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

1, Report #1535198
Dec 07 2024
11:21 AM
New
Bank of Montreal Racial Profiling by Wendy Mejia branch manager at Bank of Montreal RACIAL PROFILING AT BANK OF MONTREAL RACISTS Montreal Quebec
Author: Victim of Racial Profiling by Bank of Montreal
Longueuil, Quebec
2, Report #1534251
Sep 22 2024
05:27 PM
Updated Rebuttal
PayPal / Synchrony Bank Closed my PayPal account that was in Good Standing and Ripped Off my $400 Payment! Internet
Author: Screwed by PayPal and Synchrony Bank - BEWARE!
Lost
3, Report #1534242
Sep 15 2024
07:51 PM
Rebuttal
Synchrony Bank High Yield Savings? Robbing me with High interest Rates; Internet
Author: Mariah
Phoenix
4, Report #1533608
Aug 03 2024
01:03 PM
Rebuttal Photo
Synchrony Ebay Master Card Dropped my credit limit 96% and intentionally Hurt my credit score; Internet
Author: Mariah
Phoenix
5, Report #1533466
Jul 22 2024
04:34 PM
Photo
Citibank rewards Card Representative very Rude: Fraud on my Husband's Citibank rewards Card, Internet
Author: Mariah
Phoenix
6, Report #1533393
Jul 16 2024
11:35 AM
Tranzact - Also known as Tranzact Card, Fraud, Finmore, FinMore Card  - WILL NOT REFUND YOUR MONEY!! Charging my Card a 99.00 fee for nothing, I never received anything from this company. Del Ray Beach FL
Author: Darlene
Liberty
7, Report #1532687
May 23 2024
02:08 PM
Rebuttal
surf-anywhere.com While I have not subscribed to their service, since April 2024, they have charged me 4 times. Internet
Author: Customer
Jerusalem, Jerusalem
8, Report #1532563
May 14 2024
06:03 PM
Direct Express Cards The Female Who Answered the Phone Locked my Account When She Became Angry, then Deleted my Mobile Account Omaha, Nebraska
Author: amy
seattle, washington
9, Report #1532039
Apr 09 2024
10:38 AM
Updated Rebuttal
Citibank Home depot Credit Card, Shell Credit Card, Tractor Supply Credit Card, Sears Credit Card, Best Buy Card Big O Tires • Bloomingdale’s • Brand Source • Brooks Brothers • ExxonMobil • Good Year • Home Depot • Macy’s • Merchants Tire • NTB Tire • Office Depot • Quick Lane • Jewelers Reserve • Ross-Simons • Sears Card • Shell • Staples • Tire Kingdom • Tractor Supply Company Citibank refuses to resolve a number of customer service issues GLODEN Colorado
Author: Jerry
New Market
10, Report #1531767
Mar 22 2024
08:38 AM
Photo
Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming
Author: Ethan
Euclid
11, Report #1531673
Mar 17 2024
07:54 AM
Photo
Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.
Author: Mariah
Phoenix
12, Report #1531289
Feb 24 2024
07:17 PM
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
Author: Mariah
Phoenix
13, Report #1531288
Mar 04 2024
12:13 PM
Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California
Author: Muneerah
14, Report #1530705
Jan 16 2024
07:25 PM
Rebuttal Photo
Citibank Best Buy Credit Card has become A Communist Bank: Citibank Best Buy Credit Card Communist Harassment;
Author: Mariah
Phoenix
15, Report #1530667
Jan 16 2024
10:23 AM
Rebuttal
Jason ONeil Spence Jason Oneil, Julian , Designz by Jason Oneil Jason Oneil Spence stole thousands Dollars from me don't trust desogzbyjaoneil
Author: Timo
16, Report #1529067
Oct 04 2023
09:21 AM
Labid bin Abdulaziz disrespectful liar.. too agressive to show pof and insulting and liying accusing for lie money receiver. I didn't solicit to his person this person
Author: Jean
17, Report #1528777
Sep 17 2023
11:01 AM
Denise Lapearl Betts Moore Pearl Group Holdings J Berkley Capital Avenue J Capital The Business Aunty Cash Builder Trinity Consulting Trinity Consulting Associates Legacy Financial Legacy Financial Inc Planning Ahead Financial Services Theft of Services. Will never provide the financial product or refund. Houston, Sugarland, Missouri City, Broken Arrow Oklahoma Texas
Author: Quinn

Approximately 94 Reports Found

Showing 1-25 | Showing Page 1 of 4

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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
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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
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Wilshire Financial Services
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