Review and analysis of over 5,840 consumer complaints
| Synovus Bank |
| Comerica |
| USAA Savings |
| Navy FCU |
| Pentagon FCU |
| Encore Capital Group |
| Synchrony Bank |
| PayPal Holdings, Inc. |
| State Farm Bank |
| BMO Harris |
| Sterling Jewelers Inc. |
| Equifax |
| RBS Citizens |
| Santander Bank US |
| Company | Complaints |
|---|---|
| Capital One | 1,074 |
| Citibank | 939 |
| JPMorgan Chase | 585 |
| Bank of America | 577 |
| GE Capital Retail | 423 |
Regions Financial Corporation Credit card identity theft / fraud / embezzlement April 13, 2017 - I am an - driver and had a skimmer device steal my - Fuel Card information, resulting in 3 fraudulent charges. After almost 3 months, - still refuses to investigate the disputed charges or credit me for them. When I got gas at a station on -/-/2017, it said my - Fuel card transaction was declined, so I had to put it on my own visa card. The station was -, CA. -. However, the - charge later did in fact go through to my account in the amount of $51.00. Then on -/-/2017 two more bogus charges appeared on my - gas card in the amounts of $47.00, and $140.00 for st... |
Synchrony Financial Credit card identity theft / fraud / embezzlement April 11, 2017 - A credit card was opened with my name and social security number. The credit card company is Synchrony Bank, also known as a Wal-Mart credit card.... |
M&T Bank Corporation Credit card identity theft / fraud / embezzlement April 11, 2017 - My wallet was stolen and $500.00 was taken from my account. M & T bank is denying my claim because they are saying there is no way someone could access my pin # in order to take the money out. I explained that my SS card was in my wallet and my pin was last 4 of my social but that is not good enough for them. Therefore I am out $500.00 and they are saying there is nothing they can do. They are basically accusing me if stealing my own money.... |
Citibank Credit card identity theft / fraud / embezzlement April 10, 2017 - Citi Best Buy keeps letting fraud happen on my account. They keep balances on the old card numbers when they reissue the new card numbers. I have outstanding transactions that need to be credited- - from - on -/-/- and on -/-/-, a transaction from Best Buy that was n't supposed to be. I have called numerous times, even to the Executive Offices but they wo n't do anything.... |
Citibank Credit card identity theft / fraud / embezzlement April 8, 2017 - Todays date:-/-/- To whom it may concern : -, - SOC SEC # - DOB -/-/- CURRENT ADDRESS - - -, -, FL - - Your company have violated FCRA 615 ( f ) ( 15 U.S.C. 1681m ( f ) ) ( f ) Prohibition on sale or transfer of debt caused by identity theft You have not responded to my request to provide me with an investigation report. I need this resolve, under the Fair Credit Reporting Act, these disputed items may not appear on my credit report if they can not be supported by any evidence ( 1 ) In general No person ( company ) shall sell, transfer for consideration, o... |
U.S. Bancorp Credit card identity theft / fraud / embezzlement April 7, 2017 - Credit Card Ending in - - Office of the President - - -, North Dakota, - Dear Sir or Madam : I am writing to dispute fraudulent credit charges on my account on the date of -/-/2017 and -/-/2017. The amount is inaccurate because I did not authorize or make any of the credit card A.T.M. withdrawals on -/-/2017 and -/-/2017. I am requesting that the error be corrected, that any finance and other charges related to the disputed amount be credited as well, and that I receive an accurate statement. Of greatest concern are the following issues : 1. I received four letters d... |
Synchrony Financial Credit card identity theft / fraud / embezzlement April 5, 2017 - I reported a fraudulent charge on my credit card to Synchrony Bank They sent a fraud claim form that I completed and sent back. I then received a letter from Synchrony denying my Fraud Claim. " Customer released account information to a third party '' was the reason given for the denial. On the fraud claim I told them that credit card information was given over the phone to - for a purchase. My wife - who is also authorized on this account made the phone call. Information was not given to a third party. A fraudulent charge was made for $7400.00 from - on -/-/2016. We did not m... |
Wells Fargo & Company Credit card identity theft / fraud / embezzlement April 4, 2017 - My Wells Fargo banker suggested me to apply for a secured credit card and told me there would be no annual fee for the card. I thought it would be a good idea to start building credits considering I am about to - college. Until a week later after I got approved. I was charged $25.00 annual fee on my account. I called my banker and asked about the fee. He claimed that he thought there would not be any annual fee, and since I already got approved, there is nothing he could do about it. I am now not only obligated to pay the fee but also stuck with a credit card which I would not have wanted... |
