14, Report:
#1455297
Posted Date:
Aug 06 2018
Randy Frasier Randy Frazier, Randy Frazer, Randy Fraser Impersonating my company By using my letterhead and taking clients money with a very similar email address but different phone number and telling clients that he has me of my 15 year perfect solid reputation and he is not Florida Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale Florida
This gentleman Randy Fraser is soliciting services throughout the country impersonating my 15-year-old solid reputation business and company by using my letterhead and a very similar email address telling people he is me when he is not. His phone number is 408-659-7930 he is using ...
Entity
Randy Frasier, Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale, Florida , 1
Author
jon, San Francisco Bay area, California,...
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit & Debt Services, Credit Bureau, credit card, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Credit Card Processing Companies, credit report scores, Credit Services, Repair credit services, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission., Unauthorised money taken from my credit card.
16, Report:
#1453092
Posted Date:
Jul 24 2018
Green Dot Platinum Greendot locked my account and online account
I have been with greendot platinum for nearing 6 months now. When I got the card I loaded 450 to it and was able to use and repay every month up until now. I paid it off this last time then they locked my card and my online account. They said I needed to verify my bank statement the...
Entity
Green Dot Platinum , Internet, 1
Author
Candi, Wiliamson, Ga, United States
Categories: credit card processingg
19, Report:
#1451402
Posted Date:
Jul 12 2018
Fort Sill National Bank FSNB Begin charging my debit card $1.00 for each declined transaction
Amazon, whom I will also report about shortly, has been charging me$20 a month for services that I am completely unaware of. FSNB begin charging a dollar each time someone tried to run my card and it was declined. Amazon apparently tried to run my card over and over and over when th...
Entity
Fort Sill National Bank, Nationwide, 1
Author
Monica, Murfreesboro, TN, United States
Categories: Bank fraud, Bank fraud, Banks, Credit Card Processing, credit card processingg
20, Report:
#1448411
Posted Date:
Jun 21 2018
First Data Global Leasing works with Vantiv/National Processing Company They are taking money from my account every month for services I terminated 13 months ago Atlanta GA
My company was approached in the spring of 2017 to switch credit card processors. The sales person came to my office, so he knew we are a hotel. As part of signing on with Vantiv, I had to sign a lease contract for 48 months with FDGL. While I did not like this, I signed, assu...
Entity
First Data Global Leasing, Atlanta, GA, 1
Author
Rachael, Cambridge, Massachusetts, Unite...
Categories: credit card processingg