21, 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
22, 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
23, Report:
#1514638
Posted Date:
Dec 23 2021
Elite Fitness Essentials I paid 27 US dollars for a Waterproof Smart Watch w/ HR & BP Monitor on line, after some hours using, the time was already 2 hours later than the real time, and after one day, it was about 4 hours later. I asked the company for a refund, but the response was that I have to pay the return cost and I am not assured that I will get my money back. Clifton, NJ
I paid 27 US dollars for a Waterproof Smart Watch w/ HR & BP Monitor on line, after some hours using, the time was already 2 hours later than the real time, and after one day, it was about 4 hours later. And then I had difficulties to connect it with Bluetooth. I use iPhone 12 and t...
Entity
Elite Fitness Essentials
Categories: Fraud
24, Report:
#1513084
Posted Date:
Nov 25 2021
SAMSUNG POOR CUSTOMER SERVICE
THIS IS FOR ALL REPRESENTATIVES AND GENERAL PUBLIC
IT WILL BE THE LAST SAMSUNG PRODUCT WE WILL EVER PURCHASE. ( WHICH I AM STILL IN WARRANTY.) WITH THE INEPT EXPERIENCE I HAVE HAD WITH SAMSUNG IN THE PAST MONTH IT WILL NEVER HAPPEN AGAIN.
THEY PASS THE BUCK WITH THE RED TAPE ...
Entity
SAMSUNG
Categories: TVs & VCRs, consumer
25, Report:
#1511724
Posted Date:
Sep 09 2021
PR.BUSINESS FRAUDULENT COMPANY THAT DOES NOT DELIVER ON SERVICES AGREED UPON BOCA RATON FLORIDA
PR.BUSINESS contacted our offices and we did not solicit them. The salesperson promised the company would provide SEO marketing services for Google Voice, Alexa, Siri, etc.
We have since tried the SEO service that PR.BUSINESS promised our company and have had NO RESULTS. THIS CO...
Entity
PR.BUSINESS
Categories: Business Opportunity Scam
26, Report:
#1510744
Posted Date:
Aug 07 2021
THD/CBNA-Home Depot/Citi Bank North America The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my credit report Toa alta Puerto Rico
The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my c...
Entity
THD/CBNA-Home Depot/Citi Bank North America
Categories: Banking
27, Report:
#1403535
Posted Date:
Jul 26 2021
Eldad Lieberman Eli Lieberman, New York Jet Club, The London Club, Prestige Private Air Money Theft & Bank Fraud Los Angeles #211 California
Eldad Lieberman after giving a false name, attempted to purchase my business in 2017. Unknowing to me that when I decided to pull out of the del he had already old it to another party and recived $1,280,000.00. The party walked in and took over my business whilst I was on vacation. ...
Entity
Eldad Lieberman
Categories: Bad Check Writers
28, Report:
#1508422
Posted Date:
May 27 2021
Striction BP Blood Pressure Pill Scam sold at GNC Optimal Health & Wellness, Inc. Fraudulently offers 100% money back guarantee, then only offers 50% money back Chicago IL
Striction BP advertisements offer 100% money back if dissatisfied within 60 days and when I called their call center I was told they'd only offer me 50% money back. The second time I called the woman told me there's a 9.95 per bottle restocking fee, which is listed nowhere in their ...
Entity
Striction BP Blood Pressure Pill Scam sold at GNC
Categories: mEDICAL SUPPLEMENTS
29, Report:
#1508372
Posted Date:
May 26 2021
Nwali Uche Epharaim Emylart Usino Company Nigeria LTD Refused to refund products ordered from him or his company Emylart Unsino Company, Nigeria Limited for Over $3,000 plus for over 1 year plus1 year Rumuodumaya River State, Nigeria
My name is James Sanigular, president of GAF Foods Inc., Minneapolis , Minnesota. Unfortunately we have encountered a terriable situation with a Nigerian Ripoff artist by the name of: Nwali Uche Epharaim and his so-called company Emylart Usino Company, Nigeria Limited. As a result o...
Entity
Nwali Uche Epharaim
Categories: Food Wholesaler
30, Report:
#1506255
Posted Date:
Mar 22 2021
USPS Montclair Arrived to pick-up BP medication and told the OZ's behind the curtains it was from the VA but they still refused to listen Denver CO
Soon or later your quality of life will be directly effective by an lazy “F” over paid employee of a company that think they can not be replaced or fired! Every arrived two minutes late for an appointment or any other type of business transaction and a bastard will say “we are...
Entity
USPS Montclair
Categories: US Postal Service