12, Report:
#1015288
Posted Date:
Nov 07 2022
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
When you were child, you were probably taught to never use certain four letter words. In the merchant cash advance space, there is one word letter word that you never should be using when presenting this product to a merchant, L-O-A-N. avoid this company Factor ExchangeAny person se...
Entity
The Factor Exchange
Categories: Cash Services
13, Report:
#1522143
Posted Date:
Oct 27 2022
Comenity Bank BJ's Perks Mastercard Credit card Ripoff by$18,000 Columbus Ohio
I have a BJ's Perks Mastercard managed by Comenity Bank. I maid my payment 2 days late because of Hurricane Ian. So they said you can NOT use the card again until the next billing cycle. When I logged in again online my account was hacked with a fraudulent address and phone number. ...
Entity
Comenity Bank
Categories: Credit card fraud
14, Report:
#1522088
Posted Date:
Oct 25 2022
fasttech.ca SCAM ARTISTS, BUYER BEWARE! Mississauga Ontario
I ordered a few items from Fasttech.ca and because the company never answers their phone, the package was on its way and was simply unable to cancel. When the items finally arrived a few weeks later, I attempted to return the items for a refund (1 of the 2 items were broken) but t...
Entity
fasttech.ca
Categories: electronics
16, Report:
#1521400
Posted Date:
Sep 25 2022
Synchrony Bank Synchrony owner of Amazon Store Card Ordered items from Amazon using Synchrony Amazon Store Card. Both parties refuse to communicate with each and refuse to get me credit for items paid for and returned. Draper UT
I ordered several items from Amazon using the Synchrony Amazon Store Card, Visa MasterCard, and Discover Card. Some of the items were returned and I was given full credit for and others paid for. During the transaction stage other items were ordered using the Visa and Discover Car...
Entity
Synchrony Bank
Categories: Banking, Debt collector
17, Report:
#1521241
Posted Date:
Sep 18 2022
Studio 6 El Paso, TX - East Abril Valverde-Ibarra : General Manager -- Intentional Death Traps, Felony Thefts, Liars & Thieves. -- El Paso TX
First Room:I made a reservation online for a single room with one bed and kitchen. I arrived and paid the one week and saw that the room was defective.No cooktop at all.There was some kind of greasy slobbery goop on each headboard.A new cheap plastic counter top, and a badly install...
Entity
Studio 6 El Paso, TX - East
Categories: Hotel
18, Report:
#1519351
Posted Date:
Sep 15 2022
Amazon, Ineffective Response, Nonchalance? Won't release Gift Card Balance, Prime subscription not going through
I loaded $110 gift card balance in Amazon account.
I used $33 to purchase Kombucha.
They said they would hold the rest ($77) for protection
and release it when I asked for it.
When I ask to release it, they won't do it but
just release a message to headquarters.
I believe the on...
Entity
Amazon
Categories: internet fraud and monopoly
19, Report:
#1518864
Posted Date:
Jun 05 2022
TLW Hair Products TLWproducts.com, Three Little Words, TLW, Three Little Words Products Australia, Debbie Pereira CEO I placed an order on 2/6/2022 for $106.90 and they sent me one item from the order totaling $14.90 and claimed they sent the entire order. South Yarra, Victoria
I ordered and paid for items totaling $106.90. They sent one item totaling $14.90. I took it up with Mastercard and disputed the charge, they charged back TLW. I sent the information I had to the credit card company and they responded, telling me that in order to receive my money ba...
Entity
TLW Hair Products
Categories: Hair Products, hair product
20, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
