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

26, Report #1514337
Dec 10 2021
10:32 AM
ABSA Bank I will never use absa bank ever again. I will never recommend them as I once did. The suffering I have endured from this bank and their attorneys over about 3yrs. Cape Town Western Cape
Author: jarrit
Cape Town, Western Cape
27, Report #1513481
Nov 08 2021
11:07 AM
PayPal, Inc. PayPal stole $90.00 from my account and refuses to give it back San Jose California
Author: William
Houston, TX
28, Report #1511922
Sep 15 2021
01:51 PM
Hostens.com Web Host Hostens.com sales@hostens.com hostens.com game to not honor 30 day guarantee! Lithuania J. Kubiliaus 6, Vilnius, Lithuania
Author: Don
30 N Gould St., Wyoming
29, Report #1510394
Jul 28 2021
09:01 AM
Rebuttal Photo
CHIME BANK AKA CHIME INC CHIME CREDIT BUILDER SPOT ME SCAMMERS SCAM FRAUDULENT ACTIVITY  it is now 90 days today they still haven't made a decision, nor have they returned my funds, it's been constant game playing for 90 days, now they are saying that have all night to make a decision because they're open 24/7. San Francisco California
Author: CHIME
Coatesville, Pennsylvania
30, Report #1508913
Jun 11 2021
01:53 PM
Wise Wise BAnk is formerly known as TransferWise wise.com 19 W 24th Street, New York, 10010. wise Bank fromerly TransferWise charge me $31.00 to open a business banking account, less than 30 days they closed my account without any reason and refuse to return my $31.00 New York, New York
Author: Mike
Walsenburg
31, 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
32, Report #1508380
May 27 2021
03:02 PM
Chime expire transactions
Author: Burgundy
CHICAGO
33, Report #1507061
Apr 15 2021
08:37 AM
Green Dot prepaid credit card stole money 150.00 plus dollars
Author: Russell
Menasha, Wisconsin
34, Report #1501994
Nov 17 2020
08:33 AM
SO4YYNW DHB Support8556910909 AZ They are drafting $8.73 from my Bank Account AZ
Author: Jay
PENSACOLA FL, FL
35, Report #1500777
Oct 10 2020
09:07 PM
US Bank Reliacard Freeze on unemployment funds
Author: Lisa
Pleasant View, Utah
36, Report #1500715
Oct 08 2020
09:13 PM
Chime Bank Will not Return $1,497 in stolen money Wilmington DE
Author: Bobby
Muncie, IN
37, Report #1500517
Oct 03 2020
08:39 AM
TD AMERITRADE ******** S T A Y Y Y Y ---- A W A Y Y Y Y ******** : ( TD AmeriTrade ) Omaha Nebraskan
Author: Penny Erickson
Beverly Hills, CA
38, Report #1499993
Sep 17 2020
09:35 PM
American Express High Yield Savings Keep dropping interest rates on "Hi Yield Savings" Utah
Author: Connaughton
Spring Hill, Florida
39, Report #1498528
Aug 07 2020
12:47 PM
Photo
NorthOne Bank They sent messages that bank account was overdrawn. Current balance at that time was over $300.00. This was the second time this happened. Now the account is locked and there is no way to contact them as they use computers to talk to you. Never once has there been a conversation with a human. The web page they have is used to lure new clients to believe that they have great 24 hour service. New York New York
Author: Albert
Scottsdale, Arizona
40, Report #1498220
Jul 30 2020
09:32 AM
Photo
NETSPEND NETSPEND RECOMMENDS USING A VPN THEN, FREEZES YOUR ACCOUNT FOR DOING SO! SACRAMENTO CALIFORNIA
Author: C. R.
Sacramento, CALIFORNIA
41, Report #1497135
Jul 03 2020
08:25 AM
Steward Edzie Led Tech Services Inc. http://www.ledtechservices.com/why-choose-us Violet Coussinet Petri Sarkkinen Caroline Mynyasya Chia Wong Nicolle Prescott Presented a forged and fraudulent check. Accra
Author: Lawrence
New York, New York
42, Report #1496206
Jun 10 2020
02:05 PM
Photo
PayPal False advertising for purchase protection. Breach of contract. Lack of due diligence in resolving disputes and representing their buyers!
Author: Marily
Bend

Approximately 840 Reports Found

Showing 26-50 | Showing Page 2 of 34

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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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