31, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
Categories: Credit & Debt Services
32, Report:
#1518034
Posted Date:
May 20 2022
VELOCITY FITNESS ESSEN (866-5280538 , WY ) A 5$ charge to my master card, - I don't even know who this is nor do I have any information on how to contact them Wyoming
This company unbeknownst to me made a $5 charge on my MasterCard I went to use it this morning and didn't have enough money on it so I pulled up the transactions I do not know who this is nor did I authorize a $5 charge. I can find no phone number for them or no physical address I d...
Entity
Categories: Fitness epuip
33, Report:
#1518211
Posted Date:
May 08 2022
Capitol One Walmart Mastercard capitol one credit card Failure to report credit card information on time, failiure to increase limit after one year Salt Lake City Utah
I thought that if I applied for a Capitol One Walmart Card it would improve my credit score. Just the opposite. Capital One Walmart Card is a joke. They refuse to give you more then a $300 credit limit and after paying more then required on time for over a year, and then paying ...
Entity
Categories: credit cards
34, Report:
#1518210
Posted Date:
May 08 2022
Shell Gas Card Citibank Shell Gas Card Citibank Shell Gas Mastercard bait and switch by Citibank Shell Gas Card Louisville Kentucky
When you apply for a Shell Gas Credit Card/Mastercard from Citibank, You apply for the Mastercard, they do a hard credit check, then they do not give you the Mastercard, they instead give you the Shell
Gas Card used only at Shell Stations, and then they ruin your credit by refusin...
Entity
Categories: credit cards
35, Report:
#1518116
Posted Date:
May 04 2022
Citibank online banking Can't get any phone help from my account that's been taken over.
Somebody online hacked into citibanks online banking service and I've been calling Citibank for 2 days and nobody answers the phone (you only get placed on hold) so I am not responsible if anybody takes money out of my accounts; because Citibank does not answer the phones and will...
Entity
Categories: Online banking
39, 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
40, 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
Categories: Credit card fraud, credit card, credit card service