13, Report:
#1508917
Posted Date:
Jun 11 2021
Nuvision Credit Union University Accounting Services (USA Connect) Site https://www.uasconnect.com/. Registered in Illinois and Wisconsin, Citi Bank,. Payment gateway fraud! Wisconsin, Illinois, California
This complaint Related to the Citibank payment gateway and API setup for Nuvision Car pmts.
When we clicked to make payments on our Newvision auto account, University Accounting EUAS shows up on the pmt API with Nuvision. Two car pmts went to https://www.uasconnect.com/ instead of...
Entity
Nuvision Credit Union
Categories: Fraud, Fraud, Computer Fraud, Domain Registry Fraud
14, Report:
#1505112
Posted Date:
Feb 16 2021
Krowdster E-MAGINE S.A. Panama, Krowdster.co, Crowdfunding.biz LLC Marketing is nothing but LIES. Took my money and delivered NOTHING North Carolina
I am running a Kickstarter campaign and bought into their empty promises to use their software, databases and marketing plans to fund my company. First, their instructions for using their Facebook and Twitter programs didn't match the actual sites and when I was finally able to do...
Entity
Krowdster
Categories: Fraud, Marketing and SEO Software Developer, RIP-OFF
15, Report:
#1504232
Posted Date:
Jan 24 2021
Coinbase, Inc Crypto Platform Coinbase employees stole over $500,000.00 from my account San Francisco CA
Over $500,000.00 was stolen from my Coinbase account 3 months ago.
For more than a month Coinbase was misleading me by saying that someone stole my API key, created by me on July, 2018 to access my account and withdrew all the funds. But my API key has following permissions...
Entity
Coinbase, Inc
Categories: Report Hacking & fraud/scamming
16, Report:
#1501287
Posted Date:
Oct 26 2020
XILO Corza Technologies, Inc. Sold me software that doesn't work and snuck an annual obligation into the contract San Diego CA
My company needed a SaaS that would allow us to capture lead information and pass it along to EZLynx. XILO was presented to us as a referral partner by one of the many associates we spoke to during our onboarding with EZLynx.
The CEO of our company and myself participated in ...
Entity
XILO
Categories: Auto Insurance, Software, Insurance Agencies, Health Insurance
17, Report:
#1500746
Posted Date:
Oct 09 2020
Lodgable Kimball Chanel Manager Draper UT
WOW, what can I say! RUN! Kimball is a used car salesman who will say anything to get you to sign up. He told me pictures were one of the most important things for ranking and all my sites like Expedia, Booking.com, and more were high end. He proceeded to pull across picture...
Entity
Lodgable
Categories: Hospitality
18, Report:
#1499744
Posted Date:
Sep 11 2020
QAADIC Travel Hamze Mohamed QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data
QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data. The following files show QAADIC Travel corporation files being leaked that exposes the registration number that can cause identity theft to the corporation, which is the financial...
Entity
QAADIC Travel
Categories: online air travel, Train Travel, Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
19, Report:
#1493610
Posted Date:
Apr 03 2020
Branded Web Studios Save yourself the headeache and find a real website company. 100% guarantee refund SCAM. Fremont California
Payed for logo, web site and API communicator.LOGO: Came out decent after a lot of tries.WEBSITE: First design wasn't nice i asked for another one they provided me with another layout i was happy at first given the first one wasn't going to work. I tried working with the design and ...
Entity
Branded Web Studios
Categories: Web design
20, Report:
#1491376
Posted Date:
Feb 07 2020
Robert Kim bitcoin-fund-manager.com, bitcoinsignals.org Robert Kim Serial Crypto Trading Scammer Strikes Again
Robert Kim, the YouTube crypto trading “expert” and owner of bitcoin-fund-manager.com, just scammed me out of my life savings! He is an expert con artist, orchestrating his scam in a serial manner, incorporating fake trading platforms, confidence game, payment ransom, fake ...
Entity
Robert Kim
Categories: Bitcoin Fraud