State / region: Ny
Reviews, complaints, fraud and scams reports

Payoneer steal your data

Hello guys beware to apply payoneer regarding a mastercard if you apply them they will sell your personal information like, passport, driving licence, NID etc another bank or compnay then they company open an a account use your persoanl data then payonner open everyday new account on ebay, amazon, craglist, paypal etc for ...

Pushpin Holdings LLC

I leasesd out a credit card machine from CITI lease which was paid for $69 dollars monthly for a couple of years, till about three months ago now I keep recieving letters that I owed $638 dollars with intrest and legal fee I owed $2889 I spoke to some character which try telling me he will sue me personally and demand payment I ...

Pushpin Holdings LLC

Good old fashioned extortion is what this seems to amount to! I even called the # on the letter to find out what the hell this is and I cannot get through as there is a message that says my call cannot be completed at this time. Awesome... Onto my attorney's desk. How unreal that they can operate like this. ...

Cash Advance America

They called me and told me I was approved for a 2,000 dollar loan all I had to do is put the 100 dollars on a vanilla reload network card so they can see that I had 100 dollars for my payment in march ...

PNI FreeLotto Fast SVC

Charges began showing up on 9/27.22.98 and 14.99 per month, with a few other different amounts, for a total of 260.77. These were in my widowed mother's account, and she didn't notice the charges. ...