42, Report:
#1513942
Posted Date:
Nov 26 2021
Freddy Thomas Freddy Thomas Con Artist Hodge Will Steal From You Playing Stupid Fraud Credit Card DIsputes Philadelphia PA
Sellers no matter what you do, get rid of this two bit con artist the second he buys things from you. This hodge from PA will ignore every single one of your policies and then contact his credit card company to steal whatever he purchased from your store or used his credit card comp...
Entity
Freddy Thomas
Categories: advertising scam
43, Report:
#1513709
Posted Date:
Nov 16 2021
Citibank AT&T Universal Card Citibank US Dangerous, potentially fraudulent customer service activity New York New York
We received our credit card bill (Citibank AT&T Universal Card) and noticed a fraudulent charge. We called the CS number on the back ot the card, navigated the menu-bot to the fraud department, yet were dumped into a generic, overseas call center. As we have been cardholders for dec...
Entity
Citibank AT&T Universal Card
Categories: Banking - Credit Cards
44, Report:
#1511910
Posted Date:
Sep 15 2021
Suburban Relocation Systems LLC : Mover Hostage, Fraud, Scam, and Theft BELTSVILLE MD
I entered into a moving agreement with Suburban Relocation Systems LLC to ship my household goods from Pennsylvania to Florida in August 2021. They did not show up on pick up date. When it was 18 days past the delivery date, they attempted for drop off. Without 24-ho...
Entity
Suburban Relocation Systems LLC
Categories: Moving company
45, Report:
#1511403
Posted Date:
Aug 28 2021
Peng Wong Files Fraud Disputes Lies To Everyone To Steal From You Farmington Hills MI
Sellers no matter what you do, do not do business with Peng Wong from Farmington Hills MI 48334. The first thing he will do is contact his credit card company and file an immediate dispute lying about everything just so that his credit card company can feel sorry for him. His bunch ...
Entity
Peng Wong
Categories: Internet fraud
50, 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