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

1, Report #1537915
Jul 01 2025
09:22 PM
Chase - Scam Tony Toaca told me that I MUST be in his office upon maturity Cave Creek AZ
Author: Karen
Cave Creek
2, Report #1536914
Apr 21 2025
04:55 PM
602 Brewing Company - adjusts your tips after you've cashed out Bastrop Texas
Author: Steve
Smithville
3, Report #1536819
Apr 17 2025
06:39 PM
Rebuttal
Paypal - holding the money that are meant for my thyroid treatment and refusing to let me withdraw it, it's been 14 days without my treatment because of them. San Jose California
Author: leo
queen city
4, Report #1536732
Jun 02 2025
09:30 PM
Updated Rebuttal
Space Age Federal Credit Union - John Uchida, Trisa Magan After 15 years of positive loans, and credit cards, suddenly they repossessed my expensive vehicle Aurora Colorado
Author: NF
Austin, Texas
5, Report #1536288
Mar 10 2025
08:02 PM
Updated Rebuttal
Chime - Refused to stand behind their Zero Liability Policy San Francisco California
Author: Todd Hanson
Kalamazoo, Michigan
6, Report #1535434
Dec 28 2024
09:17 PM
Ray Standall Bailey Venture Capital Group Said they were gonna help me develop my property in the Bahamas and buy my family seafood business but did nothing Encino CA
Author: Sebastian
Palm beach, Fl
7, Report #1535198
Dec 08 2024
09:37 PM
Bank of Montreal Racial Profiling by Wendy Mejia branch manager at Bank of Montreal RACIAL PROFILING AT BANK OF MONTREAL RACISTS Montreal Quebec
Author: Victim of Racial Profiling by Bank of Montreal
Longueuil, Quebec
8, Report #1534531
Nov 01 2024
07:55 PM
Rebuttal
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
Author: Stafford
Chicago
9, Report #1534471
Oct 05 2024
11:18 PM
Daniel Dennis Investment Group Limited applied for a $500 million loan, they only paid $200 million! Singapore Singapore
Author: Alberto Sanchez G
Dubai
10, Report #1534465
Oct 06 2024
09:10 PM
Updated Rebuttal
Central Bank and Trust, needed to take a signer off my checking account, Was told all I needed to do was sign a new signature card with my name only. demanded I close out the account. Orem Utah
Author: Sherwin
Orem, Utah
11, Report #1534262
Sep 19 2024
08:53 PM
Updated Rebuttal
Woodforest National Bank Unprofessional Unethical and GARBAGE MANAGEMENT Newport News Virginia
Author: Joseph
WILLIAMSBURG, Virginia
12, Report #1534234
Sep 24 2024
08:42 PM
Updated Rebuttal Photo
Patsy (Patricia) De Leon at Flagstar Bank & Home Loans Mortgage Destroyed My Credit, Purchased My Loan, Removed Autopay, Never Notfied Me Properly, Ignored Calls Troy MI
Author: JR
pittsburgh
13, Report #1534220
Sep 14 2024
10:09 AM
Woodforest National Bank Complicit is helping steal $5000 from my bank account. Woodlands Texas
Author: Joseph Trice
WILLIAMSBURG, Virginia
14, Report #1534106
Sep 05 2024
04:38 PM
Tarifasodeal.com rip off and cheating website, over charged $137.04 for their company, while the flight tickets remain unchanged. Internet
Author: Sharine
Houston, Texas
15, Report #1534063
Sep 03 2024
06:59 PM
Photo
Dasia Johnson Fraud and scam fraud charges to my bank account and the name that transferred the money Los angeles CA
Author: Nafissa
Los angeles
16, Report #1533880
Aug 23 2024
08:38 PM
Rebuttal
Community Unity Bank Told us loan was approved for months and constantly jerked us around Birmingham Michigan
Author: Upset Customer
Birmingham, MI
17, Report #1533650
Aug 05 2024
01:43 PM
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
Author: Caron
Highlands Ranch
18, Report #1533505
Jul 28 2024
11:53 AM
Rebuttal
First National Bank of Omaha FNBO Lowered credit amount even though I never missed a payment or was late. Omaha Nebraska
Author: FrankieC
Roanome, Virginia
19, Report #1533345
Jul 13 2024
10:14 AM
Photo
Td bank Jonathan Vera Scam Fraud Con artist Cliffside park New Jersey
Author: Sally
jersey city

Approximately 764 Reports Found

Showing 1-25 | Showing Page 1 of 31

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Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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Wilshire Financial Services
Wilshire Financial Services
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