151, Report:
#1451572
Posted Date:
Jul 13 2018
Direct express/comerica bank DANIEL-fraud investigator ,scam god, 512-249-3561 Did NOT investigate fraud on my direct express mastercard San antonio, dallas Texas
6/21 I saw 4 unauthorized charges to my Mastercard (I check my account daily) I immediately 8:45pm called cust service reported it. Canceled card, this is my entry ticket to the three ring circus! Filed my police report online as instructed by the Tulsa police department. I called t...
Entity
Direct express/comerica bank
Categories: Bank Fraud, Credit Card Service, Collection Agency, Banks
152, Report:
#1451355
Posted Date:
Jul 12 2018
Fancard.com my fancard, fancards, fancard prepaid mastercard disputed transaction Birmingham Alabama
I ordered some jewelry from a company off of facebook, that I don't even have the real name now. They have several names obviously. After I ordered it I read the rip off report from this company. I contact the company via facebook on messenger and asked about my merchandise an...
Entity
Fancard.com
Categories: Online Jewlery Sale, jewelry
153, Report:
#1450491
Posted Date:
Jul 06 2018
Kjaeyeserum Scam Denver Colorado
It all started with a promotion on tv about an eye serum. free sample pay only for shipping and handling. Months later I noticed the credit card charges and I contacted them and citibank MasterCard. Kjaeyesserum stopped their subscription and with Citi I initiated a dispute. The me...
Entity
Kjaeyeserum
Categories: Internet sales and Marketing
154, Report:
#1450395
Posted Date:
Jul 05 2018
Shoppers Drug Mart I was given permission to return the box of merchandise that I bought just the other day and the cashier refused to take it back and refund my money back to my credit card! ridiculous! toronto ontario
Customer No Service Needs Major Drastic Improvements At 598 Sheppard Avenue West, Toronto, Ontario Canada M3H 2S1 About two (2) short days ago, I had purchased a box of their Life 24 Hr Nasal Allergy Relief and the Plastic End Of The Bottle W...
Entity
Shoppers Drug Mart
Categories: Drugstores, Prescription Drugs, Drug Stores
155, Report:
#1450102
Posted Date:
Jul 03 2018
Alert System with Visa Mastercard Ongoing violations of Do Not Call, and doesn't have a Web site. Other
The Alert System with Visa MasterCard has placed multiple recorded calls to my phone number, which is on the Do Not Call list. The Alert System with Visa MasterCard has continued to do this despite being told on multiple occasions to stop.
In addition, and this would make anybody su...
Entity
Alert System with Visa Mastercard
Categories: Credit & Debt Services
156, Report:
#1449652
Posted Date:
Jun 30 2018
trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the NORTH AMERICA CONSUMER PROMOTION DRAW with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada
Receiveed a letter with claim number TDK-06-14-118. RE: AWARD CLAIM NOTIFICATIONYou are entitled to the sum of US $49,260.00. CONGRATULATIONS!!Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS)....
Entity
trustnet a Financial Express company
Categories: Sweepstakes/ Prizes, SWEEPSTAKES
157, Report:
#1449624
Posted Date:
Jun 30 2018
Jim/James Kelley Smith AKA AdvantEdge Financial Solutions, Inc. J I M K E L L E Y JIM KELLEY SMITH AdvantEDGE Financial Solutions L I F E iz G O O D SmartCARD / App / Wearables / Mobile Bank 855 - JUZT DOIT EMPIRE STATE BUILDING 350 Fifth Ave New York City, NY 10018 May the road rise up to meet you. Bank New York City New York
Beware! Beware! Beware!Jim/James Kelley Smith Con Artist Extraordinaire.His bogus company AdvantEdge Financial Services, Inc. which no longer has a valid website, claims to be an actual issuer of branded debit/credit card platforms for businesses that are interested in n...
Entity
Jim/James Kelley Smith AKA AdvantEdge Financial Solutions, Inc.
Categories: credit card, Credit card fraund, Finance, Prepaid debit cards, took the money and ran
158, Report:
#1449501
Posted Date:
Jun 29 2018
OneVanilla Mastercard Checked gift card balance and it was gone
On June 28, 2018, I purchased a OneVanilla MasterCard at my local Walmart for $222.95 to purchase items on line. Reading the literature it said to wait 24 hours to make purchases. This is the electronic age so returning home I decided to check if my card deposit was posted. Logging ...
Entity
OneVanilla Mastercard
Categories: Credit card fraund
159, Report:
#1448864
Posted Date:
Jun 25 2018
EZ Car Rental Autowise or 3960285 Canada or TRANSCANADA JET CAR bait and switch Montréal Québec
Charged me with Car Rental Insurance when I had already bought it online with CarRentals.com and I told them I did not want or need it. Delayed pickup by one hour falsifying duration of rental agreement as car was not available as per contract Bait and Switch... EZ rental becomes Au...
Entity
EZ Car Rental
Categories: Auto Rentals, Car Insurance, Car Rentals
160, Report:
#1447963
Posted Date:
Jun 19 2018
Oncedriven.com Beth oncedriven.com/sell/sell-my-vehicle.aspx Beth Excuses, stalling, several reasons why they could not refund ad cost as per policy
They claim they will refund your advertising cost to list your car if I sell it myself..
I did sell the car myself in about three weeks so I called them for refund as stated by the sales person who placed the ad.
the way their website describes their guaranteed to help you sell ...
Entity
Oncedriven.com
Categories: Auto Advertising Services