41, 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
42, 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
43, 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
44, 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
46, 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
47, 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
48, Report:
#1527192
Posted Date:
Jun 26 2023
Pristine Chase Pristine Dirtbag that robs and rips people off. Guaranteed to steal any deposit and uses screening to steal info to scam with. She stole my identity and tried to exploit me out of more money. Atlanta Georgia
Dirtbag that robs and rips people off. Guaranteed to get Robbed and she tried to export me out of more money. She Stole my identity and because of her screening methods i fell victim. I filed a police report.. hopefully they'll get her off the street soon.. please be careful when d...
Entity
Pristine Chase
Categories: Fraud
49, Report:
#1509776
Posted Date:
Jun 23 2023
Sheldon Cuffy corporation Ycom Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ This Guy is a crammer also stole money from me wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole a Commercial Chase Card, Also scam me out of lots of money 19 Phelps Ave Tenafly, NJ United States NJ
on 7/23/2019, I filed and upgraded the same police report to read stolen card and provided the police with Mr. Cuffy’s information.
This Guy is a crammer also stole money from me too. wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole...
Entity
Sheldon Cuffy corporation Ycom
Categories: Real Estate Fraud, Real Estate Scam Artist