31, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
33, Report:
#472468
Posted Date:
Oct 04 2023
Priority One Clearing House Indian Hills Colorado
A shady looking guy came to our door trying to sell magazines for charities to get points. And this was at my family's house in another state. About a month or so ago a similar looking guy came to my house in my state trying to sell magazines. They both had the same tactics.
The wh...
Entity
Priority One Clearing Services
Categories: Newspapers – Magazines
34, Report:
#1529056
Posted Date:
Oct 04 2023
Chase freedom unlimited credit card Allowed a company to charge my credit card without my permission.
When I called this Chase Manhattan credit card fraud bureau. They told me they reversed the charge. And they have reverse the charges will issue me a new card. And they did not do so. So they knowingly allowed a fraudulent charge to go against my card. And they forcing me to pay for...
Entity
Chase freedom unlimited credit card
Categories: Credit card fraud, Credit Card Fraud Billing
35, Report:
#1528941
Posted Date:
Sep 27 2023
PAPPITO.ORG Test charged for small amount on my Chase card without my authorization
CC is in my possesion. Never visited website prior to verifying unauthorized trasnaction.
I was test charged a small amount(85C) .
Note that website sells items of no commerical value(paper toys) for a relatively high amount.
My charge did not match the price of any item on their ...
Entity
PAPPITO.ORG
Categories: toys
36, Report:
#1528915
Posted Date:
Sep 26 2023
JP Morgon Chase Chase, Chase Bank, Chase Credit Reduced my credit limit as a reward for never missing a payment
I have had excellent credit my entire life. I am carrying a balance right now. Because I am carrying a balance, Chase decided to reduce my credit on all three cards I use with them to just slightly above my credit used. I was careful only to use a small amount of my credit to ...
Entity
JP Morgon Chase
Categories: Credit, Credit & Debt Services, Credit card visa, credit cards, Credit Services, credit score
37, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services
39, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Evan Kate
Categories: Financial Fraud, Sexual & Financial Exploitation
40, Report:
#1527229
Posted Date:
Jun 28 2023
Edreams Refuse to Send Me My Refund Coconut Grove Florida
Not In Dispute: eDreams owes me $561.00
Dispute: won't send me my refund
EDreams claims they cannot refund monies due by my original method of payment (Chase credit card). EDreams won't refund my monies via a transfer to my credit union bank account.
Edreams will not send me a...
Entity
Edreams
Categories: Travel booking site