1, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
2, Report:
#1534776
Posted Date:
Nov 03 2024
Aqua Finance Bay Finance LLC Connexus Credit Union Aqua finance is still using predatory lending practices Wassau Wisconsin
Despite the investigation and lawsuit from the ftc this company continues to illegally inflate loan amounts, charge illegal interest rates and offers no truth in lending disclosures. In Oct 24 they refinanced their holdings at an even better rate by using predatory practices against...
Entity
Aqua Finance
Categories: Finance
5, Report:
#1534717
Posted Date:
Oct 30 2024
Forever Urban Grower Supply took money from my account.. I've tried to call them on it.. and cancel.. to this day they have not sent me anything to me . Eagle Mountain, Utah
I origanally put in my info to purchace a set of pans, from walmart... shipping and handling .. of 7.95 only, on 09\23\24
My Bank had informed me of this bogas withdrawl of 79.95. I tried calling phone numb they had gave me. it was a bogas numb. 833-203-0...
Entity
Forever Urban Grower Supply
Categories: Suspected fraud
6, Report:
#1534700
Posted Date:
Oct 28 2024
tkt-dreamwin.com Fraudulent Website Complaint about tkt-dreamwin.com Internet
I am writing to report a fraudulent website that is engaging in deceptive practices. This site is soliciting investments through a seemingly legitimate platform but is, in fact, operating a scam.
The website encourages users to top up their investment using their chat option, instru...
Entity
tkt-dreamwin.com
Categories: Lottery
7, Report:
#1534699
Posted Date:
Oct 27 2024
Sam's Club Murrieta Gas Station worst gas station to ever exist anywhere attendants leave garbage at the curb blocking entrance charged me twice for somebody else's gas management is worthless Murrieta CA
This is the worst gas station ever to exist anywhere. There are always multiple pumps out of service, the hardware and software are outdated and painfully slow. The attendants leave the garbage at the curb for some so-called Member Assistant aka lot person or cart pusher to take it ...
Entity
Sam's Club
Categories: Gas Stations
8, Report:
#1534691
Posted Date:
Oct 27 2024
paypal mastercard by synchrony bank paypal mastercard issued a chargeback in my name fraudulently Internet
I purchased an item for around 8 dollars on ebay a month ago using my paypal mastercard thru the paypal service. received the item perfectly and gave positive feedback, totally satisfied with the experience. One month later i am notified that my paypal mastercard has initiated...
Entity
Paypal
Categories: Ebay return fraud
9, Report:
#1534687
Posted Date:
Oct 26 2024
Taylor Trading Taylor wendlocher Unprofessional and bad business practices Orange Park FL
On 9/28/24 my husband and I went to Taylor Trading to buy a car. We test drove a 2014 Ford escape vin # 1FMCU0GX5EUD49011. Due to some issues we paid $1000 cash, and on 9/29 paid over the $4000 with my debit card. On 9/30 we went to signed the paperwork, since the car had some issue...
Entity
Taylor Trading
Categories: Car sales, Vehicle Computer
10, Report:
#1534683
Posted Date:
Oct 26 2024
Official IPhone Unlock UK Took Money, then claimed iPhone was black listed therefore unable to be unlocked. Offered token credit voucher that cannot be used. Internet
Charged for iPhone unlock service, then claimed iPhone was blacklisted so they are unable to unlock. I produced 7 screenshots all identifying iPhone to be Clean but still no unlock and given a token credit back that you cannot use.
Entity
Official IPhone Unlock UK
Categories: iphone unlock
