Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banking - Topic: Automotive

Date

Title

City, State

1, Report #1487672

Nov 12 2019
01:43 PM

Trusii Trusii extorting many people for a fake case study, I'm still having to pay for a product I returned. Davie Florida

Banking: Trusii

Author: Anonymous, Long Beach, CA

Davie, Florida

2, Report #1487245

Nov 04 2019
08:24 AM

Jessica Abigail and Landwealth Capital Jessica Abigail Murway Jessica’s Abigai Murway Nacht Jessica Murway Jessica Nacht Landwealth Unpaid wages and theft from investors and consultants New York, Miami, Houston, Los Angeles, New York, Florida, Texas, California

Banking: Jessica Abigail and Landwealth Capital

Author: Danielle, Blue Point, NY

New York, Miami, Houston, Los Angeles,, New York, Florida, Texas, California

3, Report #1487050

Oct 30 2019
08:28 AM

Bank of America/ Estate unit slow playing with my deceased Daughters money! Tampa fl.

Banking: Bank of America/ Estate unit

Author: Raymond,

Tampa, fl.

4, Report #1486883

Oct 27 2019
03:45 PM

Monzo Monzo Bank, Monzo.com Monzo Bank Froze my account and stole my funds London

Banking: Monzo

Author: David Rowe,

5, Report #1486915

Oct 26 2019
10:38 PM

Matthew Lodato Matt Lodato Poor customer relations Marlboro New Jersey

Banking: Matthew Lodato

Author: Stewart, Colts Neck, New Jersey

Marlboro, New Jersey

6, Report #1486873

Oct 25 2019
02:03 PM

Crypterium Scamming Harju maakond, Tallinn, Kesklinna linnaosa, Harju maakond, Tallinn,

Banking: Crypterium

Author: Brian, Venice, CA

Harju maakond, Tallinn, Kesklinna linnaosa,, Harju maakond, Tallinn,

7, Report #1486848

Oct 25 2019
09:53 AM

Transferwise Froze my accounts and kept my funds London London

Banking: Transferwise

Author: Lord David Rowe,

London, London

8, Report #1486619

Oct 20 2019
06:46 PM

Citi bank Home Depot credit card They reported on my credit that I was 90 days past due. I changed bank accounts and they kept trying to take money out of the old account. New York

Banking: Citi bank

Author: Clarence,

9, Report #1486514

Oct 18 2019
08:19 AM

Vio Bank a Midfirst Bank After closing my account on June 12th 2019 with a balance of $2,869.79, all I have received are a bunch of fake emails and none of my money from this fraudulent and establishment Oklahoma City OK

Banking: Vio Bank a

Author: Arya, Bloomington , MN

Oklahoma City, OK

10, Report #1486215

Oct 31 2019
01:44 PM

Wilshire Financial Group VERIFIED TRUSTED BUSINESS REVIEW: The Wilshire Financial Group Inc. located Flynt Publications building in the heart of Beverly Hills offers a wide array of professional financial services including book keeping services, payroll services, accounting services, personal, business tax preparation services, Certified Public Accountant services, IRS Enrolled Agent services, tax attorneys, live answer client telephone service, Beverly Hills mail services and Beverly Hills conference room facilities are available to all clients. Wilshire Financial is dedicated to providing 100% fast verifiable business funding results and complete client satisfaction.

Banking: Wilshire Financial Group TRUSTED Business | Wilshire Financial Group Verified Safe™ …businesses consumers can trust. Wilshire Financial Group Inc. is a US based corporate client financial support team, providing high quality strategic business funding and CFO executive search and placement services worldwide.

Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona

Beverly Hills, California

11, Report #1486059

Oct 07 2019
02:15 PM

State Street Home Loans Lied and Stole My Money Studio City CA

Banking: State Street Home Loans

Author: Bryan,

Studio City, CA

12, Report #1485878

Oct 03 2019
09:13 AM

Wells Fargo Lost information & waited about 6 yrs to inform me

Banking: Wells Fargo