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

1, Report #1493256
Mar 24 2020
02:00 PM
Lisa from Stearns Bank Exploitation on a disabled and senior citizen Florida
Author: JDB
Venice, Florida
2, Report #1492191
Feb 25 2020
09:13 AM
Josh Joshua Josue Rodriquez Kansas City / Jamaica Internet Scam Artist Ripping People Off Online / Criminal Da_lost_Jedi on PlayStation Josh Rodriquez on Facebook Scamming Friends on the Internet For Money
Author: Joshua Rodriquez 816-730-5256
Missouri, Kansas City
3, Report #1491740
Feb 15 2020
01:15 PM
juulofficial.com Fake website. I sent money through Zelle to a Sonora Ndzi for Juul pods, they said I would need $900 more which was refundable upon delivery to purchase a stamp to get packages through "checkpoints ".
Author: Scotty
Los angeles, California
4, Report #1491616
Feb 12 2020
12:51 PM
JP Morgan Chase Chase Bank Using my name attached to another customer debit card Brooklyn New York
Author: Jacob
San Diego
5, Report #1490743
Jan 22 2020
03:55 PM
Peace of Mind Plumbing S&C mechanical S&C mechanical Adrian Simpson is a fraud and a thief he’s broke and will stiff anyone to get money. He is a man who conducts bad business with a smile on his face. Surrey BC
Author: John
North Vancouver
6, Report #1490731
Jan 22 2020
09:40 AM
Fxtrademarket PLEASE AVOID
Author: Tabitha
7, Report #1490713
Jan 21 2020
07:21 PM
AAFXTrading Worst company ever
Author: Nisan
8, Report #1490087
Jan 07 2020
01:20 PM
Terra Green Energy Brett Cunningham W Corporation Limited TerraGreen Energy Resources TerraGreen Energy International Limited Stole $100,000. Delivered fraudulent audited financial statements. Denver Colorado
Author: Jeff
Houston
9, Report #1489913
Jan 03 2020
04:10 PM
Alfred Baca Alfred D Baca, Chrysology Capital Group LLC, Ecommerce Wealth Management Systems LLC, Lost Money to Mr Baca's Fraudulent Investment and Consulting Scheme Oro Valley, Flagstaff, Scottsdale Arizona
Author: Richard
Palm Harbor
10, Report #1489893
Jan 03 2020
08:54 AM
James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
Author: Alfred
Surfers Paradise
11, Report #1489813
Jan 01 2020
12:35 PM
Good Shepherd Center Catholic Charities Elvia Valdes is the Associate Director and is involved in discrimination and misappropriation of funding Los Angeles California
Author: Malibu
Los Angeles

Approximately 419 Reports Found

Showing 1-25 | Showing Page 1 of 17

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