11, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
12, Report:
#1534527
Posted Date:
Oct 12 2024
SnapScan They made an unauthorized transaction for my debit card Internet
They took $415 off my debit card from SnapScan GoodHope Cape Town ZA (which is Africa I do believe) it was an unauthorized charge at first they tried taking $7,000 out so I hurried up and moved my money over to my savings but somehow they were able to get into my account and move i...
Entity
SnapScan
Categories: bill paying service
13, Report:
#1534505
Posted Date:
Oct 10 2024
Prodalin Pro Inc Prodalin Trust Sent wrong items, no phone or customer service, will not respond to emails. Jensen Beach Florida
Not a trustworthy company. I placed an order and they sent me the wrong item. They do not provide a phone number so had to email them. After a lengthy time they sent me the wrong item again. In the mean time I had placed another order and kept receiving the wrong item. They no longe...
Entity
Prodalin Pro Inc
Categories: Health Supplements
14, Report:
#1534501
Posted Date:
Oct 10 2024
Chime Fraud Account remains San Francisco CA
I sent a certified letter to Chime's Risk Management Dept at 101 California Street, in San Francisco, CA, along with a police report and the account number of a card I never applied for, requested, received, used, etc. 20 days later, after receiving no response from their legal de...
Entity
Chime
Categories: Identity Theft
15, Report:
#1534484
Posted Date:
Oct 08 2024
Protectedder Internet promoting face cream, just had to give credit card to cover shipping cost. Internet
On May 27th, I applied my credit card for about $13 to cover a free sample shipping cost.
In a reasonable time I received two small bottles of Dema La Fleur (1 oz and .5 oz) neither worked for me so I didn't call to order more. I saw the charges on my credit card statement.
In mid...
Entity
Protectedder
Categories: face cream
16, Report:
#1534465
Posted Date:
Oct 05 2024
Central Bank and Trust, needed to take a signer off my checking account, Was told all I needed to do was sign a new signature card with my name only. demanded I close out the account. Orem Utah
Central Bank and Trust, Orem I needed to take a signer off my checking account today and called the bank to see if I had to close the account. Was told all I needed to do was sign a new signature card with my name only. Went to the branch and they demanded I close out the account. I...
Entity
Central Bank and Trust
Categories: Banking
17, Report:
#1534442
Posted Date:
Oct 02 2024
99 Ranch Market, Spring Mountain Location Employee Tried to Double Charge Me for Groceries Las Vegas NV
Used my Capital One Mastercard to pay for my $11 of groceries and was APPROVED. Waited for about 5 minutes as the cashier did NOT give me my receipt and REFUSED to bag my groceries as is their SOP.
Finally she turned to me when I asked for help and said, ELEVEN DOLLARS PLEASE. Th...
Entity
99 Ranch Market
Categories: Grocery Stores, Grocery store chain
19, Report:
#1534400
Posted Date:
Oct 01 2024
TruePatriotOutdoors.com True Patriot Outdoors TruePatriotOutdoors.com charged my credit card for the original purchase of $4.49 for a flag and then $79.99 in December of 2023 and EVERY month since then for the same amount. Internet
I responded to an offer for a patriotic political flag for $4.49. They charged my credit card for the original purchase of $4.49 for a flag on December 10 of 2023. and then $79.99 on December 13 of 2023 and EVERY month since then for the same amount. They charged this same amount mo...
Entity
TruePatriotOutdoors.com
Categories: Fraudulent Unauthorized online charges