Complaints, reviews, scams, lawsuits and frauds reported for
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Showing 1-25 of 13,999 Found Reports
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  Date Title City, State  
 
1, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
2, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
3, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
4, Report #1357886


Feb 23 2017
01:10 PM
IBM Credit Union Illegal overdraft fees?!! Nationwide Author: Douglasville, Georgia Banks: IBM Credit Union Nationwide  
 
5, Report #1357847


Feb 23 2017
09:51 AM
Suntrust Suntrust Bank Suntrust Banks Closed my account because I SPEND TOO MUCH Atlanta Nationwide Author: Jupiter, Florida Banks: Suntrust Nationwide  
 
6, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
7, Report #1356840


Feb 18 2017
10:18 AM
Santa Barbra Bank And Trust SBTPG Money laundering tax fraud, collecting interest without compensating their victims. California Nationwide
Author: Big Bear , California Banks: Santa Barbra Bank And Trust Nationwide
 
 
8, Report #1356590


Feb 16 2017
05:52 PM
HR Block Emerald Card Fraud, Terrible Customer Service Kansas City Internet Author: Bath, Pennsylvania Banks: HR Block Emerald Card Internet  
 
9, Report #1356460


Feb 16 2017
10:11 AM
Wells Fargo Insurance Claim Check Wells Fargo withholding insurance funds due to ineptitude! Nationwide Author: Atlanta, Georgia Banks: Wells Fargo Insurance Claim Check Internet  
 
10, Report #1356455


Feb 16 2017
09:57 AM
Simple Bank BVAA, Compass BEWARE, THIEVES Portland Oregon Author: Gloucester, Massachusetts Banks: Simple Bank Oregon  
 
11, Report #1356252


Feb 15 2017
12:20 PM
ACCOUNT NOW THIEVES AND LIARS i have no idea Internet Author: citrus springs, Florida Banks: ACCOUNT NOW Internet  
 
12, Report #1356079


Feb 14 2017
05:00 PM
APM Faxless this company some how got access to my account and took money.. investigation is now being done by my bank..Vancouver British Columbia Author: New Westminster, British Columbia Banks: APM Faxless Vancouver, British Columbia  
 
13, Report #1356004


Feb 14 2017
11:34 AM
flagship merchant services charged my bank account for a card reader that was never aujthorsized charlestown Massachusetts Author: Columbus, Ohio Banks: flagship merchant services charlestown, Massachusetts  
 
14, Report #1355576


Feb 12 2017
11:05 AM
Synchrony Bank, Synchrony Financial Rewards, Credit Card, Customer Service, Denial, Rude, Ripoff, Cheated Nationwide Author: Illinois Banks: Synchrony Bank Nationwide  
 
15, Report #1355307


Feb 10 2017
01:36 PM
Fort Hood National Bank extra, unexplained charges ,removing any benefit from two savings accounts, Ft. Hood Texas and the internet Author: Haltom City, Texas Banks: Fort Hood National Bank Internet  
 
16, Report #1355033


Feb 09 2017
08:18 AM
credit union 1 credit union anchorage Alaska Author: missouri city , Texas Banks: credit union 1 anchorage , Alaska  
 
17, Report #1354798


Feb 08 2017
07:05 AM
Bluebird American express They steal any money remaining on card at a persons death United States Nationwide Author: Newark, Ohio Banks: Bluebird American express Nationwide  
 
18, Report #1354313


Feb 06 2017
10:31 AM
SALVAGE WORLD Need to refund my $500 deposit Florida Nationwide Author: houston, Texas Banks: SALVAGE WORLD Florida,  
 
19, Report #1354207


Feb 05 2017
08:12 PM
Comenity Bank Blood sucking bank Columbus Internet, OH
Author: Pennsylvania Banks: Comenity Bank Internet
 
 
20, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
21, Report #1354009


Feb 04 2017
11:09 AM
 My direct express account had all of the money taken out at an in Florida. I live in MI. Florida Author: erie, Michigan Banks: Direct express erie, Michigan  
   
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