31, 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
32, 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
33, Report:
#1508917
Posted Date:
Jun 11 2021
Nuvision Credit Union University Accounting Services (USA Connect) Site https://www.uasconnect.com/. Registered in Illinois and Wisconsin, Citi Bank,. Payment gateway fraud! Wisconsin, Illinois, California
This complaint Related to the Citibank payment gateway and API setup for Nuvision Car pmts.
When we clicked to make payments on our Newvision auto account, University Accounting EUAS shows up on the pmt API with Nuvision. Two car pmts went to https://www.uasconnect.com/ instead of...
Entity
Nuvision Credit Union
Categories: Fraud, Fraud, Computer Fraud, Domain Registry Fraud
34, 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
35, 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
36, Report:
#1507567
Posted Date:
Apr 30 2021
Credit sesame Fraudulent credit reporting, San Francisco California
Credit sesame reports untruthful facts on people's credit report on these three accounts this one account (only I owe $1,500) and the bank states that that is all I owe online. So why does credit sesame make up numbers and post untruthful information on people's credit reports? also...
Entity
Credit sesame
Categories: Scam
37, 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
38, Report:
#1505406
Posted Date:
Feb 23 2021
Prestige Equipment Corp. Prestige Equipment Inc. Total Misrepresentation of Expensive Machine Tools Systems; Delivered At My Expense DOA! New York & Philadelphia PA New York & PA Melville NY
Faulty Machine Tools by Moron Machinery Brokers...
Prestige Equipment Corporation sure cut me a special deal alright. Prestigious no, unfortunately as I have learned harshly, a very bad deal, still affecting me and ongoing presently... This is based on gained actual factual experien...
Entity
Prestige Equipment Corp.
Categories: Machine Tool Sales / Moron Machinery Brokers
39, Report:
#1504860
Posted Date:
Feb 09 2021
Citi Bank Citigroup Credit Card Holder - Age Discrimination NY NY
Amt. 164.97
Filed dispute with Citi Bank on 12/02/2020.
Never received a letter from Citi Bank requesting back up documents for my dispute.
Emails to Merchant “CANCELING” the order were forwarded to merchant on 11/25/2020 (within 24 hours of said order), 11/26/2020, 12/...
Entity
Citi Bank
Categories: Banking