61, Report:
#1509097
Posted Date:
Jun 17 2021
Djgearcanada.com Absolutely Gouged By This Company Lemoyne Quebec
This was my first step into producing my own music. I had to start somewhere and would come to regret this.
I did a few searches for audio interface and came up with this website. I chose a unit and for the next couple of days did some research on it. The company looked pretty solid...
Entity
Categories: Music Production, Music recording/studio
62, Report:
#1508917
Posted Date:
Jun 11 2021
Nuvision Credit Union University Accounting Services (USA Connect) Site https://www.uasconnect.com/. Registered in Illinois and Wisconsin, Citi Bank,. Payment gateway fraud! Wisconsin, Illinois, California
This complaint Related to the Citibank payment gateway and API setup for Nuvision Car pmts.
When we clicked to make payments on our Newvision auto account, University Accounting EUAS shows up on the pmt API with Nuvision. Two car pmts went to https://www.uasconnect.com/ instead of...
Entity
Categories: Fraud, Fraud, Computer Fraud, Domain Registry Fraud
63, Report:
#1508195
Posted Date:
May 20 2021
Matthew Lozy Scum Bag Rip Con Artist Tinton Falls NJ
Sellers do not trust this con artist scum bag. The second he buys an item from you, he will waste no time into contacting his credit card company Citibank and file a fraud dispute to steal the product from you. He will complete a form and purposely place deceptive information only t...
Entity
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Bank fraud, Fraud Product, MAIL FRAUD
66, Report:
#1506930
Posted Date:
Apr 12 2021
GFW3GLDSCRCOM ww12.gfw3gldscr.com gfw33gldscr.com newvcorp.com Continue to charge my MasterCard Debit Card
For many months this company has been taking money from my checking account as an automatic charge on MasterCard associated with my bank.
Entity
Categories: Credit Reporting Agencies, credit report scores
67, Report:
#1506880
Posted Date:
Apr 09 2021
Credit first national association Firestone credit card. Credit first national association. Closed my credit card without notice. Cleveland Ohio
This is a fair warning for anybody that is going to inquire a Firestone credit card through credit first national association? They force you to use their card at a high rate of interest and if you don't use that credit card every month they will close it and when you break down and...
Entity
Categories: Auto Service Stations
68, 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
70, 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