71, Report:
#1504457
Posted Date:
Jan 29 2021
Cardmember Service Chase-Slate They received my payment and credited me on the payment (I have proof) only to deny receiving it later Wilmington Post Office Box 15153
1. I mailed a payment of $500.00 on 12/4/20.
2. On 1/4/21 I purchased my breakfast at DunkinDonuts and was told that my debit of $3.27 was declined.
3. When I got to work I called Cardmember Services at 1-800-945-2000. I was told that my card had been declined because I had failed t...
Entity
Categories: Banking Services for Small Business
72, Report:
#1504246
Posted Date:
Jan 24 2021
Citibank Citicorp Improperly Processing and Coding Disputes on Costco Rewards Card New York NY
As of last year, I experienced repeated problems with billing disputes with Citibank Costco Rewards.
On disputes I had filed, Citibank was processing disputes incorrectly. If I filed a dispute, they were crediting the dispute to my account and stated the dispute was resolved. I assu...
Entity
Categories: Credit Services
73, Report:
#1503940
Posted Date:
Jan 16 2021
NetDebt Global Client Solutions I spent $4040 from April 2020-November $2020 and only $80 went to pay of Citibank. NetDebt used the remaining $3960 for success fee. Plano Texas
I started with NetDebt on 6/11/2015 with monthly withdrawals from my checking account of $499.12. From April 2020 to November 2020 Netdebt took $505 from my M&T checking account to pay Portfolio Recovery which is a collection firm for Citibank. I emmediately withdrew from NetDebt af...
Entity
Categories: Credit & Debt Services
74, Report:
#1503833
Posted Date:
Jan 13 2021
Walmart Money Card Walmart moneycard, green dot bank, green dot, go bank, Bonneville bank, moneycard They stole nearly $300, they lie continuously, no help from customer service Utah
I was with this company for 5 years. They were sued in a class action suit several years ago because they secretly attempted to switch the active cards from Visa to MasterCard. Most people no longer had access to their funds, some never regained it. They lied over and over to hundre...
Entity
Categories: Banking
75, Report:
#1503652
Posted Date:
Jan 07 2021
CareCredit Rewards Mastercard Lied about promotional offer of 5,000 points for $50 but would not post the offer after more than 3 months. Orlando Florida
Care Credit Rewards Mastercard FRAUDULENTLY OFFERED 5,000 points equivalent to $50 after I spent more than $500 from its mastercard. The offer was completed on September 30, 2020. I called on October 9 for the 5,000 points to be posted but was told to wait. Called on October 1...
Entity
Categories: Fraud, Credit Card Fraud
77, Report:
#1503185
Posted Date:
Dec 21 2020
Canadian Extracts Hemp Apparently have also operated under other names. Got me for $270. Toronto Ontario
I ordered what I thought was a 16 day free trial bottle of Canadian Extract for $4.95 and then on checkout added some cream for another $4.95. The ads are very deceptive in that the extract you receive is a small bottle (594 mg) which quite frankly looks like a 16 day supply and sam...
Entity
Categories: "Trial offers"
78, Report:
#1502976
Posted Date:
Dec 16 2020
JDM Corp JDM Corp trying to collect on a time-barred debt, Murrieta, CA Murrietta CA
I received a call on 12/15/2020 at 4:14PM Central time from JDM Corp regarding a debt from 2009. The original debtor was CitiBank from 2002 and was sold to Santander which wrote off the debt in August 2009. The person I spoke with, Patricia, if that's her real name stated they sent ...
Entity
Categories: Debt collector, Law Firm
79, Report:
#1502850
Posted Date:
Dec 12 2020
nintendostore.ndshopgame.com Gamesmart , Gamedayspa.com gamesswitches .com switcheshub, Weswitches.online, Switchesshop.com SCAM ME FAKE SITE ! GRINCH who STOLE CHRISTMAS ! Woodbridge Virgina
On December 11, I purchased a game console for my son for Christmas. The price was the same as other retailers however this one offer a deal with bundle video games. I am very hesitant to buy stuff via the internet as it is not regulated well and I know of many people who got scamme...
Entity
Categories: Online Game Scammers, Online business, Online Retailers, Online Retailers
80, Report:
#1502688
Posted Date:
Dec 08 2020
Passporthealthusa They claimed passport testing services within 48-72 hours, and gave me personal assurance, they provided no results and made themselves unavailable after being paid tustin california
Passporthealthservicesusa represents to serve the traveler on time sensitive testing for travel. In due dilligence, and having other options, passporthealthservicesusa in tustin assured me that my travel would be assured with their services, outside of course of a positive covid t...
Entity
Categories: Health, Medical Laboratories