Ripoff Report Needs Your Help!
X  |  CLOSE

Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank fraud - Topic: Finance

26, Report #1526158
Aug 18 2023
04:50 PM
Rebuttal
Nick Agar Axia Capital Bank Lied to me and thousands of investors about his banking system, coin, blockchain and whitepaper ROSEAU
Author: Debbie B
Jupiter, FL
27, Report #1525560
Apr 05 2023
01:05 PM
Photo
Josiah Brandt School of Imagination, Dataglobe Corp., Indiana.Josiah, Serial Scammer Under Investigation for Financial Crimes Methuen Massachusetts
Author: C Vindicatus
28, Report #1525513
Apr 02 2023
07:10 PM
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
Author: Colin
29, Report #1524678
Feb 27 2023
09:57 PM
Rebuttal
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
Author: ROBERT
HUNTINGDON VALLEY
30, Report #1524605
Feb 19 2023
09:44 PM
Spoony Marketing, LC They withdrew money from my checking account on August 1st, 2022 and February 17, 2023, in excess of $500.00, without my authorization South Easton MA
Author: Jenkins
Euclid
31, Report #1524531
Feb 13 2023
12:26 PM
Steven Eagleton, Steve Eagleton, Karen E Eagleton, John A Eagleton, Marla J Eagleton Sneaky, Steve Eagleton. Steven Eagleton Steven Eagleton Heroin Addict, Thief, Homeless Couch Surfer, Delusional Bipolar Drug Addict California San Diego
Author: Blessed
Beverly Hills
32, Report #1524472
Feb 09 2023
10:21 PM
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER GENE ZAMLER-(NOW AS)ZAMLER, SHIFFMAN & KARFIS &/OR ZAMLER, MELLEN & SHIFFMAN-(WHEN CLAIMANT HIRED HIM) BINGHAM FARMS MICHIGAN
Author: Ms. TRISH TRISH
Detroit
33, Report #1524230
Jan 30 2023
11:22 PM
Rebuttal Photo
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Author: C. Vindicatus
Los Angeles, California
34, Report #1524214
Jan 28 2023
10:21 PM
Rebuttal Photo
Jadia Crawford JaDia Wilmont, Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant ATLANTA SCAMMER. FAKE BUSINESSES. Atlanta Ga
Author: Brittany
Alpharetta, GA
35, Report #1524152
Jan 25 2023
10:53 PM
Photo
Calvin h*o and Albert Kim are blowing smoke with their cannabis point-of-sale software in Vancouver British Columbia
Author: Michael McCartney
Vancouver, British Columbia
36, 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
37, Report #1523122
Dec 09 2022
09:51 AM
Ubank UBank Australia bank Australia
Author: tristan
Brisbane, Queensland
38, Report #1523093
Jan 04 2023
09:55 PM
Rebuttal Photo
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
Author: Joanna
Ponca City, Oklahoma
39, Report #1522980
Dec 02 2022
10:57 PM
Sinclair Senior with NTO Business Consulting Additional Fraudulent Businesses, 2PL Logistics Inc. 3DK LOGISTICS LLC Oz Entertainment Holdings LLC Sinclair, Jason or whatever name fits the moment. Sent in fake documents for a loan that I was applying for and when the bank called me I had no idea what the lender was talking about. Internet
Author: Lynda
Atlanta
40, Report #1522802
Dec 07 2022
09:57 AM
Rebuttal Photo
Donna Gerron, Maricopa County Official; alias Donna Pounds, alias Donna Kennerson Donna Maria Gerron alias Donna Kennerson alias Donna Pounds Maricopa County Enforcement Official Donna Gerron, Maricopa County Official; Investigation Reveals Maricopa County Official Donna Gerrard is a Convicted Criminal, Yet Retains Job as Chief Planning & Zoning Enforcement Officer for the County Phoenix Arizona
Author: InvestJourno
Phoenix Maricopa County, Arizona
41, Report #1522328
Jul 06 2023
06:43 PM
Photo
John Burkert jburkert@yelp.com •YELP• *John Burkert* John Burkert (212)376-9567 offer me 1 month free trial for promoting my business on YELP, San Francisco California, New York
Author: Scam victim
Newark, New Jersey
42, Report #1521833
Nov 23 2022
09:09 AM
Photo
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Author: Virginia
mariana, Florida
43, Report #1521770
Oct 11 2022
09:47 AM
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Author: Ganin
44, Report #1521075
Sep 22 2022
09:42 PM
Photo
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Author: Tom
Washington, North Carolina

Approximately 589 Reports Found

Showing 26-50 | Showing Page 2 of 24

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now