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

1, Report #1504165
Jan 22 2021
08:44 AM
New
Vision Agency Billing Solutions New Solutions Illegal counter check for $32.32 (Micro-fraud) Aukland Aukland
2, Report #1503927
Jan 15 2021
01:09 PM
New
American banking system. Chase- Capital One- and all banks across America Stealing our interest on our savings. Manhattan New York
Author: John
Pittsburgh
3, Report #1503833
Jan 12 2021
09:55 PM
Walmart Money Card Walmart moneycard, green dot bank, green dot, go bank, Bonneville bank, moneycard They stole nearly $300, they lie continuously, no help from customer service Utah
Author: Mike
Fl
4, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
5, Report #1502802
Dec 11 2020
12:31 PM
Photo
Tiburcio Villamor Marcos Alex Poyatos Alex Pyatos Chua Tai Lee Tiburcio Villamor Marcos Tagean Tallano IV Asks fee for processing a right on millions of pesos (Uses fake documents as proof) New York, New York
Author: Joe
6, Report #1501944
Nov 15 2020
08:48 AM
Ocean Blue Bank Ocean Blue Financial 203 Fake St. Mountain View, San Francisco, California, USA No zip code listed on website I actually copy/pasted this here. +1 (619) 842 7275 They didn't quite get me I was already leery of the supposed Lender Mountain View California
Author: Shana
Clovis, California
7, Report #1501938
Nov 14 2020
10:23 PM
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
Author: Greg Diamond Esq.
8, Report #1501802
Nov 10 2020
09:59 PM
Bank of America I started an ATM withdrawal but then canceled it because the amount wasn't going to be enough, and the bill denominations weren't available. I was charged by the bank for the $300.00 withdrawal. When I contested it, they DENIED it TWICE! Chandler Arizona
Author: Brad
9, Report #1501508
Nov 01 2020
07:33 PM
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wells fargo bank ON OCT/26/2020 I was PANIC, SUPRISE after I open the app in my account from well Fargo with NO warning They drift $3,000 dollars my ONLY SAVING. Raleigh NC
Author: Carlos Sirias 919 771 3737
Raleigh
10, Report #1501481
Oct 31 2020
10:11 PM
direct express direct express dont responde to there phone calls on there on fraud line san antonio texas
Author: roger
holyoke, Massachusetts
11, Report #1501198
Oct 22 2020
06:49 PM
CRB Auto Finance Mechanics Bank of Las Vegas, Nevada Overcharges Las Vegas, Phoenix, Arizona Nevada
Author: Shenny
Prescott, Arizona
12, Report #1500715
Oct 08 2020
09:13 PM
Chime Bank Will not Return $1,497 in stolen money Wilmington DE
Author: Bobby
Muncie, IN
13, Report #1500630
Oct 07 2020
11:10 AM
Photo
Paypal Closed my account stating broke sellers policy
Author: Kezia
Memphis
14, Report #1500086
Sep 21 2020
09:53 PM
PayPal PayPal Nullifies Contracts Between Sellers and Buyers
Author: John
Albuquerque
15, Report #1499273
Aug 29 2020
09:11 AM
Photo
First Guaranty Bank They charged me NSF charges when not negative Independence Louisiana
Author: Leslie
Independence, Louisiana

Approximately 557 Reports Found

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