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
5, 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
7, Report:
#1526697
Posted Date:
Jun 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526697-zfuumw-rlbczptxol.png)
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
8, Report:
#1525998
Posted Date:
Apr 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525998-0snuej-k1unbc5r2k.png)
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
10, Report:
#1015288
Posted Date:
Nov 07 2022
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
When you were child, you were probably taught to never use certain four letter words. In the merchant cash advance space, there is one word letter word that you never should be using when presenting this product to a merchant, L-O-A-N. avoid this company Factor ExchangeAny person se...
Entity
The Factor Exchange
Categories: Cash Services
11, Report:
#1522143
Posted Date:
Oct 27 2022
Comenity Bank BJ's Perks Mastercard Credit card Ripoff by$18,000 Columbus Ohio
I have a BJ's Perks Mastercard managed by Comenity Bank. I maid my payment 2 days late because of Hurricane Ian. So they said you can NOT use the card again until the next billing cycle. When I logged in again online my account was hacked with a fraudulent address and phone number. ...
Entity
Comenity Bank
Categories: Credit card fraud
12, Report:
#1522088
Posted Date:
Oct 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522088-dlwkor-ennavst7ki.png)
fasttech.ca SCAM ARTISTS, BUYER BEWARE! Mississauga Ontario
I ordered a few items from Fasttech.ca and because the company never answers their phone, the package was on its way and was simply unable to cancel. When the items finally arrived a few weeks later, I attempted to return the items for a refund (1 of the 2 items were broken) but t...
Entity
fasttech.ca
Categories: electronics
14, Report:
#1521400
Posted Date:
Sep 25 2022
Synchrony Bank Synchrony owner of Amazon Store Card Ordered items from Amazon using Synchrony Amazon Store Card. Both parties refuse to communicate with each and refuse to get me credit for items paid for and returned. Draper UT
I ordered several items from Amazon using the Synchrony Amazon Store Card, Visa MasterCard, and Discover Card. Some of the items were returned and I was given full credit for and others paid for. During the transaction stage other items were ordered using the Visa and Discover Car...
Entity
Synchrony Bank
Categories: Banking, Debt collector
15, Report:
#1521241
Posted Date:
Sep 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521241-gb9jjy-prnjp3klmv.png)
Studio 6 El Paso, TX - East Abril Valverde-Ibarra : General Manager -- Intentional Death Traps, Felony Thefts, Liars & Thieves. -- El Paso TX
First Room:I made a reservation online for a single room with one bed and kitchen. I arrived and paid the one week and saw that the room was defective.No cooktop at all.There was some kind of greasy slobbery goop on each headboard.A new cheap plastic counter top, and a badly install...
Entity
Studio 6 El Paso, TX - East
Categories: Hotel
16, Report:
#1519351
Posted Date:
Sep 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519351-xwyt9j-rfce7kvfte.png)
Amazon, Ineffective Response, Nonchalance? Won't release Gift Card Balance, Prime subscription not going through
I loaded $110 gift card balance in Amazon account.
I used $33 to purchase Kombucha.
They said they would hold the rest ($77) for protection
and release it when I asked for it.
When I ask to release it, they won't do it but
just release a message to headquarters.
I believe the on...
Entity
Amazon
Categories: internet fraud and monopoly
17, Report:
#1518864
Posted Date:
Jun 05 2022
TLW Hair Products TLWproducts.com, Three Little Words, TLW, Three Little Words Products Australia, Debbie Pereira CEO I placed an order on 2/6/2022 for $106.90 and they sent me one item from the order totaling $14.90 and claimed they sent the entire order. South Yarra, Victoria
I ordered and paid for items totaling $106.90. They sent one item totaling $14.90. I took it up with Mastercard and disputed the charge, they charged back TLW. I sent the information I had to the credit card company and they responded, telling me that in order to receive my money ba...
Entity
TLW Hair Products
Categories: Hair Products, hair product
18, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
19, Report:
#1518034
Posted Date:
May 20 2022
VELOCITY FITNESS ESSEN (866-5280538 , WY ) A 5$ charge to my master card, - I don't even know who this is nor do I have any information on how to contact them Wyoming
This company unbeknownst to me made a $5 charge on my MasterCard I went to use it this morning and didn't have enough money on it so I pulled up the transactions I do not know who this is nor did I authorize a $5 charge. I can find no phone number for them or no physical address I d...
Entity
VELOCITY FITNESS ESSEN
Categories: Fitness epuip
20, Report:
#1518211
Posted Date:
May 08 2022
Capitol One Walmart Mastercard capitol one credit card Failure to report credit card information on time, failiure to increase limit after one year Salt Lake City Utah
I thought that if I applied for a Capitol One Walmart Card it would improve my credit score. Just the opposite. Capital One Walmart Card is a joke. They refuse to give you more then a $300 credit limit and after paying more then required on time for over a year, and then paying ...
Entity
Capitol One Walmart Mastercard
Categories: credit cards
21, Report:
#1518210
Posted Date:
May 08 2022
Shell Gas Card Citibank Shell Gas Card Citibank Shell Gas Mastercard bait and switch by Citibank Shell Gas Card Louisville Kentucky
When you apply for a Shell Gas Credit Card/Mastercard from Citibank, You apply for the Mastercard, they do a hard credit check, then they do not give you the Mastercard, they instead give you the Shell
Gas Card used only at Shell Stations, and then they ruin your credit by refusin...
Entity
Shell Gas Card
Categories: credit cards
22, Report:
#1515877
Posted Date:
Feb 08 2022
SOS Self Defense Tools/ Canton, Ohio They made unauthorized charges to my debit card. Canton Ohio
On 02/03/2022, I ordered a Steel River Solar Power Charger (Order # 1576201) that they advertised for $6.00 ea. Although, I only ordered {1} they have been charging my Mastercard ending in (3496) at least five (5) times up until the date of this report, 02/07/2022. Suspecting f...
Entity
SOS Self Defense Tools/ Canton, Ohio
Categories: debit card fraud
25, Report:
#149448
Posted Date:
Nov 17 2021
Storesonline.com Stores Online Aka Imergent Inc Aka Inetseminars.com RIPOFF Deceptive, misleading sales of alleged website programming, building and ebay packages solicited thru direct mail, telemarketing, conferences, seminars. Offers free breakfast, lunch, dinner free gift for attending. Bait and switch,the bait being make money off the internet,the switch being stores online makes money off of you and tries to get even more money Refuses refund. Orem Utah
Filed on July 12,2005. BBB Online complaint form:
The following is in reference to a dispute of charges between me and Stores Online or www.storesonline.com , their real and corporate name being: Imergent, Inc. 5TH FLOOR
754 East Technology Avenuein Orem, Utah. 84097
Phone: +1...
Entity
Storesonline Stores Online Aka Imergent Inc Aka Inetseminars
Categories: Internet Marketing Companies