22, Report:
#1497656
Posted Date:
Dec 28 2023
Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas
On November 8, 2019 I used my Discover card for a one time purchase of $1 with Local Search For Dentists, the company stored my credit card information despite that it was a one time transaction. On November 9, 2019 I signed a contract to hire LSFD to manage our online google SEO....
Entity
Belvedere Marketing Group LLC DBA Local Search For Dentists
Categories: Internet Marketing Companies
23, Report:
#1529932
Posted Date:
Nov 27 2023
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Even though my Green Dot Bank / Walmart Gift card claims the FUNDS DO NOT EXPIRE (written on the back of the gift card) -- dont believe them. My last $50.01 dollars (33% of the card) of a $150 dollar Walmart gift card was JUST TAKEN. The expiration date is STILL VALID on this gi...
Entity
Walmart Visa Gift Card Group
Categories: Gift Card Fraud, gift cards, Gift Card Buyer
24, Report:
#1529559
Posted Date:
Nov 03 2023
Netspend.com MetaBank They allowed the hacker to steal all my money with the account closed.
Stay away from Netspend.com, here's why. I was a banking customer for years. All of a sudden a hacker got into my modest account. I live off of Social Security. The hacker was taking all my money that I need to live off of. I spent day on the phone with customer service nad had the ...
Entity
Netspend.com MetaBank
Categories: Bank fraud
25, Report:
#1529446
Posted Date:
Oct 28 2023
BuyGoods Kerressentials They failed to refund my purchase price despite meeting all of the requirement of the 60 guarantee Wilmington, DE Delaware
My intent for writing this review is to warn the public about BuyGoods's lack of integrity. and to avoid any dealings with this fraudulent entity. I have been corresponding with them via email for several months in an effort to secure a sizable refund and their methods and strategi...
Entity
BuyGoods
Categories: Online sales
26, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
28, Report:
#1527652
Posted Date:
Jul 20 2023
NetSpend NetSpend holding $$ from a veteran! Austin Texas
I’m a veteran that has been horribly treated by NetSpend and I am in a desperate way.
I’ve been with NetSpend for at least 4 years with my VA military direct deposit going in. We have been in Florida for the past couple of months staying in an Airbnb looking for rentals to mov...
Entity
NetSpend
Categories: Banking
29, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Gemma Regis - Plus X models
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
30, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank
Categories: bank