32, 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
33, Report:
#1508195
Posted Date:
May 20 2021
Matthew Lozy Scum Bag Rip Con Artist Tinton Falls NJ
Sellers do not trust this con artist scum bag. The second he buys an item from you, he will waste no time into contacting his credit card company Citibank and file a fraud dispute to steal the product from you. He will complete a form and purposely place deceptive information only t...
Entity
Matthew Lozy
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Bank fraud, Fraud Product, MAIL FRAUD
36, Report:
#1504457
Posted Date:
Jan 29 2021
Cardmember Service Chase-Slate They received my payment and credited me on the payment (I have proof) only to deny receiving it later Wilmington Post Office Box 15153
1. I mailed a payment of $500.00 on 12/4/20.
2. On 1/4/21 I purchased my breakfast at DunkinDonuts and was told that my debit of $3.27 was declined.
3. When I got to work I called Cardmember Services at 1-800-945-2000. I was told that my card had been declined because I had failed t...
Entity
Cardmember Service Chase-Slate
Categories: Banking Services for Small Business
37, Report:
#1504246
Posted Date:
Jan 24 2021
Citibank Citicorp Improperly Processing and Coding Disputes on Costco Rewards Card New York NY
As of last year, I experienced repeated problems with billing disputes with Citibank Costco Rewards.
On disputes I had filed, Citibank was processing disputes incorrectly. If I filed a dispute, they were crediting the dispute to my account and stated the dispute was resolved. I assu...
Entity
Citibank
Categories: Credit Services
38, Report:
#1503940
Posted Date:
Jan 16 2021
NetDebt Global Client Solutions I spent $4040 from April 2020-November $2020 and only $80 went to pay of Citibank. NetDebt used the remaining $3960 for success fee. Plano Texas
I started with NetDebt on 6/11/2015 with monthly withdrawals from my checking account of $499.12. From April 2020 to November 2020 Netdebt took $505 from my M&T checking account to pay Portfolio Recovery which is a collection firm for Citibank. I emmediately withdrew from NetDebt af...
Entity
NetDebt
Categories: Credit & Debt Services
40, Report:
#1502976
Posted Date:
Dec 16 2020
JDM Corp JDM Corp trying to collect on a time-barred debt, Murrieta, CA Murrietta CA
I received a call on 12/15/2020 at 4:14PM Central time from JDM Corp regarding a debt from 2009. The original debtor was CitiBank from 2002 and was sold to Santander which wrote off the debt in August 2009. The person I spoke with, Patricia, if that's her real name stated they sent ...
Entity
JDM Corp
Categories: Debt collector, Law Firm