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credit card company

Coverage of credit card company in the Nexus archive.

Earliest in view: Jun 20 · 15:30 UTCMost recent: Jul 11 · 04:28 UTC
Co-mentioned in this coverage
Recent coverage
  • CRIMEJul 11 · 04:28 UTCR/SCAMS
    Victim of Fraud Scam (US)

    A 20-year-old individual became a victim of an online fraud scam after meeting someone who convinced them to send money and deposit a fraudulent check. The victim's checking account is now frozen, they are under investigation by their bank's fraud specialist, and they fear legal consequences, credit score damage, and police involvement.

  • BUSINESSJul 9 · 02:48 UTCWSVN MIAMI
    Rare hockey cards ordered but never showed

    A South Florida man, Tyler, spent $9,330 on rare hockey cards through a third-party company, but the order never arrived. After a dispute, he received a $6,000 credit card refund but struggled to recover $3,400 from the third party. The company later agreed to refund the remaining amount following intervention by Howard Finkelstein.

  • HEALTHJul 1 · 21:57 UTCR/SCAMS
    Simple Consult is a scam

    A user reported being charged for a $29 Simple Consult appointment with a nurse practitioner (NP) who failed to show up. Attempts to contact support via email were unsuccessful, and the NP only apologized hours later, citing an emergency without prior communication. The user claims they were scammed and plans to report the incident to authorities.

  • SECURITYJun 28 · 19:12 UTCR/SCAMS
    [US] Fake airline booking

    A user received unauthorized credit card charges and suspicious texts from United Airlines regarding a flight they did not book. They contacted their credit card company, attempted to log into their United account (which appeared locked), and interacted with United's customer service, but continue to receive fraudulent check-in texts.

  • BUSINESSJun 24 · 19:03 UTCWAFB BATON ROUGE
    Airline trouble? Save these records before you file a claim

    The article advises travelers to save records like emails, receipts, and booking details when dealing with airline cancellations or delays, emphasizing the importance of legal rights under U.S. Department of Transportation rules. Attorney Wayne Hassay highlights the role of credit card chargebacks and the challenges of recovering funds through bankruptcy court, particularly for Spirit Airlines travelers.

  • SECURITYJun 20 · 15:30 UTCR/SCAMS
    [MY] Please dont click link to verify hotel

    A user received a WhatsApp message to verify a hotel booking on Agoda, clicked the link, and entered credit card details. A fraudulent 222 Euro transaction occurred, prompting the user to block their card and warn others against clicking suspicious links.

credit card company · Dossier · The Nexus