11, Report:
#1500980
Posted Date:
Oct 17 2020
Arby's They allowed the use of my debit card numbers and stole funds out of my bank account. Henderson Nevada
I recieved an alert from my credit union stating a transaction had been authorized while I was at work! I have my debit card in my possession and seeing as how I have purchased food at this establishment mant times over a ten plus year span, my debit card information is not foreign ...
Entity
Arby's
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurant
14, Report:
#1495761
Posted Date:
May 29 2020
Hilton Doubletree Hotel Galveston TX Unprofessional Management Galvenston TX
I booked and pre-paid this hotel in Galveston and also a hotel in San Antonio back in February. At the beginning of March, I canceled because of Covid-19. I briefly glanced at my credit card statement and saw 2 credits. I didn't give it much thought, thinking one was for each of t...
Entity
Hilton Doubletree Hotel Galveston TX
Categories: Property management
15, Report:
#1495610
Posted Date:
May 25 2020
Public Storage Public Storage Bad Customer Service and Very Unprofessional Dallas Texas
I went to this Public Storage in Dallas on Avery to store some of my items. I went to the front desk to ask for the overhead door to be open because my storage is on that side of the building. The lady said that she will not open the door because the store is about to close. It was ...
Entity
Public Storage
Categories: Moving And Storage
16, Report:
#1495543
Posted Date:
May 22 2020
WOW Cable They failed to bill me for 14 months and then demanded payment Englewood Colorado
Hello,
I am in desperate need of your help. I am a small business based in Schaumburg who’s has been drastically affected by COVID19. That is only part of the story.
My companies The Keith Christopher Entertainment Group, Aberdeen’s Wedding Florists, and Fred Fox Studios switche...
Entity
WOW Cable
Categories: Internet Service Providers, Internet Services
17, Report:
#1495031
Posted Date:
May 19 2020
zifferhub Thresa Brown National commercial for Tite Abs product Minneapolis Usa
Ordered by debit card and 2 days later receive this email.
Since the outbreak of covid-19, orders for the TITE ABS™ Sit Up Bar Fitness Exercise Assistant have skyrocketed. The warehouse stock is depleted. We are able to fulfill your order, but with a delayed shipping date.
We...
Entity
zifferhub
Categories: Exercise Equipment and Parts
18, Report:
#1487900
Posted Date:
Feb 19 2020
Lerynn west Julia Leach she claims to be the Official lottery winner giving away millions
Beware of Ms. Leryne west AKA Julia Leach, she's ripping thousand of struggling people off by her seelf-proclaimed lottery winner. She has taken over 14oo fro me through bying Amazon gift cards in exchange for 200,000 Beware of her. RodneyM Hodge, Heavenly Mictchel, Teresa Hodge
Entity
Lerynn west
Categories: Fraud, Nonprofit Organizations, Report Hacking & fraud/scamming
19, Report:
#516292
Posted Date:
Feb 03 2020
MSI Canada Federated Payments Scam, Rip-off, beware, complaint, liar, Scott Avery, Scott Glazer nassau, New York
MSI Canada is a spin-off from Federated Payments located in New York. Though the name is different, the website and contact information is identical. Though it is well known this company scams merchants, they also scam the sales reps that they employ. It appears the company is ...
Entity
MSI Canada
Categories: Financial Services
20, Report:
#1099190
Posted Date:
Feb 03 2020
volt payments Voltpayments.com, nationaldebitcardnetwork.com, federatedpayments.com, federatedcanada.com, onepayus Volt Payments, www.voltpayments.com and National Debit Card Network, www.nationaldebitcardnetwork.com melville New York
ATTENTION – Volt Payments, www.voltpayments.com and National Debit Card Network, www.nationaldebitcardnetwork.com is a scam. These two companies are just a new façade for Federated Payment Systems, ran by Jon Levitt and Scott Avery. This is another pathetic attempt to hide fro...
Entity
Volt Payments
Categories: Credit Card Processing (ACH) Companies
