61, Report:
#1505395
Posted Date:
Feb 23 2021
Global Portion Inc Weird Electronic check shows up and deducts $27.19 from my account Whiteman Afb Missouri
Weird Electronic check shows up on the statement and deducts $27.19 from my account. In no way authorized the withdrawal. ECheck pic from the back statement indicates No signature required - This check has been electronically authorized by your depositor
Reverse lookup on the cu...
Entity
Categories: bank check fraud
62, Report:
#1505343
Posted Date:
Feb 21 2021
atlantic finance GOT MY BANKING INFORMATION AND CAUSED ME TO LOSE MY BANK ACCOUNT NOW I OWE MY BANK OVER 1000.00 CHICAGO ILLINOIS
I APPLIED FOR A ONLINE LOAN EXPECTING NOT TO GET APPROVED I GOT A CALL FROM A GARY H. SAYING I WAS APPROVED FOR $1000.00 MY APPROVAL CODE WAS AF12129779 HIS PHONE NUMBER WAS 877/695/2209 EXT 129 AND TO WAIT FOR HIS BOSS ERIC SCOTT TO CALL HIS NUMBER IS 872/201/4426 HE CALLED AND SAI...
Entity
Categories: Loan scam
63, Report:
#1504917
Posted Date:
Feb 10 2021
Global Portion, Inc. Check fraud - created a fake payment Whiteman AFB MO
On January 27, 2021, this company presented a fake check for $27.46 to our bank. The check was good enough that the bank paid it. We caught it upon reconciliation.
Like a prior report filed against this company, the check had a stamp on the signature line saying No Signature...
Entity
Categories: Consulting
64, Report:
#1504773
Posted Date:
Feb 07 2021
Sam Oke Linked Career Solutions Career Growth Poor Service and Worthless Guarantee Walnut CA
With the current economic situation, job seekers (of which there are many) are prime targets for scam artists like Sam Oke.
When you post your resume to a job board, expect to see a deluge of junk mail; everything from fake work at home schemes to sketchy job opportunities to incess...
Entity
Categories: Resume Writing
65, Report:
#1504419
Posted Date:
Feb 01 2021
Fast Flow,(877)583-5102, P.O.Box 215, Ashland, OH I order one bottle of their Male Enhancement for $59.99. They charged my Visa card $169.00, sending four bottle. two of which I did not order. Ashland Ohio,
In lass than one hour, seeing that they charged my Visa card $169.00, (for my $59.99 order), I telephone
their custom service, telling them to cancel, my order, because of the price difference ($59.00 to $169.00).
I told them I would return the unopen and unused bottles to them an...
Entity
Categories: Fraud, Internet, Internet sales, Internet Scams, frauds & Unwanted Popups
66, Report:
#1504388
Posted Date:
Jan 27 2021
DollarTree.com DollarTree.com 877-530-8733 Order #: EC288972343 SCAM ALERT! UNAUTHORIZED PAYMENT OF 106.24 Paid thru paypal.com DollarTree.com Chesapeake VA
DollarTree.com 877-530-8733
Order #: EC288972343
SCAM ALERT!
UNAUTHORIZED PAYMENT OF 106.24 Paid thru paypal.com
DollarTree.com Order #: EC288972343
I AUTHORIZED 55.00 NOT 106.24
THE 51.24 was added on AFTER I placed the order for 55.00
...
Entity
Categories: Suspected fraud
67, Report:
#1504165
Posted Date:
Jan 22 2021
Vision Agency Billing Solutions New Solutions Illegal counter check for $32.32 (Micro-fraud) Aukland Aukland
My city had a data breach. This is how the thief got my data. Clearly, this was used to give this entity my banking info.
A counter-check was submitted to my back for $32.32 illegally.
Vision Agency = Billing Solutions = New Solutions (21 Queen St, Aukland, NZ, 1010) phone 877-248...
Entity
Categories: Banking, Bank fraud
68, Report:
#1504134
Posted Date:
Jan 21 2021
Billing Solutions Global Portion Inc Withdrew $32.32 from checking account using draft without authorization
Very similar to other reports filed here involving Billing Solutions.
I logged in to my bank today to find a check was cashed in the amount of $32.32 which I did not recognize. The check image showed it was paid to GLOBAL PORTION INC (never heard of them). The check image also showe...
Entity
Categories: bank check fraud, Check Scam
69, Report:
#1503971
Posted Date:
Jan 16 2021
Equifax Information Services Won't unfreeze our credit reports Atlanta Georgia
We have been in the process of applying to refinance the mortgage on our residence since October, 2020. We were required to get our credit reports unfrozen. Within an hour on November 22, I was able to unfreeze Experian and Transunion, but when it came to Equifax, it was another mat...
Entity
Categories: Credit Bureau
70, Report:
#1503871
Posted Date:
Jan 14 2021
WEBANDSEOHUB.COM WEB SEO HUB Required 100% payment to start project. It has been 3 weeks, multiple emails, texts, and phone calls since then and no response. NY
Paid 450.00 for a website to be produced. it has been 3 weeks and I have yet to see anything. When I first complained, I was referred to a manager named Sid . H promised that he would personally handle the project moving forward. Three emails, multiple texts, and six phone calls wit...
Entity
Categories: Internet Fraud