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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banking Fraud - Topic: Unusual Rip-Off

26, Report #1517054
Mar 22 2022
10:24 AM
Chase Bank Individual Retirement Account New York New York
Author: Ingrid Armorer
Stamford, Connecticut
27, Report #1516668
Apr 18 2022
11:28 AM
Rebuttal
GREEN DOT CORPORATION RAPID PAY CARD META BANK RAPID GREENDOT PREPAID RAPID PREPAID CARD Won't Release my Bank Statements withholding my public records THIS COMPANY REFUSES TO MAIL ME MY  PUBLIC RECORDS BANK STATMENTS !!! PASADENA CALIFORNIA
Author: Lashonta F.
GA
28, Report #1515991
Feb 11 2022
10:33 AM
Jenny Svancara Embezzler, Gold Digger, Gambling Addict Stole $120,000 out of a bank account unauthorized has ran over $400,000 through two bank accounts to gamble and defrauded the IRS Fort Lee New Jersey
Author: Truth
Atlanta
29, Report #1515854
Feb 07 2022
11:11 AM
Rebuttal Photo
Wells Fargo Bank Used money from my account to transfer money from my account to another I don't know. Would not tell me my account I have somewhere else. Grants New Mexico
Author: Carl
Cubero, New Mexico
30, Report #1515511
Jan 26 2022
10:49 AM
Rebuttal Photo
Fifth Third Bank Bloomington Indiana Bank account was frozen and fraudulent charges from Ancestry website kept on my account despite MC zero liability policy. Cincinnati Ohio
Author: Erwin
San Carlos, Florida
31, Report #1514195
Nov 18 2022
09:54 AM
Rebuttal Photo
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
Author: Ori
Palo Alto
32, Report #1513246
Nov 08 2021
04:27 PM
Updated Rebuttal Photo
Ironwood Finance Copperwood Finance Ironwood Finance filed a fraudulent Deed of Trust on my homestead, and instigated a fraudulent Sherriff's sale. Corpus Christi TX
Author: Judy
Marietta, OK
33, Report #1511900
Sep 14 2021
08:47 PM
ROCKET FUNDING HOLLYWOOD FLORIDA ROCKET FUNDING IS A SCAM STAY CLEAR OF THEIR OFFERINGS. HOLLYWOOD FLORIDA
Author: MARCUS
TEXARKANA
34, Report #1510394
Jul 28 2021
09:01 AM
Rebuttal Photo
CHIME BANK AKA CHIME INC CHIME CREDIT BUILDER SPOT ME SCAMMERS SCAM FRAUDULENT ACTIVITY  it is now 90 days today they still haven't made a decision, nor have they returned my funds, it's been constant game playing for 90 days, now they are saying that have all night to make a decision because they're open 24/7. San Francisco California
Author: CHIME
Coatesville, Pennsylvania
35, Report #1509660
Jul 04 2021
08:26 AM
John Zamar Con Artist Thief Thinks he Can Do Whatever He Wants To Rip You Off and Get Away With It Silver City New Mexico
Author: Atanna
36, Report #1509637
Jul 03 2021
08:43 AM
Linda Croft Linda Croft Will Rip Sellers Off Cant Read And Will Make Excuses When She Costs Sellers Money For Her Fraud Wenatchee WA
Author: Atanna

Approximately 67 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
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
Wilshire Financial Services
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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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