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

1, Report #1440185
Apr 25 2018
10:22 AM
Michael Luchen First Data SCAMMER Michael Yeninas BANK FRAUD BY WORLD TRADE CENTER SCAM ARTIST Brooklyn New York
Author: Bob, Brooklyn, New York
2, Report #1440114
Apr 24 2018
08:21 PM
FLATHMANN & STERN LLC (Mr. Peter Stern) FLATHMANN & STERN LLC FLATHMANN & STERN LLC (Mr. Peter Stern) is a HACKER CyberCriminal on internet and world wide web security. FLATHMANN & STERN LLC (Mr. Peter Stern) ALWAYS FILE WRONG INFORMATION VIA WORLD WIDE WEB !! Do not DUE business with this HACKER CyberCriminal such like FLATHMANN & STERN (Mr. Peter Stern). Stowe Vermont
Author: VERMONT STATE BAR, Stowe, VERMONT
3, Report #1439896
Apr 23 2018
12:52 PM
WB21 OnlineBank, Michael Gastauer Holding/Stealing Funds Money Singapore Singapore
Author: Fritz,
4, Report #1439832
Apr 23 2018
07:17 AM
Moneycatch.Com MoneyCatch Deaana Mannix Ben Mannix Director of Money catch AURFS.COM.AU I was scammed by Deanna Mannix, I just wanted to shine a little light on this shady business I recently discovered; Money Catch. I've never been more angry at the underhanded dealings and dirty methods they used to make you fool and take your money. Goonellabah New South Wales
Author: Jessica,
5, Report #1439825
Apr 23 2018
06:57 AM
Intercash Stole money
Author: Iurii,
6, Report #1439572
Apr 20 2018
03:20 PM
US Bank Reliacard US Bank Withheld funds Bainbridge Ohio
Author: Michael,
7, Report #1439325
Apr 19 2018
11:46 AM
LUV savings llc bogus $34.95 charges on card for 5 months tampa florida
Author: STARNES,
8, Report #1439243
Apr 18 2018
04:43 PM
Rocky Mountain Bank and Trust Tom L Havens Alexandra Ponce Lindsay Ressler Bank Fraud, Lie to Client, Lies Colorado Springs Colorado
Author: James, Colorado Springs, Colorado
9, Report #1439152
Apr 18 2018
07:35 AM
Bank of America Sided with merchant for illegally charging my cc Miami Florida,
Author: Hardy,
10, Report #1438941
Apr 16 2018
05:01 PM
First Financial Investments V LLC Monarch Recovery Management Inc IASIS HEALTHCARE, LLC/ MOUNTAIN J1209900040 they are trying to scam me out of approx. $5101.00 via debt collections agency bensalem PA Pennsylvania
Author: stacey,
11, Report #1438790
Apr 15 2018
04:20 PM
Netspend I Filled my dispute because someone fromFilled my dispute because someone from someone other than myself. They claimed to put my benefits back on my card then shut my account down and said there was nothing they could do i asked for corporate they didnt have no answers for me and then said i couldnt g Austin Texas California
Author: Althea, Moreno valley, California
12, Report #1438772
Apr 15 2018
10:12 AM
Regional Adjustment Bureau RAB Inc High Pressure Sales / Unethical Business Practices / Hostile Work Environment Plano Texas
Author: Ryan, Keller, TX
13, Report #1438287
Apr 11 2018
04:35 PM
I WISH.DIRECT INC Charged our bank credit card for car cams -2, and never delivered since Feb.12,2018 Internet
Author: Tammie,
14, Report #1438027
Apr 10 2018
06:35 AM
SMI One Card Services SMI One Card Services refused to refund me $199.99 due to a fraudulent transaction made to a company known as Web Zone.(scam computer repair company which poses as Micr Soft). Smi indicates this is a non-refundable purchase and stalls by sending letters to the card holder giving false hope of a refund. Smi one is insured as are all banks and i should be reimbursed due to this outrageous SCAM Charlotte NORTH CAROLINA
Author: Carola,
15, Report #1438019
Apr 10 2018
07:14 AM
xs_luxury Credit card fraud Internet
Author: Odiakosa,
16, Report #1437994
Apr 09 2018
08:20 PM
Hammerman and Hultgren PC Took money from family in poverty while they prosper Phoenix AZ
Author: Tired of Legal Thieves,
17, Report #1437832
Apr 08 2018
07:21 PM
Easy Financial - Dean Wilson Threatening family members Austin Texas
Author: Anonymous, Indianapolis, IN
18, Report #1437751
Apr 07 2018
08:47 PM
Lease Finance Group Northern Leasing Systems The salesman duped me into a contract that included a lease for credit card equipment. I already owned credit card equipment Chicago ILLINOIS
Author: Darrin,
19, Report #1437506
Apr 05 2018
08:54 PM
Convergent Outsourcing, Inc. Galaxy Asset Purchasing, LLC Sending Letters and calls for debt collections Renton Washington
Author: Kev S V, San Gabriel, CA

Approximately 215 Reports Found

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