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

1, Report #1512631
Oct 11 2021
12:01 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
2, Report #1512218
Sep 27 2021
12:23 PM
Rebuttal Photo
USBANK Excessive Debit Card Transaction Fees Nationwide
Author: Jerry
Fayetteville
3, Report #1511917
Sep 15 2021
09:26 AM
Jarrad Brooks Jarrad is a Bully and a DRUNK Flushing Michigan
Author: Jarrad
Flushing
4, Report #1511760
Sep 13 2021
09:04 AM
Rebuttal Photo
Marcus by Goldman Sacks Bank USA Watch out for Marcus By Goldman Sacks
Author: Kim
West Hartford
5, 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
6, Report #1511388
Aug 27 2021
01:51 PM
Photo
American Express Computer illiterate online service.
Author: John
Pittsburgh
7, Report #1511360
Aug 26 2021
09:42 PM
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
8, 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
9, 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
10, 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
11, 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
12, Report #1510321
Jul 24 2021
03:05 PM
Green Dot Bank Go 2 Bank fraudulent bank account Pasadena California
Author: Eileen
Lubbock, Texas
13, Report #1510314
Jul 24 2021
08:55 AM
Iberia Bank (soon to merge with First Horizon) Misapplying mortgage payments Sarasota Florida
Author: Gregg
Sarasota
14, Report #1510174
Jul 21 2021
09:26 PM
Rebuttal
The trust bank ATM machine gave wrong amount of funds bank did nothing about it Wrong amount of money given Adel Georgia
Author: jon
Adel, Georgia
15, Report #1510081
Jul 17 2021
07:43 PM
Hyundai motor finance Agents and “managers” lied to me about being required to make payments on my vehicle Fountain Valley California
Author: K
GA
16, Report #1510037
Jul 16 2021
12:42 PM
Rebuttal
Sandra Hoffman I get charged 19.95 every month and don't know why Harrisburg P a
Author: SANDRA
HARRISBURG
17, Report #1509961
Jul 20 2021
03:04 PM
Updated Rebuttal
Citizens bank I dont have overdraft protection so the bank took it apon themselves to give me overdraft protection even though i did not sign up for it
Author: Jacqueline
Worcester
18, Report #1509742
Jul 15 2021
08:56 AM
Rebuttal
Chime Bank Chime says I was in Hong Kong spending 3810 at the Apple Store while I was in VA Hospital in TN San Francisco California
Author: william
st petersburg, Florida
19, Report #1509118
Jun 17 2021
02:11 PM
Billy Giakatis Scam Alert Aka Will G or William G Will G William G Will Giakatis billy Giakatis Scammed me Woodbridge ON
Author: Willam
Woodbridge
20, Report #1508882
Jun 10 2021
04:10 PM
CAPITAL ONE BANK Closed my account, except still allowed deposit to post then took my deposit illegally Richmond VA
Author: SJ
21, Report #1508694
Jun 04 2021
01:31 PM
First National Bank of Pennsylvania Adrian James Ayo Akintade James Aryee Rand Burkey Vince Deli -- President of FNB Would not renew 5 year loan at the maturity date and then charged me a late fee of nearly $13,000.00 after promising me they wouldn't charge me a late fee until I resolved the loan payoff. Hermitage, Edgewater Pennsylvania, Maryland
Author: Wrongfully Robbed
Edgewater, Maryland

Approximately 618 Reports Found

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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