TCF-BANKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1538023

Jul 09 2025
05:36 PM

TNZ Web Solutions Finance Worldwide Limited (FWWLTD) — International Loan Scam Targeting Small Businesses Tauranga Bay of Plenty

commercial loan: Loan Fraud: TNZ Web Solutions
Tauranga, Bay of Plenty

Author: TNZ
Tauranga

2, Report #1537963

Jul 04 2025
09:56 PM

Klimate Group with the CEO Milos Klimovic Promise to help and find a franchise, paid and never heard back from them. Miami Florida

Business Consultants: Business Consulting: Franchises: Klimate Group
Miami, Florida

Author: Heidi G

3, Report #1537852

Jun 26 2025
09:43 PM

Osvaldo Ossie” Minchella Truth About Osvaldo Ossie” Minchella Internet

Financial Fraud: Financial : Finance charges: Financial Assistance: Osvaldo “Ossie” Minchella
Internet

Author: Paul
Brampton, ontario

4, Report #1537741

Jun 18 2025
05:21 PM

Excel Fleet Service - overcharged me and did not complete service repairs West Palm Beach Florida

RV Repair Centers: Excel Fleet Service
West Palm Beach, Florida

Author: West Palm Beach, Fl

5, Report #1537704

Jun 15 2025
07:34 PM

Freecash - Promised a reward for switching banks, completing tasks, finishing surveys. Will take money but then refuses to payout the rewards. Internet

Make Money Online: Offers online: surveys: Casino Online : Gaming online: Freecash
Internet

Author: Jonathan
Tustin

6, Report #1537503

Jun 02 2025
09:11 PM

Apple I purchased an gift card for $1000 but the code was already redeemed and the multi billion dollars company refuses to compensate me with a new code. Cupertino California

Apple
Cupertino, California

Author: Yee
NY, NY

7, Report #1537363

May 20 2025
08:49 PM

Mark Wright Does not cash rent money orders then takes you to court. Clyde NY

Landlords: Mark Wright
Clyde, NY

Author: Cassandra Sincerbeaux
Clyde, New York

8, Report #1537255

May 15 2025
08:19 PM

Company Rating:

(1)

CCU Co-op Credit Union Made me lose a lot of money, no apologies because of a stupid employee Black River Falls WI

Banking: CCU Co-op Credit Union
Black River Falls, WI

Author: Kurt
Onalaska, WI

9, Report #1532896

Apr 21 2025
04:46 PM

Company Rating:

(2)

Wells Fargo DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida

Banking: Wells Fargo
Sarasota, Florida

Author: Dr. Robert Waxman
Sarasota, Florida

10, Report #1536722

Apr 06 2025
07:55 PM

PayPal - took money from debit card and refused to give back. They are also holding $2,000 for months. Internet

Fraud : PayPal
Internet

Author: Lois
Pacifica, California

11, Report #1535942

Mar 11 2025
07:19 PM

Lars Jeremiassen – Alleged Fraudulent Entrepreneur Internet

Cryptocurrency: Investing in Cryptos: Investment deposit scams crypto : Lars Jeremiassen
Internet

Author: Concerned local
Lisbon

12, Report #1536274

Mar 01 2025
07:53 PM

Searched Found Scammers do not trust them Internet

Digital Marketing & Tech Solutions: Searched Found
Internet

Author: sam
Portland

13, Report #1536167

Feb 20 2025
08:27 PM

Company Rating:

(2)

Banco Bac Credomatic - abuses clients with illegal practices Panama Panama

Banking - Credit Cards: Banco Bac Credomatic
Panama, Panama

Author: Panama

14, Report #1536072

Feb 14 2025
08:55 PM

Keyur Nagrik Scammed me out of hundreds of thousands Carlsbad CA

investing: Investment fraud: investments: Investor : Keyur Nagrik
Carlsbad, CA

Author: Jorge
Omaha, NE

15, Report #1535785

Jan 24 2025
10:10 PM

Jose Digon - Star Traders, Scammed Our Clients For A Service Fee Of 20k For Securities Server Rental Time Miami FL

securities fraud : Jose Digon
Miami, Florida

Author: A VICTIM IF HIS SCAMS
NEW YORK

16, Report #1535763

Jan 22 2025
09:46 PM

theofficialcanadadistribution1 Claims to have prop money and apparently ones that can be scanned through money machines. DO NOT TRUST. He is a phony and will steal your money. Internet

Internet Fraud, Bank fraud,Withdrawing money without authorization: Lied to about money: currency/money exchanger: Financial fraud and money laundering: took the money and ran: Money Scam: Fraudulent money activity: theofficialcanadadistribution1
Internet

Author: Lika
New York

17, Report #1535677

Jan 15 2025
02:56 PM

Company Rating:

(1)

FinanceIT - Partnered Up With Former Provincial Smart Home Services For The Purpose Of Scamming And Ripping Off Thousands Of Their Customers Toronto Ontario

Finance: finance charges: HVAC: Finance charges: HVAC: FinanceIT
Toronto, Ontario

Author: Howard
Toronto, Ontario

18, Report #1535555

Jan 07 2025
09:55 PM

Freehold Mitsubishi, Dairon Dip Fraudulent Practices Freehold NJ

advertising scam: Auto dealer: Auto Dealers: Auto Extended Warranty : auto financing: Automotive: Car Financing: Car Leasing/Sales: Dairon Dip
Freehold, NJ

Author: Disappointed & Shocked

19, Report #1535174

Dec 05 2024
08:47 PM

Company Rating:

(1)

Berkadia Verus Bank - Predatory lending, dont look to work things out, just grab the asset, almost like they only lent the funds because they wanted the asset to begin with. New York New York

mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: Mortgage loan foreclosure: Baking Mortgage : Berkadia
New York, New York

Author: Joe
New york, NY

20, Report #1520766

Dec 02 2024
03:29 PM

Robert Allen, Daniel Carrasco, of the Vinclum Group ( steal $1.5m from investors expecting $16m profits Ontario

investments: Investment Fraud: investment scam: Robert Allen, Daniel Carrasco, of the Vinclum Group
Mississagua, Ontario

Author: Anonymous

21, Report #1535130

Dec 01 2024
07:28 PM

Adam Salahudeen Real Estate Scammer Toronto Ontario

Real Estate Fraud, Real Estate Scam Artist : Real Estate Fraud, Real Estate Scam Artist : Real Estate Sale Contract: Real-estate Development: Adam Salahudeen
Toronto, Ontario

Author: ANONYMOUS
Toronto

22, Report #1535076

Nov 25 2024
09:23 PM

Quintus Pillai Pillai Builders He is a con Arists and a thief. Roseville MN

Con Man/ Scam Artist ALERT: Construction: SCAM Contractors: Con Artist: Con artist I : Consumer fraud: Quintus Pillai
Roseville, MN

Author: Brad
Roseville, MN

23, Report #629376

Nov 25 2024
10:31 AM

Ideal Tax Solutions LLC Mabrook Corp. Internet

Income Tax Service: Ideal Tax Solution
Internet

Author: Rocketman
Tustin, California

24, Report #1534902

Nov 12 2024
08:42 PM

Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY

Real Estate Fraud, Real Estate Scam Artist : Lending Network T.C.
Staten Island, NY

Author: Atlanta, GA

25, Report #1534682

Oct 25 2024
11:09 AM

Century Village CV refused to accept my VA Loan to buy a Condo. West Palm Beach FL

Housing Discrimination : Century Village
West Palm Beach, FL

Author: Blake
West Palm Beach, FL

Approximately 35,451 Reports Found

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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD

Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida

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