Credit Cards 2024 Reports & Reviews

Credit Cards Reports & Reviews (118)

- Ft Mitchell, KY, USA • Nov 29, 2024

Country United States
Victim Location KY 41017, USA
Type of a scam Credit Cards

Suspicious banking accounts on facebook using keywords cheque express

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- Oakland, CA, USA • Nov 12, 2024

Scammer's website PAYPAL, US BANK
Country United States
Victim Location CA 94609, USA
Type of a scam Credit Cards

My phone showed PAYPAL as the caller. Man, foreign accent, claimed Paypal had accidntly deposited 50,000 in my account, and I needed to pay it back immediately. THOUGHT I was on Paypal website - it was FAKE, it did show the $50,000. I told him to just reverse it, he claimed I had to get the cash from my bank, send it crypto. HE KNEW THE LAST 4 DIGITS OF BOTH OF MY BANKS, AND HAD A FAKE WEBSITE OF THEM. Stupid me, withdrew $29,000 (over half of my Fathers inheritance) and send it by Bitcoin. THANKFULLY, I decided it all didn't feel right, and shut down my phone and computer - and didn't give him more money.

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- Blanchardville, WI, USA • Nov 09, 2024

Scammer's website Uber Eats
Scammer's address St Louis, MO, USA
Country United States
Victim Location WI 53516, USA
Total money lost $40
Type of a scam Credit Cards

My bank contacted me because a Scammer tried many times to use my Debit card in St Louis MO. The bank representative reviewed with me fraudulent charges made to my account to discover if I had made these charges.. Today I received a letter stating they have issued a provisional credit, but the investigation may take up to 90 days for a final decision if the Bank will be withdrawing the amounts from my account.

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• Nov 02, 2024

Victim Location NY 00001, USA
Total money lost $55
Type of a scam Credit Cards

I recieved email from paysafecard account that my account is unlocked it never was locked ...

After that one day later my account got locked and they said I shared my account with someone no I doesn't share my account and they keep saying to send them my id to email so it is obviously another scam to scam also my identity

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- Melbourne, FL, USA • Oct 21, 2024

Country United States
Victim Location FL 32934, USA
Type of a scam Credit Cards

I received an email saying I purchased an item for 983.00 and if it was fraudulant to call a number. When I called the person sounded like a fake with a really heavy accent. I said let me speak to your supervisor. Another man answered it sounded like the same person. I said what youre attempting to do is going to get you in jail ao they hung up on me. I saved the transaction with a screen shot.

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- Mc Kenzie, TN, USA • Oct 19, 2024

Scammer's address 1001 Catheral street, Baltimore, MD 21201, USA
Country United States
Victim Location TN 38201, USA
Type of a scam Credit Cards

They said they had the secret to curing cancer and other diseases that hitler scientists found it in 1941 and our government was keeping it covered up. They promised a free book The secrets of underground medicine. Bit at the end of the video they want your credit card info.

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- Salt Lake City, UT, USA • Oct 15, 2024

Scammer's website American express
Scammer's address UT, USA
Country United States
Victim Location UT 84107, USA
Total money lost $2,779
Type of a scam Credit Cards

I had two CC with Amex. I closed both of them after paying my account in full. They’re claiming I still owe $2778.56.

I called my bank and they can see the payment. It’s affecting my credit score.

I’ve also received emailed from Amex threat say conflicting information; one says your account is paid in full and closed, the other says your account is delinquent.

One account was close several months ago, the other I closed in July, paid in full.

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- Underhill, VT, USA • Oct 12, 2024

Country United States
Victim Location VT 05489, USA
Type of a scam Credit Cards

charge appears on my credit card - fraudulent.

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- Marietta, GA, USA • Sep 23, 2024

Country United States
Victim Location GA 30066, USA
Total money lost $419
Type of a scam Credit Cards

The scammer targets shoppers walking down “5th Avenue” in Playa del Carmen. He pulls you into his store by saying “I know you from the resort”. When it comes time to checkout he inserts your credit card into the machine then removes it then inserts it several more times claiming that the card isn’t working. He asks for another card or cash. We did not give him cash and left with no merchandise. When we got back to the resort we had several charges that went through. Now we are fighting with Discover Card because this isn’t classified as fraud since we handed our card over.

