1, Report:
#1527995
Posted Date:
Aug 06 2023
Mint Mobil Will not refund my money for phone and 1 year of service Orlando FL
For my first cell phone service I ordered a phone and one year of service through mint mobile. After waiting several weeks to receive the phone, I tried for hours to connect to their system and could not. I felt this was a sign of watch to come so I contacted mint mobile the next da...
Entity
Mint Mobil, Orlando, FL,
Categories: Cell phone carrier
2, Report:
#1527991
Posted Date:
Aug 05 2023
PRICELINE.COM LLC PRICELINE cancelled non-refundable reservations after valid creditcard dispute, refused to resolve and no refund after email promise Norwalk Connecticut
I booked a trip (flight+hotel) with Priceline. Based on the itinerary I supposedly paid $28 towards the Priceline seat reservation convenience fee. At the time of check-in and at the airport, we found the seats were not reserved. The Airline received no information from Priceline. I...
Entity
PRICELINE.COM LLC, Norwalk, Connecticut,
Categories: Travel Agencies
3, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank, CA,
Categories: bank
4, Report:
#1527081
Posted Date:
Jun 22 2023
USA Logistics State to State Logistics Held me hostage on the day of the move, to pay for twice the amount of cubic feet that we had agreed to via my inventory list. Sun Valley, Woodland Hills California
On September 3, 2021, I contracted with USA Logistics (Steve D.) to move 2249 cubic feet of furniture from Incline Village, NV to Show Low, AZ. The cost was determined to be $12368.68 which was 2249 CF at a rate of $5.17/cubic feet. At that time, I was requested to make a good f...
Entity
USA Logistics, Sun Valley, Woodland Hills, California,
Categories: Long Distance Moving Company, Moving Companies
5, Report:
#1526145
Posted Date:
May 03 2023
TravelDmart Travel Dmart LLC called to upgrade seating with American Airlines. Mistakenly call this number and they acted as if they were American. Overcharged and when my flight was cancelled they have contested by dispute on my credit card. Torrance California
TravelDmart or Travel Dmart LLC has a website that shows their place of business is in Torrance, Los Angeles County, CA. The California Secretary of State shows no such business entity registered, and Los Angeles County Recorder's Office shows no registered fictitious business name....
Entity
TravelDmart, Torrance, California,
Categories: Travel booking site
6, Report:
#1524185
Posted Date:
Jan 28 2023
Foshan Singer Furniture Company Mike Singer Mike Raymond [email protected] pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
I ordered with Mike prior and he shipped chairs. I then ordered again and he scammed us. We wired the money, because prior chairs were shipped, but this time he just kept the money. He no longer returns emails or answers calls. Do not buy anything from him. Our order was around $7,0...
Entity
Foshan Singer Furniture Company, Foshan City, Guangdong,
Categories: Furniture, Chairs and tables, furniture, Furniture store, furniture
7, Report:
#1524023
Posted Date:
Jan 20 2023
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
On 8th July we put and order under proforma invoice number HL20220707 for 3,575.20 USD, with delivery time of 30 days.
On 19th July your company demands us 605.88 USD more for the order, we sent the balance on 21th July due the hurry.
On 23th August, they say us they can not make o...
Entity
Jiangsu TISCO TPCO Metal Materials Co. Ltd, WUXI, Jiangsu PR,
Categories: Stainless Steel Selling Company
8, Report:
#1519899
Posted Date:
Jul 20 2022
Thera LLC Thera Luxury Med Spa No Services Rendered-No Refund Issued Tampa Florida
In May, 2022, I received an email advertisement for a special from Thera Face and Body for 3 body ultrasonic cavitation
sessions(fat reduction) at the price of $99.00.
On May 9, 2022, I called Thera and spoke with Briana Policarpo who is the manager of the business. I exp...
