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

1, Report #1464898
Oct 18 2018
08:23 AM
Advance America Do not deal with anyone fro Advance America! This is a scam and pretty easy to catch based on the fact they have terrible grammar and can't spell. I received an email from Money Scam
Author: Kimberly, Green Pond, NJ
2, Report #1464701
Oct 16 2018
10:58 AM
Timeless Auto LLC Milan Nus Tatyana Chaussky STOLEN MONEY Sunny Isles Florida
Author: Michael,
3, Report #1464700
Oct 16 2018
10:56 AM
Tatyana Chaussky STOLE MONEY Sunny Isles Florida
Author: Michael,
4, Report #1464621
Oct 15 2018
04:14 PM
Bank of America Bank of America will not help you if you have a problem. Nationwide
Author: David,
5, Report #1464518
Oct 14 2018
07:31 PM
Alex Korchmar, Ilan Korchmar, Aleksandr korchmar,  Alex Korchmar And his son Ilan Korchmar defraud Victims for MILLIONS New york, New jersey
Author: Tim, New york
6, Report #1464498
Oct 14 2018
07:14 PM
PayDepot Pay depot. Bitcoin atm I purchased $400.00 worth of bitcoins on August 1, 2018. From paydepot bitcoin atm terminal #359. Receipt #31372. I never received them, somehow they went to a different bitcoin wallet # . I immediately called customer service when i realized it was taking too long to get. After doing some checking i realized they went to the wrong wallet number. I told them that and asked them to change it to that wallet number. I was emailed and was told that they cant change where they are going. If i didnt receive them and nobody has them, why cant the just pit the correct wallet number and send them. Internet
Author: Erick Schwartz , BRISTOL, PA
7, Report #1464167
Oct 10 2018
05:44 PM
National Bank Of Canada they refused to cash a legitimate check drawn up on their bank by one of their merchant customers! Montreal Quebec
Author: HOWARD, Los Angeles, california
8, Report #1463690
Oct 05 2018
05:22 PM
Aspirationo line bank Summit aspiration banking Aspiration Bank gave my info to the internet and closed my account Los angles Ca California
Author: Heidy, Los Angeles, Ca
9, Report #1463555
Oct 04 2018
03:43 PM
Regions bank Bank scam to force collection of fees. Columbia Mo
Author: c, Columbia, Mo
10, Report #1463398
Oct 03 2018
01:52 PM
Capital One Bank USANA I have an unrecognized collection from them. Salt Lake City Utah
Author: Jennifer, Sussex, Wisconsin
11, Report #1463092
Oct 01 2018
11:20 AM
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
Author: FireVet24, Spartanburg, SC
12, Report #1463068
Oct 01 2018
06:17 AM
CRDFRM.COM Charleston Roade island
Author: Candice, bowling green, Kentucky
13, Report #1462864
Sep 28 2018
02:46 PM
Navy Federal credit Union As a passed US Marine my wife and I opened checking accounts for both of us, they asked us to open saving account so we did. I work rebuilding classic cars, and was selling a 1966 GTO for $45,000, the buyer asked can we send a check I o but the check must be good before I ship the car. Well the check came, so I deposited it in my checking account. I got a call from security at Navy federal telling me the check was not good. Vienna Virginia
Author: Robert, Vero Beach, Florida
14, Report #1462818
Sep 28 2018
12:02 PM
Chime Bank Suspended my account for no reason Internet
Author: Dave,
15, Report #1462499
Sep 26 2018
10:11 AM
EMBA Transportation A-Z USED CAR SALES CTRC WEEKLY PAY CHECKS BOUNCING Conyers GA
Author: Allysa, Conyers, GA
16, Report #1462406
Sep 25 2018
04:52 PM
Jack Eskanazi Sr American Healthcare Capital Jack Misrepresented seller took first bid that came in, didn’t pay commission Marina Del Rey California
Author: John, Green Bay , Wisconcin
17, Report #1461718
Sep 20 2018
11:54 AM
TCF Bank Kept my money in a clear fraud case! Denver CO
Author: Brianna, Denver, CO
18, Report #1461503
Sep 18 2018
08:41 PM
ITESS GLOBAL LLC/INNOVATION INFO TECH LLC Mark Wilson, Jonathan Brown, Jordan, David Smith, Ron Williams. MADE WITHDRAWS FROM MY BANKING ACCOUNT FOR SERVICES GOLD BAR, WASHINGTON Washington
Author: WADE, PEORIA, AZ
19, Report #1461165
Sep 17 2018
06:22 AM
Oak Motors Indiana Finance Company I went to Oak Motors on August 18th and went here because I was constantly being called by a "Bob" to come in!! They needed a paystub and was very demanding about the fact I bring one all because I placed in an online application, I unfortunately went in and got conned Muncie Indiana
Author: Blake,
20, Report #1460201
Sep 12 2018
01:08 PM
UBA Demanding I pay for a loan error they had with my former company Ota Ota
Author: Honesty , Ikeja, Lagos

Approximately 324 Reports Found

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