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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank fraud - Topic: Finance

1, Report #1502318
Nov 27 2020
08:35 AM
New
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
Author: oscar
Hemet, CA
2, Report #1501893
Nov 13 2020
09:44 AM
Photo
NSHRIOG.com `'0] Upper Marlboro (fake address) MD (fake address)
Author: The Scrutinizer
Upper Marlboro, MD
3, Report #1501493
Nov 01 2020
08:33 AM
Erika Aguilar Erika Aguilar IS A TWO BIT THEIF THAT WILL RIP OFF ANYONE SHE COMES INTO CONTACT WITH El Paso Tx
Author: Atanna
4, Report #1500348
Sep 28 2020
09:36 PM
A1 Check Cashing destroyed my check so I could not bring it anywhere else - Houston Texas
Author: Jason
Houston
5, Report #1498511
Aug 07 2020
07:22 AM
U.S. Bank ReliaCard Pennsylvania Unemployment Compansation Program Name: Pennsylvania Unemployment Compansation They say I am a menber and have a dbeit card with thwm to get direct deposits into their Reliacard bank.. also have any unemployment sent there also also in one letter mentioning a stimulus deposit being sent there .... Harrisburg Pennsylvania
Author: Leo
Franklin, Massachusetts
6, Report #1498119
Jul 28 2020
09:37 PM
Hanna Jallad hanna jallad, hannajallad715@yahoo.com Fraudulent Scammer staten island New York
Author: Jessica
Los Angeles, California
7, Report #1497918
Jul 22 2020
03:38 PM
Summit and Stonewood Insurance Carriers for Workermans Compensation Insurance carriers due to accident or injury on the job Summit was William Brice Stadium and Carolina Gamecocks VA Hospital First Light Homecare and Priceless Homecare Sitter My settlement was stolen from both companies Columbia South Carolina
Author: Anita C Sumter
Eastover, South Carolina
8, Report #1497014
Jun 30 2020
01:08 PM
Photo
Yiota Priskos Convisted felon looking for someone else to scam Riverside CA
Author: Maria P.
Moreno, CA
9, Report #1496970
Jun 29 2020
07:31 PM
Reliant One Insurance Center Reliant One Insurance Center Defrauded And Stole Money Carlsbad CA
Author: D'Vaughn
Allen, TX
10, Report #1496931
Jun 29 2020
01:27 PM
Photo
socialbanque-invest.com SAMUEL GERALDINE Fake bank
Author: Pierre
New York
11, Report #1496306
Jun 12 2020
09:39 PM
Cash app My account was hacked for 2,945.00 and they won’t help me at all. Internet
Author: April
Lafayette
12, Report #1496071
Jun 06 2020
01:38 PM
US Bank Reliacard So called bank error took over a thousand dollars from my account and a month later my husband.
Author: Dinyata
Rosharon, Texas
13, Report #1494465
Apr 25 2020
07:04 PM
Sam Firshteyn Avoid Sam Firshteyn Lying Theif Steals From Anyone He Comes Into Contact With Plano, TX
Author: Atanna
14, Report #1494070
Jun 25 2020
01:01 PM
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
15, 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

Approximately 448 Reports Found

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