Synchrony Financial Credit card identity theft / fraud / embezzlement April 3, 2017 - I have for the past year disputing this account have sent them several certified letters as well as Identity theft information showing that the account was not mines. However they sent me a check showing a payment that was made with my name on it from another closed bank account that was closed because of the same Identity theft reason. I am trying to get this resolved once again and the company has not been helpful even after verifying everything asked of me.... |
Barclays PLC Credit card identity theft / fraud / embezzlement April 1, 2017 - I am a victim of counterfeit fraud on my credit card. Barclay notified me of the suspicious transaction on -/-/- the day it happened. I contacted them as soon as i could and confirmed the charge in question was indeed fraud. After wait more than 2 weeks for the fraud charges to be credited to my account, I sent them an email questioning the status of account ( see copy of email in attachment ), and they responded that my issue has been escalated and will be diligently working to resolve it. After waiting another 3+ weeks, and nothing happened I contacted them for a 3rd time, this time by ... |
Citibank Credit card identity theft / fraud / embezzlement April 1, 2017 - On -/-/2017, I opened a credit card with Citi Cards. On -, I received both a text and email saying I should have received the card by now and to please activate it. On the -, I called the customer service number stating I had never received the card. The customer service representative told me that it apparently had been returned because the apartment number was incomplete. We confirmed my address and he assured me that I would receive it within 7-10 days. On -, still not having received my card, I called the customer service number again because now I 'm thinking I 'm a victim of i... |
Citibank Credit card identity theft / fraud / embezzlement March 31, 2017 - On -/-/2016 I was notified by - and my fico of a change on my - credit report. I see that The home depot and a charge credit account in the amount of - with a balance of -. I called Home Depot to inform them that this account wasnt mines and to remove my name. I was told by their customer service rep name - that Home Depot was not allow to remove me from this account ending in # -. They also could tell me who use my information.... |
U.S. Bancorp Credit card identity theft / fraud / embezzlement March 31, 2017 - My vehicle was broken into. I reside on a cul-de sac/dead end street. I accidentally left my purse in car as I have a -. Hands full and honest mistake by leaving it in my car. Thief took purse, diaper bag and all content within glove box ( car registration etc ). I filed a fruad claim with US Bank and also an immediate police report. No credit cards transactions were fraudulently made but perpetrator wrote a fraudulent check. US Bank denied my fraud claim. Holding me liable because checks were stored in an unsecured location ( car ). No appeal letter was given to me. I had to call several t... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 29, 2017 - On - I booked a hotel stay through - with my Synchrony Gap credit card for a - trip scheduled - in the amount of $650.00. My husband called and confirmed the trip with the hotel and the confirmation number that was given to us was not only bogus but it was not even the correct amount of Characters. We then did research on the - Company and there was complaint after complaint of the website and company being a scam. We then did further research and found out the Hotel had been closed since - and would not reopen until early to mid--. Our trip was scheduled for - thus i... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 28, 2017 - I 'm a victim of identity theft, and credit monitoring/freeze by - has proven ineffective. I recently found $5200.00 worth of charges to a banana republic account that I have n't used in years on my credit report. I called - to report another case of fraud and they called Synchrony Bank, but they were unable to successfully dispute charges or help. They left it to me to call Synchrony Bank at a later time and request statements ( all statements ) of charges so that I could dispute them as fraud. - did confirm with Synchrony bank that a flagged fraudulent address had been issued a ... |
U.S. Bancorp Credit card identity theft / fraud / embezzlement March 28, 2017 - A guy I was dating - - stoled my identity somehow and got this card in my name before we were married on -/-/-. When I found out that this and other cards were in my name without my knowledge I filed for divorce immediately. - other accounts were declared fraudulent. This one was not even though - admitted to US Bank that he was responsible for it and was made responsible for it in our marital settlement agreement. I did not know that I was on this account. I did not sign up for this account. I have asked for proof that I signed up for this accounts in -/-/- and -/-/-... |
