5, Report:
#1510338
Posted Date:
Jul 26 2021
ALLIANCE ACCEPTANCE GROUP INC realcredittradelines "WARNING: "WARNING" ALLIANCE ACCEPTANCE GROUP INC [email protected] IS A FRAUDSTER STOLE MY MONEY Durango Colorado
He Tells You he will add tradelines to your credit reportin 30 days wants upfront money dont give him a dime. This Scammer ,akes a living scamming people with his primary tradelines he states he will get you a mortgage and a car and a revolving line of credit to increase your cred...
Entity
ALLIANCE ACCEPTANCE GROUP INC, Durango, Colorado, 1
Author
Alonzo, Durango, Colorado, United States...
Categories: Scam artist, Credit card fraud, Unaccredited program, Credit Bureau, Credit Repair, Credit repair and TRADELINES, credit card numbers stolen and used, 6 month trial, turns into charging your credit card every 6 months, ARBITRARILY CHANGED MY CONTRACT AND OVER CHARGE MY CREDIT CARD WITHOUT MY AUTHORIZATION, Credit Card illegal withdrawals., Credit Repair, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
9, Report:
#1492203
Posted Date:
Feb 25 2020
Capital One/Walmart card Refused to credit disputed amount back to card salt lake city Utah
Received my statement and saw two transactions I didn't recognize. One for 154.00, and 4 days later for 153.00.
I don't shop at Walmart like that. Called and disputed charges. Asked customer service: " What was purchased?"
Was told, " We don't keep records like that". Asked them: " ...
Entity
Capital One/Walmart card, salt lake city, Utah, 1
Author
william booth haynie, Lubbock, TX, Unite...
Categories: credit card, credit card numbers stolen and used
10, Report:
#1492197
Posted Date:
Feb 25 2020
SWELL ECOMM Wilmington Delaware
two charges to my American Express credit card on Dec.22,2019. $84.97 and $58.90.
Entity
SWELL ECOMM, Wilmington, Delaware, 1
Author
Bill, closter, New Jersey, United States...
Categories: Credit card fraud, credit card numbers stolen and used