51, Report:
#1499070
Posted Date:
Aug 23 2020
Serve American Express Fraudulently Denied Receipt for $500 Cash Deposit on Prepaid Credit Card New York City New York
Serve American Express has fraudulently denied receipt and credit for a $500 cash payment that I made on a Serve prepaid credit card. I provided them with the actual cash receipt with the CVS store address, date and time, and last 4 digits of the prepaid debit card number.
The $...
Entity
Categories: Prepaid debit cards
53, Report:
#1498575
Posted Date:
Aug 09 2020
BBB of Kansas City International Association of Better Business Bureaus Failing to properly publish complaints and reviews Kansas City, Arlington MO, VA
I can't believe how incompetent this office is at their jobs.
I filed a complaint against a contractor for failing to install 7 fence posts per the terms of the written agreement. I had contacted this company numerous times before the complaint over the phone and in writing, and th...
Entity
Categories: BBB Better Business Bureau
54, Report:
#1497423
Posted Date:
Jul 10 2020
Shelbiebeauty.com Shelbie Beauty McLaren Beauty Ordered products and never received them Franklin Park IL
Ordered salon equipment for a brand new salon and never received it. Also gave additional 10% discount if we used an American Express card. Be careful this was a $6,000 purchase and I had a deadline to finishe the shop. Extremely disappointed in the process. I was trying assist my w...
Entity
Categories: Beauty Salons
55, Report:
#1496536
Posted Date:
Jun 19 2020
Creatige Berjheny Del Mar, Conscious Influencers Your credit card will not protect her service provider centric t&c Miami Florida
She came as a referral from a contact I thought I trusted. They later went on to become business partners. I do not know if they had a referral agreement at the time.
I spent $15,000 with this conscious business consultant promising to help me build a 6 figure business. I have since...
Entity
Categories: Online business, Business Consultants, Business Consulting, Business Services
56, Report:
#1495854
Posted Date:
Jun 01 2020
ticket-center.com The date of the event was rescheduled 17 months later and they will not issue a refund.
Performance of Hamilton has been reschedule 3 times and is now 17 months later and does not fit my schedule. They are offering no refund. I purchased tickets on 2/4/20 to Hamilton at the Fox Theater for a performance on 4/29/20. I purchased this on my AX card for $509.95. The perfor...
Entity
Categories: Theater tickets
57, Report:
#1495523
Posted Date:
May 22 2020
American Express National Bank American Express Serve My prepaid card has been overcharged behind my back for various transactions and duplicated charges from what the merchants printed summary report shows there was no third party involved with transactions paid direct or resort fees merchant states all they charged is whats on there report Serve 's shows more charges different from the merchants ansaction Salt Lake City Utah
American Express National Bank American Express Serve has victimized me utilizing my Serve prepaid card after I had my in one tax refunds deposited to my Serve prepaid card has been excessively overcharged behind my back for various transactions and duplicated charges from what the ...
Entity
Categories: Prepaid cards
58, Report:
#1495085
Posted Date:
May 11 2020
Harmony Medical Blue Bird Suites Churchill Apartments West End Medical Suites Harmony Medical Suites Took our money without a place to stay. Gave run around to make sure the clock on reservation ran out. Expert crooks. MA Boston
Booked these apartments in Boston, MA across from hospital where I was having surgery. Booking.com was the site we used. After agreeing to $2800 they send us a rental contract for $3500 and ask for a copy of our drivers license and credit card. Not what we agreed to on the booki...
Entity
Categories: Vacation Rentals
59, Report:
#1494489
Posted Date:
Apr 26 2020
Candi Rose aka Candice Rosenberg aka Millionaire Flipper Candi Rose Candice Rosenberg Millionaire Flipper Candi Rose Rips off Consulting Firms Atlanta Georgia
Candi Rose is a habitual consultant and coach, con artist. She signs up for programs online, finishes the programs, asks for above and beyond help, gets all she needs from the firm, then charges them back.
Most consulting firms only take wires. Candi Rose always insists on usin...
Entity
Categories: Con Artist, Con artist I, Consumer fraud, consumer fraud/theft
60, Report:
#1493377
Posted Date:
Mar 28 2020
American Express Serve I have had a Serve card for over 4 years. I have changed cards once due to theft or loss. I have not used my card for 6 months or so with the exception of paying phone bill. I get an email from them today that States they are permanently suspending my account due to suspicious activity on my account. Salt Lake City Utag
Jeanette Smith
23339 Treehouse Lane
Spring, Texas. 77373
832-714-7935
Regarding
American Express Serve
Account Number372742002193925Expires08/24Code1453
Account Number
I have had an American Express Serve Account for several years. I have had direct deposit from Social Securit...
Entity
Categories: Credit Card Fraud
61, Report:
#1493082
Posted Date:
Mar 19 2020
Thomas Allen from Cash Advance USA I have received 2 emails from Thomas Allen Telling me I owe CASH ADVANCE USA 1,288.56. He is offering me 3 settlement offers. If I don't pay, There are 6 consequences that will happen. They want payment by a Vanilla prepaid visa debit card or an American Express card. unknown unknown
I have received 2 emails from a person named Thomas Allen, He claims to be a lawyer and working for Cash Advance USA. He states I owe Cash Advance USA 1288.56 dollars and this includes late fees, Penalty, Affidavit charges, and rate of interest charges. He says the original loan was...
