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

1, Report #1498539
Aug 07 2020
07:03 PM
New
BBVA Bank Worst Bank Ever Alabama
Author: David
2, Report #1497297
Jul 07 2020
01:48 PM
Chase Bank Warning! Chase Bank will charge you for fraudulent purchases made on your account. Beware! Take your business elsewhere.
Author: Gary
Livingston
3, Report #1497135
Jul 03 2020
08:25 AM
Steward Edzie Led Tech Services Inc. http://www.ledtechservices.com/why-choose-us Violet Coussinet Petri Sarkkinen Caroline Mynyasya Chia Wong Nicolle Prescott Presented a forged and fraudulent check. Accra
Author: Lawrence
New York, New York
4, Report #1496910
Jun 28 2020
10:01 PM
BBVA bank Kept $337,000.00!!!!!!! Alabama
Author: Nish
Carlsbad
5, Report #1496909
Jun 28 2020
09:59 PM
synchrony bank failed to properly credit funds! Draper Utah
Author: Janice
Bakersfield
6, Report #1496421
Jun 16 2020
06:51 AM
Transferwise Inc transferwise Transferwise is a fraudulent company
Author: Clay
7, Report #1496015
Jun 04 2020
10:31 PM
Citibank Wayne Stahl at (212) 816-5836 or wayne.r.stahl@citi.com, or John Cuciti at (212) 816-5670 or john.cuciti@citi.com, BAD service actually no service New York Ny
Author: Steven
Pretoria
8, Report #1495879
Jun 02 2020
08:35 AM
Aspiration Bank fraudulent activity Marina Del Rey California
Author: Douglas
Memphis, tennessee
9, Report #1495656
May 26 2020
06:26 PM
paypal nemosus user id scam email address used: weweje@gmail.com hacked address for sending money Los angeles CA
Author: allison447
Los Angeles, CA
10, Report #1495606
May 24 2020
02:09 PM
EXCHANGE BANK SANTA ROSA CALIFORNIA They closed my acct without notifying me Santa Rosa California
Author: Michael
Santa Rosa, California
11, Report #1495426
May 19 2020
06:21 PM
Photo
Synchrony Bank Would not update my account information and would not give me my balance. Longwood, Florida
Author: John
Pittsburgh
12, Report #1495243
May 14 2020
01:44 PM
Photo
Chase Bank Switched my account pin number and made me look like a fool when I couldn't pay for my purchase. Suffolk County New York
Author: John
Pittsburgh
13, Report #1495033
May 10 2020
08:34 AM
Horkheimer Homes Chip Horkheimer Whole Horkheimer business & family Stole money while laughing about it. Never ran across anyone so dishonest in my life chip and everyone else is very fraudulent he's on video ripping off the IRS too. Then he tries to manufacture lies to cover up his other lies. Stay away people you will thank me Hazelton Iowa
Author: Very fraudulent business
Waterloo, Iowa
14, Report #1494626
Apr 29 2020
06:33 PM
Regions Bank Closed new account about 36 cents Birmingham Alabama
Author: Kandy
Mississippi
15, Report #1494360
Apr 23 2020
01:38 PM
Seterus/IBM IBM Federal government of the United States Seterus which is IBM is a debt collector for the federal government of the United States. This company is engaging in unethical practices via the government to foreclose on millions of Americans homes. Palm beach Florida, all 50 states
Author: Kimberly
16, Report #1494092
Apr 16 2020
12:49 PM
Capital Bank NA Bait and switch scam Rockville MD
Author: sg
rockville, md
17, Report #1494070
Jun 25 2020
01:01 PM
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
18, Report #1494062
Apr 15 2020
01:32 PM
PAYPAL HOLDING CO. AND AFFILLIATE XOOM CORP. EBAY AUCTIONS OWNER XOOM DIVISION PAYPAL PAY PAL ONGOING INTENT TO DEFRAUD San Jose California
Author: Wen H. Fong
Miami Beach, Fl
19, Report #1493778
Apr 07 2020
05:24 PM
Bank of America gave me the run around Branson Missouri
Author: MARY
Homer Glen, Illinois

Approximately 529 Reports Found

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