1, Report: #1526426
Posted Date: May 20 2023
reward 660 visa dakota bank Claimed I had a credit card a Visa that I owe 1200 dollars now and being sued but my account has been ...
This lady had my information so I truly believed her I was questioning her still because the address he was saying has been tore down for years before the date she was saying the credit card was first open . I told her I don't know nothing about what she is saying but insist that ...
reward 660 visa dakota bank, clevland, ohio, 1
Edie, cleveland, United States
Categories: Fraud, Creditors Legal Action Threats
2, Report: #1524215
Posted Date: Jan 29 2023
Midoko Refund money for product not delivered to my address Quezon City Central Visayas
Do not buy from this company as take payment and refuse delivery to your home address after you have paid for the couriers fee
Midoko , Quezon City , Central Visayas, 1
Neil, Calubian, Leyte, Philippines
Categories: private party sale, Adult Products
3, Report: #1523554
Posted Date: Jan 09 2023
Sutton Bank VanillaGift InComm Financial Services, Inc. Visa, USA This company is listed on my Vanilla gift card, but I can't use ...
I've been trying to use this Vanilla Debit Visa gift card for 2 years, it is not accepted anywhere. I contacted the Vanilla Gift Card company and they don't honor it either. I received it as a gift. I think one of the listed companies above should be making sure these gift car...
Sutton Bank, Attica, Ohio, 1
Gail, Arlington, South Dakota, United St...
Categories: Gift Card
4, Report: #1523284
Posted Date: Dec 16 2022
New Zealand Visa AKA NZ Visa WWW.New Zealaau Non Government website that charges inflated fees for Internet
We are traveling to NZ and it requires a visa. A websearch showed what looked like a government website. We applied. Payment of $129 was required. Others in our travel group got NZ issues visas for $53. It turns out there is an industry out there charging a premium to do services i....
New Zealand Visa, Internet, 1
Don, Greer, United States
Categories: Travel Services
5, Report: #1522214
Posted Date: Oct 31 2022
USAA I had a credit on my Visa credit card issued thru USAA and they sent me a bad check that was rejected by the AM and then void...
I charged new furniture on my Visa USAA credit card of over $5000. After almost 6 months, no furniture, so I cancelled the order and after already paying off the bill, I was given a credit back on my card. I asked for my refund and it took a while to finally get it. Took the...
USAA, San Antonio, Texas, 1
6, Report: #1521904
Posted Date: Oct 17 2022
Self Inc Financial Self Inc. Self Inc Credit Builder Loan Self Visa Credit Card Self Inc Credit Builder Account Fraud. They Don't ...
Self Inc. Credit Builder Loan FRAUD I opened a credit builder account at https://www.self.inc. The website claims to build your credit by creating an installment loan that they add to your credit report, and I make the payments into a CD account for 12 months, or faster if I want. A...
Self Inc Financial, Austin, Texas, 1
Self Inc Credit Builder Account, Los Ang...
7, Report: #1521184
Posted Date: Sep 15 2022
Krisztian Pivarnyik Attorney My family visa denied. He used wrong data Miami Florida
Mr Pivarnyik was hired 2 months ago for very simple process. He put wrong data to my official forms. Even the passport number was from another person. He wanted to resubmit the case with additional fees and said: what do you want from me? This is not my fault. This was my first and ...
Krisztian Pivarnyik Attorney, Miami, Florida, 1
Categories: Lawyers, Immigration lawyer
8, Report: #1520691
Posted Date: Aug 23 2022
Visa Excellentiqtest Consumo de saldo de cuenta en banco pichincha Guayaquil Guayas Translation: Visa Excellent...
Consumo no reconocido de mi cuenta en banco pichincha quiero saber quién lo hizo quiero detalle de una compra por juegos de $59.99 fecha 06/05/22 se realizó mi debito.
Visa Excellentiqtest, Guayaquil , Guayas , 1
Everlin, Guayaquil, Ecuador
9, Report: #1520133
Posted Date: Jul 30 2022
Sadana Publishishers, Optima Resources, Vijay Sadana, Rajni Talwar vijay sadana, abha sadana, akshay sadana, ankita Wadhavan, Rajn...
Hon'ble Sir, I bring to your kind notice, about following organizations: OPTIMA RESOURCES + RELIABLE ASSOCIATES + EXCELSIOR + Accurum + CLD Associates + Apex Global Consulting + sadana publishers & distributors (All the similar companies were involved in H1B VISA SCAM, since...
