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

1, Report #1492149
Feb 24 2020
12:32 PM
gamerhatch.com They charged my credit card for 1.00 twice and then 4.95 I didn't order anything Internet
2, Report #1492025
Feb 20 2020
09:02 PM
Meridian Quality Bread I strongly recommend to the public that do not make any kind of deals with this company as they will steal your money and i really hope some one can help me out here so i can have my money back.... Joe Garcia New york New york
Author: Joe Garcia
Riverside
3, Report #1491772
Feb 16 2020
12:11 PM
WEBBANK/FINGERHUT charge off CLEARWATER FLORIDA
Author: noreen
clearwater
4, Report #1491757
Feb 15 2020
05:41 PM
Summit Lending Nationwidw Mortgage Soultions,LLLP Offer Loan Modification Boca Raton, florida Florida & California
Author: Glen
ponce de leon
5, Report #1491595
Feb 12 2020
08:50 AM
Malcom with New Desk Wakka Alam, Malcom (not his real name) Avangate,Chase, New Desk,Zelle instant transfer, Wish charged me for an outfit that wasn't advertised. Maryland.Houston,??? Maryland, Texas, India, California
Author: Teri
Van Buren
6, Report #1491571
Feb 11 2020
05:21 PM
Aspiration Bank Coastal Aspiration Bank Would not give me their TIN for tax purposes.
Author: Felicia
West Allis, WI
7, Report #1491293
Feb 05 2020
08:22 AM
BBVA/Compass Bank BBVA Compass Incompetent Customer Service
Author: Philip
Seguin, TX
8, Report #1491278
Feb 04 2020
06:45 PM
Tim or Jayda business loan scam 866-369-0517 
Author: Bailey
Greenwood Village
9, Report #1491009
Jan 28 2020
05:26 PM
Ufb direct axos Bank Axos Bank Promised 2% interest, non-stop delays money transferred in not showing, can't contact exec or Ops San Diego California
Author: tridan
10, Report #1490925
Jan 27 2020
01:43 PM
Bank Of America Sudesh Ravi Mohan, Bank of American's Estate Unit Authorized signature Bank of America's estate Unit is ripping off my mother's account by $667 by claiming this money was returned to the Social Security Department. San Antonio Texas
Author: Joseph
Irvine
11, Report #1490583
Jan 18 2020
09:40 PM
LiLi Mobile Bank App LiLi Bogus Bank obtaining personal information and cash deposits New York New York
Author: Michael
New York, New York
12, Report #1490441
Jan 15 2020
08:41 PM
Card Member Services Paul Garrett, supervisor with Card Member Services . Claims to be registered w/Better Business Bureau. Claims employment number is CS4563 w/ Card Services Excel. Indian accent. but supposedly in Atlanta, Georgia.  Atlanta Georgia
Author: JoEllen
Powells Point
13, Report #1490353
Jan 13 2020
06:07 PM
Comerica Bank gross Pointe Racist Bank 2020 Mack Av Frank Gormely and Assistant Manager Angela. They are liars told me they were going to refund me and screamed at me from across the room in the banking center Gross Pointe Michigan
Author: Starr
Detroit, Michigan
14, Report #1490047
Jan 08 2020
12:06 PM
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Author: Dawson
Surrey, British Columbia
15, Report #1490014
Jan 06 2020
11:36 AM
SECURE PLATFORM FUNDING Upfront fee fraud, worthless or non-existing bank instruments, phony investment programs, misrepresented monetization capabilities
Author: David
16, Report #1489935
Jan 04 2020
04:40 PM
SYNCHRONY BANK Overcharged me on Automatic payments. Did not honor 2 promotional interest free charges (Blamed retailer for not entering promotional codes) Orlando Florida
Author: Jenelle
Los Angeles, CA
17, Report #1489903
Jan 03 2020
01:19 PM
Self credit builder loan Learn Self Inc Self credit builder Self Bank Self credit Self credit builder loan company Self credit repair loan deceptive website
Author: Disabled Senior
San diego, Ca
18, Report #1489718
Dec 30 2019
02:17 PM
CNS Paynow First Horsham Charging for a utility I don't have. Horsham Pennsylvania
Author: Randall
Freehold, Freehold
19, Report #1489703
Dec 30 2019
08:16 AM
Nikhil Sharma Love Guru Nikhilg Online Scam and threatning Mumbai Maharashtra
Author: Nidhi
Mumbai, Maharashra
20, Report #1489590
Dec 27 2019
03:16 PM
CHIME BANK DO NOT CHOOSE THIS CARD A FRAUD
Author: ANTHONY
sEMINOLE

Approximately 496 Reports Found

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