1, Report:
#1497656
Posted Date:
Dec 28 2023
Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas
On November 8, 2019 I used my Discover card for a one time purchase of $1 with Local Search For Dentists, the company stored my credit card information despite that it was a one time transaction. On November 9, 2019 I signed a contract to hire LSFD to manage our online google SEO....
Entity
Categories: Internet Marketing Companies
2, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Categories: bank
3, Report:
#1498673
Posted Date:
Aug 12 2020
Healthy Eye Regen Plus Healthy Premium Beauty 855-610-7063 Fraudulent Sales Azusa California
I answered an advertisement for a free sample of eye cream, also requiring a shipping fee of $4.95. I received the item and an addtional charge of $5.95 under the name of Healthy Premium Beauty (855-610-7063). Several days later I received a phone call from Citi Bank VISA asking...
Entity
Categories: beauity products, Beaute Wrinkle Reducer, Beauty, Beauty / Skin Care, Health and Beauty
4, Report:
#1255209
Posted Date:
Sep 16 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1255209-lwaehp-lkxqmgfzyv.png)
Weisman financial services.com Capital Cash Co Peterson GMS Financial Tina Conley Weisman financial services SCAM ALERT! Nationwide
Weisman Financial Services
Weisman Financial Services.
Scam Alert! This Company is related with Capital Cash, Tina Conley Etc
They are selling on Backpage fake Primary Tradelines and credit cards!
You pay them and they run with your money...
Below the scam products:
Please follow th...
Entity
Categories: Financial Services
5, Report:
#1172003
Posted Date:
Aug 24 2014
Dynamic Recovery Solutions Bogus Debt greenville South Carolina
I got a letter demanding $708.41 from this outfit for a debt to Citibank. I've never had any dealings with Citibank, so I called the number. The woman I spoke to had my SS number and told me that the debt is from a Citibank Visa opened in 1987. Forget that these people are cal...
Entity
Categories: Collection Agency's
6, Report:
#1146685
Posted Date:
Jul 10 2014
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington
It seems Verizon Wireless has become a partner in crime with CitiBank n.a. with regard to offering rebates.Instead of getting a rebate check, or a credit on your bill, you get a prepaid credit card. You then have to register the card at one place, then go to Verizon if you want to u...
Entity
Categories: Internet Service Providers
7, Report:
#12908
Posted Date:
Jul 19 2012
Primerica: Caveat Emptor*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
I attended a meeting after being invited personally by the Regional VP of the Columbus, Ohio office Michael Weihrauch via an email. I found it somewhat odd that the email came from a Yahoo account as opposed to a company's network, but let it go.Ther email, of course, mentioned the...
Entity
Categories: Financial Services
8, Report:
#663235
Posted Date:
Jan 02 2011
pccare247.com Trying to Scam $500 From My Elderly Parents For Phony Computer Repairs Gurgaon, Haryana, Internet
These barely-English-speaking rip-off artists have banner ads on Internet search engines, so when my parents (92 and 90 years old) searched for support for their Canon printer, then ended up talking to these guys (who have toll-free phone numbers, of course). They somehow conv...
Entity
Categories: Computer Service & Repair
9, Report:
#439849
Posted Date:
Dec 11 2009
Verizon Wireless Rebate Ripoff By Verizon Bellevue Washington
I recently purchased three new cell phones from Verizon and was offered a $50 rebate on each phone. When the rebates finally arrived, they were in the from of a Citibank VISA debit card. I held on to these cards until I was ready to purchase another new phone on the fourth line on m...
Entity
Categories: Cellular Phone Companies
10, Report:
#524413
Posted Date:
Nov 16 2009
CITIBANK VISA/MC CREDIT CARD SLAMMING & INCORRECT CREDIT REPORTING TORONTO, Ontario Canada
I originally had a Citibank Classic Visa back in 1995. Due to financial difficulties/divorce I was forced into bankruptcy in 2000. This account was included and eventually purged from my credit report. NOW I find that due to credit card slamming, this account has been cha...
Entity
Categories: Credit Reporting Agencies
11, Report:
#476296
Posted Date:
Aug 04 2009
Citibank collectx interest on Unemployment benefits? Internet
IT seems now in the age of computers, every business is going online Now in Maryland, to collect your Unempoyment benefits,you used to Call in by Sunday nite, and they would send you a check in the mail
Now, you call in on Sunday,and wait for Citibank to Deposit your funds into a C...
Entity
Categories: Government Services
12, Report:
#349604
Posted Date:
Jul 10 2008
Coast Mitigation Trying to collect on an account settled with CitiBank more than 10 years ago Santa Ana California
Tom Cramer with Coast Mitigation called 7-7-08 claiming I owed $1200 on a CitiBank Visa account for which Citi accepted a settlement more than 10 years ago (and I paid the tax when they 1099'd me for the settlement amount). I made the mistake of returning the call on my cellphone ...
Entity
Categories: Collection Agency's
13, Report:
#317793
Posted Date:
Mar 14 2008
Jimmysjunk3186, Estatedoctor, Pjd1966, Pamiam003, Pam & Jim Donnelly, Chatham Furniture Big Con Artists Savannah Georgia
I have lost $564.00 by winning bids from jimmysjunk3186 on ebay in August 2008. I sent everything back, and received an email from Jimmy Donnelly telling me he received everything back and would issue me a refund, which, of course, never happened. I charged the $564.00 on a credit...
Entity
Categories: E-trade
14, Report:
#268001
Posted Date:
Aug 16 2007
Big Apple Herpetological This company lied to me about the condition item I returned to them Happaugue New York
I recently placed an order with Big Apple Herpetological, an online pet supply company specializing in reptile (herpetological) related items.
