1, Report:
#1532981
Posted Date:
Jun 17 2024
Miguel Karam Bencatel Canhao Edward Sampson miguel7karam mkzrj7 Miguel Canhao Miguel Karam made unauthorized purchases with my credit card Barra Funda, San Paulo
I was a victim of credit card fraud committed by Miguel Karam Bencatel Canhao, also known as Edward Sampson. About 3 months ago, I attempted to make a purchase using my Visa credit card for a knife with the assistance of this individual. However, Miguel informed me that the transa...
Entity
Miguel Karam Bencatel Canhao
Miguel Karam Bencatel Canhao
Author
creditcardfaraudvictim, United States
Categories: Credit card fraud, Online credit card, Theft by fraud
2, 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
Citibank Reward Credit Card
Author
Mariah, Phoenix, United States
Categories: Credit card fraud, Online credit card, Banking - Credit Cards
3, Report:
#1531534
Posted Date:
Mar 08 2024
Cypher Wallet (CypherD Wallet Inc.0 Funds gone missing after using Cypher Card (CypherWallet.io) FREMONT California
Users reported large funds being wrongfully subtracted from their account balance when using the Cypher Card (MasterCard provided by PayCaddy).
The wrongfully substracted funds are transactions that resulted in errors and did not send the funds to the credited party but were neverth...
Entity
Cypher Wallet (CypherD Wallet Inc.0
Cypher Wallet (CypherD Wallet Inc.0
Author
Dave, United States
Categories: Online credit card, credit cards, crypto currency
5, 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:
Citibank Best Buy Credit Card has become A Communist Bank:
Author
Mariah, Phoenix, United States
Categories: Credit card fraud, Online credit card, Banking - Credit Cards, credit cards
8, Report:
#1525986
Posted Date:
Apr 27 2023
Hortnrcs / OTTEHEE / Supic Company Limit Try buy a great Deal online Factory direct sales] 4 seat electric small car (with air conditioning and heating)×1 London London
Gost Order of Factory direct sales] 4 seat electric small car (with air conditioning and heating)× Paid only $35.97USD I File with USPS says I gotten this all I get is Email runaround I hane Report to FTC bad website business I had to wait 30 longer what there ad says as well ...
Entity
Hortnrcs / OTTEHEE / Supic Company Limit
Hortnrcs / OTTEHEE / Supic Company Limit
Author
Ralph, NILES, MICHIGAN, United States
Categories: Auto Mechanics, Car Buyers, Online credit card
10, Report:
#1523037
Posted Date:
Dec 06 2022
Dell Financial Services Charged an exorbitant amount of interest with no notice. Round Rock Texas
This company's business model is garbage. Firstly, they do not tell you the proper amount to pay to avoid interest on their special financing purchases. Secondly, when you cancel your account because they do not tell you the proper amount to pay to avoid interest on their specia...
Entity
Dell Financial Services
Dell Financial Services
Author
Michael, Decatur, Georgia, United States...
Categories: Online credit card
