1, Report:
#1531673
Posted Date:
Mar 17 2024
Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.
My husband went on a business trip and he took his clients out for dinner and his credit card was turned down at the Restaurant and Citibank Mortified my Husband. When he came home and went online and Citibank (never notified him of any reason why they closed his credit card down)? ...
Entity
Citibank Reward Credit Card , 1
Author
Mariah, Phoenix, United States
Categories: Credit card fraud, Online credit card, Banking - Credit Cards
2, Report:
#1531413
Posted Date:
Mar 02 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank, Las Vegas, Nevada, 1
Author
Mellissa, Bakersfield, CA, United States...
Categories: Credit card fraud
4, Report:
#1531321
Posted Date:
Feb 26 2024
fullzccshop.cc Didn’t provide the product that was discussed on telegram
Don't provide services promised. After the payment was made, they started to ask for more money to pay for shipping.
Entity
fullzccshop.cc, 1
Author
Maksim, Los Angeles, United States
Categories: Credit card fraud
5, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Capital One Walmart card, 1
Author
Mariah, Phoenix, United States
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
6, Report:
#1530705
Posted Date:
Jan 17 2024
Citibank Best Buy Credit Card has become A Communist Bank: Citibank Best Buy Credit Card Communist Harassment;
I am a business person and I go online to do Banking but after keying the same information time and time again 18 times, I called the credit card company at Citibank Best Buy and the lady asked me for personal information which the United States Government States you do not give y...
Entity
Citibank Best Buy Credit Card has become A Communist Bank:, 1
Author
Mariah, Phoenix, United States
Categories: Credit card fraud, Online credit card, Banking - Credit Cards, credit cards
7, Report:
#1529989
Posted Date:
Dec 04 2023
Glenn Puckett Money was taken from my account without any agreement on my part. Somerset Kentucky
I had a charge to my debit card from BestBargainBenefits.com. The charge is for $97.00. The charge appeared on my debit card account on December 1, 2023. I immediately cancelled my current debit card in an effort to keep the charge from going thru, but my account shows that it is cu...
Entity
Glenn Puckett, Somerset, Kentucky, 1
Author
Glenn, Somerset, Kentucky, United States...
Categories: Credit card fraud
8, Report:
#1529904
Posted Date:
Nov 25 2023
Danny yeso Ford guns owner (Facebook name) Danny yeso Houston Texas Communicates through telegram Offer to sell expensive with papers and does not follow throuhh Houston Texas
Danny yeso advertises the sale of brand new authentic guns with papers. Nothing he sells or promises is real and legitimate. He also offers to sell illegal credit cards, drugs such as marijuana. He is a ripoff scammer do not send and money to him. Everything is fake. Eventually the ...
Entity
Danny yeso , Houston , Texas, 1
Author
John, Cleveland, Ohio, United States
Categories: Fraud, BTC Fraud, COMPUTER SCAM, Counterfeit Handbags, Credit card fraud