X  |  CLOSE

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

1, Report #1513901
Nov 24 2021
12:34 PM
WFDS WELLS FARGO DEALER SERVICE REFINANCED
Author: Wesley
VIRGINIA BEACH, VA
2, Report #1513784
Nov 19 2021
10:35 AM
CHASE BANK THEY ARE HOLDING MY MONEY WITHOUT MY AUTHORIZATION PHOENIX ARIZONA
Author: Greg
Phoenix
3, Report #1512909
Oct 18 2021
06:11 PM
FanDuel Stole money from my debit card. I loaded a good some of money to the app and they claim that it was declined. So I called my bank and indead they received money from my account. Tried to talk to a customer service rep through and they called me a liar and basically took my money with no way to get it back. New york Ny
Author: sean
Westminster, Co
4, Report #1511688
Sep 07 2021
09:00 PM
Patrade A/S They frequently go after sellers by claiming copyright infringement when they have no jurisdiction over them. The only jurisdiction they have is in Sweden alone and nowhere else in the world. They are grossly incompetent at the law and with all business matters pertaining to products sold on the Internet, especially eBay and Amazon.
Author: Warrior Mashiachiym
Wichita
5, Report #1511467
Aug 30 2021
08:44 PM
firstcapitalbankus.com they are a fake bank u can deposit but no withdrawal texas
Author: Benjamin
Edmond
6, Report #1511098
Aug 22 2021
09:41 PM
Updated Rebuttal Photo
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
Author: Gene
Bidensphellen
7, Report #1511049
Aug 16 2021
04:03 PM
Crypto.com They stole money
Author: Lois Poblitz
Pacifica, Ca
8, Report #1510591
Aug 02 2021
09:09 PM
Office of real astate agents and brokers Kristi danials is committing fraud. Took my company name and my name and changed my banking information to hers and took my ppp loan money and still getting money off my name and buisness.  Amite,la Louisana
Author: Kevin bates
Fluker, Louisana
9, Report #1510286
Dec 10 2021
10:37 AM
Updated Rebuttal Photo
Gina Kaillet Lied about getting loan for my business, took thousand of dollars upfront fees but the funding never happened , never refunded any money and made up lies, provided false bank documents, false wire numbers. Took hard earned money without any results. NV, TX
Author: Anonymous
Houston
10, Report #1510002
Jul 15 2021
08:39 AM
A-1 Title & Insurance Agency. Benson Opondo KR Prestige Ken Rivera Jumping Cars LLC Bought a truck from dealership, now refusing to send title, sending fake temp tags Houston TX
Author: katie
Shelocta
11, Report #1509948
Jul 19 2021
11:52 AM
Honda of Downtown Los Angeles Mr. Joe Shuster AKA Velocity Motors LLC LIFE SAVINGS STOLEN TO BUY UNSAFE CAR WRECKED BY HIS EMPLOYEE, FALSELY CERTIFIED AS SAFE Los Angeles, New York CA, NY
Author: M.
Los Angeles
12, Report #1509660
Jul 04 2021
08:26 AM
John Zamar Con Artist Thief Thinks he Can Do Whatever He Wants To Rip You Off and Get Away With It Silver City New Mexico
Author: Atanna

Approximately 520 Reports Found

Showing 1-25 | Showing Page 1 of 21

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Wilshire Financial Services
Featured Reports
Wilshire Financial Services
Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
Wilshire Financial Services
Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
Wilshire Financial Services
Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
Wilshire Financial Services
eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
Wilshire Financial Services
Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
Wilshire Financial Services
Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
How To Feature Your Report Like Above >>
lear capital
Featured Reports
Wilshire Financial Services
Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
Wilshire Financial Services
Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
Wilshire Financial Services
Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
Wilshire Financial Services
Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
Wilshire Financial Services
Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
Wilshire Financial Services
HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
How To Feature Your Report Like Above >>
Blue World Pools
Wilshire Financial Services
Blue World Pools
Ripoff Report Verified Safe
Ripoff Report Verified Safe
Wilshire Financial Services

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now