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

1, 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
2, Report #1490743
Jan 22 2020
03:55 PM
Peace of Mind Plumbing S&C mechanical S&C mechanical Adrian Simpson is a fraud and a thief he’s broke and will stiff anyone to get money. He is a man who conducts bad business with a smile on his face. Surrey BC
Author: John
North Vancouver
3, Report #1489935
Jan 04 2020
04:40 PM
SYNCHRONY BANK Overcharged me on Automatic payments. Did not honor 2 promotional interest free charges (Blamed retailer for not entering promotional codes) Orlando Florida
Author: Jenelle
Los Angeles, CA
4, Report #1489475
Dec 23 2019
09:25 PM
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Author: Alexander Khatamov Steals From Your Bank Account
5, Report #1489245
Dec 18 2019
12:44 PM
Nelson Crus & Associates LLC Wage Claim Dallas Texas
Author: Ryan
North Richland Hills, Texas
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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

Approximately 479 Reports Found

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