1, Report:
#1531534
Posted Date:
Mar 08 2024
Cypher Wallet (CypherD Wallet Inc.0 Funds gone missing after using Cypher Card (CypherWallet.io) FREMONT California
Users reported large funds being wrongfully subtracted from their account balance when using the Cypher Card (MasterCard provided by PayCaddy).
The wrongfully substracted funds are transactions that resulted in errors and did not send the funds to the credited party but were neverth...
Entity
Cypher Wallet (CypherD Wallet Inc.0
Categories: Online credit card, credit cards, crypto currency
3, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
5, Report:
#1527503
Posted Date:
Jul 12 2023
The S’Moo Co S’moo S’Moo App took funds twice, no order, no refunds
Caution- S’Moo would not help me when their app double charged me while I was trying to place an order. I was not worried the process glitched, I was certain they would help me. With no phone support, I waited weeks with multiple online responses, for them to tell me they will not...
Entity
The S’Moo Co
Categories: Supplements
7, Report:
#1526697
Posted Date:
Jun 01 2023
Barclays U.S. Credit Cards Barclaycard, AARP Mastercard Incompetent service to generate more fees Wilmington Delaware
The website and app accepts payements and even sends email confirmation. Then I discover, days to weeks later, that the payment did not go through after all. This happened month after month. Every month I call and I am told it is corrected, only to discover later that it is not. La...
Entity
Barclays U.S. Credit Cards
Categories: credit card processing
8, Report:
#1525998
Posted Date:
Apr 28 2023
Internxt Payment processing nightmare Valencia Valencia
After paying the invoice it has been days and account still has not been updated to reflect payment. Not sure if it is fraud or incompetence at this point. If it doesn't update today I will report it as service not rendered to my card issuer to receive my money back.
Details:I d...
Entity
Internxt
Categories: Cloud storage
10, Report:
#1015288
Posted Date:
Nov 07 2022
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
When you were child, you were probably taught to never use certain four letter words. In the merchant cash advance space, there is one word letter word that you never should be using when presenting this product to a merchant, L-O-A-N. avoid this company Factor ExchangeAny person se...
Entity
The Factor Exchange
Categories: Cash Services