Barclays PLC Credit card identity theft / fraud / embezzlement March 27, 2017 - I had a Barclays luxury card. I pay off all my credit cards monthly. Someone added there name on my card as an authorized user. They charged my card up over - in one week. The charges were n't even in my area. I disputed the charges. I had been in contact with Barclays for many weeks/months. They charged back all the charges to my card and noted on the account that it was a - issue because I was married. I have never been married in my life. I am very honest person. Why would I intentionally ruin my credit. There were numerous cards that this happened too. I noticed this person added the... |
Bank of America Credit card identity theft / fraud / embezzlement March 23, 2017 - I have master card credit card from bank of america I found transaction in my statement - for - - MI. I did not made this transaction and i did not know any thing about this merchant. I made a claim to Bank of America after that they sent me a new credit card and remove this transaction. about one month later they called me and denied my claim. I tried to describe that I did not made this transaction but they did not gave me any attention. I called them again and reactivate the claim again. after one more month they did not change the decision... |
USAA Savings Credit card identity theft / fraud / embezzlement March 23, 2017 - Usaa unfairly closed my account due to fraud which i did not commit and vague basis so now they sinister ways closed my account for good without merit or evidence and just assume i abuse and fraud their account and just misunderstanding the account the operator told me to close credit card and get a new card not knowing she was leading to the wrong direction on how to handle card fraud she told me to. Close account anyway just to be safe and the bank think I was misleading them which I did not intend to do because they saw the other transaction I admit I did but was confused on the other trans... |
Citibank Credit card identity theft / fraud / embezzlement March 22, 2017 - I currently verify the - - app to monitor changes in my score. Last week, I noticed there was a new account which I did not sign up for ( Sears/CBNA ). Since the amount charged was not major ( $330.00 ), I waited to take action because I was working and also, my Uncle has been hospitalized since -/-/2017 ( today is -/-/2017 ) so I did n't have the time to investigate what to do in order to report this. Today, I finally had the time to report the situation so I logged in to - - to look up the lender that opened the fraudulent account but noticed that, once again, there... |
Bank of America Credit card identity theft / fraud / embezzlement March 22, 2017 - On -/2017, I received an email from Bank of America informing me of a $3000.00 transfer from my credit card, to a - account. This transaction was NOT made by me or my husband. I contacted them by phone, and was given very poor service, but they did issue a new credit card, and treated the current credit card as lost or stolen, even though it was not. I followed up that same day with an email disputing the charge. On -/2017, there was another $3000.00 transfer form my credit card to the same - account. This was after I was told to destroy my old card, because a new credit card w... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 21, 2017 - I received a letter from Synchrony Bank notifying me that an account was opened with Walmart. It states " Since the address and/or first-last name on the application did not match the address and/or first-last name contained in the consumer credit bureau report, we are writing to you to confirm that the account was opened at your request. '' I called Synchrony and the rep tells me if the information did n't match we would not have opened a card for you ... let me look. He says, Oh! you 're right it did get opened. Then he asks if I applied for TJ Maxx and American Eagle? I said no. Oh those we... |
Bank of America Credit card identity theft / fraud / embezzlement March 21, 2017 - My banking/checking account with Bank of America was compromised. I received several new debit cards after the others were closed, somehow they, too were compromised. I asked Bank of America if it could be a specific vendor I was using, possibly they were obtaining my information. The claims totaled to nearly $5500.00 over the course of about - weeks. Bank of America denied my initial claims, I had them reopen the claims and explained to them that I was out of the country during a portion of the time when the charges were made. The charges were all foreign transactions, with untraceable w... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 21, 2017 - A Florida company named " - '' obtained information about a time share we owned, They cold called my spouse wanting to list the time share property for sale. her response was " no we do not need your services ''. - then proceeded to produce and execute a contract for the property anyway without the knowledge that we terminated our interest in the timeshare through Timeshare exit team / -. 6 months prior. When - executed the contract it had the last 4 digits of a credit card which has never been in my possession, no CC number was ever given to them and they somehow managed to get a ... |
