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

1, Report #1473575
Feb 14 2019
10:39 PM
stan vincent the RC nneeds to be extended to include the sharebroking arm of the banks in particular commsec /cba who took over my broker (avcol) in jan 2008 and stopped me exiting the market during that dramatic fall of the GFC for 20 days.I lost $200000 and my brothers estate $180000 as a direct result. Marsfield NSW
Author: stan, Marsfield, NSW
2, Report #1473558
Feb 14 2019
10:26 PM
Suntrust I was hacked and they closed my account with 971.00 plus and will not release my money St Petersburg Florida
Author: Maggie Roman, St Petersburg, Florida
3, Report #1473114
Feb 08 2019
01:00 PM
Simon Perkins - Blacklists Individuals From Employment Across Banking And Financial Services Across C - Collaborates With Others Human Resources Colleagues To Prevent People From Being Employed Regardless Of Qualifications In Violation if Law - HSBC - CITIGroup - New York NY
Author: Johathan Smith Esq.,
4, Report #1472716
Feb 03 2019
12:57 PM
INTCAS A recent INTCAS victim, Aisha, shares her horrific story on Pakistani human trafficking gang INTCAS Lahore
Author: Yew,
5, Report #1472243
Feb 12 2019
01:12 PM
sassy sues jewelry sue schilb, barta sue schilb, sue boles, sue brannon barta, sue schilb barta, barta s schilb, barta s fchilb, b s boles, boles sue, bartha s boles, barta schilb, barta boles, sue boles, boles barta, ms sue schilb, schilb barta. she scammed me sierra vista arizona
Author: alli , sierra vista, az
6, Report #1471938
Jan 21 2019
09:13 PM
Paypal Changed my balance multiple times without any record. Support is completely incompetent and ignores the problem. San Jose California
Author: MikeNo, Riverside, California
7, Report #1471766
Jan 18 2019
10:57 PM
MetalPay Crypto App MetalPay, MetalCoin, MetalPaysMe, @metalpaysme, Metal Pay MetalPay misleading investors with false information, fake investor relationships. San Francisco California
Author: Truth about MetalPay, San Francisco, California
8, Report #1471678
Jan 19 2019
11:15 AM
SendValu AWS 24, Yvo Mathier, AWS Malta ltd. no one should do business with this company. they will steal your money and frustrate you I send $500 since November 2018 and this people eat my money. I email no reply. I call the man block my no. Thieves 419
Author: Skyfall,
9, Report #1471475
Jan 15 2019
04:59 PM
Netflix phishng scam 2.0 Netflix phishing scam thru bank account California
Author: Javelina,
10, Report #1471169
Jan 10 2019
09:29 AM
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
Author: Steve, SAINT PAUL, MN - MINNESOTA
11, Report #1471146
Jan 09 2019
10:12 PM
CHASE BANK J P MORGAN CHASE US BANK AND CHASE BANK both denied the fact that my ATM card was charged three times illegally COLUMBUS OHIO
Author: ANGELO, JACKSONVILLE, FLORIDA
12, Report #1470102
Dec 22 2018
07:13 PM
Synchrony Financial, Synchrony Bank Sleaziest, most unprofessional bank I have ever dealt with in my life - Synchrony Bank Atlanta Georgia
Author: Kevin,
13, Report #1469746
Dec 21 2018
04:25 PM
Ryan Rosario Unity-funding.com / Ryan rosario/ Mark cohen aka Mark Traisman/ Daniel Cohen aka Daniel Traisman these guys represent themselves as lenders and funders for businesses. all of them are convicted felons with name changes you can search their names online. be careful ! be aware! Brooklyn New york
Author: Jay M.,
14, Report #1469709
Dec 21 2018
04:24 PM
Scott Kenneth Potter Domestic Violence, Financial Fraud, Sociopath Liar California
Author: Michelle, San Francisco, CA
15, Report #1469313
Dec 11 2018
05:52 PM
Kickstart Funding Blackrock Funders, FB Lenders, Demetrios Jimmy Boudourakis, Demetrios Jimmy Boudakaris is a heartless scam artist preying on small business, he pretends to work with brokers who can give business loans and then has you send him a down payment via cashier check then disappears with your money...BE AWARE! Wanatagh New York
Author: Shawn,
16, Report #1469286
Dec 11 2018
02:28 PM
jeffrey hirschkorn George cooper rented my house did not pay rent rockledge fl
Author: landlord,
17, Report #1469137
Dec 09 2018
10:37 AM
icanpay.cn.com - comcopious.cn.com - iisp.com - icris.cr.gov.hk - KOTARO SHIMOGORI - BRUCE LEE - DAVID BOUZAGLOU, Montreal, Quebec, Canada Technical Lighting Solutions Limited - COMCOPIOUS UK LIMITED - ICANPAY UK LIMITED - NICENIC INTERNATIONAL GROUP CO., LIMITED - Guangzhou NaiSiNiKe Co Ltd - GuangDong NaiSiNiKe Information Technology Co Ltd - 866 422-6729 - SKYPE ID: calendly.com/dabouz - 320 547-1250 - 866 422-6729 - ICANPAY STOLE ALL MY CREDIT CARD TRANSACTIONS OVER $29,000K OVER A 2 MONTH PEROID! DO NOT DO BUSINESS WITH THESE PEOPLE! Hong Kong GLOBAL OPERATIONS
Author: KOTARO SHIMOGORI, NY, NY

Approximately 310 Reports Found

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