Complaints, reviews, scams, lawsuits and frauds reported for
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  Date Title City, State  
 
1, Report #1374532


May 21 2017
08:45 PM
RCP Services AKA Global Services Group cashed a fraudulent check on my Bank of America account for $395.00 Texas Author: Wellington, Florida Banks: RCP Services Internet  
 
2, Report #1374515


May 21 2017
08:25 PM
Woodforest National Bank I have a 500 dollar overdraft fee and it's a bank error? All my money is gone Greenville South Carolina Author: Greenville, South Carolina Banks: Woodforest National Bank Greenville, South Carolina  
 
3, Report #1374310


May 20 2017
10:11 AM
Central Bank of Nigeria URGENT MAIL TO YOUIMislamic movement Reply|Fri 5/19/2017 7:12 AMTo: petarka@abv.bgCentral Bank of Nigeria (CBN)Zaria Street, Garki II, Abuja-NigeriaP.M.B 0187, Garki, AbujaWebsite: www.cenbank.org Dear Sir,We write to confirm the rece BE CAREFUL!!!!! Internet Author: NEW ORLEANS, Louisiana Banks: Central Bank of Nigeria Internet  
 
4, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
5, Report #1374065


May 18 2017
10:33 PM
Wells Fargo Wells Fargo losing my financial data and I have online payment accounts deleted Huntersville North Carolina Author: Huntersville, North Carolina Banks: Wells Fargo Nationwide  
 
6, Report #1373825


May 17 2017
02:39 PM
Suntrust Bank SunTrust is CRIMINAL. They close accounts and STEAL the money in them! Atlanta Nationwide Author: West Palm Beach, Florida Banks: Suntrust Bank Nationwide  
 
7, Report #1373783


May 17 2017
11:37 AM
Vip loan Took more money away. The loan was only 100dollars now they are trying to get more Internet Author: Kannapolis, North Carolina Banks: Vip loan Internet  
 
8, Report #1373701


May 17 2017
07:40 AM
N/A MFCU, BANK, BANKS Wilmington North Carolina Author: Wilmington, North Carolina Banks: Marine Federal Credit Union  
 
9, Report #1373587


May 16 2017
03:59 PM
Chase Bank Nationwide Author: Eastchester, New York Banks: Chase Bank Nationwide  
 
10, Report #1373161


May 14 2017
07:00 PM
Michael Johnson US LEGAL WARRENT ISSUED BY LEGAL OFFICE Washington Internet
Author: Savannah , Tennessee Banks: Michael Johnson US LEGAL Internet
 
 
11, Report #1372746


May 11 2017
05:40 PM
Meta bank, net spend, Net spend pre-paid visa Buyer beware Austin Texas Author: Ft lauderdale, Florida Banks: Meta bank net spend Austin, Texas  
 
12, Report #1372568


May 11 2017
06:02 AM
Wood & huston bank Froze my bank account for suspicious activity without my knowledge and now they wont lift the hold Marshall Missouri Author: Marshall, Missouri Banks: Wood & huston bank Marshall, Missouri  
 
13, Report #1372524


May 10 2017
06:52 PM
Brinks master card Direct deposit failure Nationwide Author: Milford, Delaware Banks: Brinks master card Nationwide  
 
14, Report #1372421


May 10 2017
11:13 AM
CHASE MASTERCARD JP MORGAN CHASE REFUSED TO CREDIT ALL DUPLICATE CHARGES FROM ATLANTIC GAS IN LIC, NY, REFUSED TO LOWER MY INTEREST RATE ON ONE OF MY CARDS EVEN THOUGH THE CARDS ARE BOTH SLATE ACCOUNTS, BOYCOTT CHASE MASTERCARD New York New York Author: COMMACK, New York Banks: CHASE MASTERCARD New York, New York  
 
15, Report #1372241


May 09 2017
01:37 PM
Paxum.com Setonfire Scamm by paxum Internet Author: Caloocan, Mississippi Banks: Paxum.com Internet  
 
16, Report #1372069


May 08 2017
04:10 PM
RCP Services RCP Global Services Group Rcp Services electronically Stole $395.00 from my Checking Acct. on 4/10/ 2017 internet Author: Tucson, Arizona Banks: RCP Services  
 
17, Report #1372035


May 08 2017
01:57 PM
Credit One Bank Sherman Financial Group LLC Robert DeJong Deceptive Marketing, Exhorbitant Credit Card Fees, Created Account and Never Sent Card Yet Billed for $75 Annual Fee Las Vegas Nevada Author: Des Moines, Iowa Banks: CreditOne Bank Las Vegas, Nevada  
 
18, Report #1371973


May 08 2017
09:39 AM
Smione card Holding my child support payments Texas Author: Jefferson, Texas Banks: Smione card Texas  
 
19, Report #1371818


May 07 2017
10:44 AM
Bank of America BOA Unclaimed Property, Inactive Account Plano, TX Nationwide Author: Plano, Texas Banks: Bank of America Nationwide  
   
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