1, Report: #1528662
Posted Date: Sep 11 2023
Online Data Reports Online DMV Lookup onlinedatareports.com, aka onlinedmvlookup.com advertise a $1 service, email an empty report and then surreptitiously bill the credit card used to pay the $1 an additional $28.95. San Rafael CA
onlinedatareports.com, aka onlinedmvlookup.com advertise a $1 service, email an empty report and then surreptitiously bill the credit card used to pay the $1 an additional $28.95. That $28.95 is only the first payment for a monthly subscription. Thankfully, my credit card issuer not...
Online Data Reports, San Rafael, CA, 1
Charlie, United States
2, 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, 1
Daniel, Houston, Texas, United States
3, Report: #1515735
Posted Date: Mar 05 2022
Imerchant Direct Took over $1700 out of my account after I was told by email there would be no penaties. Phoenix AZ
So, had a few problems with this company concerning my terminal, commuication and setup. When IMerchant finally realized they did something wrong (I had to send proof), I was told I would be refunded and could get out of my contract 2 months early. After contract end date, I was deb...
Imerchant Direct, Phoenix, AZ, 1
Mary, New Berlin, United States
4, Report: #1510338
Posted Date: Jul 26 2021
ALLIANCE ACCEPTANCE GROUP INC realcredittradelines "WARNING: "WARNING" ALLIANCE ACCEPTANCE GROUP INC [email protected] IS A FRAUDSTER STOLE MY MONEY Durango Colorado
He Tells You he will add tradelines to your credit reportin 30 days wants upfront money dont give him a dime. This Scammer ,akes a living scamming people with his primary tradelines he states he will get you a mortgage and a car and a revolving line of credit to increase your cred...
ALLIANCE ACCEPTANCE GROUP INC, Durango, Colorado, 1
Alonzo, Durango, Colorado, United States...
Categories: Scam artist, Credit card fraud, Unaccredited program, Credit Bureau, Credit Repair, Credit repair and TRADELINES, credit card numbers stolen and used, 6 month trial, turns into charging your credit card every 6 months, ARBITRARILY CHANGED MY CONTRACT AND OVER CHARGE MY CREDIT CARD WITHOUT MY AUTHORIZATION, Credit Card illegal withdrawals., Credit Repair, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
5, Report: #1509362
Posted Date: Jun 24 2021
Netflix Charged my debit card while account was linked to T-Mobile Los gatos Ca
I have a Netflix account that is linked to T-Mobile, where they charge me $5 and cover the Neflix account. It has been this way for at least 18 months. Netflix refuses to refund me and would rather I dispute charges with my bank, knowing a bank dispute will only go back 180 d...
Netflix, Los gatos, Ca, 1
Sean, United States
6, Report: #1503190
Posted Date: Dec 22 2020
MAP Communications They Over Charged Us After We Cancelled Chesapeake VA
This is a VERY reasonably priced service ($39/mo) on their website yet looks like they have a few complaints with the Better Business Bureau for overcharging customers. We used this service for less than 6 weeks. At setup, we paid first & last month therefore we paid for 8 weeks of ...
MAP Communications, Chesapeake, VA, 1
Andrea, United States
7, Report: #1498009
Posted Date: Jul 24 2020
Elite Imaging aka Akumin Akumin Unauthorized credit card charges Coral Springs Florida
Akumin made 2 unauthorized charges in my credit card. 20 Jun 2020 ELITE IMAGING 39.40 20 Jul 2020 ELITE IMAGING 39.40 When I did my procedure I was very clear that I did not want charges in my card without authorization. I NEVER signed an authorization and they even called the manag...
Elite Imaging aka Akumin, Coral Springs, Florida, 1
Joabe Souza, Margate, United States
8, Report: #1495221
Posted Date: May 14 2020
Credit One Bank Did not cancel account as requested , charging fee's Las Vegas , City of Industry Nevada , California
I called Credit One bank 3 seperate times in January and february to cancel my VISA account. In March , I paid the balance in full and asked again the account be canceled. Not only was this account NOT canceled , they opened up a second account in my name and are charging fee's on...
Credit One Bank, Las Vegas , City of Industry, Nevada , California, 1
John, Fort Pierce, FL, United States
9, Report: #1494034
Posted Date: Apr 15 2020
Unlimited LTE Advanced Charged me twice after acknowledging I had canceled my account and added additional equipment I never purchased. Boise Idaho
This business charged me after they acnowledged I had asked to cancel my account. They also put a false charge for equipment I never ordered. I had to notify Amex to freeze my account due to the fraudulent charges. It is sad when a fake Internet Servicer Provider scams their cust...
Unlimited LTE Advanced, Boise, Idaho, 1
Ryan, Mars Hill, NC, United States
10, Report: #1491784
Posted Date: Feb 17 2020
Crate and Barrel MasterCard Synchrony Bank Fraudulent Charges on non activated card Orlando Florida
I applied for a crate and barrel MasterCard. I purchased $38 worth of kitchen gadgets in Corte Madera, CA. When I got my statement, there were two $704 charges from the Naperville, Il store. I live in CA. I have never been to the Naperville Store. Then I got a letter from Synchrony...
Crate and Barrel MasterCard, Orlando, Florida, 1
Helen, Richmond, CA, United States