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

26, Report #1533310
Jul 15 2024
08:46 PM
Updated Rebuttal
Bank Of America I am the second trustee to a trust account. They debited the deceased 1st trustee account without my knowledge or agreement. Cincinnati Ohio
Author: Benton
Cincinnati
27, Report #1533089
Jun 27 2024
09:57 AM
Rebuttal
Chase Bank Corporate, and Babylon NY Branch Discrimination, denied accessibility Babylon New York
Author: joe
east mckeesport
28, Report #1533047
Jun 27 2024
09:58 AM
Rebuttal Photo
Georgias Own Credit Union GCU card thefts Atlanta georgia
Author: Aishah
Georgia
29, Report #1532996
Jun 18 2024
11:26 AM
Rebuttal
Texas Capital Bank Beware - Account Frozen Without Warning, Funds Held Hostage! Houston, Texas
Author: Matthew
30, Report #1532896
Jun 22 2025
09:16 PM
Rebuttal
Wells Fargo DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Author: Dr. Robert Waxman
Sarasota, Florida
31, Report #1532862
Jun 07 2024
03:29 PM
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Author: Ted Ficu Esq.
32, Report #1532251
Apr 24 2024
12:12 PM
River Valley Credit Union Illegally Repossessed My Vehicle West Carrolton, Ohio
Author: Samuel
Lebanon
33, Report #1532169
Apr 19 2024
01:03 PM
Rebuttal
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Author: David
Houston, TX
34, Report #1532096
Apr 12 2024
05:12 PM
Xe.com Money Transfer company Took money then closed my account. Internet
Author: chris
Taylor mill, Ky
35, Report #1531707
Mar 19 2024
05:15 PM
Equitable Bank EQ Bank Did not honor fraud protection Vancouver BC
Author: King
Richmond, BC
36, Report #1531071
Feb 10 2024
09:15 AM
Photo
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
Author: Danielle
37, Report #1530891
Jan 29 2024
05:20 PM
FIFTH THIRD BANK 5/3 BANK They withheld my deposit of $3200 for 39 days. Cincinnati Ohio
Author: Regan
60517, Illinois
38, Report #1530873
Jan 28 2024
09:54 AM
Carlo Cannuscio Carolyn Carver steakhouse al solito posto Carlo is a con artist liar thief and a cheat las vegas nevada
Author: dave campbell
henderson, nevada
39, Report #1530680
Jan 15 2024
03:30 PM
R Leif They did an unauthorized charges to my bank account
Author: Edna
Fairbanks, AK
40, Report #1530624
Jan 11 2024
10:27 AM
Photo
Helecia Choyce Rapper SKG Embezzlement & FRAUD! Los Angeles CA
Author: Bernice
Brooklyn
41, Report #1530515
Jan 03 2024
06:54 PM
Comdata/Fintwist Repeatedly Removed one charge dispute
Author: Jai
Pensacola, Florida
42, Report #1530478
Jan 01 2024
08:05 AM
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74 Calgary Alberta
Author: ION
Calgary
43, Report #1530451
Jan 01 2024
08:17 AM
Updated Rebuttal
Generations Bank What they don't tell you Waterloo New York
Author: Drew
Waterloo, New York
44, Report #1529951
Dec 08 2023
10:07 PM
Green Dot Supposed to get stimulus money from 2020 from gov't and they stole it! OH Westchester
Author: J
Venice
45, Report #1529943
Nov 29 2023
05:00 PM
Rebuttal Photo
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ
Author: Con Victim
Peoria

Approximately 764 Reports Found

Showing 26-50 | Showing Page 2 of 31

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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
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