241, Report:
#1249768
Posted Date:
Aug 20 2015
TCI, Total Card, Inc Security Credit Services, Inc. Scam Billing Sioux Falls SD
I have received a billing from: TCI / Total Card, Inc / Security Credit Services, LLC in the amount of $2,671.03 for Citibank South Dakota, NA. I have never had an account with Citibank South Dakota, ever!
My credit is good and this has never appeared on my credit report. I just r...
Entity
Categories: Credit Card Processing (ACH) Companies
242, Report:
#1247709
Posted Date:
Aug 12 2015
[email protected] (John Beck, Kesie Penn, Brad Gillies) Michael, Patricia Touchstone (Strategic Corporate Services Plus), Martin Pettit (Strategic Financial Servises) Sugar-Coated Promises - Gone with the wind. Van Nuys California
This happening started on October 9, 2007 when after a TV commecial, I ordered a CD about John Beck's Free and Clear Pennies of a Dollar real estate business. This resulted at getting me ripoff to a total of $16,889.00. A total of $12,999.00 of these (equally charged to 2 of m...
Entity
Categories: Dead Beat Customers
243, Report:
#1245528
Posted Date:
Jul 31 2015
norman heidlebaugh Impersonating: Michael WilliamsReese SpencervishThomas no last name was given scammers from nigeria are calling as honest mortgage brokers or companies and saying to clients whatever they want to hear to get them to make a payment of anywhere from $350 to $10,000 spencerville Pennsylvania
Someone started calling some of the lead lists our company has purchased and talking to them about being approved for a refinance and that they need to send a check for $350 to $10,000 to fund and close the loan. We first thought there was a specific data breach with our company but...
Entity
Categories: Mortgage Companies
244, Report:
#1244713
Posted Date:
Jul 28 2015
Select Portfoilo Services SPS Horrible Company Salt Lake City UT UT
Our Moragae was sold by Citi to SPS. Everything went live May 1 so when I called they was not going to honor our contract with Citi where our morgage would be drafted by weekly. So I mailed a payment to them in UT the same day I mailed another loan payment to UT well the...
Entity
Categories: Mortgage Companies
245, Report:
#1244003
Posted Date:
Jul 24 2015
Inmar Scam, Apartment Number Internet
Over the Course of the past five years, we have submitted dozens of rebates for anything ranging from alcohol to Pet medications. Almost all of those rebates are processed through Inmar Rebates. Of the 40 or so rebates we have submitted, roughly 10 have been paid. O...
Entity
Categories: TV Production Studios
246, Report:
#1243781
Posted Date:
Jul 23 2015
BP gas Stealing, overcharging, thief, rude, lying, criminals kansas city Missouri
I purchased gas at bp located at 11050 holmes rd kc mo 64131 on 7/22/2015 at 5:20pm. The cost per gallon was $2.69. I bought 17 gallons and they charged me $57.15. I should have been charged $45.73. The clerk refused to give me a receipt. They are overcharging people at this station...
Entity
Categories: Gas Stations
247, Report:
#1243504
Posted Date:
Jul 22 2015
Citi habitat Anastasia Grusha Scam.lies.waste of time. New York New York
Anastasia Grusha is a liar. Don't rent thru citi-habitats. They are looking exclusively for individuals to rip off and scam. They will not have the apt you're looking at available-and they're not going to tell you until they have your personal information and situation in theyre c...
Entity
Categories: Chambers of Commerce
248, Report:
#1241671
Posted Date:
Jul 14 2015
freeshipping.com When I opened my Sears Master card with Citi I DID NOT authorize this monthly charge of $12.97 Phoenix Internet Arizona
I opened my Sears master credit card owned b;y CITI in January 2015. I was just looking at my statements since then and i noticed a consistent monthly charge even when i had not purchased a thing. It was always $12.97 which i assumed was a Sears charge even though they told me...
Entity
Categories: Computer Fraud
249, Report:
#1240117
Posted Date:
Jul 07 2015
Music Technology Inc Music Technology - Inadequate Service and complete Rip-off!! Sprinfield Virginia
Music Technology Inc. in Springfield, Virginia undertook to refurbish and rebuild our Technics 1700 reel to reel tape recorder and bring it to new condition according to factory specifications. They charged us $4235.30 inclusive of shipping but did not do most of the repairs t...
Entity
Categories: Miscellaneous Electronics
250, Report:
#1236424
Posted Date:
Jun 18 2015
American Airlines US Airways Preferred Access Sold BUT Not Offered! Dallas TX
On May 11, 2015, I was flying from Nashville, Tennessee, home to Florida on the US Air division of American Airlines with a plane change in Charlotte, North Carolina. As I was checking in, Preferred Access was offered for this entire trip for $20 which allowed boarding before the ...
Entity
Categories: Airlines