11, Report:
#1508913
Posted Date:
Jun 11 2021
Wise Wise BAnk is formerly known as TransferWise wise.com 19 W 24th Street, New York, 10010. wise Bank fromerly TransferWise charge me $31.00 to open a business banking account, less than 30 days they closed my account without any reason and refuse to return my $31.00 New York, New York
On April 15th 2021, I opened a business bank account with Wise Bank, formerly TransferWise, which I had used before to transfer funds in the past. After a brief stay in the hopspital due to COVID-19, I went to log in and fund my Wise business account, however Wise had closed my acco...
Entity
Wise , New York,, New York, 1
Author
Mike, Walsenburg, United States
Categories: Computer Fraud, Holding Funds, Internet Fraud, Online banking, Refund refusal
13, Report:
#1505990
Posted Date:
Mar 13 2021
PayPal Holding my funds San hose California
Paypal has held money for since March 3,2021 and has permanently limited access to my account. I received $2831.77 which was initially disputed because of the hold on my account but case closed in my favor. I cannot withdraw because of the hold on my account and also informed me tha...
Entity
PayPal, San hose, California, 1
Author
Ifeanyi, Peterborough, ON, Canada
Categories: Holding Funds
14, Report:
#1503587
Posted Date:
Jan 05 2021
TD Ameritrade TD Ameritrade Stole $49,000 From My Account Omaha Nebraska
I was a customer for 9 years. Out of the blue stole $49,000 from my account. Sent money to a source I knew nothing of. SBA Denver CO. I am elderly with many health issues. Help is needed. They are crooks!
Entity
TD Ameritrade, Omaha, Nebraska, 1
Author
Yvonne, Opp, United States
Categories: Report Hacking & fraud/scamming, Holding Funds, Online Ripoff, Services, Suspected fraud, Trading
15, Report:
#1500398
Posted Date:
Sep 30 2020
edUpay Dan Green Byte Marketer Misleading, misrepresentation of eduPay platform and refusal to refund money disavowing 30 day money back guarantee!
This is a fair warning to all. Edupay misleads and misrepresents their platform. They state that you can resell thousands of their courses, but once you purchase their product, you come to the realization that you can only offer one niche.
In my case I purchased edUpay only to f...
Entity
edUpay, 1
Author
Patrick, Miami, Florida, United States
Categories: Holding Funds, Internet sales, Suspected fraud, will not refund
16, Report:
#1498906
Posted Date:
Aug 18 2020
Lake City Chrysler Dodge Jeep Ram Dealership GM & Calvin Internet-SalesMgr Chris Hammer is the General Manager Ken Deas Salesman Accusing me of putting the scratches on the vehicle. Lake City Florida
I will continue to explain this horrible experience tomorrow, August 18, 2020.
Entity
Lake City Chrysler Dodge Jeep Ram Dealership GM & Calvin Internet-SalesMgr, Lake City , Florida , 1
Author
Ervin Hicks, Orange Park, Florida, Unite...
Categories: Auto dealer, Auto Dealer Repairs, Holding Funds, General fraud, racism rip off, Rip-Off
17, Report:
#1498177
Posted Date:
Jul 29 2020
Over Graphic Design Maker App by GoDaddy Scammed Out of $106.99 by the Over App: PayPal Fraud Internet
On July 24th, my seemingly boring day turned stressful when I logged into my email and saw a PayPal receipt of $106.99 USD that was made to the iTunes and App Store. It was an unauthorized transaction that someone made on my behalf via the Over app that’s owned by GoDaddy. This ...
Entity
Over Graphic Design Maker App by GoDaddy, Internet, 1
Author
Anonymous, United States
Categories: App Download Free, Holding Funds, Instagram, Internet business, Internet Fraud, Social Media
19, Report:
#1492331
Posted Date:
Feb 28 2020
EPIC GAMES With no customer service phone number, they keep emailing me about a gift card I'm trying to redeem for my son's Fortnite.
EPIC GAMES With no customer service phone number, they keep emailing me about a gift card I'm trying to redeem for my son's Fortnite. There was a mix up with my email. They keep make me jump through hoops, actually requested my IP address, tell me they know how to fix the proble...
Entity
EPIC GAMES, 1
Author
Tricia, Broken Arrow, United States
Categories: Holding Funds
20, Report:
#1492280
Posted Date:
Feb 27 2020
Trading Hub Limited Trade Hub Limited I deposited Bitcoin from my wallet to theirs for a long term investment. London and Borehamwood
I found THL on Facebook and did what I thought was good research on them and it looked legit so I invested $1498. in BTC into my so-called account. Soon after that, the FB group disappeared so I reached out and they answered promptly and said it was just a glitch and it would be bac...
Entity
Trading Hub Limited, London and Borehamwood, 1
Author
Curtis, Oakland, MD, United States
Categories: Bitcoin Fraud, Holding Funds