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

51, 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
52, 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
53, 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
54, 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
55, 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
56, Report #1520763
Dec 04 2022
12:12 AM
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Hudso Bridge Partners LLC Sunny Ikwue. sunny@hudsonbridgepartners.com Sunny Ikwue, sunny@hudsonbridgepartners is a thief, fraud and a con artist! New York NY
Author: Mad Matt
Arlington, NY
57, Report #1520539
Aug 17 2022
01:22 PM
Rebuttal
M&T Bank Lying & Thieving Bank Lying, Thieving, Fraudulent, Racist, Incompetent, Loser Bank Buffalo New York
Author: Murray Rothstein
Buffalo, New York
58, Report #1520460
Aug 13 2022
02:16 PM
Photo
JOSEPH RHODES JENNIFER ARRIA JW RHODES BGR ENTERTAINMENT BGR HOLDINGS JW RHODES JENNIFER GUIDO JENNIFER ARRIA BTW TRUST BTW VENTURES BLACK OAK CAPITAL #WHITEHORSERDGREENVILLELLC LAND PARTNERS OF AMERICA LLC AND JENNIFER ARRIA GUIDO JW RHODES AND JENNIFER ARRIA GUIDO Revere MASSACHUSETTS
Author: JJ COLES
NEW YORK, NEW YORK
59, 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
60, Report #1518125
May 11 2022
11:13 AM
Updated
Netspend metabank transact 711 I had to do the investigation for them and they still defaulted me
Author: Donny
61, Report #1517985
Apr 29 2022
11:38 AM
Josephine Trading LLC Sells fake counterfeit jewelry and handbags New York New York
Author: BingXing
Union City
62, Report #1517146
Apr 02 2022
12:20 PM
Photo
Mark Bosworth Never forget... Scottsdale Arizona
Author: 11844 E Larkspur Dr
scottsdale, Arizona
63, Report #1516275
Oct 07 2022
08:47 PM
Photo
Zelle (Early Warning Service, LLC)  The co. I approved was "Prototype”, so they sent my $$$ off to wrong pp (criminals), never notifying me in time & blamed me! NO responsibility, assistance fr. Either bank or Zelle. Tupelo, Scottsdale MS, AZ
Author: Lucy G.
PCB, FL
64, Report #1516179
Feb 17 2022
09:07 PM
BancorpSouth and Zelle Cadence Bank; Tupelo, MS Early Warning Services, LLC; Phoenix, AZ No warning when they (bank) saw name/amount of trans. changed Tupelo Mississippi
Author: Lucy
PCB, FL
65, Report #1516148
Feb 17 2022
10:16 AM
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
Author: Jamie Diamond
66, Report #1515791
Apr 04 2022
04:28 PM
Photo
Justin Domin Justin Matthew Domin Domin FELONY CHECK FRAUD, VIOLENCE, DESTRUCTION OF PROPERTY, D.U.I. Royal Oak Michigan
Author: CTWF, LLC
Royal Oak, Michigan

Approximately 597 Reports Found

Showing 51-75 | Showing Page 3 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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