BANK ACCOUNT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

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26, Report #1529802

Dec 12 2023
11:36 AM

Company Rating:

(1)

Citizens Bank They've made the process of inheriting a car as much of a PITA as possible Providence RI

Automotive loan servicing company: Car Financing: Car Loan Payments: Citizens Bank
Providence, RI

Author: Daniel
Kansas City, MO

27, Report #1516560

Dec 12 2023
10:04 AM

OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA

INVESTOR SCAM: OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE
ARCADIA, CA

Author: Windsor Mill, MD

28, Report #1530164

Dec 12 2023
09:58 AM

Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Kolkata West Bengal

Psychologist : Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children.
Kolkata, West Bengal

Author: AD Mahapatra - Ajit Das Mahapatra
Kolkata, West Bengal

29, Report #1529899

Dec 08 2023
10:08 PM

Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,

Attorneys General: Legal : Attorney: LEGAL MATTERS: Patrick J. Flynn, http://offshoreincorporate.com

Author: Colin
NSW

30, Report #1530028

Dec 04 2023
11:06 AM

Company Rating:

(1)

NATIONAL TREE COMPANY Cancelled Christmas Tree order after several days. Cranford NJ

Christmas Tree Orders Online: NATIONAL TREE COMPANY
Cranford, NJ

Author: MIKE
CHANDLER, AZ

31, Report #1530004

Dec 03 2023
09:55 PM

Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California

Fraud: Bank Account Debit Fraud: debit card fraud: General fraud : Nicole Rae Concepcion
Carlsbad San Diego Oceanside Vista, California

32, Report #1529954

Nov 29 2023
09:56 AM

Aiseesoft Fraudulent activity company Consumers need to boycott Petition a class action lawsuits For emotional distress On people money being stolen by this company out their bank account FonLab MONEY WAS STOLEN OUT MY BANK ACCOUNT FROM THIS COMPANY AISEESOFT

Computer Software: internet marketing - software development: Marketing and SEO Software Developer : Scheduling software: Software: Aiseesoft Fraudulent activity company Consumers need to boycott Petition a class action lawsuits For emotional distress On people money being stolen by this company out their bank account

Author: Crystal
Lancaster, California

33, Report #1529704

Nov 12 2023
03:50 PM

Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA

Loan offer: Loan Scam: Levitt & Martin Financial Group
Seattle, WA

Author: sartell, minnesota

34, Report #1529652

Nov 08 2023
03:14 PM

Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX

Entertainment and Music: Music, entertainer: Entertainers: Bryan Williams Yung Shiner Global
Gainsville, GA, FL, TX

Author: investor

35, Report #1366144