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

1, Report #1533452
Jul 21 2024
02:35 PM
New
Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California
Author: Tony
Oakland, California
2, Report #1532563
May 14 2024
06:03 PM
Direct Express Cards The Female Who Answered the Phone Locked my Account When She Became Angry, then Deleted my Mobile Account Omaha, Nebraska
Author: amy
seattle, washington
3, Report #1532553
May 14 2024
10:37 AM
Belinda Linton, Belinda Hall, Bell Global Solutions Worked With Consultant to Sell Business Assets from Company, Violates Operating Agreements of 50/50 Partnerships, Loans Against Company for Personal Gain Robbinsville, New Jersey
Author: None
Philadelphia, Pa
4, Report #1532027
Apr 06 2024
09:04 AM
Tommy Trying collect a Some kind of Loan None Contracts Loan ripping me off from NSF funds
Author: Ralph
NILES, MI
5, Report #1531562
Mar 10 2024
07:03 PM
Photo
DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN
Author: AngryGirl
Los Angeles
6, Report #1531377
Feb 28 2024
07:12 PM
Rebuttal
Full Moons Management Was supposed to repair personal credit and set-up biz credit in order to receive business financing. Houston Texas
Author: Obinna Amuneke
Houston
7, Report #1529948
Nov 30 2023
10:24 AM
Updated Rebuttal
John Cheadle & Mary Cheadle & Cheadle Law John R Cheadle, Mary Barnard Cheadle, Attempted to collect a fraudulent debt in a foreign state Nashville TN
Author: Consumer
Marietta
8, Report #1529627
Dec 06 2023
05:00 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Tara
Bridgeton
9, Report #1527116
Jun 22 2023
07:51 PM
LEVERAGED LIFESTYLE LLC Leveraged Lifestyle, Collin Yurcisin, 1100 BRICKELL BAY DRIVE APT 32A MIAMI, FL 33131 87-4597655 Credit Card Fraud, Ecom Fraud, Sales Fraud, Mis Representation, False Advertising Etc. Brickell Miami
Author: Joe
10, Report #1526594
May 26 2023
08:12 PM
MARLON THOMAS PAREDIUM GROUP, LLC AND GLOBAL MEDIA GROUP, LLC, PRAETORIUMHOLDINGGROUP.COM, THIRD GATE CAPITAL, MARLON S. THOMAS FAKE CREDENTIALS, FAKE CONTRACT, FAKE BUSINESS AND THEFT OF SERVICES, CREDIT CARD FRAUD NEW YORK NEW YORK
Author: mr baa
brooklyn, new york
11, Report #1524446
Jan 08 2024
07:01 PM
Rebuttal
First Premier Bank Card First Premier Bank Shuts Down Credit Card On Wildfire Refugee(s) Flfeing Massive Wildfires Sioux Falls South Dakota
Author: Viktoria
Pierre, South Dakota
12, Report #1524321
Jun 06 2023
09:03 AM
Rebuttal
Axos Bank Elizabeth Mitchel bank repo my vehicle illlegal bankstatement show all payment are up to state san diegp calif
Author: Barbara
Helena
13, Report #1523728
Jan 05 2023
09:45 PM
Northlane debit Mastercard AT&T Debit card north lane Mastercard issued by AT&T Chico California
Author: ricof4
Chico, California
14, Report #1523619
Jan 03 2023
11:07 PM
Updated Rebuttal Photo
BANK OF AMERICA Bank of Montreal Wire Recipient NEPOTISM... We were supposed to receive a Wire Transfer on December 19, 2022 on our Bank of Montreal account nd we have not received it yet. Federal Reserve Tracking Number 221219BOFAUS3NFXXX188520506 Charlotte North Carolina
Author: Pedro Villagran Garcia
Montreal, QUEBEC
15, Report #1523473
Dec 27 2022
10:34 PM
Updated
David C. Traub Mr Traub committed financing fraud with the company I work for and harassed several of our female co-workers. Internet
Author: Annie
16, Report #1522392
Nov 23 2022
10:51 PM
Updated
bluecare.express BlueCare Express Blue Care Express Amazon.com Falsified records to steal funds from bank. Internet
Author: Xanthor
San Francisco, CA

Approximately 638 Reports Found

Showing 1-25 | Showing Page 1 of 26

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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