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

1, Report #1486685
Oct 21 2019
10:10 PM
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Author: Roberto,
2, Report #1486676
Oct 21 2019
06:23 PM
Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS Cesar Demichellis, Julio Lotfy, Julio Demichelis, Julio Demibaelis, Julio De, Julio Demichelli, Julio Denichellis, Cesar De, Jul De, Jules Demich, Julip Vemichellis Lost 150 K to Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL ALL WIDE SOLUTIONS Phoenix AZ
Author: herx, Phoenix, AZ
3, Report #1485413
Sep 23 2019
10:01 AM
Anthony Roberts Kevin Sullivan Stole $,1000
Author: Rick,
4, Report #1484883
Sep 12 2019
08:10 AM
Lori Quinones Lori Marie Quinones Lori Marie Carvalho Lori Marie Hernandez Lorie Marie Hernandez Lori M Quinones Investment Scam, Stole money from myself and 20 other investors. Posed as a SEC specialist only to steal money. Dublin California
Author: Marco Gallo, Palm Beach Gardens, Florida
5, Report #1484307
Aug 30 2019
06:05 PM
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Author: Clark, San Diego, California
6, Report #1484158
Aug 27 2019
04:39 PM
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN h*o BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong
Author: Richard,
7, Report #1483974
Aug 24 2019
09:33 AM
Chime Bank Chris Britt Reimbursement on unauthorized transaction San Francisco Californai
Author: Rick, Columbia, Maryland
8, Report #1483818
Aug 21 2019
04:07 PM
Coretech international coretech global USRD Nick Khamsopa Antoinette Khamsopa jillian rossi craig prescott joseph karpinski David Abel Dave Abel Jeff Higbee Joel Bartelt steve hesser Mo El Banna FRAUD! Scammed out of $12,000 + for USRD Scam
Author: Christina, New York, ny
9, Report #1483684
Aug 18 2019
07:41 PM
TERRY FOSS GOES BY ALOT NAMES LILIA,WILLIMAS GERMAN GARBAGE TERRY FOSS FAKE THAT SHE LOVE ME TO REQUEST MY ONLINE BANKING BUY HER ITUNES,STEAM,AMAZON CARDS MADE FAKE CHECK TO MY ACCOUNT BY HER MOTHER AFTER SHE CLAM NOT NEED ME BE WITH HER STATES AM POOR MAN SAYS NOBODY CANT DO ANYTHING TO HER.. MINNESOTA
Author: ROD G,
10, Report #1483645
Aug 17 2019
01:47 PM
Oasis Fund Oasis fund black card ripoff This person is back and I am looking for him. Runs a fraud black American Express card business and fake funding company. Newport Beach California
Author: Rebecca , San Jose , California
11, Report #1483547
Aug 15 2019
01:15 PM
North Country Federal Credit Union Cynthia Amerhein, Bob Cowie, Robert morgan Morgan, Theresa Olio, James Palmasano Complete robbery Vermont South Burlington
Author: JOHN Anderson, South Burlington, VT
12, Report #1483371
Aug 12 2019
03:00 PM
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
Author: Bank Fraud Canada, Toronto, Ontario
13, Report #1483119
Aug 07 2019
01:29 PM
Green Dot Corp. GoBank They are not returning the money that was stolen from my account fraudulently in another state. Pasadena California
Author: M.Ruiz, Pittsburgh, Pennsylvania
14, Report #1482911
Aug 03 2019
12:13 PM
Tyler Tysdal Title Card Capital Titlecard Capital Tyler Tysdal Cherry Creek Family Offices Platte Management Satori Capital Natalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado
Author: Steve, Denver, Colorado
15, Report #1482441
Jul 25 2019
08:38 AM
Dave Avery & Associates CPA Deposited $8000. Ally Bank Kept my money. 7 months latter they will not even take my call.
Author: Dave, Las Vegas, Las Vegas
16, Report #1481901
Jul 14 2019
09:45 PM
Ronald Wayne Whitten International loan fraud Longview WA
Author: Haras,

Approximately 380 Reports Found

Showing 1-25 | Showing Page 1 of 16

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