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

26, 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
27, 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
28, 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
29, 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
30, Report #1506862
Apr 09 2021
09:55 AM
FIRST PROGRESS CARD First Progress MasterCard - First Progress Secured Card, First Progress Visa Card Scammed My Deposited Funds On Bogus Fees Johnson City Tennessee
Author: Victim Jim
Madeira Beach, Florida
31, Report #1506446
Mar 27 2021
07:28 AM
Arie Tomer Grimberg Instagram : @yngstackks2.0 Stole $4000 San Diego California
Author: Brent
San Diego, CA
32, Report #1506200
Mar 19 2021
08:15 AM
Bluebird by American Express American Express Travel Related Services Company, INC. there lying repeatedly New York NY
Author: BzB
St. Paul, MN

Approximately 620 Reports Found

Showing 26-50 | Showing Page 2 of 25

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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
Wilshire Financial Services
Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
Wilshire Financial Services
Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
Wilshire Financial Services
HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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