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...
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...
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
4, Report: #1524288
Posted Date: Feb 20 2023
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
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...
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
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...
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 ...
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
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