23, Report:
#1455297
Posted Date:
Aug 06 2018
Randy Frasier Randy Frazier, Randy Frazer, Randy Fraser Impersonating my company By using my letterhead and taking clients money with a very similar email address but different phone number and telling clients that he has me of my 15 year perfect solid reputation and he is not Florida Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale Florida
This gentleman Randy Fraser is soliciting services throughout the country impersonating my 15-year-old solid reputation business and company by using my letterhead and a very similar email address telling people he is me when he is not. His phone number is 408-659-7930 he is using ...
Entity
Randy Frasier, Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale, Florida , 1
Author
jon, San Francisco Bay area, California,...
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit & Debt Services, Credit Bureau, credit card, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Credit Card Processing Companies, credit report scores, Credit Services, Repair credit services, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission., Unauthorised money taken from my credit card.
24, Report:
#1454871
Posted Date:
Aug 03 2018
Ancestry.com Fraudulent Billing Activity Lehi Utah
In 2018 I discontinued my annual ancestry membership, which had been billed every Feb. Much to my surprise, ancestry billed me for my full membership in Apr-18, to a credit card with a diff expiration date, even though I had never provided Ancestry with this information. This is...
Entity
Ancestry.com, Lehi, Utah, 1
Author
Elizabeth, Jacksonville, United States
Categories: Unauthorised money taken from my credit card.
28, Report:
#1449042
Posted Date:
Jun 26 2018
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
In the process of 2 dispute claims, Direct Express credited my account with a provisional credit....without notifying me. The money was withdrawn...not by me. Within 2 weeks, Direct Express withdrew for no reason..again without notification and leaving account 412.00 overdrawn.
Entity
Direct Express, San Antonio, Texas, 1
Author
Tina, Wichita, Kansas, United States
Categories: Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Paycard, Prepaid debit cards, Unauthorized transaction, Bank Account Debit Fraud, City Employees, Federal Government, Fraud, Identity Theft, stolen identity, fraud, Credit Card Processing Companies, DISABILITY SERVICES, Corporate Fraud, Automatic withdrawal from bank account, bank fraud, Credit Card Fraud, Dishonest, Fraudulent money activity, Unauthorised money taken from my credit card.
29, Report:
#1447754
Posted Date:
Jun 17 2018
Radiospicks.com.Sao Paulo Unauthorised money taklen from my credit card. Kansas
I just looked at their site and next I had money taken from my a credit card without my knowledge. It has to stop as it was over $50 twice now.
Entity
Radiospicks.com.Sao Paulo, Kansas, 1
Author
Patricia, Lowood, Qld, Australia
Categories: Unauthorised money taken from my credit card.