111, Report:
#24363
Posted Date:
Apr 11 2019
CAPITAL FIRST ALMOST RIPPED OFF ripoff MIAMI Florida
i recieved a call yesterday evening, and i spoke to a lady that had a very strong accent. She stated that she was from capital first and I have been approved for a mastercard. The limit was up to 2500.
She stated that she needed my bank account number and everything else. The la...
Entity
Categories: Credit & Debt Services
112, Report:
#1476762
Posted Date:
Apr 09 2019
Certplex Ltd - London United Kingdom Certplex Ltd - London United Kingdom DELAWARE OH
This report is about a membership for an evidently Premium item for the CCNP test of CISCO.
Having needed to rehearse before participating in a Cisco Exam, I went into ExamCollection to get a record, as I constantly used to do, and after that play some inquiry and answer for trainin...
Entity
Categories: Dent Removal
115, Report:
#1475330
Posted Date:
Mar 17 2019
Eppicard Eppicard is a debit card issued by Comerica Bank pursuant to license by Mastercard international FDIC coverage provided Eppi stold money out of my child support Dallas Texas
Eppicard took 40 dollars out of my child support money.I did not want my child support loaded on eppicard because I have seen them on the news for fraud and all over the internet .I recieved a letter in mail that 300 dollar in child support was collected .It had a number to call for...
Entity
Categories: Credit & Debt Services, Prepaid debit cards
116, Report:
#1475091
Posted Date:
Mar 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1475091-8z334r-7wyunxr32x.png)
Avraham Shalom Levy Avi Levy Warning & Beware of Avi Levy - Avraham Shalom Levy who is a real estate conman! Miami Florida
I met Avraham Shalom Levy (Avi) via a mutual friend who told me he has many homes for sale. Avi came to my office and offered to me and my son’s partner between 50 to 70 properties he claimed he owned. He offered for us to purchase these homes from him and create a partnership as ...
Entity
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
117, Report:
#1474815
Posted Date:
Mar 07 2019
Walmart Money Network These sleazeballs are STILL holding my grandson's salary. Bentonville Arkansas
My then-teenage grandson worked at a Walmart in North Augusta, SC for several months last year (2018). He was paid with an EXCEED MasterCard debit card. He left WalMart and on February 01, 2019, his Walmart Money Network EXCEED debit card was placed on hold with ...
Entity
Categories: Scammers
118, Report:
#1474067
Posted Date:
Feb 22 2019
Merchant Services Repeat Client, but told businesses in my industry not eligible for product!?!?!? Fernandina Beach FL
Recently re-applied for a consolidation loan with Lending Club - as a good standing repeat client felt confident in doing so - was contacted by an individual from Lending Club almost immediately after completing requested information - uploading and sending proof of income, bank sta...
Entity
Categories: Services, Business Services
119, Report:
#1474011
Posted Date:
Feb 22 2019
Comdata MasterCard Program Comdata Comdata Mastercard Program Comdata MasterCard Comdata Mastercard PROMISED 5% BACK ON HOME DEPOT & LOWES PURCHASES, IT WAS A LIE Norcross, Chantilly GA, VA
I was sold this card on Nov. 14, 2018 by a young slick-talking salesman who called himself Ray, and his direct line at Comdata was 770-582-8243. I have other cards that get back 2% on purchases, and the only reason I accepted this card was that Ray promised me 5% back, specifically ...
Entity
Categories: Credit card fraud
120, Report:
#1472995
Posted Date:
Feb 07 2019
Showshop LondonGB Failed to send me productor London United Kingdom
On November 24 th 2018 I Ordered 3D printer. No confirmation number or shipping information. Other than will ship in 15 business days. Sent email no answer . put on my MasterCard .took money November 25 off my credit card
Entity
Categories: Gift shop