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

1, Report #1515120
Jan 12 2022
05:53 PM
New Rebuttal
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
Author: Karl Ike
Lake Havasu, AZ
2, Report #1514957
Jan 04 2022
10:03 PM
New
ETRADE ETRADE FROZE ACCOUNT AND 3+ HOUR w/HANGUP CUST SERV MEANS STOLE MONEY chicago illinois
Author: Sc
Bushnell, Florida
3, Report #1514800
Dec 29 2021
08:39 PM
Azmith Financial SCAM JUST WANTS THEIR "SEARCH FEE"
Author: steve j
miami
4, Report #1514337
Dec 10 2021
10:32 AM
ABSA Bank I will never use absa bank ever again. I will never recommend them as I once did. The suffering I have endured from this bank and their attorneys over about 3yrs. Cape Town Western Cape
Author: jarrit
Cape Town, Western Cape
5, Report #1514206
Dec 10 2021
10:37 AM
Updated Rebuttal
CoinCloud CoinCloud kept my Bitcoin... Reno Nevada
Author: Joe
Benson, Arizona
6, Report #1514146
Dec 03 2021
02:06 PM
CHIME THERE IS NO 24/7 CUSTOMER SERVICE! IT IS LACK OF ANY CUSTOMER SERVICE! YOU CANNOT SPEAK TO ANYBODY!
7, Report #1513784
Nov 19 2021
10:35 AM
CHASE BANK THEY ARE HOLDING MY MONEY WITHOUT MY AUTHORIZATION PHOENIX ARIZONA
Author: Greg
Phoenix
8, Report #1513156
Oct 27 2021
10:52 AM
Emily Wallin and Joanna L. Daryanani Emily Wallin Joanna L. (Pabich) Daryanani Golden gemeni holdings Zone in digital Ripped me off
Author: Joanna Daryanani
9, Report #1512631
Jan 12 2022
10:20 PM
New Rebuttal Photo
HomeTown Bank Shakopee Minnesota (Weak Minded Loser Mike Redmond) Mike Redmond Kristi Peterson Shakopee Schoolboard KRISTI PETERSON Shakopee Psychopath Tyrant Mike Redmond (Go along schmuck) Shakopee Minnesota
Author: Free Speech Haters HomeTown Bank
Shakopee, Minnesota
10, Report #1512218
Sep 27 2021
12:23 PM
Rebuttal Photo
USBANK Excessive Debit Card Transaction Fees Nationwide
Author: Jerry
Fayetteville
11, Report #1511917
Sep 15 2021
09:26 AM
Jarrad Brooks Jarrad is a Bully and a DRUNK Flushing Michigan
Author: Jarrad
Flushing
12, Report #1511760
Nov 08 2021
04:22 PM
Rebuttal Photo
Marcus by Goldman Sacks Bank USA Watch out for Marcus By Goldman Sacks
Author: Kim
West Hartford
13, Report #1511406
Aug 28 2021
08:25 AM
 Us bank reliacard Hello my name is Christian Shank i am writing in regards to Us Bank Reliacard and how unprofessional and how disrespectful they are. My account has been frozen on read only mode for three months now, Everyone i have talked to has been very rude and has offered no help, all i want is my money so my family and i can live. Pennsylvania
14, Report #1511388
Aug 27 2021
01:51 PM
Photo
American Express Computer illiterate online service.
Author: John
Pittsburgh
15, Report #1511360
Dec 23 2021
10:55 AM
Rebuttal
YomaniC2C YomaniC2C phone number 240 471 8663 or 458 200 4513 will contact you on WhatsApp Cryptocurrency exchange that is not legitimate. Once you make a larger investment you will no longer be able to access the exchange website. A complete scam. They continue to try to get you to increase your investment. Don’t fall for it !!! YomaniC2C is a complete scam Georgia
Author: Customer Who Got Screwed by YomaniC2C
16, Report #1511310
Aug 26 2021
10:28 AM
Rebuttal
Synchrony Bank I cannot pay my bill because they will not tell me my account number. Charlotte NC
Author: Francis
Yazoo City, MS
17, Report #1511001
Aug 15 2021
09:13 AM
TD Bank Charged more than 5% for an international wire transaction and exchange rate from USD to Euro Miami Florida
Author: Sydney
Miami, Florida
18, Report #1510744
Aug 07 2021
09:13 AM
THD/CBNA-Home Depot/Citi Bank North America The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my credit report Toa alta Puerto Rico
Author: Pedro
Toa alta, Puerto Rico
19, Report #1510391
Jul 26 2021
03:56 PM
Choctaw Indian asset Recovery Trust David Robert Sanchez This person Robert Sanchez is trying to monetize 82 Mississippi railroad bonds that he has embezzled from his business partner who paid for the bonds. Marietta Georgia
Author: James Rogers
San carlos, California

Approximately 629 Reports Found

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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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