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TOTAL REPORTS FOUND:131

Complaints, reviews, scams, lawsuits and frauds reported for

Category: creditcard-fraud-processing Topic: finance

Showing 1-10 of 131 Found Reports

1, Report: #1524083

Posted Date: Jan 23 2023

Adrienne Amiss - Double A Beauty Sales - Ziggy3 on YouTube Ziggy Adrienne Amiss Adrienne Amiss aka Ziggy is a con artist. Shelbyvi...

Adrienne aka ziggy uses her business, Double A Beauty Sales to charge $5,000 to invoices on elderly peoples credit cards. She scams her youtube subscribers out of money by posing as a struggling single mother. More recently she frauds around as a widow to grift money on social media...

Adrienne Amiss - Double A Beauty Sales - Ziggy3 on YouTube , Shelbyville , Indiana, United States

Jack, Anapolis, United States

Categories: Social platform, retail fraud, Internet fraud, Creditcard Fraud Processing, Online Internet Fraud.

2, Report: #1523285

Posted Date: Dec 16 2022

Theft of BRL 334.03 in my Account Wise .

Wise TransferWise , Wise I do not recommend Wise to anyone in the US, Europe or Asia. Wise stole my money here in Brazil! New York...

Wise blocked my international credit card here in Brazil! Wise kept my money for a total of R$334.03 that I used on the Wise International Card! I went to use the Wise Visa international card on the Fiverr site and on the PayPal site it is always refused! Wise has many complaints fr...

Wise, New York, NY, United States

Ricardo Liborio Rivas de Castro, Armacao...

Categories: Banking, Fraud, Fraud, Fuel card, credit cards, Credit repair and financing, Creditcard Fraud Processing, debit card

3, 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...

Wholesale Payments, Lubbock, Texas, United States

Mike, PARKER, SD, United States

Categories: Credit card fraud, Creditcard Fraud Processing

4, Report: #1521272

Posted Date: Sep 20 2022

B.H Warchest WC Reserves, Bryan Hicks Bryan McCoy Hicks Took money out of my retirement plan and credit cards, please don't date t...

Please don't date this fraudstar this man is a professional corn artist. Everything said about him on the internet is true. This man took my hard earned money for my children's college fund. He is ruthless and merciless. Its pure evil he practices he is no different from the devil h...

B.H Warchest WC Reserves, Bryan Hicks , Dallas , Texas , United States

Dona, Dallas, United States

Categories: Fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, International Investment Banking Fraud

5, Report: #1517384

Posted Date: Apr 03 2022

Heather Clemmens Scott Queathem Heather’s business is fraudulent. Just a front to try to take money from those who don&rsquo...

heather is the front lady of a fraudulent business. Will say anything to get money Associated with Scott Queathem and Michael Shine. Will sell products that she doesn’t have. Will steal your money. Lies about family members having cancer and makes up sob stories but they aren’t ...

Heather Clemmens, Pflugerville, Texas, United States

Victim, Woonsocket, Rhode Island, United...

Categories: Fraud, Internet fraud, Creditcard Fraud Processing, Investment fraud, Loan Fraud, Wage theft/ PPI theft, Ongoing Theft

6, Report: #1516974

Posted Date: Mar 19 2022

TPG TPG, SBTPG LLC, TAX PRODUCT GROUP TAX REFUND WITHHELD FROM IRS DEPOSIT La Jolla California

MARCH 18, 2022 TURBO TAX ONLINE PROGRAM FRAUD/SCAM INTERCEPTED IRS TAX REFUND DEPOSIT $2577.90 3/16/2022. TPG ONLINE RECORDS SHOW RECIEPT OF $388.64 BY IRS FOR MY $2577.90 IRS REFUND, AND DEPOSITED $110.47 3/16/2022 TO CHECKING ACCT. IRS RECORDS SHOWS AUTHORIZED FUNDS FOR $2577.90. ...

TPG , La Jolla, California, United States

Andrea, TOLEDO, OHIO, United States

Categories: Credit card fraud, Creditcard Fraud Processing, securities fraud, Tax Relief Fraud, fraudulent Refund policy, Fraud, bank fraud

7, Report: #1512274

Posted Date: Dec 09 2021

Collection Letter page 1

INTERBRAND PARTNERS S.A. TRS Limited Trademarks Licensing IP, International S.A., Badenerstrasse 549,Zurich, 8048, CH This company...

I placed an online order for a fat burner from this company, and this company (INTERBRAND PARTNERS S.A.) sent to me a bottle of RHINO MAX for $119.97 and a bottle of APEX XTRM also for $119.97. I disputed these charges with my Credit Card company, and they said they would ha...

INTERBRAND PARTNERS S.A. , Zurich, Zurich, CH, United States

Ray, Apex, United States

Categories: Pharmacies Online, Creditcard Fraud Processing, Debt collector, diet supplements, ED Medication

8, Report: #1507453

Posted Date: Apr 27 2021

Chrissy Teigen Teach Your Child To Cook

Chime Bank The Bancorp Bank Chime Bank allows scammers to steal from your account Wilmington Delaware

I called Chime Bank aka The Bancorp Bank to let them know that I need to reverse the charge on Hollywood Inn and Suites in Los Angeles California because I accidentally booked a room on Booking.com I was charged $77.70 I called Booking.com and Hollywood Inn & Suites to let them know...

Chime Bank, Wilmington, Delaware, United States

Malibu, Los Angeles, United States

Categories: Community Service Fraud, Fraud, Creditcard Fraud Processing, Fraud Product, securities fraud, Business Investment Fraud, Buyer Fraud

9, Report: #1504749

Posted Date: Feb 17 2021

Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California

It's a fraudulent business. (I'm aVictim) 1. Summitting False FTC 2. Falsifying people identity 3. Summitting False Police Reports 4. Charging clients Credit cards taking the money then disputing the charges. 5. Taking out bank loans in the clients name then claim identity theft. et...

Hossein Andarmani, campbell, California, United States

Categories: Credit card fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit card visa, credit cards, Credit Repair, Creditcard Fraud Processing, credit card processing, CREDIT REPAIR SERVICES, Credit Services

10, Report: #1501409

Posted Date: Oct 29 2020

ALFREDO QUATRARO YESCARD collect $29.95 from my bank but I never received the promised credit card PORT ST LUCIE Florida

In my e-mail I found an invitation to apply for a credi card with $ 1,000.00 limit. They require a deposit of $ 29.95 and $ 19.95 every month for maintenance fees. Sound to me acceptable and I gave my debit card number. The same day they collect $ 29.95 . OK. Three weeks later I am ...

ALFREDO QUATRARO, PORT ST LUCIE, Florida, United States

ALFREDO, Port Saint Lucie, FL, United St...

Categories: Fraud, will not refund, On Line clothes, jewelry, bath bombs, travel, dining and much more, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Creditcard Fraud Processing

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