31, Report:
#315994
Posted Date:
Mar 08 2008
Bestdigimart.com History of Fraudulent Credit Card Charges Blank Internet
This company - Bestdigimart.com - charged a fraudulent $4.95 to my credit card account in Feb. 2008. I had a similar charge I couldn't identify 5 months ago from -digismart.com - which no longer exists.
It appears this fly-by-night website keeps changing domains. The first...
Entity
Bestdigimart.com
Categories: Corrupt Companies
32, Report:
#97452
Posted Date:
Jul 03 2004
Lexus Deport - Mr. Matt LaRon ripoff - Fraud - over $5000 Scottsdale Arizona
Synopsis
Page 1 of 4
Ebay Auction
I, having had nothing but good experiences from Ebay in the past, decided to purchase a car with it (see Attachment 1 which is a copy of the auction I won).
I called and spoke to Mr. Matt LaRon prior to winning the car and all seemed on the up ...
Entity
Lexus Deport - Mr. Matt LaRon - Ebay
Categories: E-trade
33, Report:
#54894
Posted Date:
Apr 29 2003
First Choice took money from my account Nationwide
My daughter went to get money out of her checking acct. When the bank told her she had overdrawn by 260.50. She freaked. She is in the United States airforce and I take care of most of her bills and accts. She called me up and ask me to find out how this happened.
I called th...
Entity
First Choice
Categories: Credit Card Processing (ACH) Companies