21, Report:
#1499120
Posted Date:
Aug 24 2020
Ming Yie Theng Credit card scam San Antonio Texas
Ming Yie Theng approached our business so we could make a cut in brass for her wedding, but we had to reject the work because she attempted to pay with a fake credit card.We would advise other businesses and anyone else dealing with her to be aware since Ming Yie Theng is a scammer....
Entity
Ming Yie Theng, San Antonio, Texas, 1
Author
Charly CNC, San Antonio, Texas, United S...
Categories: Credit card fraud, Online credit card
22, Report:
#1499088
Posted Date:
Aug 23 2020
Tangxueyin Warren Wright Didn't receive merchandise
I purchase Beautiful Blue Peacock Print Shower Curtain Toilet Lid Cover Rug Non-Slip Bath Mat Bathroom Decoration Set on August 9, 2020. invoice number c13388537299049.1
Entity
Tangxueyin, 1
Categories: Fraud, On-line scams, On-Line Stores, Online credit card
23, Report:
#1498470
Posted Date:
Aug 06 2020
OTL*SCORESENSE.C withdrawing money from my account BRANDON FLORIDA
They have been charging my bank account without authorization and it's consistant
Entity
OTL*SCORESENSE.C, BRANDON, FLORIDA, 1
Author
ANGELA, Brandon, Florida(FL), United Sta...
Categories: Credit card fraud, Online credit card
24, Report:
#1497257
Posted Date:
Jul 07 2020
Sage Payment Processing Paya Charged bank account monthly without authorization Atlanta Georgia
Sage charged our bank account via ACH every month from 10/3/2016 to 5/1/2020 without our authorization or a contact for a total of $3561.47
Many calls and emails to [email protected] have only resulted in tickets being created by the company without resolution.
Entity
Sage Payment Processing, Atlanta, Georgia, 1
Author
Diane, Frederick, Maryland, United State...
Categories: Online credit card, Credit Card Processing
25, Report:
#1494774
Posted Date:
May 04 2020
Credit Sesame Lowered my credit score for not getting loan they suggested.
My credit score shows excellent. However, credit sesame insisted I take out a loan. I declined. They informed me that paying off my cards monthly lowers my credit score. Which suddenly it did. Peculiar, don't ya think?
Entity
Credit Sesame, 1
Author
Jaime, Cottonwood, AZ, United States
Categories: Fraud, Online credit card
26, Report:
#1494704
Posted Date:
May 02 2020
CAROLVIDTUT (from bank statement) Possibly something to do with amazon Three charges to my Debit card totaling $641.00 I dont know who to call for refund. Don't know how they got card number. unknown
I received a phone call saying that they were a company that helped recover money from companies that had to do with being an Amazon affiliate. I said I wasn't aware of anything like that and said they would update their records. When I was reviewing my bank statement I found three ...
Entity
CAROLVIDTUT (from bank statement), 1
Author
Jay, Saint David, AZ, United States
Categories: Affiliate, Online credit card, RIP-OFF, debit card
28, Report:
#1493385
Posted Date:
Mar 28 2020
Booking.com Van Zylsvlei accommodation in Colesberg, Northen Cape, South Africa I have done an online booking for accommodation. On Tuesday, 23 March the President of announced a lockdown for the country, starting on 26 March. I had to cancel my booking, request a refund as I had paid the full amount of R2600 via my credit card. Colesberg South Africa
I have done an online booking for accommodation. On Tuesday, 23 March the President of announced a lockdown for the country, starting on 26 March. I had to cancel my booking, request a refund as I had paid the full amount of R2600 via my credit card. I have phoned owner of Van Zyl...
Entity
Booking.com, Colesberg , South Africa, 1
Author
Adriaan, KLERKSDORP, South Africa
Categories: Online credit card, RIP-OFF
30, Report:
#1491718
Posted Date:
Feb 15 2020
247vcc.com/ Scammer Fraud Ordered product but never delivered. Scam Website
Ordered product and he asked me to make payment thorugh various channels. Ripped me of around $400 and cancelled my orders after taking payment. Selling fake products, Fake Virtual credit cards. Website is scam & fraud.he just take payment and just hide way , no comunication total s...
Entity
247vcc.com/ Scammer, 1
Author
VJ, Mohali, India
Categories: Crypto currency, E commerce, Fraud, Internet Fraud, On-Line Business, Online credit card