1, Report:
#1532169
Posted Date:
Apr 18 2024
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter ne...
Entity
TRADELINES R US LLC, Katy, TEXAS, 1
Author
David, Houston, TX, United States
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
2, Report:
#1532096
Posted Date:
Apr 13 2024
Xe.com Money Transfer company Took money then closed my account. Internet
They worry about fraud yet do fraud themselves. Sent $18 to Phillipines they said it was confirmed then closed my account with no reason. Have not returned my money yet. Beware they are scammer
Entity
Xe.com, Internet, 1
Author
chris, Taylor mill, Ky, United States
Categories: Banking
3, Report:
#1531707
Posted Date:
Mar 20 2024
Equitable Bank EQ Bank Did not honor fraud protection Vancouver BC
I called EQ Bank after my credit card was stolen. The phone Rep said "aya kneed yoo to veeryfaye yoor eey-mel". I told him I was on a borrowed phone, gave my name and told him it was urgent to Blick my card transactions. He refused, and denied access to supervisors. I only had my ph...
Entity
Equitable Bank, Vancouver, BC, 1
Author
King, Richmond, BC, Canada
Categories: Banking
4, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence, Providence , Rhode Island , 1
Author
Danielle, United States
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
5, Report:
#1530891
Posted Date:
Jan 30 2024
FIFTH THIRD BANK 5/3 BANK They withheld my deposit of $3200 for 39 days. Cincinnati Ohio
I deposited $3200 on Dec. 13,2023 into my 5/3 Bank account from my other bank account. The check cleared on Dec. 14 but they froze my account for 39 days. My name & address are on both accounts but they said it was fraud. I talked to individuals on a daily basis and they assured...
Entity
FIFTH THIRD BANK, Cincinnati, Ohio, 1
Author
Regan, 60517, Illinois, United States
Categories: Banking
6, Report:
#1530873
Posted Date:
Jan 28 2024
Carlo Cannuscio Carolyn Carver steakhouse al solito posto Carlo is a con artist liar thief and a cheat las vegas nevada
Carlo is a short ugly 55 year old man who is involved in criminal activity. He is involved with a group in Henderson which is controlled by retired corrupt cops and some active cops.
He is involved in several crimes.
The main one is finding ways to steal from the restaurants he work...
Entity
Carlo Cannuscio , las vegas, nevada, 1
Author
dave campbell, henderson, nevada, United...
Categories: Banking
7, Report:
#1530680
Posted Date:
Jan 15 2024
R Leif They did an unauthorized charges to my bank account
just notice a charge to my account. This charge of a $198. 99 was unauthorized.
Entity
R Leif, 1
Author
Edna, Fairbanks, AK, United States
Categories: Banking
8, Report:
#1530624
Posted Date:
Jan 11 2024
Helecia Choyce Rapper SKG Embezzlement & FRAUD! Los Angeles CA
Helecia Choyce is a 42 year old DEATH ROW rapper and CEO of Hustle Girl Ent- Helecia was known for being the baby mama of Big U! A highly successful industry mogul. Helecia tries to paint him as a bad guy & even linked up with Wack 100 to take him down!
HELECIA CHOYCE IS JEALOUS OF ...
Entity
Helecia Choyce, Los Angeles, CA, 1
Author
Bernice, Brooklyn, United States
Categories: Banking, Fabrication, Fraud
9, Report:
#1530515
Posted Date:
Jan 04 2024
Comdata/Fintwist Repeatedly Removed one charge dispute
I disputed an erroneous charge from Oct. 2022. I was told to wait initially for 21 to 30 days to have this issue looked into, after that amount of time I checked my app and realized that the dispute was no longer there. I called and requested for the customer service department to l...
Entity
Comdata/Fintwist, 1
Author
Jai, Pensacola, Florida, United States
Categories: Banking
10, Report:
#1530478
Posted Date:
Jan 01 2024
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74 Calgary Alberta
internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74
Entity
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM, Calgary, Alberta, 1
Author
ION, Calgary, Canada
Categories: Banking, Fraud, Internet fraud