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

1, Report #1447905
Jun 18 2018
02:19 PM
Chime Bank I Filed fraud on my account with this bank... was told to wait 10 business days before any credit or update would be provided. Waited the 10 days never got credit even though was told I would. Other
Author: Abel, Costa Mesa, California
2, Report #1447721
Jun 16 2018
05:51 PM
axetrades none TOOK MY MONEY TRADING,AND WONT GIVE ME BACK MY INVESTMENT AND EARNINGS! edinburgh scotland
Author: mann e quinn (alias), rapid city, south dakota
3, Report #1447133
Jun 12 2018
10:38 AM
chase bank 4000 dollars was sent to them, they cant find it philadalphea pennsilvania
Author: aaron, sandy hook, Kentucky
4, Report #1446894
Jun 11 2018
06:25 AM
Credit one bank I recently signed up with them and I noticed I’ve been charge already with a anual fee of $81.00 Las Vegas Nevada
Author: David445, Brooklyn, New york
5, Report #1446693
Jun 09 2018
10:19 AM
USAA STEALS CUSTOMERS MONEY THEY DEPOSIT. USAA MIS APPROPRIATES MONEY SENT IN FOR HOME EQUITY LOANS. ROBBED !!! BY USAA !!! 12,000.00 plus missing.  SAN ANTONIO Texas
Author: Lacy, SAN ANTONIO, Texas
6, Report #1446623
Jun 08 2018
01:06 PM
Justin Cozart Writes bad checks I received a check from Justin Cozart and deposited it a few days later I found that the check was returned due to insufficient funds I texted Justin Cozart and asked him when the check would be good I didn't get a response. all communication was stopped after the bounced check he will not pick up my calls nothing. so after searching google I found that I am not alone with this scam of writing bad checks. I thought he was a honest guy he was nice and straightforward always with a smile. that's just goes to show you you just cant do any work before you get paid no matter what anyone says. Scammers: 1 Honest people: 0 Wrote me a bad check and non responsive to my requests for payment Santa Monica California
Author: Bad,
7, Report #1446422
Jun 07 2018
08:11 AM
Tutoriage Tutoriage The client does not make a payment.
Author: Donald,
8, Report #1445992
Jun 04 2018
01:46 PM
BBMC JD Denham Messed up my home loan then ignored us Illinois
Author: Amber,
9, Report #1445834
Jun 03 2018
10:09 AM
Wells Fargo Bank Credit Card Department Their Very Lengthy Credit Card Customer Service Department At (1-800-642-4720) Took ME Two (2) Phone Calls And Over 30 Minutes Of Wasted Time Just To Dispute $1.25 And The Supervisor Gave ME Nothing For My Extensive, Unnecessary Waiting Time! LOS ANGELES California
Author: HOWARD, LOS ANGELES, California
10, Report #1445768
Jun 02 2018
12:51 PM
Scott James, Bobbi Whenal Scott Moreau Tried to get my personal information Internet
Author: Silva,
11, Report #1445612
Jun 01 2018
11:56 AM
brinks money card PREPAID MASTERCARD springfield il
Author: sunday, springfiled, Illinois
12, Report #1445168
May 29 2018
05:48 PM
Lending Club Charged $768.78 on a 15 day loan San Francisco, CA California
Author: Sybil, Florida
13, Report #1445099
May 29 2018
11:49 AM
These guys need to pack it up and close shop, they don't know their a*s from a hole in the ground, enough said I'm not gonna repeat what's already been said about these sorry clown losers. Florida Miami Florida
Author: Eddie, Las Vegas, NV
14, Report #1444520
May 29 2018
02:38 PM
Restart My Credit, LLC, Marlin Secure Consulting, Revenue Management Group, LLC had my routing number and bank information and withdrew funds from my account!
Author: Carol, Henderson, Nevada

Approximately 224 Reports Found

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