Bank of America Credit card identity theft / fraud / embezzlement March 20, 2017 - Dear, I had a unauthorised transaction from - ( - ) on -/-/- for $8500.00, I called Bank of America and disputed it and I had to replaced my credit card and on -/-/-, I had contract and expired on -/-/- and was not renewed with - and filed complaint with FCC and CFPB I received another transaction from - for $110000.00 again I reported it as fraud the last time we made payment with - was on -/-/- - stating the payment caused due the merger with - it was a processing error and we will take care of it, I provided Bank of America the name and contract ... |
Bank of America Credit card identity theft / fraud / embezzlement March 20, 2017 - Bank of America processed - identical payments against my bank account which resulted in a negative balance on my Bank of America credit card. They have not returned the extra money they took.... |
Citibank Credit card identity theft / fraud / embezzlement March 20, 2017 - I have a Citi visa best buy card that has been tampered with and charges were made on my account that are not mine. The only charge on my card is from -/-/- from - for -. Citi still has my account with a balance of the following below : Last Reported -/-/- Creditor Name CBNA Account Type Credit Card Account Status Open Opened Date -/-/- Closed Date - Limit $2000.00 Term - Monthly Payment $65.00 Responsibility Individual Balance $1300.00 Highest Balance $2200.00 Payment Status Current Worst Payment Status Current Date of Last Payment -/-/- Amount Past Due $ -... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 19, 2017 - I was sent a credit card in the mail by Synchrony Bank in - Fla. in -/-/2017. I have no account with this bank, have never applied or asked for this card. This account was opened without my agreement, knowledge or permission. This account has been established fraudulently and I am concerned about how this affects me. I want this account closed immediately.... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 18, 2017 - This is in regards to my Care Credit account which is a credit card. Care Credit is a subsidiary of Synchrony Bank. There was a fraudulent charge on my account for $750.00 on -/-/- from - in -, CA, I live in - Ohio. Care Credit is not allowing me to make a payment on my account for the balance that I had prior to the fraudulent charge. Care Credit has admitted that they have mishandled my account while investigating the fraud and due to that are now unable to take a payment. They are advising me that I now have a credit on the account and there is no balance owed. I spent 1 hou... |
Citibank Credit card identity theft / fraud / embezzlement March 18, 2017 - I signed a contract lowering my - Citibank Mastercard to a lower interest rate. Subsequently, I can not get Citibank to credit my account for a clear fraud issue. They are calling my account a " hardship account '' and will not take information on disputed transactions. Six documented phone calls, some lasting one hour and up to eight transfers, I learned the request must be in writing. Multiple written requests over the past few months have yielded a credit on - fraudulent tranaction of $59.00. There are a total of - transactions to same fraudulent vendor that I have asked them to ... |
USAA Savings Credit card identity theft / fraud / embezzlement March 17, 2017 - On -/-/-, I contacted USAA to close my credit card account with a credit limit of - revolving limit. Upon pulling my credit report on -/-/- I was shocked to find the account still active. When contacting the organization, there is no answer to why it is still open. Nine months of thinking my account is closed, and there is - now sitting out there as revolving credit. I feel this misstep, failure to close, or failure to listen to the customer not only benefited the company ; but placed a negative impact on my credit worthiness. According to my USAA website, thru -, one of t... |
Citibank Credit card identity theft / fraud / embezzlement March 17, 2017 - I had - fraudulent transactions occur on my Citi credit card totaling to almost $900.00 so I called and informed them. The transactions occurred on -/-/- and the -, I called and reported them on -. - of the fraudulent transactions were handled by the - however I still have the - most expensive still on my account today, -/-/- -. I have called four times all together now, each time I was told that things were still being handled until today. Today when I called, I was told the - transactions that were still on my account have actually never been reported alth... |
U.S. Bancorp Credit card identity theft / fraud / embezzlement March 16, 2017 - I found that US Bank opened a fraudulent credit card account under my name for a thief, who somehow stole my SSN and maybe DOB. As the thief also reported a brand new address, which does n't match any of existing addresses in my credit reports, US Bank should conduct more rigorous underwriting process and due diligence, require proofs of the new address and contacting me at the address that is listed in CR 's. They also should be surprised ( and stopped ) by total absence of any mortgage for this new property and seeing that my existing mortgage for the CR listed address is not paid off ( like... |
