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

1, Report #1510391
Jul 26 2021
03:56 PM
New
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
2, Report #1510321
Jul 24 2021
03:05 PM
New
Green Dot Bank Go 2 Bank fraudulent bank account Pasadena California
Author: Eileen
Lubbock, Texas
3, Report #1510314
Jul 24 2021
08:55 AM
New
Iberia Bank (soon to merge with First Horizon) Misapplying mortgage payments Sarasota Florida
Author: Gregg
Sarasota
4, Report #1510174
Jul 21 2021
09:26 PM
New 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
5, 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
6, 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
7, Report #1509961
Jul 20 2021
03:04 PM
New 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
8, 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
9, 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
10, 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
11, 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
12, Report #1507936
May 11 2021
08:52 AM
Credit One Bank Charged me a $99 annual fee for a $1200 line of credit! Las Vegas NV
Author: Brian
Philadelphia
13, Report #1507801
May 07 2021
08:26 AM
Photo
Schumacher auto west palm beach Schumacher VW west Palm Beach Florida Schumacher auto sale Forced extended warranty scam West Palm Beach Florida
Author: Adam
Adam

Approximately 605 Reports Found

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