1, Report:
#1531534
Posted Date:
Mar 08 2024
Cypher Wallet (CypherD Wallet Inc.0 Funds gone missing after using Cypher Card (CypherWallet.io) FREMONT California
Users reported large funds being wrongfully subtracted from their account balance when using the Cypher Card (MasterCard provided by PayCaddy).
The wrongfully substracted funds are transactions that resulted in errors and did not send the funds to the credited party but were neverth...
Entity
Cypher Wallet (CypherD Wallet Inc.0
Categories: Online credit card, credit cards, crypto currency
3, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
4, Report:
#1528594
Posted Date:
Sep 08 2023
City Winery City Whinery Fraudulence New York City NY
This concert/comedy venue is poisoned by abominable customer service and drunk on it's annoying carnival-barking attempts to lure concert buyers into joining it's wine clubs.You'll experience nauseating, time-wasting glitches and alleged server errors, which prevents completing most...
Entity
City Winery
Categories: Clubs & Organizations, Restaurant, Music, Bars Lounges & Clubs, Entertainment and Music
6, Report:
#1527586
Posted Date:
Jul 16 2023
Tevin Wells Samone Mason Tinesha Knight Mildred Mason Ramone Mason Carnival Cruise Scammers/Fraudulent Rocky Mount North Carolina
February 8, 2023, my grandma saw a post on Facebook advertising carnival cruise vacation tickets for sale. The post was made by Mildred Mason and it stated to call for further information. The post directed us to call 252-955-1707. We called the number and a man picked up the phon...
Entity
Tevin Wells
Categories: Timeshare scams, Advertising scam
7, Report:
#1527503
Posted Date:
Jul 12 2023
The S’Moo Co S’moo S’Moo App took funds twice, no order, no refunds
Caution- S’Moo would not help me when their app double charged me while I was trying to place an order. I was not worried the process glitched, I was certain they would help me. With no phone support, I waited weeks with multiple online responses, for them to tell me they will not...
Entity
The S’Moo Co
Categories: Supplements
9, Report:
#1526697
Posted Date:
Jun 01 2023
Barclays U.S. Credit Cards Barclaycard, AARP Mastercard Incompetent service to generate more fees Wilmington Delaware
The website and app accepts payements and even sends email confirmation. Then I discover, days to weeks later, that the payment did not go through after all. This happened month after month. Every month I call and I am told it is corrected, only to discover later that it is not. La...
Entity
Barclays U.S. Credit Cards
Categories: credit card processing
10, 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