471, Report:
#1421975
Posted Date:
Jan 09 2018
Patricia Byrne I have had two deductions from Mediagemm on my bank account. The first was R38.22 on 3rd January. The second is 8th January for a wopping R510.67. I have no idea how to stop this. Do I phone my bank to block it? Mediagemm has deducted (unauthorised) from my Bank account. Cape Town Western Cape
I have had two deductions from Mediagemm on my bank account. The first was R38.22 on 3rd January. The second is 8th January for a wopping R510.67. I have no idea how to stop this. Do I phone my bank to block it? Mediagemm has deducted (unauthorised amounts) from my Bank account. C...
Entity
Patricia Byrne, Cape Town, Western Cape, 1
Author
Patricia, cape town, Western Cape, South...
Categories: Banking, Senior Services, Cellular Phone Companies, Movies, DVDs, VHS,, Bank fraud
473, Report:
#1421733
Posted Date:
Jan 08 2018
Choice DU GG When asked to enter payment information, after all personal information was given, declines card Old Bethpage New York
Site looks legitimate, selected the item I wanted. When asked to put in my credit card information, it says card declined, when I know my card is good.
Entity
Choice DU GG, Old Bethpage, New York, 1
Author
Vickie, Savanna, Georgia, United States
Categories: Banking
474, Report:
#1421437
Posted Date:
Jan 06 2018
Gatehub.net Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet shows 0 balance, I have contacted Gatehub and received a auto response via email.
Using my Coinbase account, I transferred $500 worth of Bitcoins to GateHub Bitcoin account. The transaction shows complete on Coinbase and received more then 180 confirmations. When I log in to Gatehub to see if the funds transffered in the Gatehub Wallet, The wallet sho...
Entity
Gatehub.net, Internet, 1
Author
junaid, Maryland, United States
Categories: Banking, Bitcoin Fraud, Online banking, Bank fraud, Cryptocurrency, Coin Dealers
475, Report:
#1421407
Posted Date:
Jan 06 2018
Squarespace, Inc. Internet charges New York New York
Never ordered from company. Charged debit card $20 five times on one day. Complaint filed with credit card company.
Entity
Squarespace, Inc., New York, New York, 1
Author
Lois, SUMMERVILLE, South Carolina, Unite...
Categories: Banking
476, Report:
#1421204
Posted Date:
Oct 27 2020
Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxemb...
Entity
Carl, Paris, Île-de-France / Paris, 1
Author
Eric, New York, New York, United States
Categories: Banking
477, Report:
#1421120
Posted Date:
Jan 04 2018
CIBC VISA VISA CIBC TERRIBLE CUSTOMER SERVICE LIES-DOES NOT DO WHAT THEY SAY Toronto Ontario
THE MOST VILE AND DISHONEST BANK AND CREDIT CARD COMPANY ANYONE COULD EVER EXPERIENCE. WE TRIED TO USE OUR CARD WITH VENDOR ONLINE TOLD US " YOUR ADDRESS IS WRONG CARD WON'T PROCESS"
CALL INTO CIBC VISA...AND GO THROUGH ENTERING CARD TELLING ADDRESS ETC. THEN THE 3RD WORLD CUSTOM...
Entity
CIBC VISA , Toronto, Ontario, 1
Author
B, NORTH YORK, Ontario, Canada
Categories: Banking
478, Report:
#1421107
Posted Date:
Jan 04 2018
Advance America James Thomas Texted loan offer of 10,000
10,000.00 loan offer from text. 183.00 mo. payment over 60 mos. Initial deposit of 900.00 to be return ed via Walmart Apple Itunes card. Also required online banking info.
Entity
Advance America, Nationwide, 1
Author
Margaret, Michigan, United States
Categories: Banking, Loan, personal loans
479, Report:
#1421004
Posted Date:
Jan 04 2018
Evo Payments International Processed our credit card payments and kept them. Poland Maine
I would like to file a formal complaint against EVO Payments International for inappropriately withholding credit card funds. We had signed a contract for service in early 2013, however we did not utilize this account for most of our purchases as we had another merchant account tied...
Entity
Evo Payments International, Poland, Maine, 1
Author
Judy, Tampa, Florida, United States
Categories: Banking
480, Report:
#1420906
Posted Date:
Jan 04 2018
BBVA Compass Compass BBVA They are reordering transaction, very vague with processing systems, charging excess fees. Katy Texas
I have noticed this issue going on for a while. Supposedly they are a real time bank, meaning all transactions are processed at real time. This is a lie. They do this with debits when it benefits them and reorder or hold deposits. They do not have any consistent patterns of deposits...
Entity
BBVA Compass, Katy, Texas, 1
Author
Stephanie, Katy, Texas, United States
Categories: Banking