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

26, 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
27, 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
28, 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
29, 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
30, 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
31, 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
32, Report #1522214
Oct 30 2022
11:18 PM
USAA I had a credit on my Visa credit card issued thru USAA and they sent me a bad check that was rejected by the AM and then voided by the bank teller. It has been 3 weeks and still no reimbursement. San Antonio Texas
33, Report #1522199
Nov 30 2022
01:41 PM
Updated
PayPal.com PayPal, Syncrany, Syncrany bank, PayPal credit Illegal interest rates added after loan and credit card payoff Internet
Author: Lord-Xanthor
San Francisco, CA
34, Report #1521292
Sep 20 2022
10:01 PM
Doubletree Hotel Little Rock, AR Fraudulent credit card charges in the restaurant area.  Little Rock AR
Author: Gotcha!
Little Rock, AR
35, Report #1521272
Sep 19 2022
09:20 PM
Photo
B.H Warchest WC Reserves, Bryan Hicks Bryan McCoy Hicks Took money out of my retirement plan and credit cards, please don't date this fraudster Dallas Texas
Author: Dona
Dallas
36, Report #1520625
Aug 23 2022
08:53 PM
Rebuttal
Peters auto mall Scott Luke Jared Dishonest deceitful Tell me my due date for my payment would be 90 days and they're collecting within two weeks. Told me the vehicle was not in an accident and come to find out it was in an accident and charge me too much for the vehicle High point North Carolina
Author: Mr
Morrisville
37, Report #1520017
Oct 02 2022
07:39 PM
Rebuttal Photo
Andrea Lashee Brandon Alicia Quivers, Andrea L. Brandon Fraudulent Social Security Number, Fraudulent Paystubs, Fake Banking Information in order to lease at house Richmond Virginia
Author: Residential Investigations
Kennesaw, Georgia
38, Report #1519745
Sep 27 2022
08:55 PM
Photo
Andrew Matthews Nail White Claiming to be a banker at Barclays, cheating Japanese depositors by lying to them about having to pay taxes
Author: Tanaka
Tokyo
39, Report #1519737
Jul 13 2022
07:01 PM
Sweetwater Sound Inc Pulled credit for no reason, then refused to rescind the pull Fort Wayne Indiana
Author: Philippe
N Las Vegas, NV
40, Report #1518881
Jun 06 2022
10:35 AM
Planet Fitness Charged hidden fees and WE ASKED ABOUT THEM - they still charged us Portland Oregon
Author: P.M.
Portland, Oregon
41, Report #1518757
May 31 2022
12:21 PM
Updated
E Top Pay Company Limited Company, Cathy Leoung, Yang Fan/Yinsheng E-Pay Services (Holdings) Limited  Top Pay Company Limited stole RMB 5,080,614.48 Hong Kong Hong Kong
Author: E Top Pay Company Limited
Hong Kong
42, Report #1518291
May 10 2022
12:21 PM
Riling, Burkhead & Nitcher, Chtd Riling, Burkhead & Nitcher, Chtd Stole my identity while doing unlawful practice of law for a possible time barred debt that doesn't exist Lawrence KS
Author: Warrior Mashiachiym
Lincoln, NE
43, Report #1517663
Apr 15 2022
11:19 AM
Fay Servicing, LLC Returned a mortgage payment trying to force me to become delinquent on my mortgage Farmers Branch Texas
Author: Rob
Fort Pierce, FL
44, Report #1517189
Dec 09 2022
09:59 AM
Photo
IBA Solutions aka IBA Solutions, LLC aka IBA Customer Care 24HOURS Carlina and Samantha Zambrano, Credit Manager IBA Solutions, LLC Promised to repair credit it started in 2018 and they took over 3,000 from bank account and did nothing but back and forth emails. Daluca Georgia
Author: Ivan
Fort Lauderdale, FLORIDA
45, Report #1517105
Mar 23 2022
09:10 PM
Usajobszone.com USA Job zone Posing as a companies to steal banking information.
Author: Anon
46, Report #1517069
Mar 22 2022
04:41 PM
SpotOn Transact LLC Company Lies to its Employees as well as Merchants/Clients San Francisco CA
Author: RAnonymous
Uncasville, CT

Approximately 646 Reports Found

Showing 26-50 | Showing Page 2 of 26

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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