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TOTAL REPORTS FOUND:12524

Complaints, reviews, scams, lawsuits and frauds reported for

Category: credit-card-fraud Topic: unusual-rip-off

Showing 1-10 of 12524 Found Reports

1, Report: #1526130

Posted Date: May 03 2023

Discover Card Discover Bank Discover is honoring a vendor over a credit card customer. Salt Lake City Utah

1/19/2023 I purchased an item online and used my Discover card, thinking they protect you if there is a problem. The item came and it did not work. I sent the item back following the instructions. After disputing the item I was told by Jessica in Delaware that the reason the dispute...

Discover Card, Salt Lake City, Utah, 1

Sue A, Machesney, Illinois, United State...

Categories: Credit Card Fraud

2, Report: #1524446

Posted Date: Feb 09 2023

First Premier Bank Card First Premier Bank Shuts Down Credit Card On Wildfire Refugee(s) Flfeing Massive Wildfires Sioux Falls South Dakota

Is this how First Premier Bank treats wildfire refugee(s) who are fleeing massive, dangerous wildfires in South Dakota and Nebraska since August 2018 by shutting of their credit line(s) and sending their account(s) over to collections???! This is 2 types of theft occurring on behalf...

First Premier Bank Card, Sioux Falls, South Dakota, 1

Viktoria, Pierre, South Dakota, United S...

Categories: Bank Fraud, Credit Card Service, Collection Agency, credit score, Credit Card Fraud

3, Report: #1524312

Posted Date: Feb 03 2023

American Express I received a giftcard from my employer for $100 I tried to buy some air Pods on apple and apparently, the charge didn't go through. New York New York

I received a Gift Card from my employer for $100. I tried to buy Airpods from Apple one day. I tried for a total of 6 hours on the phone. I have been told 3 times now that I've lost my money. The guy keeps telling me that the transaction in a place called the Supreme Chinese...

American Express, New York, New York, 1

Chris, Murray, United States

Categories: ARBITRARILY CHANGED MY CONTRACT AND OVER CHARGE MY CREDIT CARD WITHOUT MY AUTHORIZATION, CREDIT CARD CHARGE, credit card charges, Credit Card Fraud, Credit Card Fraud Billing, Making charges to my credit card without my petmission.

4, Report: #1524288

Posted Date: Feb 20 2023

MAIL US YOUR RIPOFF REPORT TODAY

Discover Card Services Reduced Credit Line Without Notification Nationwide

I opened up a credit card account with Discover Card in the beginning of 2017. My credit line was approved $10,000.00 U.S.D.. I paid on time, paid the statement amount, and was never late. During this time from 2017 to 2018, I only charged no more than $350.00 and paid off the c...

Discover Card Services , Nationwide, 1

Categories: Credit Card Fraud

5, Report: #1524228

Posted Date: Feb 01 2023

Austin Zamarippas Austin Hughes Theft of Services, Paid with Fraud Checking, and Credit Card Accounts. Atascosa Texas

On Nov 21, 2022, I was contacted by Austin Hughes through web chat services for executive protection. I called Austin and arranged to meet him at his place of business. I met with Austin Hughes at Thirsty's SA located at 8902 S Presa St, San Antonio, to discuss his security needs an...

Austin Zamarippas , Atascosa, Texas, 1

David, San Antonio, Texas, United States...

Categories: Consumer fraud, Credit Card Fraud, Credit Card Fraud Billing, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, General fraud

6, Report: #1522825

Posted Date: Nov 27 2022

Plastk FRAUD, SCAM, BLACKMAIL, MALICIOUSLY HURTING YOUR CREDIT, FALSE ADVERTISEMENT Fraud, blackmail, reported fake charge to equifax Calgary Alberta

This company is a scam! (May 5, 2022) After sending 18 emails to cancel my account and 4 phone calls with the run around and transferring me to another agent I finally had enough and messaged the Ceo Motola Omobamiduro on LinkedIn in. He called me to say he would waive 3 months of...

Plastk, Calgary, Alberta, 1

Scammed, Kitchener, Ontario, Canada

Categories: Credit card fraud, credit card service, credit card processing, Credit Card Fraud

7, Report: #1522392

Posted Date: Nov 24 2022

bluecare.express BlueCare Express Blue Care Express Amazon.com Falsified records to steal funds from bank. Internet

BlueCare Express is a subsidiarie of Amazon.com, formed to deal with the conflict of interest TBA tracking numbers. Why banks and financial institutions are accepting this method of proof of delivery when drop shipping, is a jawdropper. You see, all this company does, is convert the...

https://www.bluecare.express, Internet, 1

Xanthor, San Francisco, CA, United State...

Categories: Credit card fraud, Bank Fraud, Credit Card Service, Collection Agency, credit card processing, Credit Card Fraud

8, Report: #1522199

Posted Date: Nov 30 2022

PayPal.com PayPal, Syncrany, Syncrany bank, PayPal credit Illegal interest rates added after loan and credit card payoff Internet

First, if you deal with PayPal and do not own a phone that is rooted to override screenshot disabling, uninstall the PayPal phone application. It blocks screenshots, and at the same time sends a message that a screenshot was successful. Do not use their application, because it stops...

PayPal.com, Internet, 1

Lord-Xanthor, San Francisco, CA, United ...

Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit Card Fraud

9, Report: #1521854

Posted Date: Oct 14 2022

All-Access by Meta Bank Net spend all access They issued a Card in my name without my permission in another city. Austin TX

I know this is fraud, because I would never sign up for anything like this. I have a real Bank. I received a phone call this morning as I'm leaving to go to work from someone I know very well, asking me why my mail is coming to their house. I explain to them that I would never...

All-Access by Meta Bank , Austin, TX, 1

Dolores, NY, United States

Categories: Online credit card, credit card service, credit card processing, Credit Card Fraud

10, Report: #1520847

Posted Date: Aug 30 2022

Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv

Was at the atm in venetian and pulled money several times where nothing came out! Tried over and over (WHich i should of known better) and finally ended up going to the cashier. She advised the ATM wasnt working and to take cash advance which the fee was $50!!!!! She also said the p...

Everi Payments , las vegas, nv, 1

kaylynn, reseda, United States

Categories: Theft, Fraud, atm issue, ATM machine, Corporate Fraud, Banking Fraud, Credit Card Fraud, debit card fraud

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