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

1, Report #1447883
Jun 18 2018
11:50 AM
Chime Card Chime Banking App Other
Author: KayKaySmile,
2, Report #1447699
Jun 16 2018
11:10 AM
Adam White NATIONAL DEBT SOLUTIONS BUREAU OF DEFAULTERS AGENCY FTC PO BOX 105028 ATLANTA GA 30348 EMAILED ME REGARDING A LOAN PAYOUT GEORGIA ATLANTA
Author: Angelina,
3, Report #1447569
Jun 15 2018
07:42 AM
Christine Hazel Rogers Christine Hazel Pryzmont, Kristy Pryzmont, Kristy Pryz, Kristy Rogers CON ARTIST tricked my family and ACH Check Fraud against my family Columbia Maryland
Author: christopher,
4, Report #1447445
Jun 14 2018
11:46 AM
Mark Nelson Mack IRS Scammer...took $3000 from me Cottage Grove WI
Author: Jack,
5, Report #1447241
Jun 13 2018
08:45 AM
Harman Realty Sold home at below market value Decorah IA
Author: Catman, Decorah, Iowa
6, Report #1446880
Jun 13 2018
11:50 AM
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
Author: Ashleigh, Wedowee, Alabama
7, Report #1446815
Jun 10 2018
10:41 AM
Conrad Huss SouthRidge Conrad Huss total scam Armonk New York
Author: chris, Manhattan, New York
8, Report #1446681
Jun 14 2018
09:33 AM
Ripoff to European consumers. Once enough lawmakers and their family members get ripped off by unscrupulous people who had complaints about them listed on search engines from the past but removed because of GDPR, maybe the European Union will change the GDPR.  The best part of the Internet was just stripped away from consumers in Europe. In the 20th century it used to be just “Buyer Beware” … In the 21st century its now, more so, “Seller Beware” .. but no longer for any country that’s a part of the European Union governed by the GDPR.  Don’t blame us... blame Europe!
Author: ED Magedson - Founder, Ripoff Report , Tempe, Arizona
9, Report #1446652
Jun 08 2018
05:18 PM
Damon Thomas Kim Kardashian 1st Husband Purchase $4000+ services and then go to bank and dispute to get money back north hollywood california
Author: frauddetector ,
10, Report #1445582
Jun 01 2018
09:27 AM
Gfw*credit Good morning i need to report them i.never give my number to them i dont know how they got my number They took money out of my card Chattanooga Tennesee
Author: Okju, Antioch, California
11, Report #1445463
May 31 2018
12:23 PM
USAA BANK SAN ANTONIO TEXAS Bunch of Liars and and thieves San Antonio Texas
Author: Simon, Margate, Florida
12, Report #1444997
May 28 2018
08:18 PM
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Author: Anonymous,
13, Report #1445001
May 28 2018
08:30 PM
Aaron B Clay Aaron, the Pimp, Clay Aaro B Clay is a pathological liar and thief. He robs senior citizens on Craigslist selling fake RVs and autos. Atlanta Ga
Author: Emma K Clay, Atlanta, Ga
14, Report #1443594
May 18 2018
01:39 PM
My Funding After filling out forms on-line for continuing education received a call from this group saying I had been given a federal grant.  New York
Author: James, Brunswick, GA
15, Report #1443489
May 17 2018
10:10 PM
LSF Retail Location INC Leila S Firman Leila Sofia Firman Leyla Garcia L Firman A fraudulent check was passed through my checking account. It was an echeck. Milton Massachusetts
Author: Z,
16, Report #1443376
May 17 2018
10:00 AM
CDP- Continental Doc Prep Stole money from checking account 296.00 Santa Monica California
Author: Annoyed,
17, Report #1443306
May 17 2018
06:20 AM
SVCGS.com Creditkarma.com / Freecreditreport.com Authorized charge $1.00 for complete reports and scores from 3 reporting agenicies. A couple of days later a unathorized charge by of $39.00 on my checking acc activity showed up and it was paid, but i was also charged a NSF of 35.00 by my bank, Wells Fargo for a total of $74.00. Internet
Author: Kathy G., Murrieta, Ca.

Approximately 186 Reports Found

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