31, Report:
#1519130
Posted Date:
Jun 16 2022
PGWare Paid for software w/o receiving serail # Norman Oklahoma
Was looking for an internet accelerator & came across PGWare's 'Throttle', which I purchased (twice, thinking I'd made some mistake, for verification). I contacted them several times by their site e-mail without any response after 4 days of paying for product. Tried calling them but...
Entity
Categories: Internet fraud
33, Report:
#1517474
Posted Date:
Apr 07 2022
Ftechcapital Ftechcapital FTFS Fast Time Financial Services This company is posing as business loan lender but it is fraud
This company is completely bogus, I was contacted about getting a business loan for my Restaurant.
I was told they are a direct lender, that was a lie, I was told my credit wouldn't be pulled, that was a lie, they said it was just based on how much money I make.
I was told I would...
Entity
Categories: Lender Fraud
37, 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
Categories: Banking
39, Report:
#1514967
Posted Date:
Jan 05 2022
LinkedIn Suspend my personal/business account Sunnyvale California
o whom it may concern:
Since LinkedIn is crippling by online presence in its platform what’s going to happen with my active paid account in Sales Navigator? I’m paying LinkedIn about $400 a month for it and is still hitting my Credit Card, PLEASE CANCEL IT ASAP!!!
Regards,...
Entity
Categories: Account Suspended, Fraud, Racism, Report Hacking & fraud/scamming