44, Report:
#1508917
Posted Date:
Jun 11 2021
Nuvision Credit Union University Accounting Services (USA Connect) Site https://www.uasconnect.com/. Registered in Illinois and Wisconsin, Citi Bank,. Payment gateway fraud! Wisconsin, Illinois, California
This complaint Related to the Citibank payment gateway and API setup for Nuvision Car pmts.
When we clicked to make payments on our Newvision auto account, University Accounting EUAS shows up on the pmt API with Nuvision. Two car pmts went to https://www.uasconnect.com/ instead of...
Entity
Nuvision Credit Union
Categories: Fraud, Fraud, Computer Fraud, Domain Registry Fraud
45, Report:
#1508372
Posted Date:
May 26 2021
Nwali Uche Epharaim Emylart Usino Company Nigeria LTD Refused to refund products ordered from him or his company Emylart Unsino Company, Nigeria Limited for Over $3,000 plus for over 1 year plus1 year Rumuodumaya River State, Nigeria
My name is James Sanigular, president of GAF Foods Inc., Minneapolis , Minnesota. Unfortunately we have encountered a terriable situation with a Nigerian Ripoff artist by the name of: Nwali Uche Epharaim and his so-called company Emylart Usino Company, Nigeria Limited. As a result o...
Entity
Nwali Uche Epharaim
Categories: Food Wholesaler
46, Report:
#1508195
Posted Date:
May 20 2021
Matthew Lozy Scum Bag Rip Con Artist Tinton Falls NJ
Sellers do not trust this con artist scum bag. The second he buys an item from you, he will waste no time into contacting his credit card company Citibank and file a fraud dispute to steal the product from you. He will complete a form and purposely place deceptive information only t...
Entity
Matthew Lozy
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Bank fraud, Fraud Product, MAIL FRAUD
47, Report:
#1507567
Posted Date:
Apr 30 2021
Credit sesame Fraudulent credit reporting, San Francisco California
Credit sesame reports untruthful facts on people's credit report on these three accounts this one account (only I owe $1,500) and the bank states that that is all I owe online. So why does credit sesame make up numbers and post untruthful information on people's credit reports? also...
Entity
Credit sesame
Categories: Scam
50, Report:
#1504860
Posted Date:
Feb 09 2021
Citi Bank Citigroup Credit Card Holder - Age Discrimination NY NY
Amt. 164.97
Filed dispute with Citi Bank on 12/02/2020.
Never received a letter from Citi Bank requesting back up documents for my dispute.
Emails to Merchant “CANCELING” the order were forwarded to merchant on 11/25/2020 (within 24 hours of said order), 11/26/2020, 12/...
Entity
Citi Bank
Categories: Banking