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

1, Report #1495732
May 28 2020
01:12 PM
Boost Mobile They stole $378 from my 90 year old Mother's prepaid cell phone account Irvine CA
Author: Gillidee
Sherman Oaks
2, Report #1495621
May 25 2020
12:38 PM
Continental Bank (Surge Card) Surge Card Beware: Surge Credit Card from Continental Services Defrauds customers with Exorbitant Fees
Author: Deborah
3, Report #1495412
May 19 2020
01:21 PM
John St.John Roland St.John Hanneman I purchased a lifetime membership - not honored - I cannot find them. Brooksville Florida
Author: Roland
Brooksville
4, Report #1492783
Mar 10 2020
05:13 PM
Paypal Paypal is STEALING $ MILLIONS from unsuspecting consumers in Sneaky Money transfer Fees! PAYPAL WEBSITE IS SET UP TO TRICK PEOPLE INTO "INSTANT TRANSFER FEES" stealing 1% of the money transfer behind your back San Jose California
Author: clyde
Sausalito, CA
5, Report #1492760
Mar 10 2020
08:21 AM
William R Herring - CMG Financial Herring Home Mortgage Violation of Fair Credit Report Act- CROOKED TO THE CORE! Auburn AL
Author: Ann Nonomis
Birmingham, Alabama
6, Report #1492554
Mar 05 2020
08:19 AM
Leaders Merchant BBVA, They are resellers for First Data, Clover They have taken over 700 in the past two months from my acct with permission. They are Scam Artist Stay Away from Leaders Merchant- bbva Birmingham Alabama
7, Report #1492499
Mar 03 2020
06:43 PM
Joshua Dasilvia 216-554-4866 Scam me Las Vegas California
Author: Brian
Las Vegas
8, Report #1491616
Feb 12 2020
12:51 PM
JP Morgan Chase Chase Bank Using my name attached to another customer debit card Brooklyn New York
Author: Jacob
San Diego

Approximately 500 Reports Found

Showing 1-25 | Showing Page 1 of 20

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