41, Report:
#1506862
Posted Date:
Apr 09 2021
FIRST PROGRESS CARD First Progress MasterCard - First Progress Secured Card, First Progress Visa Card Scammed My Deposited Funds On Bogus Fees Johnson City Tennessee
I have had a First Progress Card for years. I only put avg $50.00 purchase on it every 6 mos to keep it active. In 2020 I requested to close the account. I went online to their website - my account and found that there is NO WAY to close an account, no phone number to call only a PO...
Entity
Categories: Banking
42, Report:
#1505317
Posted Date:
Feb 20 2021
Hxssga Online Website for Merchandise
Yusheng Chengming Technology Co., Ltd.'s Is a front for the scam Chinese website hxssga.com. You place a order for a big ticket item and they send a $1 charger cord instead with a tracking number to bypass complaint refund rules to merchants set by PayPal,
MasterCard, Visa etc,
Th...
Entity
Categories: Websites, Scam Website
43, Report:
#1503833
Posted Date:
Jan 13 2021
Walmart Money Card Walmart moneycard, green dot bank, green dot, go bank, Bonneville bank, moneycard They stole nearly $300, they lie continuously, no help from customer service Utah
I was with this company for 5 years. They were sued in a class action suit several years ago because they secretly attempted to switch the active cards from Visa to MasterCard. Most people no longer had access to their funds, some never regained it. They lied over and over to hundre...
Entity
Categories: Banking
44, Report:
#1503652
Posted Date:
Jan 07 2021
CareCredit Rewards Mastercard Lied about promotional offer of 5,000 points for $50 but would not post the offer after more than 3 months. Orlando Florida
Care Credit Rewards Mastercard FRAUDULENTLY OFFERED 5,000 points equivalent to $50 after I spent more than $500 from its mastercard. The offer was completed on September 30, 2020. I called on October 9 for the 5,000 points to be posted but was told to wait. Called on October 1...
Entity
Categories: Fraud, Credit Card Fraud
45, Report:
#1503185
Posted Date:
Dec 21 2020
Canadian Extracts Hemp Apparently have also operated under other names. Got me for $270. Toronto Ontario
I ordered what I thought was a 16 day free trial bottle of Canadian Extract for $4.95 and then on checkout added some cream for another $4.95. The ads are very deceptive in that the extract you receive is a small bottle (594 mg) which quite frankly looks like a 16 day supply and sam...
Entity
Categories: "Trial offers"
46, Report:
#1502850
Posted Date:
Dec 12 2020
nintendostore.ndshopgame.com Gamesmart , Gamedayspa.com gamesswitches .com switcheshub, Weswitches.online, Switchesshop.com SCAM ME FAKE SITE ! GRINCH who STOLE CHRISTMAS ! Woodbridge Virgina
On December 11, I purchased a game console for my son for Christmas. The price was the same as other retailers however this one offer a deal with bundle video games. I am very hesitant to buy stuff via the internet as it is not regulated well and I know of many people who got scamme...
Entity
Categories: Online Game Scammers, Online business, Online Retailers, Online Retailers
47, Report:
#1502535
Posted Date:
Dec 04 2020
Massage Green Spa Rancho Cucamonga, CA Massage company charged my card and no services rendered Rancho Cucamonga CA
Wife bought me a groupon deal for 60 minute massage so therapist talked me into doing a no risk membership for monthly massage. Big mistake! After having my credit card comprimised for fraund and closed my card to be reissued. I did not call the massage green center to use the card ...
Entity
Categories: Service Not Delivered, Health Spas
48, Report:
#1501129
Posted Date:
Oct 22 2020
Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
July 13th 2020 I saw a video on Facebook stating invest $500 in cryptocurrencies and let the software work automatically for you and in 24 hours your account will have grown from $500 to $8,000.
I clicked the link and was redirected to a website https://bestbitcoinsystem.com/member....
Entity
Categories: Crypto currency, cryptocurrency trader
50, Report:
#1499192
Posted Date:
Aug 27 2020
Trustnet a financial Express Company The address on the envelope is: North York Civic Center,5100Yonge St., North York, ON M2N5V7 information letter that I am one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW' Arlington TX
letter was AWARD CLAIM NOTIFICATION. Included was a check for $2,524.50. The check is from Harper title Company LLC, real Estate Closing Account, 2107 Airport Blvd, Suite B, Pensacola, FL 32504.. The bank is Bank of Pensacola, 500 S Palafox St, STE 100, Pensacola , FL 32502.
T...
Entity
Categories: Lottery scam