Entity
Thera, Tampa, Florida,
Categories: Refund withheld
9, Report:
#1518210
Posted Date:
May 08 2022
Shell Gas Card Citibank Shell Gas Card Citibank Shell Gas Mastercard bait and switch by Citibank Shell Gas Card Louisville Kentucky
When you apply for a Shell Gas Credit Card/Mastercard from Citibank, You apply for the Mastercard, they do a hard credit check, then they do not give you the Mastercard, they instead give you the Shell
Gas Card used only at Shell Stations, and then they ruin your credit by refusin...
Entity
Shell Gas Card, Louisville, Kentucky,
Categories: credit cards
10, Report:
#1518116
Posted Date:
May 04 2022
Citibank online banking Can't get any phone help from my account that's been taken over.
Somebody online hacked into citibanks online banking service and I've been calling Citibank for 2 days and nobody answers the phone (you only get placed on hold) so I am not responsible if anybody takes money out of my accounts; because Citibank does not answer the phones and will...
Entity
Citibank online banking,
Categories: Online banking
14, Report:
#1517285
Posted Date:
Mar 30 2022
Citibank Citi opened my account and then closed it with no explanation
I opened a Citibank checkings account on 03/25/2022. It was approved and funded through an ACH for $25. I then Zelle'dand deposited from a different account $150 so I can have funds in Citi so I can use it to pay bills. However, on 3/29/2022 my account got blocked and I received an ...
Entity
Citibank ,
Categories: Banking
15, Report:
#1516398
Posted Date:
Feb 26 2022
Paypal Lied to me, then misdirected me. Refused to issue a refund for a counterfeit coin returned. Baltimore Maryland
BEWARE OF PAYPAL. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT CITIBANK. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
In December I purchased a coin from Singapore. It was described as choice uncirculated. The coin was not only counterfeit, but also bent...
Entity
Paypal, Baltimore, Maryland,
Categories: Credit card fraud, credit card, credit card service
16, Report:
#1516393
Posted Date:
Feb 26 2022
Citibank Citi They lied and supported counterfeiting New York New York
BEWARE OF CITIBANK. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT PAYPAL. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
USE ANOTHER BANK THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
In December I purchased a coin from Singapore. It was described ...
Entity
Citibank, New York, New York,
Categories: Banking, credit cards
17, Report:
#1515222
Posted Date:
Jan 15 2022
Budget Truck Rental Refused to Release Truck Without Purchase of Extra Insurance Murrieta CA
I reserved a Budget Truck for a one-way trip from CA to WA about 9 months in advance. Reserved with the basic insurance from Budget. When I picked up the truck, the manager said he could not let one of his trucks leave the lot without the purchase of additional insurance coverag...
Entity
Budget Truck Rental, Murrieta, CA,
Categories: Truck Rentals
20, Report:
#1513942
Posted Date:
Nov 26 2021
Freddy Thomas Freddy Thomas Con Artist Hodge Will Steal From You Playing Stupid Fraud Credit Card DIsputes Philadelphia PA
Sellers no matter what you do, get rid of this two bit con artist the second he buys things from you. This hodge from PA will ignore every single one of your policies and then contact his credit card company to steal whatever he purchased from your store or used his credit card comp...
Entity
Freddy Thomas, Philadelphia , PA,
Categories: advertising scam
21, Report:
#1513709
Posted Date:
Nov 16 2021
Citibank AT&T Universal Card Citibank US Dangerous, potentially fraudulent customer service activity New York New York
We received our credit card bill (Citibank AT&T Universal Card) and noticed a fraudulent charge. We called the CS number on the back ot the card, navigated the menu-bot to the fraud department, yet were dumped into a generic, overseas call center. As we have been cardholders for dec...
Entity
Citibank AT&T Universal Card, New York, New York,
Categories: Banking - Credit Cards
22, Report:
#1511403
Posted Date:
Aug 28 2021
Peng Wong Files Fraud Disputes Lies To Everyone To Steal From You Farmington Hills MI
Sellers no matter what you do, do not do business with Peng Wong from Farmington Hills MI 48334. The first thing he will do is contact his credit card company and file an immediate dispute lying about everything just so that his credit card company can feel sorry for him. His bunch ...
Entity
Peng Wong, Farmington Hills , MI,
Categories: Internet fraud
