26, 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
Categories: Internet fraud
30, Report:
#1508917
Posted Date:
Jun 11 2021
Nuvision Credit Union University Accounting Services (USA Connect) Site https://www.uasconnect.com/. Registered in Illinois and Wisconsin, Citi Bank,. Payment gateway fraud! Wisconsin, Illinois, California
This complaint Related to the Citibank payment gateway and API setup for Nuvision Car pmts.
When we clicked to make payments on our Newvision auto account, University Accounting EUAS shows up on the pmt API with Nuvision. Two car pmts went to https://www.uasconnect.com/ instead of...
Entity
Categories: Fraud, Fraud, Computer Fraud, Domain Registry Fraud
31, Report:
#1508195
Posted Date:
May 20 2021
Matthew Lozy Scum Bag Rip Con Artist Tinton Falls NJ
Sellers do not trust this con artist scum bag. The second he buys an item from you, he will waste no time into contacting his credit card company Citibank and file a fraud dispute to steal the product from you. He will complete a form and purposely place deceptive information only t...
Entity
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Bank fraud, Fraud Product, MAIL FRAUD
34, Report:
#1504457
Posted Date:
Jan 29 2021
Cardmember Service Chase-Slate They received my payment and credited me on the payment (I have proof) only to deny receiving it later Wilmington Post Office Box 15153
1. I mailed a payment of $500.00 on 12/4/20.
2. On 1/4/21 I purchased my breakfast at DunkinDonuts and was told that my debit of $3.27 was declined.
3. When I got to work I called Cardmember Services at 1-800-945-2000. I was told that my card had been declined because I had failed t...
Entity
Categories: Banking Services for Small Business
35, Report:
#1504246
Posted Date:
Jan 24 2021
Citibank Citicorp Improperly Processing and Coding Disputes on Costco Rewards Card New York NY
As of last year, I experienced repeated problems with billing disputes with Citibank Costco Rewards.
On disputes I had filed, Citibank was processing disputes incorrectly. If I filed a dispute, they were crediting the dispute to my account and stated the dispute was resolved. I assu...
Entity
Categories: Credit Services
36, Report:
#1503940
Posted Date:
Jan 16 2021
NetDebt Global Client Solutions I spent $4040 from April 2020-November $2020 and only $80 went to pay of Citibank. NetDebt used the remaining $3960 for success fee. Plano Texas
I started with NetDebt on 6/11/2015 with monthly withdrawals from my checking account of $499.12. From April 2020 to November 2020 Netdebt took $505 from my M&T checking account to pay Portfolio Recovery which is a collection firm for Citibank. I emmediately withdrew from NetDebt af...
Entity
Categories: Credit & Debt Services
38, Report:
#1502976
Posted Date:
Dec 16 2020
JDM Corp JDM Corp trying to collect on a time-barred debt, Murrieta, CA Murrietta CA
I received a call on 12/15/2020 at 4:14PM Central time from JDM Corp regarding a debt from 2009. The original debtor was CitiBank from 2002 and was sold to Santander which wrote off the debt in August 2009. The person I spoke with, Patricia, if that's her real name stated they sent ...
Entity
Categories: Debt collector, Law Firm
39, Report:
#1502688
Posted Date:
Dec 08 2020
Passporthealthusa They claimed passport testing services within 48-72 hours, and gave me personal assurance, they provided no results and made themselves unavailable after being paid tustin california
Passporthealthservicesusa represents to serve the traveler on time sensitive testing for travel. In due dilligence, and having other options, passporthealthservicesusa in tustin assured me that my travel would be assured with their services, outside of course of a positive covid t...
Entity
Categories: Health, Medical Laboratories
40, Report:
#1500755
Posted Date:
Oct 10 2020
America's Trade & Supply Michael Knight atsmia.com America's Trade & Supply Will Steal Merchandise Lie Complain and Commit Fraud Miami FL
Anyone doing business with this company should have their head examined. The first thing these people do is purposely violate your own policies by placing falsified information to get you to ship the item to another location other than the credit card's billable adddress. Michael Kn...
Entity
Categories: Computer Mail Order, Mail order
41, Report:
#1498755
Posted Date:
Aug 13 2020
Citibank, CitiMortgage CITIBANK, N.A; CITIMORTGAGE INC.; Researching Claims that Citimortgage overcharged on interest rate
If you believe you have been overcharged on a mortgage interest rate by Citimortgage (ie you were entitled to a lower rate), please contact Evans law Firm Inc. www.evanslaw.com 415-441-8669
Entity
Categories: Legal
42, Report:
#1498673
Posted Date:
Aug 12 2020
Healthy Eye Regen Plus Healthy Premium Beauty 855-610-7063 Fraudulent Sales Azusa California
I answered an advertisement for a free sample of eye cream, also requiring a shipping fee of $4.95. I received the item and an addtional charge of $5.95 under the name of Healthy Premium Beauty (855-610-7063). Several days later I received a phone call from Citi Bank VISA asking...
