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

1, Report #1508798
Jun 08 2021
02:03 PM
New
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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, Report #1502045
Nov 18 2020
02:08 PM
Discover Discover enabling Amazon to steal $58.19 from me
Author: Brent
Boise
10, 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
11, Report #1501938
Nov 14 2020
10:23 PM
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
Author: Greg Diamond Esq.
12, Report #1501105
Oct 21 2020
06:00 PM
MonexGroup Emad Tadros Sepideh Dastranj Taken hundreds of dollars from our company when they said we could cancel in 30 days -PLEASE READ!! SCAM!!! Toronto Ontario
Author: Markville Fitness
Markham, ONtario
13, Report #1500801
Oct 11 2020
05:22 PM
Bofl Bank netspend Netspend will not reimburse me or contact me to resolve a pre-paid card issue. San Diego CA
Author: Tammie
Coral Springs
14, Report #1500715
Oct 08 2020
09:13 PM
Chime Bank Will not Return $1,497 in stolen money Wilmington DE
Author: Bobby
Muncie, IN
15, Report #1499881
Sep 15 2020
04:52 PM
Chase Visa Chase Visa Credit Card Company Worst experience I have ever had with a Credit Card company...Chase Visa Business. I got a defective product and they sided with the merchant even after I proved I was right. Columbus Ohio
Author: Lembeck
Pueblo West, CO
16, Report #1498511
Aug 07 2020
07:22 AM
U.S. Bank ReliaCard Pennsylvania Unemployment Compansation Program Name: Pennsylvania Unemployment Compansation They say I am a menber and have a dbeit card with thwm to get direct deposits into their Reliacard bank.. also have any unemployment sent there also also in one letter mentioning a stimulus deposit being sent there .... Harrisburg Pennsylvania
Author: Leo
Franklin, Massachusetts

Approximately 35 Reports Found

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