Complaints, reviews, scams, lawsuits and frauds reported for
Online banking companies on Computers & Internet topic

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  Date Title City, State  
 
1, Report #1405860


Oct 12 2017
12:25 PM
square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for "suspicious activity". I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of "suspicious activity" They are simply claiming my account was suspicious and have stolen my money. Internet
Author: hemet, California Online banking: square Credit Card Processing Internet
 
 
2, Report #1401260


Sep 20 2017
09:58 AM
SOCIALLITY 888-628 CHK CARD PUR 888-6286284 NJ 000873 On September 19th,2017, I looked up my bank account to find that this company had charged $14.82 against my bank card. I have never heard of them and called the bank and had to cancel my card and get a new card to use. I never give out my pin or my bankcard number to anyone so was surprised to see this charge. Fairfield New Jersey 00873 Author: Albuquerque, New Mexico Online banking: SOCIALLITY Internet  
 
3, Report #1391464


Aug 09 2017
08:45 AM
Bureau of Defaulters- FTC Incorporation Steve Hawkins He said I have a warrant for my arrest if I don't make a payment on a 13,271.15 lawsuit of a loan I don't remember making the warrant say Ashton,MD, Maryland 21202 Internet Author: CARROLLTON, Texas Online banking: Bureau of Defaulters- FTC Incorporation Internet  
 
4, Report #1388571


Jul 27 2017
10:57 AM
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat Author: peoria, Arizona Online banking: cashnetusa Internet  
 
5, Report #1383705


Jul 06 2017
10:42 PM
Dollarinpocket aka Jobjite Scam, time consuming, Internet
Author: Glendale, Arizona Online banking: Dollarinpocket Internet
 
 
6, Report #1360765


Mar 09 2017
12:49 PM
Metro Pcs Metro Pcs Can't Process a Refund San Jose Ca Nationwide Author: San Jose, California Online banking: Metro Pcs Nationwide  
 
7, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
8, Report #1354499


Sep 25 2017
06:05 PM
Paysell Selling thousands of junk logins with no refund policy, total rip-off Internet Author: Alabama Online banking: Paysell Internet  
 
9, Report #1348211


Jan 07 2017
08:40 AM
CardPool Cardpool does not match its guarantees does not pay off when promised Internet Author: Charlotte, North Carolina Online banking: CardPool Internet  
 
10, Report #1345409


Dec 24 2016
01:55 AM
Capital Finace Associates This company presented itself as a Small Business Association Loan company Salt Lake City Utah Author: Brooksville, Florida Online banking: Capital Finace Associates Salt Lake City , Utah  
 
11, Report #1343104


Dec 13 2016
10:49 PM
Free shipping Ct free shipping ct & see $12.97 taken out of my banking account every month since back in 2012 Connecticut
Author: Broken Arrow, Oklahoma Online banking: Free shipping Ct Internet
 
 
12, Report #1342904


Dec 13 2016
07:07 AM
xpressbet xpressbet.com scam! Xpressbet.com does not pay out winning wager! xpressbet scam Internet
Author: NY, New York Online banking: xpressbet Internet
 
 
13, Report #1339225


Nov 21 2016
01:39 PM
Brinks prepaid mastercard or Netspend not creditting an unauthorized transaction and buying more time po box 2136 austin tx 78768-2136 Internet Author: Sugar Creek, Missouri Online banking: Brinks prepaid mastercard Internet  
 
14, Report #1331915


Oct 06 2016
11:22 AM
Square Square Up Stole Money Internet Author: lockport, New York Online banking: Square Internet  
 
15, Report #1327072


Sep 08 2016
02:05 PM
Capital Bank Capital cash solutions Capital Bank Capital cash solutions scam Andrew Williams [andrew.williams@capitalcashsolution.com]Andrew Williams (Manager)Capital BankDesk: (843) 580-1799Ext: 7993 Mt. Pleasant South Carolina Author: Fort Lupton, Colorado Online banking: Capital Bank Capital cash solutions scam Mt. Pleasant, South Carolina  
 
16, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
17, Report #1320287


Aug 02 2016
02:40 PM
David Park I received a call from a man. On August 1, 2016. Claiming he was from the collection company called API Recovery Solutions. He said that I had a pay day loan. That I had taken out two years ago.  Amherst New York Author: Eugene, Oregon Online banking: API Recovery Solutions Amherst, New York  
 
18, Report #1319602


Jul 29 2016
01:07 PM
LilPlay.com I went to locate an online movie and LilPlay.com came up, so I entered my particulars and they told me that I had 5 days if I declined no money would be taken from my credit card I checked the next day and 2 payments came out of my credit card and they  Access my account Baltimore Maryland Author: Sangre Grande, Online banking: LilPlay.com Baltimore, Maryland  
 
19, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
   
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