1, Report:
#1534357
Posted Date:
Sep 28 2024
Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia
This company committed credit card fraud by running charges through their company and taking the money out of the company account to spend. Over a 2.5 month period the owner's son Joan Anziani used the credit card for personal use racking up $373,000.00 in charges that went throug...
Entity
Lara Cleaning Service Solutions
Categories: Cleaning Services, Cleaning, Industrial Cleaning services
3, Report:
#1534362
Posted Date:
Sep 26 2024
TruePatriotOutdoors.com charged my credit card for the original purchase of $4.49 for a flag and then $79.99 in December of 2023 and EVERY month since then for the same amount. Internet
I responded to an offer for a patriotic political flag for $4.49. They charged my credit card for the original purchase of $4.49 for a flag on December 10 of 2023. and then $79.99 on December 13 of 2023 and EVERY month since then for the same amount. They charged this same amount mo...
Entity
TruePatriotOutdoors.com
Categories: Fraudulent Unauthorized online charges
5, Report:
#1519970
Posted Date:
Sep 20 2024
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Mariela advertised she was a massage therapist and I hired her to give an hour massage to my girlfriend, for $200, I paid an extra $65 for candles and massage oil.
We had originally agreed to pay half of the $200 upfront and the other half upon arrival. She insisted I pay upfront f...
Entity
Mariela Aguilar
Categories: Scam artist, Dating Scam, personal loan, Financial Fraud, Scammers, Short term loans, Massage Therapists, Dating site
6, Report:
#1534292
Posted Date:
Sep 19 2024
Eddie Thompson Dirt Work, Eddie Thompson took the money and never did the job and never showed up Nacogdoches Texas
Eddie Thompson was hired October 13 of 2023 to do an asphalt overlay total amount for the job is $4000. He requested a $2000 down payment. Which was given on October 13. However, he never showed up to complete the job and never return phone calls. We waited until February 2024 to s...
Entity
Eddie Thompson Dirt Work
Categories: Driveway repair and sealing
9, Report:
#1534242
Posted Date:
Sep 15 2024
Synchrony Bank High Yield Savings? Robbing me with High interest Rates; Internet
I have an almost perfect credit score of 825 and Synchrony Bank is beyond Loan sharking me with a 23% interest rate? They are illegally charging me with my credit score of 825 and Synchrony Bank is charging me 29.99% interest; and a person I recently spoke to who went Bankrupt is on...
Entity
Synchrony Bank
Categories: Banking - Credit Cards, credit cards
10, Report:
#1534238
Posted Date:
Sep 14 2024
VCA Animal Hospitals VCA CareClub Wrongful Billing / Outrageously Rude Customer Service Torrance CA
After years of automatic payments, my wife's credit card got lost & re-issued w. another number so automatic payments didn't go through. I didn't get any notices from VCA CareClub. But by the time I called, fully ready to pay whatever was owed & give them my new card payment, the ...
Entity
VCA Animal Hospitals
Categories: Wrongful Billing