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

1, Report #1488144
Nov 22 2019
02:37 PM
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Author: 5&1 Consulting Group, Inc
VIRGINIA BCH
2, Report #1488046
Nov 20 2019
12:15 PM
Gerald Neary Gerad Neary James Neary Gerry Neary Gave me FAKE MONEY in a deal for my Lifelong Sports Memorabilia Collection , Then Threatens to "RUIN MY REPUTATION" if i go to the Authorities BUYER BEWARE THIS GUYS A FRUAD WILLIAMSBURG VA
Author: Samuel Stevens
boise, idaho
3, Report #1487135
Oct 31 2019
10:23 PM
Hong Kong GR chemical Lab Name: Joanna, phone number : +86 171 2926 7011. Claims too work with research Chemicals including ones that aren't marketed anymore so not send this last woman, man or whoever this person is your hard earned money you'll lose it and be scanned consider this a warning!!!!! If you've a similar claim to file against this person and their company step forward so we can claim legal counsel. Research chemical scammer beware!!!!! The person's name is Joanna the company is Hong Kong Gr chemical Lab... Hong Kong's central pier GR industrial district Hong Kong, 999077 China Hong Kong
Author: liecheatandscams
New york, Newyork
4, Report #1487110
Oct 31 2019
11:48 AM
Gulfstream TN Gulfstream FF Promise of a Work at Home Job Scam New York City New York
Author: Adam
Minneola, Florida
5, Report #1487061
Oct 30 2019
08:57 AM
First National Bank of Omaha Amer.Express card. They cancel my card,stolen my reward points! Omaha Omaha, NE
Author: Leo
Brooklyn, NY
6, Report #1486806
Oct 24 2019
10:01 AM
CREDIT ONE BANK I RECEIVED A NEW CARD FROM THEM, WHICH I HELD, AND MADE NO CHARGES. THE NEXT THING I KNEW, I RECEIVED A BILL FOR WHICH THEY ADDED AN AN ANNUAL FEE, MAKING ME 30 DAYS LATE, WITH 2 LATE PAYMENTS-AND THEY WOULD NOT REMOVE THEM!!! LAS VEGAS NEVADA
Author: STEVEN
ENCINO, California
7, 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
San Jose
8, Report #1486666
Nov 26 2019
11:17 PM
NationChildSupport This company and their attorney altered court documents so that they could add thousands of dollars interest onto my judgement Cinncinnati Ohio
Author: Juan
Seattle, Washington
9, 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
10, 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
Beverly Hills
11, 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
12, 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
13, 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
14, 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
Texas
15, 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
BROOKLYN
16, 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
17, 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
Los Angeles

Approximately 468 Reports Found

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