111, Report:
#1497939
Posted Date:
Jul 22 2020
Citibank My money were fraudulently withdrawn and never credited back despite promises Nationwide
I am writing this letter in reference to the account number 92206646. My account was compromised: on July 1st there were two fraudulent transactions not authorized by me. One of the was for 6,000 and another one-for 8,000. I discovered this on July 3d when I attempted to withdraw ca...
Entity
Citibank
Categories: Fraud, Bank Account Debit Fraud
112, Report:
#1497927
Posted Date:
Jul 22 2020
Ads Auto Sales Automotive Dealership Raleigh nc Ads Auto Sales Automotive Dealership Ads Auto Sales 328 Tryon Rd Raleigh, NC 27603 this is a rip off site, now the phone number is gone and the info is fake, address on goggle maps is some place else, they are rip off artist. Raleigh North Carolina
At first I responded to an ad on the facebook market place and they respnded with an e-mail address to contact the person that was selling this, so I did and the e-mail was kicked back to me. doesn't exist so I messaged these brokers back and they never responded back, the phone num...
Entity
Ads Auto Sales Automotive Dealership Raleigh nc
Categories: Auto dealer
113, Report:
#1497050
Posted Date:
Jul 01 2020
CREALITY 3D CREALITY, ENDER, SHENZHEN Creality 3D Technology Co. Ltd. SELLING BROKEN PRINTER OUT OF BOX City of Industry, CA
Their pitch says “The returned product cannot affect the secondary sales” in other words they gave me USED to begin with instead of a NEW.
The the printer has a broken power supply.
On 6/18/20 I received the 3d printer. On 6/19/20 I objected on the power supply was broken and ...
Entity
CREALITY 3D
Categories: Printers
114, Report:
#1496713
Posted Date:
Jun 24 2020
Discovery Card Discovery Card Payment Protection Discovery Card offers Payment Protection Product that is sold and represented in a way that is not clear and has been flagged by class action lawsuit for consumer violations. Greenwood DE
The below is taken from Class Action Lawsuit that Discovery Settled in regards to Payment Protection, Identity Theft Protection, Wallet Protection that lays out in details the details of what transpired in my report.
I. INTRODUCTION
1. Defendants DFS Services LLC and Discover Ba...
Entity
Discovery Card
Categories: credit cards, Credit Products
115, Report:
#1496159
Posted Date:
Jun 09 2020
Masketi Never delivered Charlston South Carolina
I ordered 4 facemasks and filters. Total of $103.00. It has been a week and Ii have not seen anything about shipping. I atempted to go to their site and it does not exist anymore. I get the message This shop is unavailable I tried calling the number and all I get is a recording sayi...
Entity
Masketi
Categories: face mask
116, Report:
#1495948
Posted Date:
Jun 08 2020
Audie Cornish NPR HYPOCRITE PATHETIC FRAUD! Destroyed the lives of children from 3rd world countries DENYING THEM WHEELCHAIRS! Washington, DC Washington DC
NPR journalist, Audie Cornish, is the most despicable, disgusting, evil, unprofessional and unethical journalist there ever was.Without any background or knowledge about a subject, and a person who was being discussed on NPR's All Things Considered, Cornish made the decision to spea...
Entity
Audie Cornish NPR HYPOCRITE PATHETIC FRAUD!
Categories: PERSONAL FRAUD
117, Report:
#1495854
Posted Date:
Jun 01 2020
ticket-center.com The date of the event was rescheduled 17 months later and they will not issue a refund.
Performance of Hamilton has been reschedule 3 times and is now 17 months later and does not fit my schedule. They are offering no refund. I purchased tickets on 2/4/20 to Hamilton at the Fox Theater for a performance on 4/29/20. I purchased this on my AX card for $509.95. The perfor...
Entity
ticket-center.com
Categories: Theater tickets
118, Report:
#1495031
Posted Date:
May 19 2020
zifferhub Thresa Brown National commercial for Tite Abs product Minneapolis Usa
Ordered by debit card and 2 days later receive this email.
Since the outbreak of covid-19, orders for the TITE ABS™ Sit Up Bar Fitness Exercise Assistant have skyrocketed. The warehouse stock is depleted. We are able to fulfill your order, but with a delayed shipping date.
We...
Entity
zifferhub
Categories: Exercise Equipment and Parts
119, Report:
#1495254
Posted Date:
May 15 2020
Zynex Medical Dr. Raelynn Maloney, Patrick Maloney, and Madison Willers Illegally recorded conversations regarding HIPAA protected information (admitted to it), lied about billing (admitted this), and stopped answering calls. Colorado
First - when I called to ask about filling a prescription for an TENS unit I VERY CLEARLY asked if I would have any additional charges other than what my insurance company covers.
they said no - and assured me it was covered.
3 months later they billed me hundreds of dollars. ...
Entity
Zynex Medical
Categories: Medical devices/products
120, Report:
#1495244
Posted Date:
May 14 2020
buffalo wild wings Run around on gift card purchase! Minneapolis mn
Attempted to purchased E gift cards at Buffalo Wild Wings online for a Promo! At first it said i made too many attempts, so i tried a different Credit card on my same PC, Blocked again please contact your bank. My bank was not open. So i went to my mothers computer and used her cred...
Entity
buffalo wild wings
Categories: On-line service
