1, Report:
#1408116
Posted Date:
Oct 24 2017
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina
I have wrote FTC dept and other Fraud alert services about money and stolen identity theft. I have also contact BBB and Consumer Protection Agency about money stolen from Bank of America and Well Fargo Wachovia . 11,000.00 from Bank of America and 2,000.00 from Wells Frago Wac...
Entity
Categories: Credit Services
2, Report:
#396431
Posted Date:
May 16 2009
Ccbill not to be trusted with your information Internet
I paid for internet services using the third party intermediary ccbill last year and have long since cancelled these services. Was contacted today by my credit card fraud alert services that they were receiving unsolicited charges with my credit card information from ccbill twice f...
Entity
Categories: Credit Card Processing Companies
3, Report:
#127490
Posted Date:
Jan 15 2005
Fraud Alert Services ripoff fraudulent, unauthorized billing Plymouth Minnesota *EDitor's Suggestions on how to get your money back into your bank account!
Fraud alert services is fraud itself.
When I ignored its offer of services, trash their forms. I have been charged unauthorizedly , secretly into my Direct Merchants Bank credit account( from City OF Industry in California ).
That make me think they are in cahoot to rob unawar...
Entity
Categories: Credit Card Fraud
4, Report:
#47631
Posted Date:
Mar 03 2003
Fraud Alert Services ripoff Illinois USA
Fraud Alert Services Metris Minnetonka Unauthorized credit card charges for service I DID NOT ORDER Glenview Illinois .....
I received junk mail solicitation for Fraud Protection with a pre-printed membership card, and an application I was supposed to fill out and send in. I igno...
Entity
Categories: Credit & Debt Services
5, Report:
#3230
Posted Date:
Sep 07 2000
Fraud Alert Service charges CC without authorization
I have a CitiBank Mastercard.
On the last statement, which I received today on Aug 7, 2000, a sale was listed that appears to be fraudulent:
Company: FRAUD ALERT SERVICE 877-872-6684
Amount: $99.95
I am very sure that I had never ordered such and called their number.
...
Entity
Categories: Credit & Debt Services