11, Report:
#1526145
Posted Date:
May 03 2023
TravelDmart Travel Dmart LLC called to upgrade seating with American Airlines. Mistakenly call this number and they acted as if they were American. Overcharged and when my flight was cancelled they have contested by dispute on my credit card. Torrance California
TravelDmart or Travel Dmart LLC has a website that shows their place of business is in Torrance, Los Angeles County, CA. The California Secretary of State shows no such business entity registered, and Los Angeles County Recorder's Office shows no registered fictitious business name....
Entity
TravelDmart
Categories: Travel booking site
12, Report:
#1524023
Posted Date:
Jan 20 2023
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
On 8th July we put and order under proforma invoice number HL20220707 for 3,575.20 USD, with delivery time of 30 days.
On 19th July your company demands us 605.88 USD more for the order, we sent the balance on 21th July due the hurry.
On 23th August, they say us they can not make o...
Entity
Jiangsu TISCO TPCO Metal Materials Co. Ltd
Categories: Stainless Steel Selling Company
13, Report:
#1519899
Posted Date:
Jul 20 2022
Thera LLC Thera Luxury Med Spa No Services Rendered-No Refund Issued Tampa Florida
In May, 2022, I received an email advertisement for a special from Thera Face and Body for 3 body ultrasonic cavitation
sessions(fat reduction) at the price of $99.00.
On May 9, 2022, I called Thera and spoke with Briana Policarpo who is the manager of the business. I exp...
Entity
Thera
Categories: Refund withheld
14, Report:
#1518210
Posted Date:
May 08 2022
Shell Gas Card Citibank Shell Gas Card Citibank Shell Gas Mastercard bait and switch by Citibank Shell Gas Card Louisville Kentucky
When you apply for a Shell Gas Credit Card/Mastercard from Citibank, You apply for the Mastercard, they do a hard credit check, then they do not give you the Mastercard, they instead give you the Shell
Gas Card used only at Shell Stations, and then they ruin your credit by refusin...
Entity
Shell Gas Card
Categories: credit cards
15, Report:
#1518116
Posted Date:
May 04 2022
Citibank online banking Can't get any phone help from my account that's been taken over.
Somebody online hacked into citibanks online banking service and I've been calling Citibank for 2 days and nobody answers the phone (you only get placed on hold) so I am not responsible if anybody takes money out of my accounts; because Citibank does not answer the phones and will...
Entity
Citibank online banking
Categories: Online banking
19, Report:
#1517285
Posted Date:
Mar 30 2022
Citibank Citi opened my account and then closed it with no explanation
I opened a Citibank checkings account on 03/25/2022. It was approved and funded through an ACH for $25. I then Zelle'dand deposited from a different account $150 so I can have funds in Citi so I can use it to pay bills. However, on 3/29/2022 my account got blocked and I received an ...
Entity
Citibank
Categories: Banking
20, Report:
#1516398
Posted Date:
Feb 26 2022
Paypal Lied to me, then misdirected me. Refused to issue a refund for a counterfeit coin returned. Baltimore Maryland
BEWARE OF PAYPAL. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT CITIBANK. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
In December I purchased a coin from Singapore. It was described as choice uncirculated. The coin was not only counterfeit, but also bent...
Entity
Paypal
Categories: Credit card fraud, credit card, credit card service