Entity
Categories: beauity products, Beaute Wrinkle Reducer, Beauty, Beauty / Skin Care, Health and Beauty
43, Report:
#1497939
Posted Date:
Jul 22 2020
Citibank My money were fraudulently withdrawn and never credited back despite promises Nationwide
I am writing this letter in reference to the account number 92206646. My account was compromised: on July 1st there were two fraudulent transactions not authorized by me. One of the was for 6,000 and another one-for 8,000. I discovered this on July 3d when I attempted to withdraw ca...
Entity
Categories: Fraud, Bank Account Debit Fraud
44, Report:
#1496015
Posted Date:
Jun 05 2020
Citibank Wayne Stahl at (212) 816-5836 or [email protected], or John Cuciti at (212) 816-5670 or [email protected], BAD service actually no service New York Ny
Wayne Stahl at (212) 816-5836 or [email protected], and John Cuciti at (212) 816-5670 or [email protected], just simple does not respond dont answer their phones, i have tried for 3 days consecutive 10 + times a day to speak to either of them, IF you cant give the serv...
Entity
Categories: Banking
45, Report:
#1495646
Posted Date:
May 26 2020
ORBITZ/EXPEDIA Orbitz Worldwide, Inc Corporate Office I was financially raped by ORBITZ/EXPEDIA Chicago Illinois
My demise with ORBITZ/EXPEDIA is no more tragic nor much less uncommon. Reading the number of posts from people DUPPED, baited and switched with FRAUDULENT and decisive criminal fiduciary malfeasance is sorrowful. WE THE PEOPLE have rights, however, big banking and corporate protect...
Entity
Categories: online air travel, Travel Booking Agency
46, Report:
#1494421
Posted Date:
Apr 25 2020
Score Sense One Technologies LLC Score Sense charged $39.95 every month without authorization Dallas Texas
I am a Vietnam combat veteran and unfortunately a senior citizen and I have been scammed! I am a retired firefighter from Aurora Fire Department with a decent retirement and I have a Citibank credit card on auto pay in full every month. For s...
Entity
Categories: Credit Card Fraud
47, Report:
#1493670
Posted Date:
Apr 05 2020
EMPIRE MOVING GROUP AKA EMPIRE MOVING AND STORAGE LLC If there's zero star for rating then i would rate that for Empire Moving Group.Do NOT do business with this company. Boca Raton Florida
If there's zero star for rating then i would rate that for Empire Moving Group.Do NOT do business with this company. Empire Moving Group LLC is a broker and never tell you upfront.The company provides you with a quote usually lower than other moving companies. The owner (s)Jeff Ri...
Entity
Categories: sales rep, RIP-OFF, BBB Better Business Bureau, Advertising scam, Moving, Moving Companies
48, Report:
#1493300
Posted Date:
Mar 25 2020
Via Beauty Simply Wonder San Diego CA Charged me over $200 without notice of a subscription--this was supposed to be a free trial. San Diego CA
I clicked on an ad that mentioned as seen on Dr. Oz, amazing $4.95 wrinkle cream. It was supposed to be a free trial, and I paid a little over $11 for the face and eye serum. It came in a bubble mailer with no invoice, no instructions, no return label. No mention of the subs...
Entity
Categories: Beauty / Skin Care, Skin Care and Eye Serum, skin care/facial cream
49, Report:
#1489597
Posted Date:
Dec 27 2019
Shell Fuel Rewards card Stole $20 for their own mistake! Sioux Falls South Dakota
1st off, this piece of garbage card never worked correctly since I got it. When I attempted to pay my bill online just like any other apathetic company of today, it didn't work at all either. So on October 16 of this year, after being transferred back and forth to Mumbai, about 10 t...
Entity
Categories: Fraud, Gas Stations
50, Report:
#1487494
Posted Date:
Nov 09 2019
sedativez Stole my credit card information
Gave my credit card information to order products and fraudulent activity commenced in the Netherlands. I know it was this company because right after I sent it they said please go to your bank and get a wire transfer. That has never happened!. It was very dodgy website also.The nex...
Entity
Categories: Pharmacies Online