101, Report:
#1415747
Posted Date:
Dec 08 2017
American Express Serve Card depleted $180 from my account which I had deposited the night before. The next morning it was gone. Amex said that their web site was hacked, that the money was transferred to some unknown third party and Amex blames me for a "terms of service violation. Amex terminated my account and they refuse to refund my money depoited on their bank. Salt Lake City Utah
Amex is hiding behind a cleverly crafted "Terms of Service Agreement" that can barely be interpreted by expert attorneys. When funds are depleted froma victim's account, Amex shuts down the account making it impossible for the victim to analyze what happened to his or her accou...
Entity
American Express Serve Card, Salt Lake City, Utah, 1
Author
Wayne, Philadelphia, Pennsylvania, Unite...
Categories: theft, theft by embezzelment
102, Report:
#1415360
Posted Date:
Dec 06 2017
Student 7 Ordered a kayak back in june 2017 they took my money right away but no other responce California
Ordered a kayak in June 2017 took money right away but no other responce after several e-mails and never got the kayak!
Entity
Student 7, California, 1
Author
Robert, Huntsville, Alabama, United Stat...
Categories: internet sales, No service rendered, online merchandise, theft
104, Report:
#1415091
Posted Date:
Dec 05 2017
eStockdeals.com Website appears totally legit, offering items in every category. In the end, they stole $80 from me and then hacked into my Chase Visa and eBay accounts. Oakland California
I agree 100% with Tiffany's description of this bogus website and shipping company posted on 11/29/2017 and wish I could've seen her post before placing an order on 11/20/2017.
As a rule, I order only through Amazon as know I am 100% protected as a Prime member. In this case, I coul...
Entity
eStockdeals.com, Oakland, California, 1
Author
Chris, Comstock Park, Michigan, United S...
Categories: Internet, Internet Fraud, On-Line Stores, Online shopping, Ripoff, theft
106, Report:
#1412713
Posted Date:
Dec 19 2017
Jan S. Kanafoski John Kanafoski Captain Loco Polacko Profiberlass Theft of Schooner Toketee Key West Florida
Took possession of Schooner Toketee USCG#554078 in Acapulco Mexico in January 2016 after agreeing to finish paying for within six months in exchange for free and clear title. My family’s personal property and my tools were to be returned to me after his arrival in Key West, Florid...
Entity
Jan S. Kanafoski , Key West, Florida, 1
Author
Rob, Westbrook, Connecticut, United Stat...
Categories: theft