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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank Fraud, Credit Card Service, Collection Agency - Topic: Finance

1, Report #1485971
Oct 05 2019
07:00 AM
Dennis Muracco Dom Muracco, Dennis M Muracco Dennis Muracco working for Block Advisors used my private information to commit fraud, identity theft, Extortion, colluded with five banks and three credit reporting agencies to the point of me not even being able to file a police report. Dunmore PA
Author: Charlie, Johnson City, NY
2, Report #1485462
Sep 24 2019
11:18 AM
Scam Collection Agency 561-594-1257 ADR Processing and Other Names / Fake Law Firm They use many different names, regardless the company is a scam. Do not give them money. They cannot sue you and they cannot serve you with papers. They are not a law firm or otherwise Fake robo calls threating you will legal action
Author: Travis,
3, Report #1485336
Sep 21 2019
12:27 PM
BBVA Compass Bank They are trolling for personal information so they can resell it Birmingham Alabama
Author: Dollarbilly, Northwest, KY - Kentucky
4, Report #1484706
Sep 08 2019
08:56 PM
Commercial Rapid Payment Technologies Limited Commercial Rapid Payment Technologies Limited AKA CRYPTERIUM In 2017 CRYPTERIUM Publicly and Fraudulently Advertised the Sale of an Initial Coin Offering (ICO) to United States Citizens, then Failed to Deliver the ICO Tokens to many of the Buyers of These "Tokens" Hertfordshire Berkhamsted, England
Author: Roger, Portland, OR
5, Report #1484316
Aug 30 2019
06:42 PM
Synchrony Bank Care Credit I was given $1500 "care credit" paid over twice the minimum amount due. One year later I was charged $390 for deferred interest. I was NEVER told if the entire balance was not paid off in a year they would charge all the back interest.Orlando Florida
Author: Kim - Cabrillo Dental Patient, San Diego, CA
6, Report #1484304
Aug 30 2019
12:06 PM
101 Expunge 101expunge.com They offer several "too good to be true" illegal and fraudulent scams
Author: Maria,
7, 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,
8, 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
9, Report #1483176
Aug 08 2019
01:25 PM
TRAVIS DASHER TRAVIS DASHER - THE GUY WHO STEALS ITEMS AND NEVER PAYS FOR THEM OR REFUNDS THE MONEY BLACKSHEAR GA
Author: Fruad,
10, Report #1483034
Aug 05 2019
10:22 PM
Greg Sundem is a Fraud Greggy, puss puss, Fatboy Sundem, Doughboy, the wizard of spin Sunden is Conman Irvine CA
Author: Nicholas,
11, Report #1482485
Jul 25 2019
08:07 PM
ADM LABS, LLC ADM GROUP, LLC ARMAN MOTIWALLA--ISIS SCAMMER DAVID DAWSON--TOTAL FRAUD FINANCIAL FRAUD AND BAIT AND SWITCH DENVER COLORADO
Author: ADM CRIMINAL FRAUD INVESTIGATOR, DENVER, COLORADO
12, 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
13, Report #1481254
Jul 01 2019
09:12 AM
WHITE KNIGHT INVESTMENTS, OWNED BY IWAN DANIALS IWAN DANIALS, SINGAPORE PASSPORT WHITE KNIGHT INVESTMENTS DODY INDRAPRIANA, INDONESIAN PASSPORT IWAN INVESTMENTS INC IWAN DANIALS STEALS YOUR MONEY HUNDREDS OF THOUSANDS
Entity:

Approximately 456 Reports Found

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