1, Report:
#1534527
Posted Date:
Oct 12 2024
SnapScan They made an unauthorized transaction for my debit card Internet
They took $415 off my debit card from SnapScan GoodHope Cape Town ZA (which is Africa I do believe) it was an unauthorized charge at first they tried taking $7,000 out so I hurried up and moved my money over to my savings but somehow they were able to get into my account and move i...
Entity
SnapScan
Categories: bill paying service
2, Report:
#1534349
Posted Date:
Sep 24 2024
Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA
Tradelineoasis.com scammed me. Stay away.
I lost $250 initially that I paid by Bitcoin thru my cash app, Then I lost $450 with Tradelineoasis.com on my debit card. Stay away from them. They did not provide me the services I purchased. They were supposed to give me a no credit chec...
Entity
Tradelineoasis.com and Andre Wilson
Categories: RIP-OFF
3, Report:
#1533848
Posted Date:
Aug 22 2024
avoline.co, deducted from my account without my permission Internet
I recently attempted to purchase a product from Avoline.co, which was advertised for $3. However, during the checkout process, an additional $67 was deducted from my account without my permission, bringing the total amount charged to $70.
When I reached out to Avoline.co regarding ...
Entity
avoline.co
Categories: Digital e-book course
6, Report:
#1533470
Posted Date:
Jul 23 2024
Shopify ShopPay app I bought a defective product off their website. They do not mediate. I contacted both the ShopPay app and the merchant Flexishop with no response Internet
I have made several purchases with ShopPay but this is the first time I have had an issue with ShopPay and they do not mediate. You have to submit your complaints through the merchant. I did message FlexiShop through my ShopPay account. I also emailed the merchant FlexiShop (J...
Entity
Shopify
Categories: RIP-OFF
7, Report:
#1533466
Posted Date:
Jul 22 2024
Citibank rewards Card Representative very Rude: Fraud on my Husband's Citibank rewards Card, Internet
My husband had fraud on his credit card; and he called to report the fraud, and he called Citibank (3) times on Sunday July 21st 2024 and nobody answers? I guess nobody from Citibank went to work on Sunday? Everyone is becoming Lazyer then Lazy and they probably only work 3-days...
Entity
Citibank
Categories: Credit card fraud, Banking - Credit Cards, credit card, Credit card fraund
8, Report:
#1533009
Posted Date:
Jun 18 2024
Avoid Franchise Ventures and Their Subsidiaries Norfolk, Virginia
AVOID USING FRANCHISE VENTURES. We hired the merchant to facilitate promotional services (email blast) for the sale of our product, but they made a mistake on the price. Rather than listing it at $59,895.00 USD they listed it at $30,000.00 USD. They acknowledged the mistake but woul...
Entity
Franchise Ventures
Categories: Adve
10, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
11, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
National Recovery Group
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
12, Report:
#1532163
Posted Date:
Apr 17 2024
VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas
BEWARE EXPLOITS LABOR AND THE PUBLIC. Evelyn Lander AKA Evelyn Edwards is the CEO of Evelinc., the company that pays the exploited and temporary tele sales representatives. Her email address is [email protected], her telephone number is 702-750-6896. In the sales scripts, you are...
Entity
VegasVacationsVIP
Categories: Travel Club Scam, Vacation packages
13, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Shopify
Categories: Computer Software, Ecommerce scam
14, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Comenity Capital Bank
Categories: credit card
15, Report:
#1532039
Posted Date:
Apr 08 2024
Citibank Home depot Credit Card, Shell Credit Card, Tractor Supply Credit Card, Sears Credit Card, Best Buy Card Big O Tires • Bloomingdale’s • Brand Source • Brooks Brothers • ExxonMobil • Good Year • Home Depot • Macy’s • Merchants Tire • NTB Tire • Office Depot • Quick Lane • Jewelers Reserve • Ross-Simons • Sears Card • Shell • Staples • Tire Kingdom • Tractor Supply Company Citibank refuses to resolve a number of customer service issues GLODEN Colorado
Des[ote a credit score north of 800 and north of a million in assets, Citibank refuses to give me a credit limit sufficient ot meet my needs, and refuses their stubborness.
Letters requesting an in crease in the limint are not answered.
Entity
Citibank
Categories: Banking - Credit Cards
18, Report:
#1531389
Posted Date:
Feb 29 2024
paykings Scam Me Petersburg, Florida
www.paykings.com
We had a CBD merchant account with www.paykings.com . They created a fake panel, and they took our card date and called our customer to sell some cheap product at lesser price. Also, they never settled our outstanding balance of $16262 for 3 weeks sales. Very Bad Co...
Entity
paykings
Categories: Canabis , CBD,, Cbd, Cbd oil
19, Report:
#1531351
Posted Date:
Feb 27 2024
highriskccprocessing.com Scam Me Boynton Beach, Florida
This company is a total sham. The promise you one thing and then deliver another. Rates are incorrect, they do not respond to the issue that they cause. I would never refer anyone to them. The worst credit card processor on the planet.I received a response from high risk processing ...
Entity
highriskccprocessing.com
Categories: merchant services
20, Report:
#1531330
Posted Date:
Feb 26 2024
CBD Merchant Services SCAM
this company is a scam I got an account over a month ago told them my credit was not the best and what happened I get a letter in the mail I was shut down and my fund are on hold for 5 months, “why” I need my money to run my business, not be on hold. I have called my attorney on...
Entity
CBD Merchant Services
Categories: Canabis , CBD,, Cbd, CBD medication
21, Report:
#1531254
Posted Date:
Feb 22 2024
https://emerchantbroker.com/ scammed me 800-621-4893 took my Money Thousand Oaks, CA
https://emerchantbroker.com/ scammed me 800-621-4893
I was told this was a good company for my CBD processing Nope did about 13000 and my account was shut down don’t was your time with this scam company thy can keep the money my lawyer had informed me there are a lot of merchant...
Entity
https://emerchantbroker.com/ scammed me 800-621-4893
Categories: Cbd, Health care CBD Oil, Cbd oil
22, Report:
#1531216
Posted Date:
Feb 21 2024
Shark processing took my money 800-567-3090 Jared SCAM WY Sheridan
Shark processing took my money 800-567-3090
Big was of time I got an merchant account in one weeks just so I can do my processing this company shark processing took my money and shut down my gateway so I cant do refunds and my funds are now on hold for 120 days that’s what thy do ...
Entity
Shark processing took my money 800-567-3090
Categories: merchant services
24, Report:
#1531104
Posted Date:
Feb 13 2024
Sleep Cheap Furniture Stores I went tp ourchase TWO items from this store located at : 6030 Bergenline Ave in New Jersey. I did NOT receive one of the items aI DISPUTED the charge with my credit card Company for DECEPTIVE PRACTICES ON ITEM NEVER TOOK POSESSION OF West New York New Jersey
I went to this store and purchased two items. I ONLY TOOK one item and paid IN FULL for the other item which I was not sure if I should pay for the item in FULL. I paid in full and two days later decided I did not want to purchase this item simply because of the shady mistreatment a...
Entity
Sleep Cheap Furniture Stores
Categories: WALL MIRROR
25, Report:
#1531088
Posted Date:
Feb 12 2024
North American Bancard, Pro Merchant and Pay Anywhere FROZEN FUNDS
Avoid ProMerchant and North American Bancard
Entity
North American Bancard, Pro Merchant and Pay Anywhere
Categories: Credit Card Processing, Credit Card Processing Companies