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

1, Report #1536923
Apr 22 2025
07:48 PM
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Black Horse International Trading - FINANCIAL INVESTMENT FRAUD Internet
Author: DELMOTTE
MONS, HAINAUT
2, Report #1534628
Oct 20 2024
08:12 PM
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Gold Star Security Systems Owner - Wayne Walters Took Money via ACH from my bank account that I did not authorize for services that were no longer being provided. Stone Mountain Georgia
Author: REJ
Royse City, Texas
3, Report #1523768
Jan 07 2023
10:41 PM
Wuhanchems store co ltd Wuhanchems I tried to purchase chemicals from mr wuhanchems , his Wickr id is wuhanchems and he lied with photos by and gets you to spend money via btc and then cuts all contact Wuhan
Author: Jack
Adelaide
4, Report #1521127
Sep 13 2022
09:31 PM
Gallery Furniture we mailed a cancellation letter to close the account. When we called they said they closed 4 & left 2 accounts open, we are still being monthly & it's their fault. smithfield nc
Author: aied
smithfield, nc
5, Report #1520539
Aug 17 2022
01:22 PM
Rebuttal
M&T Bank Lying & Thieving Bank Lying, Thieving, Fraudulent, Racist, Incompetent, Loser Bank Buffalo New York
Author: Murray Rothstein
Buffalo, New York
6, Report #1517189
Dec 09 2022
09:59 AM
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IBA Solutions aka IBA Solutions, LLC aka IBA Customer Care 24HOURS Carlina and Samantha Zambrano, Credit Manager IBA Solutions, LLC Promised to repair credit it started in 2018 and they took over 3,000 from bank account and did nothing but back and forth emails. Daluca Georgia
Author: Ivan
Fort Lauderdale, FLORIDA
7, Report #1514887
Jan 02 2022
10:08 PM
T-Mobile Deceptive billing practices, post dated payments while the account is supposed to be on credit T-Mobile will bill your card as a post dated payment, continually xharge unlawful amounts of late fees and "reconnect " fees. Thus services are interrupted while future dates payments should be canceled as real time payment must be made to restore service. Filing a claim, for missing payments results in inaccurate amounts this not being able to dispute the amount. Palos Heights Illinois
Author: Leo
Chicago
8, 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
9, 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
10, Report #1508793
Jun 08 2021
01:50 PM
GreenDot I just retrieved my blocked green dot debit card....!!!
Author: thomas
COTTONTOWN
11, 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
12, Report #1505628
Nov 23 2021
07:29 PM
Rebuttal Photo
Ally bank The bank takes Fee for Overdraft 4 times for 2 payment to the bank Bloomington, MN
Author: Nadezhda
Bayville, New Jersey
13, 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.
14, 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
15, Report #1497631
Jul 15 2020
02:19 PM
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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
16, 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

Approximately 47 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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