41, 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
42, 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
43, 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
45, 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
46, 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
47, 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
48, Report:
#1509776
Posted Date:
Jun 23 2023
Sheldon Cuffy corporation Ycom Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ This Guy is a crammer also stole money from me wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole a Commercial Chase Card, Also scam me out of lots of money 19 Phelps Ave Tenafly, NJ United States NJ
on 7/23/2019, I filed and upgraded the same police report to read stolen card and provided the police with Mr. Cuffy’s information.
This Guy is a crammer also stole money from me too. wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole...
Entity
Sheldon Cuffy corporation Ycom
Categories: Real Estate Fraud, Real Estate Scam Artist
50, Report:
#1526806
Posted Date:
Jun 06 2023
Select Home Warranty We needed the AC Fixed, needless to say we are still without AC 2 weeks after calling them. Mahwah NJ
We signed up with (S)elect (H)ome (W)arranty! in 2022,
A few months into 2023 we needed the AC fixed, we were told it was the fan motor, the technician tried for 2 days to reach SHW with no luck, and we had to Pay 500$ Out Of Pocket to get it fixed, we called to complain, they...
Entity
Select Home Warranty
Categories: Home Warranty Companies