51, Report:
#1532981
Posted Date:
Jun 17 2024
Miguel Karam Bencatel Canhao Edward Sampson miguel7karam mkzrj7 Miguel Canhao Miguel Karam made unauthorized purchases with my credit card Barra Funda, San Paulo
I was a victim of credit card fraud committed by Miguel Karam Bencatel Canhao, also known as Edward Sampson. About 3 months ago, I attempted to make a purchase using my Visa credit card for a knife with the assistance of this individual. However, Miguel informed me that the transa...
Entity
Miguel Karam Bencatel Canhao
Categories: Credit card fraud, Online credit card, Theft by fraud
53, Report:
#1532961
Posted Date:
Jun 16 2024
Marina Market Still money upon every purchase and from credit cards Toledo Ohio
I am not from Toledo Ohio I've been going to the store for roughly 5 months maybe 6:00 I have noticed throughout time that the owner Jim as they call him charge extra via card whenever purchasing an item just got into a dispute with him today he did not want to give me my receipt an...
Entity
Marina Market
Categories: pricing, Theft, Retail stores, Store front
54, Report:
#1532944
Posted Date:
Jun 14 2024
CCleaner.com Formerly Piriform CCleaner Was free. Forced us to upgrade. Showed one price, then changed it after we enter credit card info Internet
CCleaner is fast at getting rid of junk files. Windows 10. After it cleans, I use Kerish Doctor to finish up, then do a fresh restart. Keeps my computer running fast. Used it for 20 years. Bought by Avast Antivirus. Now we have to pay, but the amount of $14.28 that shows...
Entity
CCleaner.com
Categories: Computer Software
56, Report:
#1532907
Posted Date:
Jun 11 2024
buymytrip.com Sells Discounted Tickets, Then Unknowingly Cancels Reservation If You Don't Pay For Upgrade. Internet
BuyMyTrip.com sells discounted air travel / tickets. However, if you don't pay for the upgrade, they will just go ahead and cancel your purchase without telling you. They say your card is declined, but its the same card I use every day for everything without issue. Contacted m...
Entity
buymytrip.com
Categories: Air Travel
57, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
58, Report:
#1532856
Posted Date:
Jun 07 2024
DC MIR GLOBAL so these people find out if your services are down then call you to get a payment by credit card then pay you bill with a fraudulent checking account your services get restored then there check bounces and your services get disconnected again, and they have your credit card info. Watch out for the scamsters my suggestion is if your services are down don't accept a call and pay call in yourself to the provider before paying any bills. took a payment paid my bill with a fraud check
so these people find out if your services are down then call you to get a payment by credit cardthen pay you bill with a fraudulent checking account your services get restored then there check bounces and your services get disconnected again, and they have your credit card info.Watc...
Entity
DC MIR GLOBAL
Categories: Billiing issues
59, Report:
#1532853
Posted Date:
Jun 07 2024
Applebee's Grill and Bar 6259 E Southern Ave Mesa, AZ 85206 Tawnie Guilmette, Kaitlyn Sap and management staff Employee's drinking, stealing credit information and harassing customers and reviews Mesa Arizona
We submitted a yelp report regarding our experience with Applebee's Grill and Bar at 6259 E Southern Ave Mesa, AZ 85206.
Tawnie Guilmette our Applebee's server stole our credit card information used it at one location before it was officially flagged and the Police were involved....
Entity
Applebee's Grill and Bar 6259 E Southern Ave Mesa, AZ 85206
Categories: Restaurant