Citibank Credit card identity theft / fraud / embezzlement March 15, 2017 - I have an account with citibank. I had financial difficulties any could not make my monthly payments on the account and my account was over the limit. Citibank closed the account and continually reports over-limit and late payments to the major credit bureaus. I am not disputing that I owe citibank nor am I trying to not pay them. I have been paying what I can and recently set up an autopay payment of $64.00 to be debited 2x 's a month in the amount of $32.00. On -/-/- I received an email saying my autopay was coming up and the amount was not $32.00 is was $780.00! I did n't set u... |
Citibank Credit card identity theft / fraud / embezzlement March 15, 2017 - Sears is reporting that I have a $5300.00 collection account owed to their company. I have never had a Sears account in my name. I have contacted Sears and even submitted an FTC fraud affidavit almost two months ago, but I have not heard back from them. Meanwhile, this erroneous account still reports on my credit report.... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 15, 2017 - I recently paid my credit cards off and when doing so some of the companies lowered my credit limits I could understand if I was late but from - to - and - to - but balance is - and limit went down $110.00 and the other is completely closed now. I also had never received my - card when they switched from - to - and when I finally did they sent one to my - my brothers - and who knows where else. I also changed the image on my - and one got sent back to the company one came to my - and the otherwent to my brothers - - My brother brings them to me when ... |
Barclays PLC Credit card identity theft / fraud / embezzlement March 14, 2017 - I have had two scam/identity theft related issues to Barclay Card this calendar year. 1st : My statement on my existing account with the company showed an address change to - -, - - ( I live in - ) That was apparently changed back when I contacted the company. 2nd : I received a letter trying to open credit card in my name. Reference number -. I called it in a week or so ago but apparently someone is trying it again or whomever I called lost the information. I want the credit application quashed and better identity controls at Barclay Card Thank you.... |
M&T Bank Corporation Credit card identity theft / fraud / embezzlement March 14, 2017 - I am filing this complain against M & T Bank which has filed a late payment with - credit card bureaus. In 2013, My employee stole my credit card and used it. I was not aware of theft until I received a past due bill from M & T Bank for $410.00. I paid this bill as soon I realized that my credit card used by him. Despite many pleas to the bank to remove late payment from my credit, they have refused to do. It has been four years since this late occurrence, my credit has been damaged by one single late payment. Bank was sending minimum balance, however, I paid the entire balance. I will as... |
GCFS, Inc. Credit card identity theft / fraud / embezzlement March 12, 2017 - I am a victim of identity theft but did n't know it until I receive a notice of garnishment from a company named Greater California Financial Services ( GCFS ). I called multiple times advising that i was a victim of identity theft but it lead no where. I recently provided a copy of a police report and an FTC identity theft form to GCFS but was advised by account representative - on -/-/2017 that even though they received my dispute documents they were not going to do anything with them, only to note the account. I was advised by - that they would only accept the police report if it st... |
Bank of America Credit card identity theft / fraud / embezzlement March 12, 2017 - Alleged fraud, Bank of America claimed a permanent credit of $1800.00 was added to our account for our use that Bank of America knew was not actually available and supported that claim with false information to cause us to use the funds to the advantage of Bank of America. Funds were not available, just a temporary fake number which was removed after use. Multiple proof in hard copy from Bank of America. fraud -intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right ) - fraud -intentional perversion of truth ( claiming $1800.0... |
U.S. Bancorp Credit card identity theft / fraud / embezzlement March 11, 2017 - A card was taken out with US Bank without my knowledge or authorization. I have contacted them on several occassions but they have yet to resolve this matter. I notified them that I am a victim of identity theft and that account is not mine.... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 10, 2017 - I just received the fourth notification letter from SYNCHRONY BANK since -/-/- of this year about needing additional information associated with a credit application ( three were associated with WALMART and the most recent dated -/-/- for JC PENNEY. Trouble is that I have not applied for a credit card with these companies. Within a day or two of receipt of the notifications I called the number listed within the notification letter to complain and was told that their fraud department would be notified to prevent issuance of a card for my name and address but apparently they do not kno... |
