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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank account over charged - Topic: Finance

1, 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
2, Report #1508798
Jun 08 2021
02:03 PM
Synchrony Financial / Synchrony Bank / Pay Pal Credit Ms. Margaret M Keane (CEO), Joy Howard, Christy Smith Call Center managers, many other call center peope Will not remove charges for product I did not buy on PayPal Draper Utah, Nationwide
Author: Angry Customer
Florida
3, Report #1508793
Jun 08 2021
01:50 PM
GreenDot I just retrieved my blocked green dot debit card....!!!
Author: thomas
COTTONTOWN
4, Report #1507376
Apr 25 2021
03:21 PM
Innovative Capital Strategies The Institute for Improved Minority Financial Literacy, Smart Money Alliance They charged me $396 for a loan application, they took my documents and refused me a loan and then they sued me for $19,000 Mineola Texas
Author: Michael
Cumming, Georgia
5, Report #1501938
Nov 14 2020
10:23 PM
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
Author: Greg Diamond Esq.
6, Report #1501595
Nov 04 2020
01:39 PM
Wells Fargo Bank They stopped sending statements for no reason but to charge late fees. San Fransisco California
Author: Jack
Santa Ana, California
7, Report #1497631
Jul 15 2020
02:19 PM
Photo
Chase Bank Chase, Chase Banks, Chase Accounting Chase Bank advised me to pay off my credit cards and then reduced all my limits. Laguna Beach California
Author: John Nicolazzo
Laguna Beach, California
8, Report #1495621
May 25 2020
12:38 PM
Continental Bank (Surge Card) Surge Card Beware: Surge Credit Card from Continental Services Defrauds customers with Exorbitant Fees
Author: Deborah
9, Report #1493935
Apr 11 2020
01:39 PM
MTFX Foreign Exchange Albert Edwards Arif Harji Hanif Harji Jeff Manes MTFX Foreign Exchange and Albert Edwards are a scam organization Markham Ontario
Author: Madashell
Ottawa, Ontario
10, Report #1493256
Mar 24 2020
02:00 PM
Lisa from Stearns Bank Exploitation on a disabled and senior citizen Florida
Author: JDB
Venice, Florida
11, Report #1492853
Mar 12 2020
08:32 AM
Commentiy Bank Flor & Decor They refuse to lower or eliminate the interest at all despite me explaining the misunderstanding. San Antonio TX
Author: Robyn
North Caldwell, NJ
12, Report #1491483
Feb 09 2020
07:55 PM
Audix Hearing Audix Hearing , Scottsdale AZ , Audix did not send hearing aids even though they charged my account twice for them. Scottsdale AZ
Author: Kimberly
Inman, SC

Approximately 36 Reports Found

Showing 1-25 | Showing Page 1 of 2

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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