51, Report:
#1494421
Posted Date:
Apr 25 2020
Score Sense One Technologies LLC Score Sense charged $39.95 every month without authorization Dallas Texas
I am a Vietnam combat veteran and unfortunately a senior citizen and I have been scammed! I am a retired firefighter from Aurora Fire Department with a decent retirement and I have a Citibank credit card on auto pay in full every month. For s...
Entity
Score Sense
Categories: Credit Card Fraud
52, Report:
#1493670
Posted Date:
Apr 05 2020
EMPIRE MOVING GROUP AKA EMPIRE MOVING AND STORAGE LLC If there's zero star for rating then i would rate that for Empire Moving Group.Do NOT do business with this company. Boca Raton Florida
If there's zero star for rating then i would rate that for Empire Moving Group.Do NOT do business with this company. Empire Moving Group LLC is a broker and never tell you upfront.The company provides you with a quote usually lower than other moving companies. The owner (s)Jeff Ri...
Entity
EMPIRE MOVING GROUP AKA EMPIRE MOVING AND STORAGE LLC
Categories: sales rep, RIP-OFF, BBB Better Business Bureau, Advertising scam, Moving, Moving Companies
53, Report:
#1493300
Posted Date:
Mar 25 2020
Via Beauty Simply Wonder San Diego CA Charged me over $200 without notice of a subscription--this was supposed to be a free trial. San Diego CA
I clicked on an ad that mentioned as seen on Dr. Oz, amazing $4.95 wrinkle cream. It was supposed to be a free trial, and I paid a little over $11 for the face and eye serum. It came in a bubble mailer with no invoice, no instructions, no return label. No mention of the subs...
Entity
Via Beauty
Categories: Beauty / Skin Care, Skin Care and Eye Serum, skin care/facial cream
54, Report:
#1489597
Posted Date:
Dec 27 2019
Shell Fuel Rewards card Stole $20 for their own mistake! Sioux Falls South Dakota
1st off, this piece of garbage card never worked correctly since I got it. When I attempted to pay my bill online just like any other apathetic company of today, it didn't work at all either. So on October 16 of this year, after being transferred back and forth to Mumbai, about 10 t...
Entity
Shell Fuel Rewards card
Categories: Fraud, Gas Stations
55, Report:
#1487494
Posted Date:
Nov 09 2019
sedativez Stole my credit card information
Gave my credit card information to order products and fraudulent activity commenced in the Netherlands. I know it was this company because right after I sent it they said please go to your bank and get a wire transfer. That has never happened!. It was very dodgy website also.The nex...
Entity
sedativez
Categories: Pharmacies Online
56, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
trustnet
Categories: AWARD CLAIM NOTIFICATION
57, Report:
#1481881
Posted Date:
Jul 14 2019
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online. n 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping s...
Entity
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online
Categories: Identity Theft, stolen identity, fraud
58, Report:
#1478698
Posted Date:
May 14 2019
Home Depot Citi Bank Collections for Home Depot Fake late charges, sending bills deliberately to wrong address, piling late charges on late charges, failure to notify of late charges,failure to respond to requests for bills, refusal to communicate. Rancho Mirage California,
I notified Home Depot of new address. Paid off account. Was hospitalized at VA Hospital for 58 days. They sent bills to my address in Nevada, I told them of my new address. Cannot speak with citibank who collects for Home Depot.Refuse to furnish bills for 2018 or how I coulkd have $...
Entity
Home Depot
Categories: Building materials
59, Report:
#1477460
Posted Date:
Apr 20 2019
Citi CitiBank AAdvantage Seduced me with statement credit but did not deliver credit New York
A few weeks ago I was purchasing flights through American Airlines (aa.com)
Upon purchasing I was presented with an offer for a credit card that provided a statement credit of $250 if you use it to purchase your flights. (AAdvantage)
I signed up for the offer and used the card immed...
Entity
Citi
Categories: Credit card fraud
60, Report:
#1477342
Posted Date:
Apr 18 2019
Kuki Auto Consignor Ark Auto Cosignor, Ink, Steven Ehrenfeld, Sales Manager. Dr. Debbie Hudak, fake seller Attempted to get me to wire transfer $11k for consignment purchase of an RV Miami Florida
I recently spotted a Tiffin DP on Craigslist that looked like a very solid coach for a very low price. The pictures were poor so I emailed the seller last week to ask for more photos and with a list of questions.
The owner wrote back yesterday and asked for my direct email address s...
Entity
Kuki Auto Consignor
Categories: Auto Consignor Fraud