142, Report:
#1506880
Posted Date:
Apr 09 2021
Credit first national association Firestone credit card. Credit first national association. Closed my credit card without notice. Cleveland Ohio
This is a fair warning for anybody that is going to inquire a Firestone credit card through credit first national association? They force you to use their card at a high rate of interest and if you don't use that credit card every month they will close it and when you break down and...
Entity
Credit first national association Firestone credit card.
Categories: Auto Service Stations
143, Report:
#1506862
Posted Date:
Apr 09 2021
FIRST PROGRESS CARD First Progress MasterCard - First Progress Secured Card, First Progress Visa Card Scammed My Deposited Funds On Bogus Fees Johnson City Tennessee
I have had a First Progress Card for years. I only put avg $50.00 purchase on it every 6 mos to keep it active. In 2020 I requested to close the account. I went online to their website - my account and found that there is NO WAY to close an account, no phone number to call only a PO...
Entity
FIRST PROGRESS CARD
Categories: Banking
144, Report:
#1506811
Posted Date:
Apr 08 2021
Wholesale ATV Held my money for over 3 months, false status updates and cancelled my order after price increase Did provide refund Memphis TN
On 12/22/2020 I ordered an adult go kart and paid in full by credit card. I understood it would be a 6-8 week delay in delivery, which I accepted. After waiting I inquired on status of order on 2/12/2021 and received the following email reply After looking at your order, I see it ...
Entity
Wholesale ATV
Categories: Online Retailers, Retail Stores Internet
145, Report:
#1506559
Posted Date:
Mar 30 2021
LA Fitness LA FITNESS-PALM BEACH GARDENS 3176 NORTHLAKE BLVD. PALM BEACH GARDENT, FL 33403 516-848-4170 USED MY VISA CARD TO DEFRAUD ME OF $660.00. PALM BEACH GARDENS FLORIDA
I attended this gym until March of 2020 - when the pandemic broke out with a health plan paying for the gym, but I paid extra $220.00 for training services from 06/29 to 03/2020, when I stopped going to the gym of LT Fitness in Palm Beach Gardens. Then in October I found out t...
Entity
LA Fitness
Categories: Fraud
146, Report:
#1506556
Posted Date:
Mar 30 2021
Peekyou.com https://www.instantcheckmate.com/search/ Company providing Fraudlent Public Information and Misinformation and or Domestic terrorism Ashburn Virginia
The company listed above is a search engine that is linked into the site below
https://www.instantcheckmate.com/
I did a google search on myself and found information that is either fraud or misleading. Instantcheckmate claims I have a arrest never did in fact 3 years ago I was gran...
Entity
Peekyou.com
Categories: Fraud
147, Report:
#1505852
Posted Date:
Mar 09 2021
City Furniture Holding Refund Hostage Tamarac FL
October 2020- purchase in the amount of $500 with visa debit card AND gift cards (scheduled delivery date 12/26)
December 26, 2020- was out of the country and had a friend stay at my place to receive the delivery which never came, call customer care because your phone number wasn't...
Entity
City Furniture
Categories: Furniture, Home Furniture
148, Report:
#1505317
Posted Date:
Feb 20 2021
Hxssga Online Website for Merchandise
Yusheng Chengming Technology Co., Ltd.'s Is a front for the scam Chinese website hxssga.com. You place a order for a big ticket item and they send a $1 charger cord instead with a tracking number to bypass complaint refund rules to merchants set by PayPal,
MasterCard, Visa etc,
Th...
Entity
Hxssga
Categories: Websites, Scam Website
149, Report:
#1505003
Posted Date:
Feb 13 2021
Barclays Priceline Rewards Visa Refuses to cover fraudulent charges to credit card. Wilmington Delaware
12 year customer of Priceline Rewards Visa. Great credit, never late. Bogus charge appears on my statement for $125.40 from Amazon Oct 2020. Immediately catch it and call Barclay. Issued a new card, refunded. Next month the charge reappears. Called and explained the situation. ...
Entity
Barclays
Categories: Credit card fraud
150, Report:
#1504419
Posted Date:
Feb 01 2021
Fast Flow,(877)583-5102, P.O.Box 215, Ashland, OH I order one bottle of their Male Enhancement for $59.99. They charged my Visa card $169.00, sending four bottle. two of which I did not order. Ashland Ohio,
In lass than one hour, seeing that they charged my Visa card $169.00, (for my $59.99 order), I telephone
their custom service, telling them to cancel, my order, because of the price difference ($59.00 to $169.00).
I told them I would return the unopen and unused bottles to them an...
Entity
Fast Flow,(877)583-5102, P.O.Box 215, Ashland, OH
Categories: Fraud, Internet, Internet sales, Internet Scams, frauds & Unwanted Popups