Wells Fargo & Company Credit card identity theft / fraud / embezzlement March 10, 2017 - On or about the -/-/- I paid off a retail account I had with Wells Fargo Bank, the bank in return closed the account which they should have. Several days later there was a new retail account opened in my name by wells Fargo Bank for - dollars without my knowledge or consent. I contacted wells Fargo and spoke to a representative from their retail department who told me that the personal information I provided did n't match what they had for my date of birth and she updated it. I asked her who opened the account and she said it was so I could shop with their approved merchants and could ... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 10, 2017 - Cashier did not key in my name correctly during the application process. She used my middle name as my first name and my first name as my last name and yet Synchrony Bank approved the application. When I caught the error, Synchrony Financial Credit Services made other errors and I never received the card. One representative verified my personal information on my account, did not document her code on the file as having access to my to my records, and kept me on hold for 1 hour playing the " music '' refusing to allow me to speak with a supervisor. I used my cell phone and allowed another superv... |
USAA Savings Credit card identity theft / fraud / embezzlement March 8, 2017 - I 'm trying to get an issue resolved with my - - credit card. In -/-/2016, I notified my bank, - - -, about - unauthorized charges. They were back-to-back charges for $1000.00 and $1000.00 labeled " Diamond Ring '' dated -/-/2016. It is now -/-/- and my case is still not resolved. I have spoken to several - customer service and fraud agents about my fraud case and I keep getting the run around. I was even promised that I would receive a call from a manager within 48 hours and that has not occurred. No one seems to know or understand what 's going on with my -... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 7, 2017 - On - -, - charges appeared on my synchrony bank banana republic card in the amounts of $190.00 and $200.00 from PayPal-. I filed a dispute w/cc company, they dismissed - charge but not the other. I have never heard of raise.com, you will not find any other charges on my cc card from this place, during my cardholdership!!! Why dismiss - and not the other, makes no sense!!! This cc company has terrible customer service! Do not get a GAP brand card!!!... |
Citibank Credit card identity theft / fraud / embezzlement March 7, 2017 - I was recently viewing my credit report through experion credit report- and after looking at my credit report I did notice there were late payments on one of the cards. I thought that was odd because I do not have any debt on my credit all my debt is paid off. Doing some more investigation from - I did find out I did have a negative balance of $2500.00 of which I was not responsible for which is a result of identity theft. The Citi card was opened on -/-/- and the card was closed due to charge offs. So someone did use my social security number, possibly my name with a different addre... |
Citibank Credit card identity theft / fraud / embezzlement March 7, 2017 - I went into a merchant 's store and ordered an advertised pair of name brand prescription eyeglasses. My credit card was charged on that day. The merchant fraudulently delivered generic ( not name brand ) eyeglasses which I returned. The merchant reordered the eyeglasses but the second pair that he delivered was not made to the prescription that I ordered. I returned the glasses together with a letter requesting a refund. Both the merchant and the credit card company refused to refund my money. I have sworn statements from - eyewitnesses who observed the merchant personally accept the retur... |
Wells Fargo & Company Credit card identity theft / fraud / embezzlement March 6, 2017 - Back in 2014 I applied for a college credit card while I was attending - University in - New Mexico. The card was mailed to my old home address in - New Mexico. I never got possession or activated the card. Within a few days it gathered a bunch of charges on the account that were not authorized because I had never even received the card. I called wells fargo to report the card stolen the cancelled the card but never got back to me about the charges.... |
Bank of America Credit card identity theft / fraud / embezzlement March 2, 2017 - RE : CASE # - Bank of America There was identity theft and identity compromised. I have filed for a police report and the FTC identity theft victim affidavit report, and copies have been forwarded to this bank Fraud and Claims department. BANK OF AMERICA did not address this issue, and this is a claim filed per Federal Trade Commission, a file putting in complaint dispute with credit institution on debt collection and mitigating loss incur by - of " - '', " - '', " - '', - ''. Payments were made and reversed by above mentioned company " - '' USING MY IDENTITY TO - TE... |
