183, Report:
#1525972
Posted Date:
Apr 27 2023
iPostal iPostal1 PostNet Drained Checking Account Through Errant Charges - Credit / Debit Card Fraud / Abuse Monticello New York
They changed their general procedures and system application to a new software setup at the turn of the last year into this one.
Things were severely confused afterward. They went by months and years of old records (from perhaps about 2019 and on) and falsely debited, via my card, H...
Entity
iPostal
Categories: Private Maildrop / P.O. Box Rental
184, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank
Categories: Bank Account Debit Fraud, bank fraud
186, Report:
#1525871
Posted Date:
Apr 20 2023
Wrap-tite Packaging Supplies By Mail PBSM Ordered pallets of 25.3lbs cases got in 20 to 23lbs cases of stretch wrap..no adjustments no pickups no replacements;others don't complain
This company is very fraudulent on Amazon as Packaging Supplies By Mail and off as Wraptite. The owner Sunil is very fraudulent and dishonest. He has once tried to charge me separate orders for 1truck shipment counting each product like a separate shipment multiplying the shipping...
Entity
Wrap-tite
Categories: Products, Ship and Delivery
187, Report:
#1525667
Posted Date:
Apr 12 2023
Toronto Radon Removal toronto radon removal and testing Our services are tailored to cater to the health of clients. Toronto ON
Toronto Radon Removal has been in the business of providing radon mitigation services for homeowners in Toronto, Ontario. We have been providing high-quality services to residential and commercial properties for close to a decade. Our experts are capable of providing custom radon re...
Entity
Toronto Radon Removal
Categories: Health
188, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Sandra Dierstein CellOS
Categories: Scam artist
189, Report:
#1525640
Posted Date:
Apr 11 2023
All American Mobile Detailing All American Mobile Detailing won't Refund Deposit $1,220 Charge Lake Mary 32746 FL
I paid All American Mobile Detailing $1,219.78 using my debit card on 1/29/23 and cancelled the service on 1/30/23 which was less than 24 hours after the charge was made. The purchased service was a mobile ceramic detailing for a new vehicle on 1/29/23. I realized that the company w...
Entity
All American Mobile Detailing
Categories: Auto detailing
190, Report:
#1525458
Posted Date:
Apr 10 2023
AT&T Was told my monthly payment for internet would be reduced if I upgraded my service. There would be no charge to me. Garland Texas
The AT&T Towneast store manager Mesquite, Texas had a discussion with me., My $74/month service payment
would be reduced to $72/month and I would be given a new working modem. I would keep mu phone number. There would be no charge. I was to make sure the equipment service ...
Entity
AT&T
Categories: Internet Service Provider, Cable, internet services