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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banking - Credit Cards - Topic: Finance

1, Report #1511271
Aug 24 2021
05:07 PM
Rebuttal Photo
Merchant Processing Group Paul Schroeder We got scammed by Paul Schroeder
Author: Francisco
Urbana
2, Report #1511158
Aug 24 2021
05:06 PM
Rebuttal Photo
Paul Schroeder Paul Schroeder We got ripped off by Paul Schroeder
Author: Alex
Alabaster
3, Report #1510394
Jul 28 2021
09:01 AM
Rebuttal Photo
CHIME BANK AKA CHIME INC CHIME CREDIT BUILDER SPOT ME SCAMMERS SCAM FRAUDULENT ACTIVITY  it is now 90 days today they still haven't made a decision, nor have they returned my funds, it's been constant game playing for 90 days, now they are saying that have all night to make a decision because they're open 24/7. San Francisco California
Author: CHIME
Coatesville, Pennsylvania
4, Report #1508798
Jun 08 2021
02:03 PM
Synchrony Financial / Synchrony Bank / Pay Pal Credit Ms. Margaret M Keane (CEO), Joy Howard, Christy Smith Call Center managers, many other call center peope Will not remove charges for product I did not buy on PayPal Draper Utah, Nationwide
Author: Angry Customer
Florida
5, Report #1507644
May 02 2021
07:48 PM
M & J Auto , LLC John R. Leister Received the WIRE and did not deliver CAR Post Falls, ID Idaho
Author: Clearwater Beach
6, Report #1506979
Apr 13 2021
08:36 AM
Comenity Bank Comenity Bank Retail Comenity Store Card Had zero balance on card, was charged for something without knowing and they took 4 months to tell me I owed $19 for the thing I did not charge. AFTER reporting me to the credit bureau. Wilmington Delaware
Author: AngryCustomer
Norton, Massachusetts
7, Report #1506963
Apr 12 2021
07:38 PM
Photo
Comenity Bank WFNNB (World Financial Network [National] Bank) Bank Shut Card Down Without Permission for no Reason! Wilmington Delaware
Author: BingResident1206
Binghamton, New York
8, Report #1506555
Mar 30 2021
01:39 PM
Direct Express 200 dollars has dissapeared from my Direct Express Acct but they dont want to repay me back or be responsible for taking the correct actions.
Author: NanyaBiz
Honolulu
9, Report #1505288
Feb 19 2021
07:45 PM
Credit One Bank I closed this account because they claimed I exceeded my credit limit. I had sent them a check paying off half my balance and they did not credit my account with this payment until a week and a half after their statement came out. Then they contacted the credit bureau and charged me with exceeding my credit limit which caused my credit rating to fall 41 points. I wrote them a long letter chastising them for lying to the credit bureau. I sent them documents showing them their lie. I also sent them a letter canceling my account after I had paid the account off. I just received a statement from them claiming I owe them $508.00. I checked these charges and they are all false and I have the evidence. Filed false charges (purchases) on my credit card account and lied about credit card balances to Credit Bureau Las Vegas Vevada
Author: Alfred
Scottsdale, Arizona
10, Report #1503312
Dec 26 2020
06:55 PM
DHB Support AZ Been taking $8.73 out of my bank account without my consent Arizona
Author: Penni
Camby
11, Report #1503013
Dec 16 2020
02:30 PM
J. MANUEL SANCHEZ RAMIREZ JOHN R. FOSTER EFRAIN LOPEZ RODRIGUEZ  They request private information
Author: Richard
Kansas
12, Report #1502045
Nov 18 2020
02:08 PM
Discover Discover enabling Amazon to steal $58.19 from me
Author: Brent
Boise
13, Report #1501994
Nov 17 2020
08:33 AM
SO4YYNW DHB Support8556910909 AZ They are drafting $8.73 from my Bank Account AZ
Author: Jay
PENSACOLA FL, FL

Approximately 43 Reports Found

Showing 1-25 | Showing Page 1 of 2

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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