171, Report:
#1513311
Posted Date:
Nov 04 2021
Capital One Capital One ILLEGALLY restricted my two accounts for NON-EXISTENT Fraud! Richmond Virginia
I have two Credit Card accounts with Capital One. One is 10 years old and one is 6 years old. Both of the accounts have PERFECT payment history. Zero lates, zero missed payments, zero over the limit use. I use both cards regularly and pay my balance in full each month.
I have adde...
Entity
Capital One
Categories: Credit & Debt Services
172, Report:
#1513349
Posted Date:
Nov 04 2021
tradear.com capitalia.vu I sent $500 dollars to open an account, they do not want to return the money Port Vila Rue Pasteur
On April 14, 2021 I sent them $500 dollars to open an account with them. After taking a look at their interface I did not find it very intuitive. I did open and close a position, for which according to them I think I made $116 dollars. Shortly thereafter, a day or two, I started try...
Entity
tradear
Categories: Brokerage Companies
173, Report:
#1513195
Posted Date:
Oct 28 2021
Faded Spade Faded Spade stole my $13
I ordered some playing cards which never came because the shipper screwed up the delivery. To start with they said they issued me a refund. They did not. I had to chase them for it a month later and finally they only refunded me $50 of the $63 purchase price and told me to...
Entity
Faded Spade
Categories: Online Retailers
174, Report:
#1513182
Posted Date:
Oct 28 2021
dora harding sold me a bogus truck for 1400.00 SCAM fort belvoir va
i went on to facebook marketplace looking for a vehichle i came across this ad saying he was helping his family memeber sell this truck for 800.00 due tot he death of her husband. she said ebay would handle the transaction they sent me a invoice i paid it with the ebay cards,then I ...
Entity
dora harding
Categories: Car sales
175, Report:
#989134
Posted Date:
Oct 02 2021
Pivotal Payments Merrick Bank Could not fulfill specific configuration needs as promised, then when we cancelled the account due to their inability to correct they auto withdrawed $650, taking no responsibility. New York, Montreal, New York
We purchased a business and were in the midst of transferring various accounts. We spoke to Pivotal and told them we could only use them if they could change the bank account assigned to the merchant account. We did not want to change anything in the POS system and wanted to ensure ...
Entity
Pivotal Payments
Categories: Credit Card Processing (ACH) Companies
176, Report:
#1512359
Posted Date:
Sep 30 2021
Financial Warranty Scammed big time Boca Raton FL
Due to income loss I got behind on credit card bills and just couldn't catch up so I started looking into debt relief, the company that I found is called Financial Warranty, I started with Financial Warranty on 08-16-2019. When I had originally signed up with them they ensured me th...
Entity
Financial Warranty
Categories: Debt relef program, debt relief
177, Report:
#1512345
Posted Date:
Sep 30 2021
Befunky.com Tekin Tatar, BeFunky Inc. SCAM COMPANY - Continued to bill credit card after service was cancelled, refused to return unauthorized withdrawals due to no refund policy, refuse to cancel service, stop auto-billing, or refund stolen money. Portland Oregon
Signed up for their pro service, didn't need it anymore so I cancelled it about 6 months ago. Just found out a few days ago, they reactivated my account and charged my credit card again. When I told them to return the unauthorized charge, they used their no refund policy as an excus...
Entity
Befunky
Categories: online photo editing, Online Ripoff, Online Subscription Fraud
179, Report:
#1512244
Posted Date:
Sep 26 2021
Carol Dickinson Stole $12,000 from me
September 23, 2021 my husband and I received a phone call in the voice of our 16 year old granddaughter. She said she was in trouble and needed our help she was crying. She said she was on a temporary phone and would have to hang up and someone would call us back. The callback was a...
Entity
Carol Dickinson
Categories: Bonds (fraudulent)
180, Report:
#1512205
Posted Date:
Sep 25 2021
Prestige Men's Medical Tampa Office Would not credit my credit cards 17 minutes after I decided I didn't want to go through with their therapy Tampa Florida
This is a bait and switch outfit. Very heavy closing tactics. I don't recall his name, but an Indian guy was the closer. At the end of the visit they made the claim that they could restore my function. I had nerve damage after a surgical procedure. During the office visit they...
Entity
Prestige Men's Medical Tampa Office
Categories: Medical prescriptions