42, Report:
#1502976
Posted Date:
Dec 16 2020
JDM Corp JDM Corp trying to collect on a time-barred debt, Murrieta, CA Murrietta CA
I received a call on 12/15/2020 at 4:14PM Central time from JDM Corp regarding a debt from 2009. The original debtor was CitiBank from 2002 and was sold to Santander which wrote off the debt in August 2009. The person I spoke with, Patricia, if that's her real name stated they sent ...
Entity
JDM Corp
Categories: Debt collector, Law Firm
43, Report:
#1502688
Posted Date:
Dec 08 2020
Passporthealthusa They claimed passport testing services within 48-72 hours, and gave me personal assurance, they provided no results and made themselves unavailable after being paid tustin california
Passporthealthservicesusa represents to serve the traveler on time sensitive testing for travel. In due dilligence, and having other options, passporthealthservicesusa in tustin assured me that my travel would be assured with their services, outside of course of a positive covid t...
Entity
Passporthealthusa
Categories: Health, Medical Laboratories
44, Report:
#1500755
Posted Date:
Oct 10 2020
America's Trade & Supply Michael Knight atsmia.com America's Trade & Supply Will Steal Merchandise Lie Complain and Commit Fraud Miami FL
Anyone doing business with this company should have their head examined. The first thing these people do is purposely violate your own policies by placing falsified information to get you to ship the item to another location other than the credit card's billable adddress. Michael Kn...
Entity
America's Trade & Supply
Categories: Computer Mail Order, Mail order
45, Report:
#1498755
Posted Date:
Aug 13 2020
Citibank, CitiMortgage CITIBANK, N.A; CITIMORTGAGE INC.; Researching Claims that Citimortgage overcharged on interest rate
If you believe you have been overcharged on a mortgage interest rate by Citimortgage (ie you were entitled to a lower rate), please contact Evans law Firm Inc. www.evanslaw.com 415-441-8669
Entity
Citibank, CitiMortgage
Categories: Legal
46, Report:
#1498673
Posted Date:
Aug 12 2020
Healthy Eye Regen Plus Healthy Premium Beauty 855-610-7063 Fraudulent Sales Azusa California
I answered an advertisement for a free sample of eye cream, also requiring a shipping fee of $4.95. I received the item and an addtional charge of $5.95 under the name of Healthy Premium Beauty (855-610-7063). Several days later I received a phone call from Citi Bank VISA asking...
Entity
Healthy Eye Regen Plus
Categories: beauity products, Beaute Wrinkle Reducer, Beauty, Beauty / Skin Care, Health and Beauty
47, Report:
#1497939
Posted Date:
Jul 22 2020
Citibank My money were fraudulently withdrawn and never credited back despite promises Nationwide
I am writing this letter in reference to the account number 92206646. My account was compromised: on July 1st there were two fraudulent transactions not authorized by me. One of the was for 6,000 and another one-for 8,000. I discovered this on July 3d when I attempted to withdraw ca...
Entity
Citibank
Categories: Fraud, Bank Account Debit Fraud
48, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
49, Report:
#1496015
Posted Date:
Jun 05 2020
Citibank Wayne Stahl at (212) 816-5836 or [email protected], or John Cuciti at (212) 816-5670 or [email protected], BAD service actually no service New York Ny
Wayne Stahl at (212) 816-5836 or [email protected], and John Cuciti at (212) 816-5670 or [email protected], just simple does not respond dont answer their phones, i have tried for 3 days consecutive 10 + times a day to speak to either of them, IF you cant give the serv...
Entity
Citibank
Categories: Banking
50, Report:
#1495646
Posted Date:
May 26 2020
ORBITZ/EXPEDIA Orbitz Worldwide, Inc Corporate Office I was financially raped by ORBITZ/EXPEDIA Chicago Illinois
My demise with ORBITZ/EXPEDIA is no more tragic nor much less uncommon. Reading the number of posts from people DUPPED, baited and switched with FRAUDULENT and decisive criminal fiduciary malfeasance is sorrowful. WE THE PEOPLE have rights, however, big banking and corporate protect...
Entity
ORBITZ/EXPEDIA
Categories: online air travel, Travel Booking Agency