers
United Fund USA Srully Getter, Israel Getter, Yisroel Getter, John Braun Fraudulently over drafted $15,000 of ach payments. New york New york
They are a Merchant advance company. I know I'm not the only victim. They put you on a flex addendum Contract only to take your money. They fraudulently debited 10 extra ACH payments. After contacting them they said they were going to refund me back the funds but they didn't. They a...
Entity
United Fund USA, New york, New york, 1
Author
Karma, New york, New york, United States...
Categories: Fraudulent financing,  Financial Fraud,  Financial Services,  Bank Account Debit Fraud,  Unauthorized ATM debits from checking account,  debit card fraud,  Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
4, Report: #1503113
Posted Date: Dec 19 2020
SCIENCE OF SKILL SCIENCE OF SKIL hacked my checking card acct. and were taking money every month in amount of 67.00
they keep hacking my acct. and stealing money from my acct.i canceled card and got a new one.now they have hacked new card and have started stealing my money again.
Entity
SCIENCE OF SKILL, 1
Author
kevin, alexander city, Alabama, United S...
Categories: Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
5, Report: #1501226
Posted Date: Oct 23 2020
Charges from today 10-23-2020
Www.Micous.com Mico Fraudulent charges on my debit card from this site. I have never heard of the site before.
Woke up this morning (10-23-2020) with a whole bunch of charges from this site all happened in the middle of the night. I tried to figure out what was wrong but I can't find anything. I have called the bank, they will give the money back but the thought of them doing it again is gon...
Entity
Micous.com, 1
Categories: debit card,  Unauthorized ATM debits from checking account,  DEBIT MONEY CARD,  debit card fraud,  Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
6, Report: #1498109
Posted Date: Jul 28 2020
Mr.Ji(123)YLSM-D Mr.Ji(123)-D they sent a childs swimming kick board instead of the correct product Fujian Changhong Road
there was no paperwork in package to cross reference with product ordered
Entity
Mr.Ji(123)YLSM-D, Fujian, Changhong Road, 1
Author
Colin, Lismore Heights, New South Wales,...
Categories: Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
7, Report: #1495037
Posted Date: May 10 2020
SlingTV continue to bill even after repeated submissions to cancel service Englewood Colorado
i have never used slingtv...i worked through their support system for months...and have had them cancel my that account link monthly but each month another charge shows up...they are actively billing me for a service i have cancelled repeatedly...
Entity
SlingTV, Englewood, Colorado, 1
Author
Chase, nokesville, Virginia, United Stat...
Categories: Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
8, Report: #1489502
Posted Date: Dec 25 2019
Proof
Moxinglong I was sent products that I didn’t order Guangdong Guangzhou
I have received 2 items that I did not purchase. A hat and a scarf.
Entity
Moxinglong, Guangdong , Guangzhou, 1
Author
DeMonte, Detroit, United States
Categories: Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
9, Report: #1486085
Posted Date: Oct 08 2019
Direct express the direct express company ripped me off and social security allowed the to do so by reffering me to them. San Antonio tx San Antonio tx
the direct express company ripped me off and social security allowed the to do so by reffering me to them/
Entity
direct express, San Antonio, tx, 1
Author
proctor, rochester, United States
Categories: debit card,  Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
10, Report: #1478235
Posted Date: May 05 2019
IC..SHOPSMARTER.COM IC..SHOP SMARTER I have an unauthorized charge of $9.97 on my bank statement CENTREVILLE Alabama
I did not authorize this transaction and do not want this compnay to charge my debit card again in the future.
Entity
IC..SHOPSMARTER.COM, CENTREVILLE, Alabama, 1
Author
Myra, CENTREVILLE, Alabama, United State...
Categories: debit card,  Bank Account Debit Fraud,  Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
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