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 ...
Entity
reward 660 visa dakota bank, clevland, ohio, 1
Author
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
Entity
Midoko , Quezon City , Central Visayas, 1
Author
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...
Entity
Sutton Bank, Attica, Ohio, 1
Author
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....
Entity
New Zealand Visa, Internet, 1
Author
Don, Greer, United States
Categories: Travel Services
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 ...
Entity
Krisztian Pivarnyik Attorney, Miami, Florida, 1
Author
Anita, Hungary
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.
Entity
Visa Excellentiqtest, Guayaquil , Guayas , 1
Author
Everlin, Guayaquil, Ecuador
Categories: Fraud
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...
Entity
Sadana Publishishers, Optima Resources, Vijay Sadana, Rajni Talwar, noida, uttar pradesh, 1
Author
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...
Entity
Chase/Amazon Visa Credit Card, Wilmington, Delaware, 1
Author
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 $200. gift card which i tried to use at a grocery store, was told to activate online or by calling, I called but nothing was said about how to activate so I went to website which requires the number and 3 digit code, I first got message it was an invalid number and to ...
Entity
Vanilla Visa Gift Card, 1
Author
Vickie, Benicia, United States
Categories: Credit card visa
12, Report:
#1516623
Posted Date:
Mar 06 2022
Amazon USA Nexit Inc., They will not address the issue they sent me the wrong Dell Computer. I paid by Visa and no refund Seattle ...
Dear Amazon,
This an official request of a refund of US$ 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...
Entity
Amazon USA, Seattle, Washington, 1
Author
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.
Entity
visa gift cards, 1
Author
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...
Entity
META BANK Visa Gift Card BLACKHAWK NETWORK CALIFORNIA , California, 1
Author
Rippingmad, San Diego, California, Unite...
Categories: Credit card visa
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...
Entity
Vsn Shipping, Chicago, IL, 1
Author
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 ...
Entity
Vanilla Visa Gift card, 1
Author
Joe, Fresno, United States
Categories: Fraud
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...
Entity
Siteground.com, 1
Author
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...
Entity
MARK THOMAS FURNITURE , SANTA CLARA, CALIFORNIA, 1
Author
TINA, MILPITAS, CA, United States
Categories: Furniture
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...
Entity
Legacy Research Group, Del Ray, Florida, 1
Author
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...
Entity
RSM Canopies and Tarps, Visalia, Ca., 1
Author
Chris, Paso Robles, Ca., United States
Categories: Building Services
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!
Entity
SOS SELF DEFENSE TOOLS , OHIO, 1
Author
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...
Entity
FIRST PROGRESS CARD, Johnson City , Tennessee , 1
Author
Victim Jim, Madeira Beach, Florida, Unit...
Categories: Banking
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...
Entity
LA Fitness, PALM BEACH GARDENS, FLORIDA, 1
Author
James, LAKE PARK, Florida, United States...
Categories: Fraud
