202, Report:
#1476868
Posted Date:
Apr 11 2019
GTS Resources Global Marketing credit card fraud more than 5 grants they took from me. Scottsdale, Phoenix Arizona
work from home: They promised that I would make a lot of money then they kept asking and asking for money for websites they said till they quit calling and never answer my calls to find out what was going on.
that was when I started planing how to get back my money. And I did got my...
Entity
GTS Resources, Scottsdale, Phoenix , Arizona , 1
Author
Angel, Pocatelo, Id, United States
Categories: Credit card fraud, Fraud, RIP-OFF
204, Report:
#1476342
Posted Date:
Apr 01 2019
EAN HOLDINGS D/B/A ENTERPRISE CAR RENTAL ENTERPRISE CAR RENTAL Accused me of Damaging Vehicle Waxahachie tEXAS
I was involved in a car wreck and the insured's insurance used Allstate, which uses Enterprise. I was assigned an Enterprise car - a mini van -- because allstate would not approve anything else I was told. I was in the van for 33 days while my new car was being repaired. Once ...
Entity
EAN HOLDINGS D/B/A ENTERPRISE CAR RENTAL, Waxahachie, TEXAS, 1
Author
Karen, Midlothian, Texas, United States
Categories: Auto Rentals, Car Rentals, Fraud, Credit card fraud, Company lied to me, Car rental agency
205, Report:
#1475061
Posted Date:
Mar 10 2019
Magicpay Rami Levi CBD Merchant Account SCAM FL Boca Raton,
Boy this A@@hole Rami Levi at Magicpay told me he can set me up with my CBD merchant account. Got my account shut down, money on hold, put on some match list. How can this company stay in business? I have lost a tone of money because of this clown. He can't even speak English.Magicp...
Entity
Magicpay Rami Levi, FL, Boca Raton, , 1
Author
sindystevens, Boca Raton, United States
Categories: Banking, sales rep, COMPUTER SCAM, Credit card fraud, Corrupt Companies, Merchant Services
207, Report:
#1474845
Posted Date:
Mar 07 2019
Joshua Layne Herndon Turtle Leprechaun Josh If you have anyway been involved with this individual BEWARE... consider yourself warned!!!!!! Duncan Oklahoma
This individual Joshua Layne Herndon is very dangerous individual, he is physically, emotionally and Verbally abusive. He has multiple felonies he cannot be trusted.Do not allow this man into your home, do not allow this man into your business, he will steal from you, lie chea...
Entity
Joshua Layne Herndon, Duncan, Oklahoma, 1
Author
Stop HERNDON, Duncan, OKLAHOMA, United S...
Categories: Fraud, Credit card fraud, messenger and phone message, Con Artists, Casino, Breweries & Wineries
208, Report:
#1474011
Posted Date:
Feb 22 2019
Comdata MasterCard Program Comdata Comdata Mastercard Program Comdata MasterCard Comdata Mastercard PROMISED 5% BACK ON HOME DEPOT & LOWES PURCHASES, IT WAS A LIE Norcross, Chantilly GA, VA
I was sold this card on Nov. 14, 2018 by a young slick-talking salesman who called himself "Ray", and his direct line at Comdata was 770-582-8243. I have other cards that get back 2% on purchases, and the only reason I accepted this card was that Ray promised me 5% back, specificall...
Entity
Comdata MasterCard Program, Norcross, Chantilly, GA, VA, 1
Author
Eric, Maywood, NJ, United States
Categories: Credit card fraud
209, Report:
#1473935
Posted Date:
Feb 21 2019
New England NeuroRegenerative Center Janet Berkley Emily Melin Stole From Marketing Company Orange CT
Janet Berkley and Emily Melin the owners of The New England Neuroregenerative Center hired my marketing company for services starting October 2018. We have messages from Janet Berkley saying "You guys do a good Job" on the date of January 11th, 2019. We created multiple graphic desi...
Entity
New England NeuroRegenerative Center, Orange, CT, 1
Author
YouThoughtYouHadMe, Orange, CT, USA
Categories: Credit card fraud, Fraud, Credit card fraund
210, Report:
#1473815
Posted Date:
Feb 19 2019
Lakeside Apartments in Lisle, IL double charges my credit card 630-874-1744 thelakesideapts.com Lisle Illinois
Been at this plase for only 5 months. Every month I get a new charge. I paid rent online and they took two payments and will not give me my money back. I had to call my attorney to get a answer and had my lease cancelled and moved out to a real apartment complex that has respect for...
Entity
Lakeside Apartments in Lisle, IL, Lisle , Illinois , 1
Author
John, Lisle, IL, United States
Categories: repairs, Apartment rentals, Community, Federal Government, Property management, Credit card fraud