191, Report:
#1478526
Posted Date:
May 10 2019
Michael McDougal Credit Card Debit Winter Garden FL
Michael McDougal said he was a nice guy and he had a lot of money. He told me his account at Regions has limitation and he needed to use my credit cards. He said he would pay them back and every payment he made has reversed. Nothing was true. Now I’m sitting in $26,000 of credit c...
Entity
Michael McDougal, Winter Garden, FL, 1
Author
Krista, Ocoee, FL, United States
Categories: Credit card fraud, Fraud
192, Report:
#1478365
Posted Date:
May 07 2019
Starlink Development Ltd Starlink Hong Kong There have been many people beside myself that have been charged on our credit cards and there was never an order placed. That’s what they did to me. Also many people have placed orders and never receive it and still get charged, sometimes more. China
I found a charge on my credit card statement from a company I do not recall ordering anything from. There was not contact number. So I looked them up on the internet and emailed them 4 times with no response. So I contacted Complaints & advice division consumer council in Hong Kong ...
Entity
Starlink Development Ltd, China, 1
Author
Mary, Las Vegas, United States
Categories: Credit card fraud
194, Report:
#1477803
Posted Date:
Apr 26 2019
GovfilingOnline.org Quick taxis.formstack.com They ripped me off by charging almost 3x as much for a Tx birth certificate Sausalito California
GovfilingOnline.org Quick taxis.formstack.com
I googled how to order birth certificate in Texas and the first search that popped up was GovFilingOnline.
Thinking it was legit, I clicked on completed the online application. It looked very legit and after completion of the application...
Entity
GovfilingOnline.org, Sausalito, California , 1
Author
Deborah, Arlington, Texas, United States...
Categories: Family Services, Credit card fraud, Internet sales, Make Money Online, RIP-OFF, Website
195, Report:
#1477778
Posted Date:
Apr 26 2019
Houselookups.com Unauthorized bank card charges
This just happened to me...
I was charged $1.00 for a house lookup service, at least that's what I thought I was being charged.
When I checked my banking card statement I was charged $18.95 March 26, 2019.
I just checked my banking card statement again and I have just been charged a...
Entity
Houselookups.com, 1
Author
Michael, Oklahoma City, Oklahoma, United...
Categories: Credit card fraud
196, Report:
#1477636
Posted Date:
Apr 24 2019
Artificialaiming.net www.Artificialaiming.net Artificialaiming Fraud website Internet
April 24, 2019 is the most terrible day for my online shopping. I should have come to this website earlier to find out that they are a website dedicated to fraud. When I bought a 75 Euro semi-annual premium package on their website through the introduction of friends around me, I wa...
Entity
Artificialaiming.net, Internet, 1
Author
廖钦, zunyi, China
Categories: Antminer Scams, computer malware scam, Credit card fraud
197, Report:
#1477460
Posted Date:
Apr 20 2019
Citi CitiBank AAdvantage Seduced me with statement credit but did not deliver credit New York
A few weeks ago I was purchasing flights through American Airlines (aa.com)
Upon purchasing I was presented with an offer for a credit card that provided a statement credit of $250 if you use it to purchase your flights. (AAdvantage)
I signed up for the offer and used the card immed...
Entity
Citi, New York, 1
Author
AARON, Marysville, WA, United States
Categories: Credit card fraud
198, Report:
#1477441
Posted Date:
Apr 20 2019
trip.com crip.com(Hong Kong Limited ) Hong Kong license 352367 trip.com canceled our hotel booking before the flight and when we called the hotel they told us trip.com never contacted them
I want to warn everyone not to book with trip.comthey offer lower prices, and when you book, just before your flight, they will cancel booking and ruin your schedule. And they give you a missed call and immediately write you an email saying that they called you to explain everything...
Entity
trip.com, 1
Author
ola, United States
Categories: Credit card fraud, Fraud, Internet Fraud, RIP-OFF, online air travel, Hotel REservations
200, Report:
#1477370
Posted Date:
Apr 19 2019
Beware of Chase Credit Card holders!! Chase Bank, J.P. Morgan Chase Bank, Chase Freedom, Chase Freedom Unlimited, etc. Careless - runaround - misleading - credit card Dispute or Fraud Dept!!! Wilmington DE
I've worked with getting some resolution to my credit card since Jan 2019 and still working on it till I ended up finally get the notion from the CS Supervisor that I still have to pay the debt that I felt strongly I didn't need to do due to being coerced to buying something I didn'...
Entity
Beware of Chase Credit Card holders!!, Wilmington, DE , 1
Author
tammy, Henderson, Nevada, United States
Categories: Credit card fraud