161, Report:
#1502330
Posted Date:
Nov 28 2020
COVID VIRUS TESTING sites just people talking spreading rumors about theft and identity theft, I don't know what to think about this but so many people are dying due to Covid Virus ,but someone from testing sites are stealing the positive samples and breaking and entering into people home and transfer the virus to others by place sample into the home on personal items trying to get innocent people sick just to steal their bank account information and money also to get credit cards. Scam Columbia SC
I want to know if the rumor is true or not about the testing sites are they safe and as a person is it safe What is happening to family
because so many people are dying due to Covid Testing Sites, I s someone stealing the positvie testing and breaking and entering into others home t...
Entity
COVID VIRUS TESTING sites
Categories: General
162, Report:
#1502118
Posted Date:
Nov 21 2020
simple bank Banking Services provided by BBVA USA, Member FDIC. The Simple Visa® Card is issued by BBVA USA pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted. took my deposits then blocked my account . Portland or
i was a new costumer i went through full KYC protocal then linked my external checking account which they obviously verified because i provided all the documents and images showing proof of owning that account. (I actually provided more than was requested)
i msde few deposits in...
Entity
simple bank
Categories: Banking, bank fraud
163, Report:
#1502068
Posted Date:
Nov 20 2020
Website Professionals Websiteprofs.com Stole $3700. $1200 for website which still isn’t finished now 6+ months and marketing which never began. Pompano Beach Florida
After seeing samples, I decided to get my website redesigned through websiteprofs. All my revisions were never done, months fly by and I was over budget to begin with.
I said I'd let them finish website, just want to repurpose the marketing/social media management money which we n...
Entity
Website Professionals
Categories: Social Media, website creation
164, Report:
#1502020
Posted Date:
Nov 18 2020
Capital One Shopping (Formerly WIKISHOP They promote a discount aid, a Chrome extension, to pop up when shopping, with coupons, but stole $39.13 from my Visa card Internet
I added the extension then went on Amazon's website to shop. A pop-up appears , saying I was such a good Amazon customer, I could pick a free prize if I answered a few survey questions, which I did. I was then shown a bunch of skin care products and a MP3 music player as my free gif...
Entity
Capital One Shopping (Formerly WIKISHOP
Categories: advertising scam
167, Report:
#1501045
Posted Date:
Oct 19 2020
Larson Electronics Horrible Customer Service! Kemp TX
SCAMMERS!
I called an ordered a pillar spotlight for my truck. Gave them the year, make and model and they gave me a part number. I placed the order online. WRONG LIGHT. They gave me the part number for the right side, not the driver's side even though I specified driver's side whe...
Entity
Larson Electronics
Categories: Auto Parts
169, Report:
#1500715
Posted Date:
Oct 09 2020
Chime Bank Will not Return $1,497 in stolen money Wilmington DE
Claim Id #1142293
On 9/18/20 I Filed a Dispute to Chime Bank that someone made 9 seperate unauthorized Transactions between 9/9/20 to 9/17/20 Totalling $1,497.00
On 10/7/20 Chime Denied my Dispute, No explanation.
On Chime Bank Website they Promote a Visa Zero
Liability Unauthorize...
Entity
Chime Bank
Categories: Banking, Online banking, Banking - Credit Cards, Online banking, Banking
170, Report:
#1500471
Posted Date:
Oct 02 2020
Brason Gulf Construction & Petroleum Services LLC Remond Jones Tani Leksman BILAL AHMAD MUHAMMAD HAROON MUHAMMAD TAHIR MUHAMMAD SADIQ CHERITA JESSICA AMUDZI Offering a job and trying to ripoff money for UAE work and visa permit
First they send you the below:
Greetings.This is Brason Gulf Construction & Petroleum Services LLC Abu DhabiUnited Arab Emirates. After reviewing your CV/Resume from our Jobconsultant NAUKRIGULF. We are interested in hiring you in ourorganization.We are offering the following benefi...
Entity
Brason Gulf Construction & Petroleum Services LLC
Categories: JOB Scam