51, Report:
#1499865
Posted Date:
Sep 15 2020
Airbnb No refund san francisco california
I have booked a property in Portugal through Airbnb. Portugese embassy was contacted to confirm whether US citizens would be accepted into the country. The response email stated that US citizens wouldn't be allowed to enter Portugal due to pandemic situations (email proof). Once kno...
Entity
Airbnb
Categories: Apartment Rental
52, Report:
#1499664
Posted Date:
Sep 09 2020
US VEHICLES REPORTS VINRECORDSUSA.COM (WEBSITE: vinrecordsusa.com/) Fake Vehicle Report and Fraudulent/ Unauthorized Charges on my Credit Card NEWARK DELAWARE
On September 2, 2020, I performed a website search for a vehicle history report for my parents 1998 Volvo. They are trying to sell the car and I thought it would be helpful to have this information. I found the website, US VEHICLE REPORTS, that claimed I could get a report for $1. I...
Entity
US VEHICLES REPORTS
Categories: Vin check company for autos
53, Report:
#1499656
Posted Date:
Sep 09 2020
Capital One Capital One Platinum Credit Cards Approved card for limited amount. Then denied purchases. Demanded more personal info when they already had enough to approve the card. Seemed sketchy.
I applied for a credit card a couple months ago and selected Platinum because they gave $150 reward if you spend $500 in 3 months. I have excellent credit and got another card that has my Limit at $26,000 when Capitol One only approved me for $1,000. I called them and they said ...
Entity
Capital One
Categories: credit cards
54, Report:
#1498841
Posted Date:
Aug 16 2020
Capital one Delay giving bonus
Signed up for a 100.00 bonus for 10000.00 deposit. After the required time for the deposit was told it takes 60 days to process. After 60 days was told it was being processed and would be deposited on Tuesday. Called back on Tuesday somehow it wasn't automatically applied and they w...
Entity
Capital one
Categories: Banks
55, Report:
#1498542
Posted Date:
Aug 08 2020
Capital One Capital One's Walmart Credit card Walmart credit card, Capital One. -poor customer service Richmond VA
On July 22, 2020, I paid off my account/statement balance of $1,706.91
On my new August statement, I am being charged $20.62 interest on a balance that was already paid off!
On Aug 7, I called in to Capital One's Walmart credit card customer service and asked for the $20.62 in...
Entity
Capital One
Categories: credit card
56, Report:
#1497740
Posted Date:
Jul 17 2020
Capital One Bank Capital One Bank conducts Fraudulent Investigation on dispute for special interest for Better Business Bureau Members Glen Allen VA
I filed a dispute claim with Capital One Bank against Your Mechanic who scammed for $158.77 on 2/25/2020.
Capital One Bank fabricated favored Your Mechanic because the dates your mechanic provided are wrong and I can provide the correct dates of email documentation of factual commun...
Entity
Capital One Bank
Categories: Bank has special interest
57, Report:
#1497577
Posted Date:
Jul 14 2020
Your Mechanic Your Mechanic refuse to honor their waranty. Your Mechanic install front brakes on top of a warped rotor Moutain view CALIFORNIA
On 2/25/2020, I scheduled brake services with Your Mechanic. Your Mechanic installed new front brake pads on top of the warped rotor. After the mechanic left, he sent me a duplicate quote for $298.00 (see attached) as I already paid $158.77 (see attached) for the same front brake se...
Entity
Your Mechanic
Categories: Auto Repair Service
58, Report:
#1496338
Posted Date:
Jun 14 2020
Gear Bubble LLC They deceptively sold a group of us on the idea of generating a huge income from their custom built websites Las Vegas Nevada
I paid $2000 for a promise to make thousands from a custom drop ship website.The merchant sold a large group the same website for $1,997.00. The was never delivered until we w emailed them on April 3rd, the delivery date for March 30th. I immediately contacted them to ask for a refu...
Entity
Gear Bubble LLC
Categories: Internet Product Marketing
60, Report:
#1495246
Posted Date:
May 15 2020
Capital One Auto Loan I'm 30 months into my 60 month Auto Loan, and permitted Capital One to automatically deduct my car loan payment every mid-month (15th) from my Checking Account. All was fine until this month, when I get TWO dunning emails that I was late in MAKING MY PAYMENT, which was due on the 7th rather than the 15th, when they were to do an auto withdrawal !!! Plano Texas
I tried to reply to their email address on my dunning email, but it gets rejected as Delivery to the following recipients failed permanently. Then I tried to contact their Customer Service on their website, but couldn't remember my password, and it was impossible to reset my passw...
Entity
Capital One Auto Loan
Categories: Automotive loan servicing company, Car Loan Payments
61, Report:
#1495094
Posted Date:
May 12 2020
Specialized Auto Marketing Accepted payment of $320.00 to advertise our 40' RV for sale. Used wrong information, pictures, etc. Told me they would refund my money months ago but never have, even after many calls to several people at the office. Now have file an action against them through the Credit Card Company for the $320.00 refund. Schwenksville Pennsylvania
Signed on to advertise our 40' Phaeton, class A motorhome on their web-site for $320.00, on 10-19-19. After not hearing from them about the ad, I called and found out that they had used the wrong pictures and wrong description of the RV. They said that they would change it, but ...