Sadana Publishishers, Optima Resources, Vijay Sadana, Rajni Talwar, noida, uttar pradesh, 1
Mohd., Noida, India
Categories: ATTORNEY, Business Review
10, Report: #1518089
Posted Date: May 12 2022
Chase/Amazon Visa Credit Card Refused to refund a charge on my account that I did not authorize. Wilmington Delaware
I rented a car using a third party website. When I arrived at the rental area I paid the entire fee using another credit card. When my Amazon Visa statement arrived there was a charge for $ 191.47 made by the car rental agency. I dont know how they got my card number, and I certainl...
Chase/Amazon Visa Credit Card, Wilmington, Delaware, 1
william booth haynie, dallas, texas, Uni...
Categories: Bad Customer Service, Customer Service & Support, Customer service
11, Report: #1517720
Posted Date: Apr 18 2022
Vanilla Visa Gift Card Sutton Bank and InComm Financial Services Inc. $200. gift card declined, never used had zero balance
I was given a $200. gift card which i tried to use at a grocery store, was told to activate online or by calling, I called but nothing was said about how to activate so I went to website which requires the number and 3 digit code, I first got message it was an invalid number and to ...
Vanilla Visa Gift Card, 1
Vickie, Benicia, United States
12, Report: #1516623
Posted Date: Mar 06 2022
Amazon USA Nexit Inc., They will not address the issue they sent me the wrong Dell Computer. I paid by Visa and no refund Seattle ...
Dear Amazon, This an official request of a refund of US$ 1857/95 plus shipping cost of US$ 71.00 from Amazon as Amazon did not ship a Dell XPS (9310), 13.4-inch FHD+ Touch Laptop – Intel Core i7-1185G7, 16GB 4267MHz LPDDRx Ram, 512GB SSD, Iris Xe Graphics, Windows 10 Pro – Pl...
Amazon USA, Seattle, Washington, 1
Larry, Cha-Am, Thailand
Categories: COMPUTER, Internet Marketing Companies
13, Report: #1516090
Posted Date: Feb 15 2022
visa gift cards prepaidgift I purchased a $205 dollar card and it wouldn't activate, did not work and they would not help, flush 2...
Purchased a card, it did not work and they would not help to resolve, out 200 bucks.
visa gift cards, 1
john, kaysville, UT - Utah, United State...
Categories: Prepaid debit cards
14, Report: #1514736
Posted Date: Aug 17 2022
META BANK Visa Gift Card BLACKHAWK NETWORK CALIFORNIA INC Sold non working gift card California
Received a $25 gift card. Tried to use it. Did not work on 3 different websites. Went to company...Website asks a for registration. Wants your full name your phone number and for your address. Then says to set a PIN number. Went to use card still does not work. Wrote to customer ser...
META BANK Visa Gift Card BLACKHAWK NETWORK CALIFORNIA , California, 1
Rippingmad, San Diego, California, Unite...
15, Report: #1512604
Posted Date: Dec 06 2021
Vsn Shipping inc Slavisa Vukoicic SCAMMING TRUCKING COMPANY FOR REPORTING FAKE ADDRESSES IN THE USA Chicago IL
Vsn Shipping inc was founded in 2010 by Slavisa Vukoicic. He was doing some many illiegal activities by nor reporting all cdl drivers on the liability insurance, hiring without doing pre-employment drug tests, owing money to cdl drivers , forgery and other illegal things. Slavisa Vu...
Vsn Shipping, Chicago, IL, 1
Nikola Virijevic, Chicago, IL, United St...
Categories: Fraud, Scam artist, Trucking, Trucking Companies
16, Report: #1512591
Posted Date: Oct 08 2021
Vanilla Visa Gift card MetaBank Incomm Fianancial services, inc. My Gift Card was used by a unathorized user while my card was sea...
On 10/05/2021, I purchased a $50 gift card for my daughter as a birthday gift. The card was a Vanilla Visa card. I purchased the card because it promised my funds will be secure. On 10/07/2021, my daughter finally opened the sealed container that had the card inside and proceeded ...
Vanilla Visa Gift card, 1
Joe, Fresno, United States
17, Report: #1512272
Posted Date: Sep 28 2021
Vanilla Visa Gift Card Vanilla Gift My Vanilla Gift Card TBBK Card Services. Inc. MetaBank. N.A. Sutton Bank Vanilla Visa drains y...
I bought a $500 Vanilla Visa card in AZ and was charged the usual $6.95. I then used $45 to buy an item online from Poshmark. The following day the card number was used to buy two $225 gift cards, by someone in person I'm told, in a Stater Bros. Store in Hemit California per the acc...
