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

1, Report #1509031
Jun 15 2021
11:45 AM
CashNet Loans Fake email threating legal action for false loan Bridgeview IL
Author: Shannon
Charles Town, WV
2, Report #1508882
Jun 10 2021
04:10 PM
CAPITAL ONE BANK Closed my account, except still allowed deposit to post then took my deposit illegally Richmond VA
Author: SJ
3, Report #1508793
Jun 08 2021
01:50 PM
GreenDot I just retrieved my blocked green dot debit card....!!!
Author: thomas
COTTONTOWN
4, Report #1508663
Jun 17 2021
03:18 AM
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Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Location: Internet The House Always Wins......Nexo is not a company I care to do business with going forward! hawthorne ca
Author: randy
5, Report #1507644
May 02 2021
07:48 PM
M & J Auto , LLC John R. Leister Received the WIRE and did not deliver CAR Post Falls, ID Idaho
Author: Clearwater Beach
6, Report #1507410
Apr 26 2021
01:10 PM
Charles Berner Con Artist Thief In His 70s Filing Fraud Disputes Pittsburgh PA
Author: Atanna
7, Report #1507359
Apr 24 2021
04:55 PM
Christopher Kammerer Kammerer Hick Theif WIll Bounce Checks and File Fraud Credit Card Disputes Plymouth Meeting PA
Author: Atanna
8, Report #1507337
Apr 23 2021
05:27 PM
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Darragh Kenny Darragh Kenny, Oakland Ventures, Oakmont Stables, Whiterock Farm Stole millions from his equine owners with Carmen Barrera Wellington Florida
Author: Daisy
9, Report #1506979
Apr 13 2021
08:36 AM
Comenity Bank Comenity Bank Retail Comenity Store Card Had zero balance on card, was charged for something without knowing and they took 4 months to tell me I owed $19 for the thing I did not charge. AFTER reporting me to the credit bureau. Wilmington Delaware
Author: AngryCustomer
Norton, Massachusetts
10, Report #1506963
Apr 12 2021
07:38 PM
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Comenity Bank WFNNB (World Financial Network [National] Bank) Bank Shut Card Down Without Permission for no Reason! Wilmington Delaware
Author: BingResident1206
Binghamton, New York
11, Report #1506562
Mar 30 2021
01:57 PM
Andrew’s Federal Credit Union - Jim Hayes- Discrimination against poor and elderly woman Discrimination and Vaoiltion of rights of Senior citizen - Andrew’s federal credit union - Jim Hayes Suitland Maryland
Author: Karan
Mckinney, TX

Approximately 573 Reports Found

Showing 1-25 | Showing Page 1 of 23

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Wilshire Financial Services
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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
Wilshire Financial Services
rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
Wilshire Financial Services
Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
Wilshire Financial Services
Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
Wilshire Financial Services
Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
Wilshire Financial Services
Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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