76, 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
77, Report:
#1455679
Posted Date:
Aug 09 2018
Citibank froze my account and threatened to close it for rooting my phone Medford New York
My debit card was declined at Chick Fil A last night I called Citibank Fraud Prevention and waited an hour for a reference code. I was told I needed to go to a branch. This morining I waited 3 hours at the Citibank branch in Port Jefferson Station, NY and was told that they recieved...
Entity
Categories: Banks
78, Report:
#1452980
Posted Date:
Jul 23 2018
Supreme Living Thermo Burn Scam Las Vegas Nevada
I saw an add on Instagram diet pills that were on shark tank and once I went into the website I saw the special for ThermoBurn buy 3 get 2 free. I was expecting to spend about $100 but once I saw I was charged $198 I was surprised and I called right away to cancel. I called Supreme ...
Entity
Categories: Online Promotions, Diet Supplement
79, Report:
#1450491
Posted Date:
Jul 06 2018
Kjaeyeserum Scam Denver Colorado
It all started with a promotion on tv about an eye serum. free sample pay only for shipping and handling. Months later I noticed the credit card charges and I contacted them and citibank MasterCard. Kjaeyesserum stopped their subscription and with Citi I initiated a dispute. The me...
Entity
Categories: Internet sales and Marketing
80, Report:
#1447901
Posted Date:
Jun 18 2018
Hunt & Henriques, Michael S Hunt, Citibank, Michael S Hunt Esq #99804 Janalie Henriques, Esq. #111589 Aggressive, unethical, extortionist Collections Agency San Jose, CA California
Similar to the other reports here, I've experienced being on the receiving end of aggressive, unethical extortionist practices by Hunt & Henriques who suggest they are lawyers representing my original debt. My original debt is at a tiny fraction of what they have expanded it to thro...
Entity
Categories: collection agency, Collection scam
81, Report:
#1447650
Posted Date:
Jun 16 2018
T-Mobile T-Mobile Ripoff - STAY AWAY FROM T-MOBILE Nationwide
I have been a loyal customer to T-Mobile for 4-6 years now, since 2012. I have never had any problem with how they handle their business until today. Actually I never had a problem in the past, because I never had to deal with their customer service center (which is just trashy serv...
Entity
Categories: Cell Phone Provider
82, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
83, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
85, Report:
#1443341
Posted Date:
May 17 2018
Citibank, Toro, ACB Incentives Did not issue advertised rebate. Toledo Ohio
I purchased Toro mower and was promissed $250.00 rebate per thier promotion on website. I submitted all documents as requested and now they say they did not receive one of them.
Entity
Categories: Rebate Scam
87, Report:
#1438961
Posted Date:
Apr 17 2018
United Debt Ckearance LLC Paul Anderson They claimed i received an online payday loan from citibank for $300 and wanted $850 yo settle tge account. Lues. Lies. Lies. Internet
This all started with me opening an email that started with YOU BEEN APPROVED, I laughed and deleted it. A short time later I received threatening emails. They had the nerve to state the $300 loan was from Citibank. A few days went by and the emails started again. This has to stop....
Entity
Categories: Banking
88, Report:
#1437712
Posted Date:
Apr 07 2018
Pop Grab PopGrab Never received item but was charged for it Internet
Ordered 2-glass dipped ink pens/gift box for a total of $77.93 on January 7, 2018. Credit Card was charged that day. Never rec'd items. They gave me a tracking number which states Label created, not yet in system. I've sent multiply emails to them. Usually no...
Entity
Categories: Mail and intenet fruad
89, Report:
#1436985
Posted Date:
Apr 03 2018
pro audio star proaudiostar would never issue a refund on returned item until backcharged by the bank Brooklyn New York
I've had billing issues, contact issues, and customer service issues along with delivery issues in a single transaction. I purchased a musical instrument from them and they shipped it to me on time! However, before I even received my instrument I was unable to install the DAW suite ...
