Complaints, reviews, scams, lawsuits and frauds reported for
Category: Online banking - Topic: Computers & Internet

1, Report #1471628
Jan 17 2019
03:40 PM
DOXO.COM AKA Zobox, Inc owners Mr. Steven Shivers CEO, Co-Founder & Director Mr. Mark Goris VP - Technology and Co-Founder Mr. Roger Parks VP - Business Development and Co-Founder Mr. Jon Helin Director of Business Operations Mr. Sterling Wilson Advisor Sent them into the FBI seattle washington
Author: Loretta, clermont, florida
2, Report #1471331
Jan 15 2019
06:12 PM
USAA USAA CREDIT CARD FRAUD: VIOLATE VISA TERMS AND CONTRACT, EMPLOYEES NEVER READ CONTRACT
Author: JD,
3, Report #1470102
Dec 22 2018
07:13 PM
Synchrony Financial, Synchrony Bank Sleaziest, most unprofessional bank I have ever dealt with in my life - Synchrony Bank Atlanta Georgia
Author: Kevin,
4, Report #1469873
Dec 19 2018
10:15 AM
DEBRA CLONINGER Ok everyone, Bank of America stole close to 4000 out of my account they took Nov.2018 and Dec. 2018 direct deposits from Boeing Aircraft. Two months pay each time it was direct deposited into my account. Nationwide Fraud Department California
Author: Debra,
5, Report #1469728
Dec 17 2018
02:12 PM
Gobank Gobank I didnt know a card was in my name when i called i couldnt reach anyone Wright City MO
Author: Janette, Wright City, MO
6, Report #1469621
Dec 15 2018
07:14 PM
Amalgamated Bank Scam bank stay far far away! New York New York
Author: Kevin,
7, Report #1468605
Dec 01 2018
07:11 PM
MoneyPak Green Dot Then they say 30 days to use the card hmmmm but ifthey thwart you from adding YOUR money into YOUR account within 30 days hen they keep your money WTF??? Pasadena California
Author: Anne, San Diego, CA
8, Report #1467431
Nov 15 2018
01:08 PM
Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com Recipient Bobby Brown of GA state (not the singer) Nick Marshall, Victoria Bush, Citi Financial Funding Group Co. Advance fee loan scams, Identity theft, Con artists!!! Omaha & Oklahoma City Omaha Nebraska, Oklahoma City OK
Author: Angry customer!!, Philadelphia, PA
9, Report #1465308
Oct 22 2018
03:03 PM
First Convenience Bank First National Bank Texas Insensitive ripoffs Arizona, New Mexico, Texas
Author: Paula,
10, Report #1465283
Oct 22 2018
12:32 PM
TIAA.com Beware TIAA.com For Investment Advice & Financial Management Internet
Author: Anonymous,
11, Report #1465033
Oct 19 2018
11:49 AM
Paychek Plus General Incompetence and Stupidity
Author: John, Ozark, Alabama
12, Report #1464672
Oct 16 2018
07:07 AM
Hans Schueler Royce CRIMINAL FRAUD. STOLE OUR MONEY.
Author: jones,
13, Report #1464608
Oct 15 2018
04:14 PM
Merrick Bank RIP-OFF of Merrick Bank of Old Bethpage NY. Old Bethpage New York
Author: Louise, Everett, Washington
14, Report #1464445
Oct 13 2018
12:08 PM
PayPal Has My 100 Billion Dollars..and Doesn't Take Care Nationwide
Author: Scarday,
15, Report #1464167
Oct 10 2018
05:44 PM
National Bank Of Canada they refused to cash a legitimate check drawn up on their bank by one of their merchant customers! Montreal Quebec
Author: HOWARD, Los Angeles, california
16, Report #1464044
Oct 09 2018
05:49 PM
Keith Middlebrook, Keith Middleton, fico800club@gmail.com, fico911@gmail.com Keith "Middlebrook" Collected ten's of thousands of dollars from various people in the past 6 months with promises removing negative or old items off of individual reports, but he never removed any of them Malibu CA California
Author: Scammer Reporter , Malibu, CA
17, Report #1463159
Oct 01 2018
05:55 PM
paypal PayPal is TERRIBLE!!! and wayyy behind its time. Go with cash app or square when sending money. These people at paypal do not care at all about their customers. They will always side with the merchant and let ghetto online shops rob you of your money. They are so slow to respond too!! 
Author: Gianna, hayden, idaho
18, Report #1462938
Sep 29 2018
10:57 AM
Bob pierce fight fast Charged me without my consent ripoff thievery Visalia California
Author: Tomygun88, Ironton, OH
19, Report #1462872
Sep 28 2018
04:13 PM
Funding.Biz they ask you for a fee and promise a web site and support then they closed down with no warring unknown Internet
Author: Edward,
20, Report #1462818
Sep 28 2018
12:02 PM
Chime Bank Suspended my account for no reason Internet
Author: Dave,
21, Report #1460652
Sep 12 2018
06:45 PM
synchrony bank If I can give a zero rating..maybe a negative number then Internet
Author: Cinn,
22, Report #1459013
Aug 31 2018
03:25 PM
Avoid Ally Bank ,Ally Financial, - Terrible Experience - Brian Reilly Brian Reilly Unacceptable Customer Service! Utah Midvale
Author: AnInterest, Los Angeles, California

Approximately 742 Reports Found

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