Entity
Specialized Auto Marketing
Categories: Auto Advertising Services
62, Report:
#1494590
Posted Date:
Apr 29 2020
Limeade Lee Rossini, Michael Schott, Ken Pouliot Work at home scam from Limeade Bellevue, Washington,
On July 24 2019, I received a text from a man named Michael Schott. He told me the recruitment team from his company Limeade reviewed my application on indeed and asked if I'm interested in a work from home position where I will be making $25/hr. OK. He tells me to download Telegram...
Entity
Limeade
Categories: Employers, Employment, Employment Placement, Employment Services
64, Report:
#1493043
Posted Date:
Mar 18 2020
Capital One Business Credit card Policy
I have several business cards. They all are guaranteed by my personal credit but report charges only against the business. Capital One however, reports business charges to your personal credit report on Equifax and TransUnion. I made a large business purchade on my Capital one card ...
Entity
Capital One
Categories: Credit Bureau
65, Report:
#1492594
Posted Date:
Mar 06 2020
Capital One credit card They won't update my phone contact information. I called and got hung up on twice after calling last week twice and I spoke to somebody at Capital One to update my phone number well they didn't update my phone number.
I called Capital One 18 times and spoke to somebody at Capital one phone number 800-227-4825 phone went through the Capital One Maze and it takes about an hour and a half to get anywhere on their phone line because I don't know what country the call goes too? but there's a language...
Entity
Capital One credit card
Categories: Banking
66, Report:
#1492203
Posted Date:
Feb 25 2020
Capital One/Walmart card Refused to credit disputed amount back to card salt lake city Utah
Received my statement and saw two transactions I didn't recognize. One for 154.00, and 4 days later for 153.00.
I don't shop at Walmart like that. Called and disputed charges. Asked customer service: What was purchased?
Was told, We don't keep records like that. Asked them: What ...
Entity
Capital One/Walmart card
Categories: credit card, credit card numbers stolen and used
68, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
69, Report:
#1490744
Posted Date:
Jan 22 2020
The Yeti Wow, Steve needs to chillax! Cleves OH
I read this first post on Phase4 and AgeForce, and if I'd not been a customer I wouldn't believe it ... until today.
I ordered it, tried it ...
The first shipment had a few of the pieces stick, ruining a few, but I didn't complain, no big deal.
I was sort of caught off guard by th...
Entity
The Yeti
Categories: Dietary, nutrition etc., Nutritional Supplements
70, Report:
#1490580
Posted Date:
Jan 18 2020
AVIS Consulting LLC - Las Vegas NV KREATIVE.COM WARHEAD.COM Phishing scam, Fraud, $6500.00, Website & Training Las Vegas, Bothell, Henderson NV, WA
Originally signed up for a program under the name of Digital Resources for $47
and began the learning modules to get myself going. I was into it for about 15 minutes when I received a phone call from a person by the name of Simon Trouseau who gave me a convincing presentation of an ...
Entity
AVIS Consulting LLC - Las Vegas NV
Categories: Web design, Webdesign, website hosting, Website Theme, Wealth Program, free classifieds website
71, Report:
#1490067
Posted Date:
Jan 07 2020
Johnson Gadgets Never Received Product Ordered
This is the letter I sent today to my credit card company about Johnson Gadgets. One note though...I DID NOT RECEIVE not One EMAIL from this company after placing my order on Oct 25th, 2019.
Jan 7th, 2020
To: Capital One/credit card division
From: XXXXXXXXX
...
Entity
Johnson Gadgets
Categories: sellagadget.com
72, Report:
#1489116
Posted Date:
Dec 16 2019
capital one i was disputing a fraud case interfearing with my dispute with transunion lying to trans union Carol Stream
i went to court years ago against capital one one of the easziest company to beat then 15 yrs but now they are worse they treat their card holders like shit closed accounts charge offs and lying to credit agencys this year So watch out. you miss one paymen...
Entity
capital one
Categories: fraud experts
73, Report:
#1487739
Posted Date:
Nov 13 2019
Sue Hickerson Con Artist Liar Thief Bank Fraud Petty Larceny Clarksville TN
No matter what you do, do not do business with this lying con artist. This person is the biggest pathetic liar imaginable. She will rip anyone off that she buys things from. Ban this person and cancel their orders immediately especially if she uses her Capital One credit card to mak...
Entity
Sue Hickerson
Categories: MAIL FRAUD
74, Report:
#1486538
Posted Date:
Oct 18 2019
J2 EFAX SERVICES - Internet They were charging monthly subscriptions to a fax service I never signed up for. They somehow got multiple credit card numbers from me. Los Angeles CA
I noticed a number of charges (6 or 7) on my CC accounts. $26.95, 19.50, etc. Yes. More than one Capital One accounts! When I called Capital One, they said they would cancel the card and send me a new one. Once I got the new card, the old charges showed up on the NEW card!!!! Ca...
Entity
J2 EFAX SERVICES - Internet
Categories: internet
75, Report:
#1486528
Posted Date:
Oct 18 2019
Amazon.com Sent me the wrong saw and won't pay the refund they promised twice in an e-mail lied to me on the phone and in e-mails! Seattle WA
I saw a Makita saw 18 Volt on Amazon.com looks the same as in Home Depot but $30 cheaper .But when it came in the mail it was the wrong model. I contact Amazon and told them i want a refund. And put a stop on my credit card payment. Capital One informent me after thirty days and lon...
Entity
Amazon.com
Categories: tools