61, Report:
#1498134
Posted Date:
Jul 28 2020
rwg.bz This Enthusiast Watch site is owned by the Watch Scammers Internet
Looking for a good looking watch brought me to a site showing me replic watch dealers. I was dumb enough to want one and believed the thrusted dealers list. Trusty Time ripped me off by say8ng my payment would not go through and then processing charges at other sites. I didn't real...
Entity
https://www.rwg.bz
Categories: watches
62, 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Citibank My money were fraudulently withdrawn and never credited back despite promises Nationwide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
63, Report:
#1497899
Posted Date:
Jul 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497899-mseqat-e3cv9was2a.png)
TradingOptionsPro.com The website made it look my investments in Bitcoin Trading look great, but then canceled my account and took the money. Denver Colorado
I met an alleged fx trader on Instagram named Vicki Miller or Victoria Miller who lead me to believe she could make a fair amount of money trading Bitcoin currency for me, considering all stocks and commodities were slowly coming back after the crash of COVID-19. She was using Tradi...
Entity
TradingOptionsPro.com
Categories: Investment Brokers, Investment fraud, investments, investment scam
64, Report:
#1497030
Posted Date:
Jul 01 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497030-r7lhli-7cet00p1h4.png)
Bright Johnson Fake ATM promise
January 2020 received email from Bright Johnson ATM Director with GT Bank contacted me that I was beneficiary to Inheritance funds. I replied not interested. He assured me the funds were. mine.
Over the. Inths we also developed a good friendship. I paid into the ATM then April...
Entity
Bright Johnson
Categories: Fraud, Online Internet Fraud.
65, Report:
#1496071
Posted Date:
Jun 06 2020
US Bank Reliacard So called bank error took over a thousand dollars from my account and a month later my husband.
It was in the morning April 30th 2020, I recieved a text alert advising 0.00 was decline on my account. I checked my account and noticed 503.00 plus fees was taken out of my account twice all around the same time. The alert was notifing me that whoever took the money tried a ...
Entity
US Bank Reliacard
Categories: Bank fraud
66, Report:
#1494785
Posted Date:
May 04 2020
reverb.com unknown running bank credit card scam IL Chicago
I tried to purchase items on their website, but they were blocking my credit card and my atm card.
They do not answer their telephone, they have a phony set up on their website to take cards. I tried numerous times.
I tried talking to them on chat and they kept blaming me. T...
Entity
reverb.com
Categories: Audio Equipment Parts (Cassette Deck Belts)
67, Report:
#1494545
Posted Date:
Apr 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494545-i5vboo-jjjdx8mqxc.png)
GO BANK ARE THIEVES Greendot, Uber, Moneypak are affiliated with GoBank and Uber GoBank by Uber is Stealing Money from Customers Pasadena CA
Let me share my experience with Go Bank because they have been stealing hundreds of dollars from my checking account. When I first, started with GoBank for the last two years I had no problems, customer service answered the phones and I had no problems with anything everything was g...
Entity
GO BANK ARE THIEVES
Categories: bank check fraud, bank fraud, Credit Card illegal withdrawals., Ripoff, Scam, Scammers
69, Report:
#1493951
Posted Date:
Apr 12 2020
Catherine Pool Mark Davies Consignment money $350 New york New york
Mark Davies (telephone text) 360-741-7443 sent text message of a consignment with chase bank Logo and I told him not interested. He told me to contact Catherine Pool and she sent message on Whatsapp using Chase Logo. For,the past 2 weeks insisting the funds were available 3/31.
...
Entity
Catherine Pool
Categories: On-line scams, Scam