Entity
Categories: Payday Loan Rip-off, Payday loan scam
62, Report:
#1492371
Posted Date:
Feb 29 2020
American Express AMEX, American Express Financial Services Failed to Honor Contracts: No Investigation of Merchand Dispute, and Failed to Honor Extended Warranty Coverage New York New York
I purchased a laptop from System 76, and charged the purchase on an American Express Credit card. This laptop had a one year warranty, and a no obligation return policy if returned within the first 30 days. The laptop was purchased with the understanding that Debian Linux was su...
Entity
Categories: banking, Online banking
63, Report:
#1492197
Posted Date:
Feb 25 2020
SWELL ECOMM Wilmington Delaware
two charges to my American Express credit card on Dec.22,2019. $84.97 and $58.90.
Entity
Categories: Credit card fraud, credit card numbers stolen and used
64, Report:
#1492105
Posted Date:
Feb 23 2020
Royal Habanos.com Sold me fake Cuban cigars
This company claims to sell genuine Cuban cigars, they will sell you only fakes, I am a connoisseur of Cuban cigars, the first picture that I am enclosing is from a real Ramón Allones cabinet box of 50 specially selected box:
REAL BOX
The second picture below is from the fake box, ...
Entity
Categories: Cigars, Cuban cigars
65, Report:
#1491900
Posted Date:
Feb 19 2020
LUXnow Luxury Rentals Beware of FRAUDSTER - LUXnow Luxury Rentals FL Miami
My name is Frederick Jennings. I used my American Express Black card and rented a car from LLUXNOW.COM. They agreed in writing to $600 a day for 7 days, when my Amex statement came in I had charges on it for a home, 2 cars and a boat costing me a total of 86, 440. The owner Gary Mar...
Entity
Categories: Car Financing, Car Rentals
66, Report:
#1490280
Posted Date:
Jan 12 2020
LL Designs LL Designs Store Store LLDesigns is an online retailer selling handmade moccasins. I researched their reviews which appear to be very good so I ordered 3 pairs at a total of $397.06 on my American Express card. They ignored my contact for my order or a refund. Albuquerque New Mexico
I purchased 3 pairs of handmade made moccasins from LL Designs online store for $397.06 on July 17, 2019. The merchant states that it will take up to 120 days for the order to ship. On September 30, 2019, I received a courtesy email from them stating my order was almost ready to...
Entity
Categories: Shoes not delivered, Shoes
67, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
Categories: AWARD CLAIM NOTIFICATION
68, Report:
#1487364
Posted Date:
Nov 06 2019
Microtechnologies247 Micro Technologies 247 Microtechnologies 24/7 LLC SCAM SOFTWARE FOR VIRUS Ocala, FL
My dad is 84 years old. He had a cookie pop up on his desktop telling him he had a virus. He didn't. The telephone number went to Microtechnologies - who told him they were Microsoft. They charged him $3000 for software to fix his computer, which wasn't broken. They told h...
Entity
Categories: Computer Software, Software, software services
70, Report:
#1339449
Posted Date:
Oct 21 2019
Dean Barrat Dean Barrett ,he spells this way also, THEIF, LIAR, SCAM ARTIST, CON Lutz Florida
Warning... Do not trust Dean Barrat. He also spells his last name Barret. I went to high school with this guy and move to six months after I moved here he asked to borrow money. He promised to pay the money back one week after he borrowed it. I am a single mom and my husband p...
Entity
Categories: Unusual Rip-Off
71, Report:
#1486656
Posted Date:
Oct 21 2019
NW Relocation GTS Shipping Deceptive, shady, price-gouging company - AVOID Portland Oregon
My husband and I moved cross-country from Idaho to Maryland in September 2019.
When we began our move, we were under the impression that we would be working with All Pro Moving Group, as this is who we originally were in contact with. It then became clear that they were actually a...
Entity
Categories: Moving Companies
72, Report:
#1486338
Posted Date:
Oct 14 2019
ClickedIn Franco Ieraci, Frank Ieraci Clickedin - multiple issues with Linkedin marketing/connection service; refuses to refund payment
Clickedin is owned by Franco Ieraci although under ClickedIn, he goes by the name, Frank Ieraci. You can read more about Franco/Frank Ieraci on Ripoff Reports under another company, Click SEO Marketing, that appears to have caused other people problems. Franco/Frank uses the same Ca...
Entity
Categories: Internet Services, Marketing, Online Marketing
73, Report:
#1486051
Posted Date:
Oct 07 2019
Spytos aka Spytos.com aka Ring 2 Dororbell aka .com aka Ring 2 Dororbell Chinese Company with a phony mailing address in Denver and California selling advertising Ring 2 Doorbell for $59 dollars when in fact, it is a bulky phony black doorbell that looks nothing like the Ring product
This is a brand new Chinese Company scamming USA customers, so you won't find :reviews on them. I ordered a Ring 2 door bell (an actual Ring doorbell was pictured as the product I was buying for a low $59.00 and charged it to my AMEX credit card. I waited and waited and 20 days late...
Entity
Categories: retail fraud
75, Report:
#1485418
Posted Date:
Sep 23 2019
Watch Repairs USA Pretended the were going to fully restore my chronograph, and simple kept it and refused to return it. Rockville Centre New York
I'd be interested to know if anyone else out there has been scammed by Watch Repairs USA as I have. A year ago I sent them my fifty year old Tissot T12 for a complete rebuilding and overhaul. They charged me over $1100 for this service and have broken about a dozen promises to retur...
Entity
Categories: Jewelers