I ordered some lighting equipment for my snakes from their online catalog, but when I received these items, I discovered that they were ...
Entity
Categories: Pet Shops & Supplies
15, Report:
#267688
Posted Date:
Aug 15 2007
Midland Credit Management Claiming I owe 2k on 10 year old closed citibank account Los Angeles California
Got a letter from MCM (Midland Credit Management) claiming they had purchased the debt from a Citibank Visa account opened in 93 and closed in 98. They claim it closed with a negative balance of 2k. I've re-fi'd numerous times where all debts were required to be paid off prior to th...
Entity
Categories: Collection Agency's
16, Report:
#255805
Posted Date:
Jun 21 2007
Thedigitalnerds.com bait and switch scammer Ripoff Internet
On June 3, 2007, I ordered a Canon SD630 digital camera from this outfit. Their quoted price was lowest of a number of sources and the camera appeared to be new (no indication that this was a refurbished item). Within an hour of placing the order (Citibank VISA charge using Citiba...
Entity
Categories: Cameras & Video
17, Report:
#250754
Posted Date:
May 28 2007
Unifund Owns an account of MINE, and says they will eventually take me to court Cincinatti Ohio
I recently noticed a collection on my credit report from Pallisades Collection for $23.00 from Verizon! I promptly called Palisades and got nothing but an answering machine. I left a message and demanded they explain to me whare this 23 dollars was from, and how it is that I ever ...
Entity
Categories: Collection Agency's
18, Report:
#233657
Posted Date:
Jan 31 2007
Citibank VISA And Essentials Gold Unauthorized charged by partner organization ripoff Sioux Falls South Dakota *EDitor's Suggestions on how to get your money back into your bank account!
I have been fraudulently charged for 3 years of Essentials Gold service that was never authorized by me. I discovered this accidentally when a piece of mail caught my eye with your membership is about to be renewed. What memebership?
When I contacted them they tried to sell m...
Entity
Categories: Credit & Debt Services
19, Report:
#227764
Posted Date:
Dec 29 2006
Citi Diamond Preferred Rewards Card Failure to suspend an unauthorized charge Ripoff The Lakes Nevada
In November, I incurred an unauthorized charge of $280.90 by Juno. I originally wanted to cancel my long-term account with them, since I now had a DSL line. The customer service representative persuaded me to keep a subscription for half the normal rate of $9.95/month at $4.46/mont...
Entity
Categories: Credit Card Processing (ACH) Companies
20, Report:
#215831
Posted Date:
Oct 15 2006
Resurgent Capital Services, L.P. UP YOURS! - - Close but NO CIGAR; I hope it isn't too late! Sioux Falls, SD South Dakota
I should have listened to my inner thoughts. Recently, I received a phone call from a collection agency regarding an eight year old debt.These individuals [Resurgent Capital Services],stated who they were and their reason for contacting me.
They went on to say that I could reso...
Entity
Categories: Collection Agency's
21, Report:
#215182
Posted Date:
Oct 11 2006
BLUE SQUARE - CITIBANK VISA ripoff LONDON United Kingdom *EDitor's Suggestions on how to get your money back into your bank account!
Citi Bank Visa has charged me on 12.09.2006 2 amounts 600 and 700 Euro like if I had made a transaction with Blue Square Ltd a Betting co in London. I never had any transaction with this Company and I never have even visited such sites before. I just found their site by seaching at ...
Entity
Categories: Internet Fraud
22, Report:
#211594
Posted Date:
Sep 18 2006
PRESSLER AND PRESSLER RIPOFF SCAM - ILLEGALLY OBTAIN INFO ON CONSUMERS CEDAR KNOLLS New Jersey
I HAVE BEEN HARRASED BY PRESSLER AND PRESSLER AND NOW I WANNA FIGHT BACK!! THEY RECENTLY PUT A LEVY ON MY BANK ACCT. I CONTACTED THEM THEY TOLD ME I HAD A CITIBANK VISA IN 1995 AND THE ACCT WAS CLOSED IN 1996. I TODAY BAUGHT A COPY OF MY CREDIT REPORT ONLY TO FIND OUT THEY RAN MY C...
Entity
Categories: Collection Agency's
23, Report:
#205073
Posted Date:
Aug 08 2006
Citibank Visa And Essentials Gold Monthly ripoff of $10.95 membership fee, which I never requested to join Fremont California
Citibank put us into the Essentials Gold without our permission.
They also promote online statements.
Citibank Visa and Essentials Gold charged us a monthly fee of $10.95 for many months. When we complained to the Citibank, they refused to refund.
We absolutely have no ide...
Entity
Categories: Banks
24, Report:
#192820
Posted Date:
May 23 2006
Unifund CCR Partners Unifund tries to ripoff Hawaii residents Cincinnati Ohio
I've been sued by Unifund CCR Partners and their Hawaii law firm, Law office of Marvin Dang. This all started when I had to stop payments on my Citibank visa (and their stupid creditsafe insurance didnt cover payments) because I was undergoing an open heart operation and would be ou...
Entity
Categories: Lawyers
25, Report:
#173329
Posted Date:
Jan 26 2006
Citi Bank Visa Aka Performance Collections ripoff, issued a card to someone other than me in my name and ssn Internet
A woman called my place of employment and left her number. I called when I got home. The number is 1-866-483-4925 and her name is Teddy.
The first question she ask me was what was my home phone number. I gave it to her. She proceeded to tell me my home address. Which was incorre...
Entity
Categories: Credit & Debt Services