Vanilla Visa, Fortson, Georgia, 1
Roger, Phoenix, AZ, United States
18, Report: #1511775
Posted Date: Sep 10 2021
Siteground.com Siteground siteground.com Unauthorized charge to my Visa card
This company charged my card $319.68 for hosting services that I canceled over a year ago. I discovered this morning the charge from siteground.com on my bank statement, while it was still in "pending" status, and had no other choice than to cancel my card and have a new one reissue...
Michael R. Volpe, United States
Categories: Internet fraud
19, Report: #1511655
Posted Date: Sep 14 2021
MARK THOMAS FURNITURE EASTERN FURNITURE CO- SANTA CLARA CA CHARGED VISA $5945.31 *FAILURE TO DELIVER & DEFECTIVE CHAIR SANTA C...
Avoid this Company:: I found Mark Thomas & Kimberly Parsons (Sales)She informed me the Company had 2 Leather Chairs like I wanted on Back Order. They would arrive on July 22,2021. I could have those when they arrived- *charged 1/2 down* $3375. (Visa) Kimberly sent receipt & it had...
MARK THOMAS FURNITURE , SANTA CLARA, CALIFORNIA, 1
TINA, MILPITAS, CA, United States
20, Report: #1509986
Posted Date: Jul 16 2021
Legacy Research Group continued to charge my Visa card for six months after I cancelled. When I called they gave me one months c...
This company appears to be hyping up prouct services that they do not provide. Once I signed up I had dozens of emails trying to get me to sign up for the same types of service. I saw no benefit in the program they offered so I cancelled the service. I cancelled in April 202...
Legacy Research Group, Del Ray, Florida, 1
Jack, Brea, United States
Categories: Internet Marketing Companies, Internet Services
21, Report: #1509653
Posted Date: Jul 04 2021
RSM Canopies and Tarps Owner agreed to refund, now will not answer my communications. Visalia Ca.
Ownwe installed a cover to house 2 RV's. I questioned the materials and methods of installation but was assured it was guaranteed to withstand normal winds. Four days later (Jan 27 2021) the cover collapsed doing damage to one of the RV's. The owner agreed to refund $2100 of the $27...
RSM Canopies and Tarps, Visalia, Ca., 1
Chris, Paso Robles, Ca., United States
Categories: Building Services
22, Report: #1509524
Posted Date: Jun 30 2021
Intuit Quickbooks Cash Debit BS account Intuit Quickbooks Cash account debit card visa Mastercard FRAUD Phoenix AZ
Dear Mr. Goodarzi (CEO Quickbooks products), QB NEVER advises anyone through the process that is Visible...that funds will be held after your QB and QB merchant verification's. Nothing about verification or that funds will be held. I have spent way too much time getting bounced be...
Intuit Quickbooks Cash Debit BS account, Phoenix, AZ, 1
Eric, HHI, United States
23, Report: #1508730
Posted Date: Jun 05 2021
SOS SELF DEFENSE TOOLS 888 7296151 OH UNAUTHORIZED VISA CHARGES OHIO
i HAVE CHARGES ON MY VISA DURING APRIL AND MAY WHICH I DIDNOT AUTHORIZE NOR DID I RECEIVE ANY PRODUCT OR SERVICE. I WANT THOSE CHARGES CREDITED BACK TO MY VISA NOW!
SOS SELF DEFENSE TOOLS , OHIO, 1
David, Laguna Vista, United States
Categories: Scam artist, Service Not Delivered, will not refund
24, Report: #1506862
Posted Date: Apr 09 2021
FIRST PROGRESS CARD First Progress MasterCard - First Progress Secured Card, First Progress Visa Card Scammed My Deposited Fund...
I have had a First Progress Card for years. I only put avg $50.00 purchase on it every 6 mos to keep it active. In 2020 I requested to close the account. I went online to their website - my account and found that there is NO WAY to close an account, no phone number to call only a PO...
FIRST PROGRESS CARD, Johnson City , Tennessee , 1
Victim Jim, Madeira Beach, Florida, Unit...
25, Report: #1506559
Posted Date: Mar 30 2021
LA Fitness LA FITNESS-PALM BEACH GARDENS 3176 NORTHLAKE BLVD. PALM BEACH GARDENT, FL 33403 516-848-4170 USED MY VISA CARD TO DEFR...
I attended this gym until March of 2020 - when the pandemic broke out with a health plan paying for the gym, but I paid extra $220.00 for training services from 06/29 to 03/2020, when I stopped going to the gym of LT Fitness in Palm Beach Gardens. Then in October I found out t...
LA Fitness, PALM BEACH GARDENS, FLORIDA, 1
James, LAKE PARK, Florida, United States...