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...
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...
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...
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...
USA Logistics, Sun Valley, Woodland Hills, California,
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....
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...
Foshan Singer Furniture Company, Foshan City, Guangdong,
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...
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...
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...
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...
Citibank online banking,
Categories: Online banking
11, Report: #1517837
Posted Date: Apr 23 2022
Citibank Credit Card Costco Citibank Credit Card Put bogus charges from Grammerly on my credit card -- took them off and then put them back on again
They put three quarterly charges on my card from Grammerly in Google play that I never authorized. I called them and they told me they were going to cancel the charges. They sent me an email and I filled it out. They said they would put two of the charges back on my card. Th...
Citibank Credit Card,
12, 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,
13, Report: #1517690
Posted Date: Apr 17 2022
Best Buy Reported my all credit bureaus as a late payment when they had the product returned. In turn reduced my credit limit and reported I was 30 days past due resulting in lowering my credit score 101 points . Horrible communication and rude customer service St. Louis, MO California
November of 2021 I purchased JBL ear buds from Best Buy (black Friday Special) online. I received them in December, I did not open them for a couple of weeks. When I finally opened them, they were missing the ear buds. I immediately placed a return online since they were purchased o...
Best Buy, St. Louis, MO, California,
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 ...
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...
Paypal, Baltimore, Maryland,
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 ...
Citibank, New York, New York,
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...
Budget Truck Rental, Murrieta, CA,
Categories: Truck Rentals
18, Report: #1512475
Posted Date: Dec 08 2021
VIP Travel Luxury Vacations in Paradise VIP TRAVEL aka Luxury Vacations in Paradise Deerfield Beach Florida
On June 17, 2017 my husband and I listened to VIP Travels seminar. With a “spotless” reputation with the BBB, they touted 50% or more savings on travel. After we filled out paper work and gave them our MasterCard but despite more high pressure sales we decided to wait to pay wit...
VIP Travel , Deerfield Beach, Florida,
19, Report: #1514256
Posted Date: Dec 07 2021
AV Solutions Group Av Luxury Group Moe Rosenmeier Mr. Acoustics Inc Sold me a defective product and will not exchange or refund Las Vegas Nv
at first glance this is a very high end audio/video retail store . The owner , Moe Rosenmeier , is the type of person who has levels of niceness according to how much money you have . I said I needed a receiver that was under 1000 dollars . He said he had one in the back stock...
AV Solutions Group , Las Vegas , Nv ,
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...
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...
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 ...
Peng Wong, Farmington Hills , MI,
Categories: Internet fraud
23, Report: #1510052
Posted Date: Jul 16 2021
authorizedusers.com matt, Rod, Chris They were paid 1700.00 to perform credit repair and credit sweep on my clients CA
The promised my client a 2 week turn around and it's now been over 90 days and I cannot get a proper update. I get nasty email replies from Rod. When they wanted the business they were very responsive now they don't answer calls or emails. I have contacted Citibank to recall the...
24, Report: #1509831
Posted Date: Jul 09 2021
Steven Abrams Steven Abrams Files Fraud DIsputes To Steam Your Stuff Denver CO
Sellers no matter what you do, do not do business with crook. He will buy items and then contact hsi credit card company and lie to steal your property. Abrams will buy a bunch of items at the same time from several online retailers and then waste no time into filing fraud disputes ...
Steven Abrams, Denver, CO,
25, Report: #1509737
Posted Date: Jul 07 2021
Rony Brack Brack Age 64 Thief Just Another LA Scum Bag Canoga Park CA
Once again online merchants have to deal with another illiterate scum bag that loves to make up his own polices making up fake credit card disputes to steal merchandise from retailers. The first thing this crook does is monitor emails being sent from the company he buys something fr...
Rony Brack, Canoga Park, CA,