51, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
Categories: AWARD CLAIM NOTIFICATION
52, Report:
#1481881
Posted Date:
Jul 14 2019
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online. n 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping s...
Entity
Categories: Identity Theft, stolen identity, fraud
53, Report:
#1478698
Posted Date:
May 14 2019
Home Depot Citi Bank Collections for Home Depot Fake late charges, sending bills deliberately to wrong address, piling late charges on late charges, failure to notify of late charges,failure to respond to requests for bills, refusal to communicate. Rancho Mirage California,
I notified Home Depot of new address. Paid off account. Was hospitalized at VA Hospital for 58 days. They sent bills to my address in Nevada, I told them of my new address. Cannot speak with citibank who collects for Home Depot.Refuse to furnish bills for 2018 or how I coulkd have $...
Entity
Categories: Building materials
54, Report:
#1477460
Posted Date:
Apr 20 2019
Citi CitiBank AAdvantage Seduced me with statement credit but did not deliver credit New York
A few weeks ago I was purchasing flights through American Airlines (aa.com)
Upon purchasing I was presented with an offer for a credit card that provided a statement credit of $250 if you use it to purchase your flights. (AAdvantage)
I signed up for the offer and used the card immed...
Entity
Categories: Credit card fraud
55, Report:
#1477342
Posted Date:
Apr 18 2019
Kuki Auto Consignor Ark Auto Cosignor, Ink, Steven Ehrenfeld, Sales Manager. Dr. Debbie Hudak, fake seller Attempted to get me to wire transfer $11k for consignment purchase of an RV Miami Florida
I recently spotted a Tiffin DP on Craigslist that looked like a very solid coach for a very low price. The pictures were poor so I emailed the seller last week to ask for more photos and with a list of questions.
The owner wrote back yesterday and asked for my direct email address s...
Entity
Categories: Auto Consignor Fraud
56, Report:
#1476022
Posted Date:
Mar 27 2019
Tennessee Wholesale Nursery LLC They sent the wrong items, in bad condition and refused to ship what I ordered. Stated that they have a warranty to substitute plants Altamont TN
I ordered 100 ostrich feather fern rhizomes from them on March 1 to be delivered as soon as possible. Two weeks later , when there was no email from them informing me about the shipment details, I wrote to them. Finally, after several emails back and forth, they were going to sh...
Entity
Categories: Plants
57, Report:
#1475950
Posted Date:
Mar 25 2019
Beautifiedyou.com Dermaglobe Poor customer service Los Angeles California
have experienced several problems with Beautifiedyou in the last two years and will list out the complaints.
First of all, Beautifiedyou takes too long to send out orders placed by customers despite billing their credit cards for the products. I have waited weeks for product deliver...
Entity
Categories: Beauty / Skin Care
59, Report:
#595881
Posted Date:
Jan 21 2019
goodmortgage.com - Barron's Mortgage Group Deceptive Communication Practices Greenville South Carolina
This is an insider report from someone that is fed up with crooks in the mortgage market place swaying like reeds of grass in the breeze in order to bend just to the brink of breaking the rules. Whether you are a unsuspecting mortgage shopper or an unsuspecting unemployed worker in ...
Entity
Categories: Mortgage Companies
60, Report:
#1470207
Posted Date:
Dec 25 2018
John R. Buchmiller - Attorneys Tax Relief, LLC John Raymond Buchmiller Telemarketing - 47 USC §227 robo-dial, TCPA chicago illinois
John Buchmiller is being sued in New Mexico and California for illegal telemarketing in violation of 47 USC §227 of the Telephone Consumer Protection Act. 18-cv-2845 LAB JLB is the case number in the Southern District of California.My opinion is that Buchmiller is a mean and nasty ...
Entity
Categories: Telemarketers
61, Report:
#1468987
Posted Date:
Dec 07 2018
ARS systems You do NOT owe any loans! Internet
They called me via phone first. So I had some spam caller call me- claiming to be from ARS- account recovery services. They told me I had 24 hours to take care of an old debt or I would be served with court documents. So I asked what it was. They sent me an email (posted) With my la...
Entity
Categories: Collection Agency, Collection Fraud, Collection Agencies
62, Report:
#1468440
Posted Date:
Nov 29 2018
FHT*BINJIAN CO AIP*GZHCMY TA CO. I ordered 3 guitars from a Facebook ad. I charged $318.00 on my Citibank Card and never received the merchandise that was ordered 8/4/18. La Mesa California
$198.00 charged by FHT*BINJIAN CO. SHENZHEN CH. $120.00 charged by AIP*GZHCMY TA CO. BEIJING CH. I tried to appeal to Citi Card for fraud protection but they said that I didn't have enough information on the companies.
Entity
Categories: Musical instruments
64, Report:
#1467872
Posted Date:
Nov 21 2018
DREAM ELECTRICAL JEFF MARK steal credit card information, make charge of 18,027 dollars o n citicards, fake-order from gtspower in framingham-ma jacksonville JACKSONVILLE FLa
dream electrical has committed fraud in april 2018 with an order for printed usb sticks, and the supplier incurred a loss of 2000+. that fraud was reported here on ripoff report.
we report now on fraud committed by an order from the same dream electrical for some machine/electrical ...
Entity
Categories: Computer Parts, Printers
66, Report:
#1467519
Posted Date:
Nov 16 2018
Department Stores National Bank Citibank, N.A., Customer Service Center, PO Box 6500,Sioux Falls, South Dakota, 57117-6500 sent me a check by FedEx for 4,700.00 sioux falls south dakota
I recived a check from a place I've never heard of for o apparent reason for 4,700.00 by FedEx on 11/16/2018 at 10:30am
Entity
Categories: Banks
68, Report:
#1464536
Posted Date:
Oct 15 2018
GOLDEN PROMENADE HK LIMITED UNITED GOLDEN SUCCESS LTD GREGORY HALL, SCHALK BOTHA, JOHN DANIEL CRYAN Scam & Fraud on Banking Financial Instrument Tsim Sha Tsui Kowloon
In 2016 I was introduced by my Singaporean business associate to Gregory Hall to provide SBLC leading of US$25mil. After paying for initial US$15,000 for Administration & Approval fees and further second payment of US$427,500 was ask to remit to their lawyer in UK. Up...
Entity
Categories: Financial Services
69, Report:
#1464231
Posted Date:
Oct 11 2018
Citibank New scam - charging late fees for paperless billing when never authorized paperless billing
If you have a Citi credit card you will want to check to see if you are acutally receiving your statements if you are on paper billing. Received a call from Citi telling me my account was 60 days past due. When inquiring into the matter found I was told by one of their reps , who wo...
Entity
Categories: Credit Services
70, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Categories: Solar Panels, Solar Energy, Solar
75, Report:
#1456845
Posted Date:
Aug 16 2018
Envisage Natural Cares Skin Product Sent Product When Screen Cut Out, I thought Transaction Did Not Take, They Charged Me Over $200 for What Was Supposed To be Free.
Letter to Envisage:..... I received 2 items from you today. I remember STARTING to have the free ones sent to me, but something happened to the computer screen, it disappeared, and to my understanding, the transaction did not take place. I was surprised when I received i...
Entity
Categories: Skin Care, skin care products, skin cream, Skin care product, skin care/facial cream, skin care