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- Nichols, WI, USA • Sep 09, 2024

Scammer's address FL, USA
Country United States
Victim Location WI 54152, USA
Total money lost $200
Type of a scam Credit Cards

My mom was scammed by this company earlier today. We have never heard of this company and yet they managed to get her cc information and charge $200 and then sent her the order recipes to her email with our address and her phone number but no tracking number. When she called to have the charges refunded they just hung up on her

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- Columbia, SC, USA • Aug 19, 2024

Scammer's phone (888) 373-1969
Country United States
Victim Location SC 29201, USA
Type of a scam Credit Repair/Debt Relief

Woman called my personal cell phone. Claimed to be from Experian Consumer Services attempting to lower my credit card debt.

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- Murfreesboro, TN, USA • Jul 23, 2024

Country United States
Victim Location TN 37129, USA
Type of a scam Credit Cards

Horizon Direct is trying to bill my debit card for $39.95 but luckily I had my card locked and now I have them blocked but how did they get my bank information in the first place?I've never heard of them before this.

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- Lewiston, ME, USA • Jun 27, 2024

Country United States
Victim Location ME 04240, USA
Type of a scam Credit Cards

Got a bogus. E-mail this AM and was attempting to unsubscribe when a warning came across screen and gave me a number to call ( I thought was my Apple account on iPad) I got a guy ( Steve Anderson) who told me I needed to get into an app (Imperous remote) so he could help me make sure my banking and credit card accounts were hacked. He called me from his number (+1(747)222-1348)after a while and it was a few hours of checking then he told me he saw a charge on my Bank of America C.C. For $6,000 and I should have him call them and see what was happening. Then he told me I would have to talk to them after he dialed number and I got next guy (Roy Dawson) +1(805)430-5726 who had me on the phone all concerned about me going to Lowe’s store to clear this up. Now I spoke to a friend and now writing it down how stupid I was to even think this wasn’t a scam. I’ve been ill for about a week and I was tired of what they wanted from me so I said I wasn’t going to do anything. I rested for about an 1 hr and a half and then decided to lock up all my accounts until I could think more about this. Light bulb went off when Roy called back around 5:00 and I confronted him and I swear he laughed before I hung up. I’m sure I’m missing something but too long a day on phone.

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- Shreveport, LA, USA • Jun 12, 2024

Scammer's address Austin, TX, USA
Country United States
Victim Location LA 71107, USA
Total money lost $300
Type of a scam Credit Cards

Called had last 4 numbers of SS number

Very professional sounding saying that something was wrong with account

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- Zanesville, OH, USA • Jun 12, 2024

Country United States
Victim Location OH 43701, USA
Total money lost $17
Type of a scam Credit Cards

Never heard of this company There is a charge on my Debit card for 17.74

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- Dousman, WI, USA • Jun 06, 2024

Country United States
Victim Location WI 53118, USA
Type of a scam Credit Cards

I received a call from Capital One about questionable charges, I verified they were not legit, and the caller then wanted to issue a new card but needed my "now closed" CC number. I refused and after a series of "answers" to my objections I was told my account was being closed. This was a scam and not Capital One calling.

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- Heath, OH, USA • May 22, 2024

Country United States
Victim Location OH 43056, USA
Total money lost $210
Type of a scam Credit Cards

I got a call from my "bank" and gave the man my debit number. Then I contacted my bank, and they said they would close my account. I drove into my bank the next day, and learned the card had not been closed. The scammer wired $210 out of my account through Western Union. I filed a dispute, and they said they would issue me a new debit card.

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- Quincy, MA, USA • Apr 30, 2024

Country United States
Victim Location MA 02169, USA
Total money lost $29.92
Type of a scam Credit Cards

Today I was alerted by my bank Capital One that there was a potential fraudulent charge coming through. The charge was listed as a company named ZULPRIZ trying to make a debit from my account at 5:16am. They attempted to first take $149.95 and then while I was on the phone with the bank they attempted to take $29.92 from my bank account. I have now had to cancel my bank card, order a new one and wait these charges out to see if they clear. I will also have to change all my auto billing which is very frustrating. I have made no purchases of any kind today. This ZULPRIZ company is a fraud.

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• Apr 26, 2024

Victim Location ME 04282, USA
Total money lost $142
Type of a scam Credit Cards

opened bank account withdraw of 141.89 to perfect garden sup. cant find any information. or number. google has scams from this name. don't know who or what it is

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- Frederica, DE, USA • Apr 18, 2024

Country United States
Victim Location DE 19946, USA
Type of a scam Credit Cards

This company tried to remove funds from my cash app account without my permission. This is a company that I’ve never had any contact with and don’t know how they got my information. I did not have enough friends to cover purchase, so thank goodness it was declined

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Credit Cards Reports & Reviews (118)

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