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

1, Report #1440263
Apr 25 2018
05:06 PM
OpenRoad Lending Front for selling info online Richland Tx Texas
Author: Al,
2, Report #1439528
Apr 20 2018
11:23 AM
Capital One 360 Account Frozen
Author: Nikkimac36 , Dallas, Texas
3, Report #1439167
Apr 18 2018
08:27 AM
U.S. Bank Blackhawk network California Inc failed to credit a return on a gift card Cailfornia
Author: Kevin, vega, texas
4, Report #1439115
Apr 17 2018
08:46 PM
American Express (Bluebird Card) Debited my account $262 for an ATM withdraw request that never dispensed my cash. Salt Lake City Utah
Author: Joel, Indianapolis, Indiana
5, Report #1439047
Apr 17 2018
12:03 PM
western union took my "prossesing fee" and still let my money order get cashed englewood colorado
Author: monique, Gretna, louisiana
6, Report #1438961
Apr 16 2018
07:45 PM
United Debt Ckearance LLC Paul Anderson They claimed i received an online payday loan from citibank for $300 and wanted $850 yo settle tge account. Lues. Lies. Lies. Internet
Author: XOXO, New Jersey
7, Report #1438707
Apr 22 2018
12:45 PM
Nextgear Capital, Brian Geitner, Nextgear Capital ,Cox Enterprises, Nextgear Financial, Nextgear Capita,l Carmel Indiana NextGear Capital unlawful actions, bully tactics and assisted with theft Carmel Indiana
Author: JP,
8, Report #1438475
Apr 12 2018
09:02 PM
Joseph M. Koller Joe Koller, Tony Koller Stole records, stole client, Conman Chandler Arizona
Author: Fred,
9, Report #1438451
Apr 12 2018
05:38 PM
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
Author: Bill, Pismo Beach, California
10, Report #1438303
Apr 21 2018
04:17 PM
Dominium Apartments and Holding Companies I and II Dominium Holdings I LLC Dominium Holdings II LLC John D Nolde Paul Sween Violated the Fair Housing Act By Refusing Multi Family Community's Zero Relief from Black Mold Plymouth Minnesota
Author: Jessica ,
11, Report #1438114
Apr 10 2018
02:38 PM
Chime Online Banking Declined Online Application Checking Account.WITHOUT EXPLANATION!
Author: Anna, New Jersey
12, Report #1438056
Apr 10 2018
09:51 AM
Alejandra Roman Alvarado depositó A MI CUENTA UN CHEQUE FRAUDULENTO POR LA COMPRA DE MI AUTO($40,000 PESOS MEXICANOS) GUSTAVO A MADERO DFTranslation: Alejandra Roman Alvarado deposited TO MY ACCOUNT A FRAUDULENT CHECK FOR THE PURCHASE OF MY CAR ($ 40,000 MEXICAN PESOS) GUSTAVO TO MADERO DF
Author: Sixto,
13, Report #1437953
Apr 09 2018
02:48 PM
US Bank Jeff Cobia Discrimination Suit Pocatello, Idaho,
Author: Brandy, Pocatello, Idaho

Approximately 174 Reports Found

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