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

26, Report #1527527
Jul 12 2023
01:48 PM
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Thomas Dawson Lesperance Thomas D Lesperance Jr Tom Lesperance Tommy Lesperance Thomas Lesperance failed to pay back over a million dollars. Henrico VA
Author: James H
Henrico, VA
27, Report #1527491
Jul 11 2023
10:58 AM
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Mount Olympus Rehabilitation Dana Kluge Dana Kluge I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, but was denied my paycheck Salt Lake City Utah
Author: Mandy
28, Report #1527352
Jul 07 2023
10:09 AM
Updated Rebuttal
Venmo They Credited Fraud Onto Old Card! san jose ca
Author: edjulhart
Cle elum, wa
29, Report #1526645
May 30 2023
09:30 AM
Rebuttal
Lakeview loan servicing Lakeview No contract with this company , who are they ? Coral Gables florida
Author: daniela
CRanston
30, Report #1526199
May 06 2023
07:19 AM
JP Morgan chase bank Chase com Chase Bank Chase Chase denies claims
Author: Xanthor
San Francisco, California
31, 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
32, Report #1525560
Apr 05 2023
01:05 PM
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Josiah Brandt School of Imagination, Dataglobe Corp., Indiana.Josiah, Serial Scammer Under Investigation for Financial Crimes Methuen Massachusetts
Author: C Vindicatus
33, Report #1525513
Apr 02 2023
07:10 PM
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
Author: Colin
34, 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
35, 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
36, 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
37, 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
38, 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
39, 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
40, Report #1524152
Jan 25 2023
10:53 PM
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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
41, 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
42, Report #1523122
Dec 09 2022
09:51 AM
Ubank UBank Australia bank Australia
Author: tristan
Brisbane, Queensland
43, 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
44, 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

Approximately 597 Reports Found

Showing 26-50 | Showing Page 2 of 24

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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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