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

1, Report #1532251
Apr 24 2024
12:12 PM
New
River Valley Credit Union Illegally Repossessed My Vehicle West Carrolton, Ohio
Author: Samuel
Lebanon
2, Report #1532169
Apr 19 2024
01:03 PM
New Rebuttal
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Author: David
Houston, TX
3, Report #1532096
Apr 12 2024
05:12 PM
Xe.com Money Transfer company Took money then closed my account. Internet
Author: chris
Taylor mill, Ky
4, Report #1531707
Mar 19 2024
05:15 PM
Equitable Bank EQ Bank Did not honor fraud protection Vancouver BC
Author: King
Richmond, BC
5, Report #1531071
Feb 10 2024
09:15 AM
Photo
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
Author: Danielle
6, Report #1530891
Jan 29 2024
05:20 PM
FIFTH THIRD BANK 5/3 BANK They withheld my deposit of $3200 for 39 days. Cincinnati Ohio
Author: Regan
60517, Illinois
7, Report #1530873
Jan 28 2024
09:54 AM
Carlo Cannuscio Carolyn Carver steakhouse al solito posto Carlo is a con artist liar thief and a cheat las vegas nevada
Author: dave campbell
henderson, nevada
8, Report #1530680
Jan 15 2024
03:30 PM
R Leif They did an unauthorized charges to my bank account
Author: Edna
Fairbanks, AK
9, Report #1530624
Jan 11 2024
10:27 AM
Photo
Helecia Choyce Rapper SKG Embezzlement & FRAUD! Los Angeles CA
Author: Bernice
Brooklyn
10, Report #1530515
Jan 03 2024
06:54 PM
Comdata/Fintwist Repeatedly Removed one charge dispute
Author: Jai
Pensacola, Florida
11, Report #1530478
Jan 01 2024
08:05 AM
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74 Calgary Alberta
Author: ION
Calgary
12, Report #1530451
Jan 01 2024
08:17 AM
Updated Rebuttal
Generations Bank What they don't tell you Waterloo New York
Author: Drew
Waterloo, New York
13, Report #1529951
Dec 08 2023
10:07 PM
Green Dot Supposed to get stimulus money from 2020 from gov't and they stole it! OH Westchester
Author: J
Venice
14, Report #1529943
Nov 29 2023
05:00 PM
Rebuttal Photo
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ
Author: Con Victim
Peoria
15, Report #1529409
Oct 25 2023
10:43 AM
oregon pacific bank an estate worth 1 .5 million produces half that when there done. eugene or
Author: christopher
eugene, oregon
16, Report #1529381
Oct 23 2023
05:01 PM
Raisin Solutions US LLC Raisin Group Raisin Bank Raisin Financial Ripoff cant get my money back oou
Author: Daniel
San Diego
17, Report #1529204
Oct 12 2023
01:43 PM
Photo
Nicholas Paul De Rooy Nick DeRooy, NDR, 1NLBank, Kylemore Management, 1 NL Bank Originally Gold/Diamond investmet Scammer now says he has a Bank Dronten
Author: Liam
High Wycombe
18, Report #1529163
Oct 09 2023
04:04 PM
DELL FINANCIAL SERVICES DELL PAY CREDIT delll financial services round rock texas
Author: ricof4
Chico, CA
19, Report #1528993
Nov 26 2023
03:39 PM
Updated Rebuttal Photo
Chase Bank Jessica Gave us 975.00 in one five and ten dollars increments and 2 bogus 100 dollar bills Beaverton Oregon
Author: Diana
Beaverton
20, Report #1528576
Sep 06 2023
07:20 PM
the Concorde Group Blackhawk Group Craig Zevela misrepresented their intention for return and took $100,000.00 from me as I now believe was an investment scam delaware
Author: Thomas
batavia

Approximately 729 Reports Found

Showing 1-25 | Showing Page 1 of 30

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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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Wilshire Financial Services
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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