Synchrony Financial Credit card identity theft / fraud / embezzlement March 2, 2017 - Fraudulent charges/ syncb-, syncb-chevron visa, syncb-bp, -, Walmart... |
USAA Savings Credit card identity theft / fraud / embezzlement March 2, 2017 - - - - -/-/- USAA/ Consumer Report Dispute Attn : Form Code # - -. - - - -, - - Dear - -, I still have not received your official response to my attached later from - and closure of my identity theft case in your organization as outlined in the attached correspondence. However, in the very beginning of -/-/-, after more than five months of lengthy and very painful follow ups by numerous calls and correspondence with your organization, - - - from the office of the CEO at USAA confirmed verbally to me and my attorney, - - - o... |
Barclays PLC Credit card identity theft / fraud / embezzlement March 1, 2017 - While on vacation in - in -/-/-, our credit card number was stolen and used to make purchases on - and -. Barclay Mastercard contacted me and asked if the purchases were mine, they thought they were fraudulent, and I told them NO they were not our charges. We contact - and they confirmed that the charges were not ours and that they could see another person 's email account was used to make the purchases. Barclay took the charges off, then a few weeks later they sent a letter and said they put all of the charges back on our credit card. I have called them about 7-8 times and sp... |
Synchrony Financial Credit card identity theft / fraud / embezzlement February 28, 2017 - Fraudulent account opened with out my consent and knowledge.... |
Wells Fargo & Company Credit card identity theft / fraud / embezzlement February 28, 2017 - I was a personal assistant to -. - had a checking account with Wells Fargo. He and I went to a Wells Fargo branch and opened a bill payment account attached to his checking account for me to pay bills. At that time, the banker asked if we wanted a credit card attached to this account. - said yes. When the first bill was received, I became aware that the credit card was issued in my name only. - was not on it anywhere. He had charged on the account. Now I do n't work for him and I am stuck with the bill. He has no access to it or does not receive billings. I have tried to straighten... |
Wells Fargo & Company Credit card identity theft / fraud / embezzlement February 28, 2017 - I received a wells Fargo credit card that I never applied for. Credit line - dollars. I am in the process of trying to pay off all my debt I sure did n't ask, or need this.... |
Wells Fargo & Company Credit card identity theft / fraud / embezzlement February 27, 2017 - Since -/-/-, I have been trying to solve credit fraudulent charges on my wells Fargo credit card, in the amount of over $4000.00, in which I did not make, nor authorized anyone to do so. Nor did I ever told anyone at wells Fargo the CV Code on the back of the e card, because, I did not have the card in my possession. I have spoken to every one there from the executive office to the fraud dept., claims dept., and so on, yet the only credit back about $900.00, not the entire about of fraudulent charges of over $4000.00, as requested on -/-/-, claimer taker by the name of " - '... |
Synchrony Financial Credit card identity theft / fraud / embezzlement February 24, 2017 - -/-/- my daughter and I traveled to the - Clinic from NJ. While there, for the first time, I opened an - acct with my TJ Maxx credit card ( Synchrony Bank ). We used the service several times for which I paid in full. During the months of -/-/-, -/-/- and -/-/- the - acct was used fraudulently running up over $800.00 in charges. I reported the fraud to Synchrony and they opened an investigation. After 3 months I began receiving calls from Synchrony saying my account was delinquent. Again I called to say this was fraud so they opened another investigation. Once ag... |
Synchrony Financial Credit card identity theft / fraud / embezzlement February 23, 2017 - On -/-/2017, - - visited ToysRUs at - Mass ( - - -, -, MA - ), the clerk at the checkout counter coerced her into applying the - credit card regardless of her unwillingness. She is a ID Theft victim and her credit files are frozen since last year. The clerk and manager pressured her to apply, stating ( incorrectly ) that it was an internal credit review without involving credit bureaus. As a result of this application ( which was immediately declined due to credit freeze ), Her husband had - fraudulent applications with AE Outfitters and TJ Maxx with the same ... |
U.S. Bancorp Credit card identity theft / fraud / embezzlement February 22, 2017 - In - -, someone managed to break into my credit card account and steal reward points from it. No alert was generated at point redemption and I only accidentally found that out. I tried to contact US Bank officials persuading them to built a fraud protection into points redemption procedure, but despite my 5 calls and promises that someone from the management return my call, it never happened. Card was replaced and points credited back. I also found out that my points were transferred to another US Bank credit account and no fraudulent charges were applied to the card that clearly indicat... |