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

1, Report #1537441
Jun 09 2025
07:04 PM
Rebuttal
Roemer Family Office - BOND AND REALESTATE FRAUD! will guarantee you double or triple your money back but you will never receive it. Overland Park Kansas
Author: Cecil
Fort Myers, Florida
2, Report #1536104
Feb 18 2025
08:23 PM
Rebuttal
Citibank, dont use their mobile check deposit, better yet dont use them period they are a joke. New York NY
Author: sj
new orleans
3, Report #1535719
Jan 19 2025
08:35 PM
Photo
Ken Alston - Significant amounts of cash have been unlawfully diverted from the business, with no records of these funds being deposited into official accounts. Newport Beach California
Author: Ken
New Port Beach, California
4, Report #1535191
Dec 06 2024
09:39 PM
Photo
Bernard Listig is a Huge Fraud Scammer Operating Out of Coto Laurel Puerto Rico
Author: Eddie
Tulsa, Oklahoma
5, Report #1533452
Feb 17 2025
09:09 PM
Updated
Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California
Author: Tony
Oakland, California
6, Report #1530690
Jan 16 2024
09:45 AM
Photo
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
Author: Anjana Menon
7, Report #1530325
Dec 22 2023
09:57 AM
Rebuttal
Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma
Author: igotrippedoff
Tuttle, Oklahoma
8, Report #1529968
Dec 08 2023
10:07 PM
Fasil Nasim Fasil Citi Nasim Uses his position running lots of companies to defraud vulnerable people
Author: Jean Garrards Cross
NYC, New york
9, Report #1529627
Feb 26 2025
10:10 PM
Updated Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Tara
Bridgeton
10, Report #1529494
Oct 31 2023
09:16 AM
CB International Bank Collects account opening fees but never opens an account
Author: Zhang
11, Report #1528104
Aug 10 2023
07:25 PM
Photo
Marc Patterson from Gibraltar Capital Marc Patterson (aka Eminem) from Gibraltar Capital (aka GCap) Bank Fraud San Diego California
Author: Fraud victim
12, Report #1527817
Jul 28 2023
11:28 AM
Photo
Positive Circle 84-3044941 Ste. 300,460 Sugar Land, TX 77478 Positive Circle IRS Number 84-3044941 under Bellelea Bradway is using money from the nonprofit to fund Bridgewater Oak LLC Property Sugar Land TX
Author: James
Houston, TX

Approximately 597 Reports Found

Showing 1-25 | Showing Page 1 of 24

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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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