61, Report:
#1526430
Posted Date:
May 19 2023
PayPal PayPal unresponsive, unwilling to resolve and refund payment for goods not received
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
PayPal
Categories: Fraud, payment for goods not delivered.
62, Report:
#1526429
Posted Date:
May 19 2023
2checkout.com SCAM unresponsive, FAILURE TO REFIND Refusal to refund for goods not delievered
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
2checkout.com SCAM unresponsive, FAILURE TO REFIND
Categories: Fraud, payment for goods not delivered.
63, Report:
#1526428
Posted Date:
May 19 2023
vaschy.com MINGHUI LIN https://vaschy.com VASCHY.COM MINGHUI LIN Money taken, no product delivered, refused refund
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
vaschy.com
Categories: Luggage & Leather Goods, Online store, Luggage
64, Report:
#1526426
Posted Date:
May 18 2023
reward 660 visa dakota bank Claimed I had a credit card a Visa that I owe 1200 dollars now and being sued but my account has been charged off my credit report in 2018 clevland ohio
This lady had my information so I truly believed her I was questioning her still because the address he was saying has been tore down for years before the date she was saying the credit card was first open . I told her I don't know nothing about what she is saying but insist that ...
Entity
reward 660 visa dakota bank
Categories: Fraud, Creditors Legal Action Threats
65, Report:
#1526134
Posted Date:
May 03 2023
BANK OF AMERICA BOFA, BANK OF AMERICA, Bank of America The worst bank of America Charlotte North Carolina
We recently used the Bank of America's Payment and Invoice services to receive payment from a client of our's for a time sensitive project. We were under the impression that this would be a pretty seamless process but we later discovered that the Bank of America is basically using a...
Entity
BANK OF AMERICA
Categories: Banking
66, Report:
#1526129
Posted Date:
May 03 2023
STAXX FATT MERCHANT FATT MERCHANT , FATTMERCHANT They Sent Defective Equipment & Would not Allow the return to obtain merchant services equipment that would work in order to process payments Orlando Florida
Originally found Fatt Merchant or Staxx as they now go by , Staxx Merchant Processing services online via Google at https://staxpayments.com/contact/
their Sales people are the best at selling but that's all I can say good about them , After receiving defective merchant processing e...
Entity
STAXX FATT MERCHANT
Categories: advertising scam, merchant services
67, Report:
#1525998
Posted Date:
Apr 28 2023
Internxt Payment processing nightmare Valencia Valencia
After paying the invoice it has been days and account still has not been updated to reflect payment. Not sure if it is fraud or incompetence at this point. If it doesn't update today I will report it as service not rendered to my card issuer to receive my money back.
Details:I d...
Entity
Internxt
Categories: Cloud storage
68, Report:
#1525963
Posted Date:
Apr 26 2023
Derila.com Derila PIllows. BILLED MY ACCOUNT AFTER PAYMENT INFO WAS ENTERED, EVADED ORDER CANCELLATION
This incident occurred between April 4, 2023 through April 10, 2023.
CHARGED THROUGH MY PAYMENT MERCHANT WITHOUT MY CONSENT.I was perusing the Derila site and added a number of items to the shopping cart. I connected my payment merchant account to the site and upon clicking to view ...
Entity
Derila.com
Categories: Orthopedic Pillows
70, Report:
#1525881
Posted Date:
Apr 21 2023
EASY PAY DIRECT EASYPAYDIRECT Trying To Receive Payment Processing, Was Rejected From Personal Reasons Not Business. Austin Texas
I own a 901 CBD Shop and have been in Business 58 Months (5 Years)
I had to go through much Crap since 2017 Due To CBD & THC Laws.
I make my own CBD & Delta-8 Products at my shop.
I have the opportunity after being shut down from Paypal & Square
For Selling CBD. Easy Pay Direc...
Entity
EASY PAY DIRECT
Categories: cancelation request, Cancellation of Membership, Cancelled order