22, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida), Orlando, Florida, 1
Author
Rodolfo Triana, North Port, Florida, Uni...
Categories: Credit card fraud
23, Report:
#1524381
Posted Date:
Feb 06 2023
First Premier Bank Credit Cards First Premier failed to tell me that there is an annual fee of $144.00 or $12.00 a month! Sioux Falls SD
First of all, I was unaware of the $144.00 annual fee because they do it so slyly that you would never notice. First Premier, tells you after a while, that you are eligible for a credit increase. They say you are eligable for a $100.00 increase and then tell you that you will pay on...
Entity
First Premier Bank Credit Cards, Sioux Falls, SD, 1
Author
NYLYNLV, Las Vegas, United States
Categories: Credit card fraud, Banking - Credit Cards, credit cards
24, Report:
#1523376
Posted Date:
Dec 20 2022
Money Network LLC TOTAL Scam. If you receive a Debit Card DO NOT ACTIVATE Alpharetta Georgia
This Debit card came as a Middle-Class Tax Refund of $1050.00. When I went online to transfer the money to my bank, my balance was zero and the card had been used in Nordstrom in Cerritos, CA several times.
I called Customer Service on the back of the card and they said they could n...
Entity
Money Network LLC, Alpharetta, Georgia, 1
Author
Mario, Cathedral City, United States
Categories: Credit card fraud
27, Report:
#1522865
Posted Date:
Nov 29 2022
Wholesale Payments Overpayment Lubbock Texas
I was skeptical off switching my credit card processing but the sales rep was convincing and said they would match my monthly payment of $25.00 and the charge to the customer would be only 3.25%.
The sales rep even had a letter drawn up with her supervisor to give us a 30 day tria...
Entity
Wholesale Payments, Lubbock, Texas, 1
Author
Mike, PARKER, SD, United States
Categories: Credit card fraud, Creditcard Fraud Processing
29, Report:
#1522583
Posted Date:
Dec 06 2022
Poshmark.com Support will not let me change or delete my account that someone else created using my email address Internet
Someone is using my email address to sell fake merchandise and support will not rectify the situation. Even though I identified myself using their system, they still won't let me change or delete my account. Sounds like they are in on the fraud.
Entity
Poshmark.com, Internet, 1
Author
Ken, Burbank, United States
Categories: Credit card fraud
