112, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
113, 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
114, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Capital One Walmart card
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
116, Report:
#1531229
Posted Date:
Feb 21 2024
Patti the Plumber-Patricia Dick Kenneth Dick Patti Dick Ken Dick Nevada Contractors Board 10 Most Wanted Key West Florida
+++YOU ARE BEING CONNED, DO NOT GIVE ANY FINANCIAL INFO TO THEM++Stole and ripped been ripping people off for decades.....one shitty business at a time..especially before they got ran out of the Southwest united states. GOOGLE KENNETH DICK LAS VEGAS SPEEDY PLUMBING. Professional con...
Entity
Patti the Plumber-Patricia Dick Kenneth Dick
Categories: repairs and services
117, Report:
#1531221
Posted Date:
Feb 21 2024
Sentara Norfolk general hospital Virginia I'm a Victim of Ageism. The hospital staff stole my money from my purse Norfolk Virginia
While I was visiting in Virginia, I was in a car accident, I was taken to Sentara Norfolk Hospital,During my ER visit the nurse and staff helped me take off my earrings I told them that I will put my earrings in my purse if they can just hand me my bag, The nurse said to me t...
Entity
Sentara Norfolk general hospital Virginia
Categories: Theft
118, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net
Categories: gift cards
119, Report:
#1531188
Posted Date:
Feb 19 2024
FRAUD Ravi Vankadari is Hiring for Safe Security after he got FIRED from AppDynamics and Brocade. Ravi Vankadari PEDO Predator and Corrupt Manager At Safe Security FRAUD Bangalore Karnataka
Ravi Vankadari was the Director, Software Engineering at AppDynamics. He got FIRED FROM APPDYNAMICS FOR MISBEHAVIOR AND CHEATING. People have complained about him for more than 10 years. Most of the complaints have been deleted, but a few are still there. Search for Ravi Vankadari C...
Entity
FRAUD Ravi Vankadari is Hiring for Safe Security after he got FIRED from AppDynamics and Brocade.
Categories: Employment Scam
120, Report:
#1531154
Posted Date:
Feb 16 2024
PC Sales online Malware scam Wilmington Delaware
There is a legitimate Computer software sales company called PC Sales Online. The day after I bought my software, I get a call from from someone stating that they are from the same company of PC Sales Online, and that they noticed a multitude of warnings and viruses on my comput...
Entity
PC Sales online
Categories: computer malware scam