Entity
Categories: Music Shops
90, Report:
#1436550
Posted Date:
Mar 30 2018
Thomas Bryan called on cell phone and said he needed to know why i was getting wire transfer, said homeland security wanted to know Middletown Pennsylvania
Said he was with Citibank, in Middletown PA and wanted to know why i was getting a wire transfer of money, and said the homeland security wanted to know. Gave me a phone number of 717-546-8179, i told him i would need to talk to my attorney, and he said who is he, and i told h...
Entity
Categories: Bank fraud
91, Report:
#1434740
Posted Date:
Mar 17 2018
Andre The Wholesaler Andre Benison @AndreDa (twitter handle) He charge my Citibank credit card on 3/9/2018 and did not convey property Chicago Illinois
This man ruined my life! I paid for three properties in Chicago and Buffalo area and never gave title to properties. He cannot be seen or heard from again. He is a crook and not to be trusted, he is in Chicago area. He will ask for money upfront and not deliver on conveyance of the ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
92, Report:
#1434330
Posted Date:
Mar 14 2018
Nebraska Furniture Mart Berkshire Hathaway Property damage, delivery items damaged, warranty issue
We’ve been doing business with Nebraska Furniture Mart for years out of Kansas City, KS and have spent nearly $27k on merchandise and have bought about 30 items. Over the last four years or so, we’ve experienced numerous problems.
The first major problem was on our Kitchen Aid d...
Entity
Categories: Appliances, Carpet & Tile Installers, Custom Furniture
94, Report:
#1432299
Posted Date:
Mar 04 2018
CITIBANK JERRY REEVE Executive response unit TRYING TO EXTORT FUNDS WHEN THERE IS NO DEBT OWED, THREATENED ME WITH CHEX SYSTEMS INC, San Antonio Texas
I deposited a check last sept of 2017 in the amount of 5050.38, the check was supposedly a bad check, untill i received in the mail a ''legal copy'' Of this returned check and began to investigate and asking questions, why wasnt the original check given back to me with my wet ink si...
Entity
Categories: Bank fraud
96, Report:
#1430729
Posted Date:
Feb 23 2018
909-907-9756 David Miller, Unkown but uses Tel # 909-907-9756 David Miller (probably an alias) Claimed they were Microsoft employees to replace software, got in remotely, tried to get money from credit card (blocked) then demanded money or lock computer, which they did. San Bernardino California
Claiming to be Microsoft employee (David Miller probably an alias) they were given remote viewing permission to fix. They then tried to mail me a check for $1000 dollars if i would provide them with the numbers from $400 of itune gift cards. They first tried to get me to use online ...
Entity
Categories: Email & phone scam
97, Report:
#1429631
Posted Date:
Feb 16 2018
Peak Test Xtreme Gettingpumpednow.com They offered a free sample, but then begin charging my credit card which was used to pay shipping only.
They advertised a vitamin/herb product which they would send for shipping cost only for me to tryout for effectiveness. This was a one time offer. However they sent two products for the shipping cost without any notice that I was agreeing to purchase these monthly. I had looked care...
Entity
Categories: false advertisement, offer free sample; then charge ach
98, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Categories: Questionable Activities
99, Report:
#1426989
Posted Date:
Feb 03 2018
United Debt Services Ruined our credit, stole our money, breach of contract, lying con artists Frisco Texas
We have the same story as other victims of this company. They charge fees up front. Tell you how much to send each month and then they will negotiate with your credit card companies starting with the lowest dollar amount first. We have been paying them since August and they have no...
Entity
Categories: Credit & Debt Services
100, Report:
#1426354
Posted Date:
Jan 31 2018
George Osteen Idurume Kwedar Oke Loan fraud by taking fees and closing costs and never funding loan Nigeria
Takes fees and closings costs for an installment loan. Sends fake and bogus wire transfer confirmation. Will use every delay and excuse in world as to why wire never sends. Will claim you need to pay an international tax and business fee then will never send funds. Complete FRAUD. U...
Entity
Categories: Installment Loan Fraud