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

1, Report #1536167
Feb 21 2025
06:16 PM
Updated Photo
Banco Bac Credomatic - abuses clients with illegal practices Panama Panama
Author: Marco
Panama
2, Report #1536037
Feb 12 2025
10:16 PM
Sychrony Bank Beware Los Angeles CA
Author: Tony
Victorville, CA
3, Report #1535739
Jan 20 2025
09:35 PM
Comenity Capital Bank CCB Dental First Financing Credit Closed my account with no notice Columbus Ohio
Author: GarrettR
4, Report #1535198
Dec 08 2024
09:37 PM
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
5, 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
6, Report #1534242
Sep 15 2024
07:51 PM
Rebuttal
Synchrony Bank High Yield Savings? Robbing me with High interest Rates; Internet
Author: Mariah
Phoenix
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report #1532039
Mar 18 2025
06:17 PM
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
13, 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
14, Report #1531673
Mar 17 2024
07:54 AM
Photo
Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.
Author: Mariah
Phoenix
15, 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
16, 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
17, Report #1530705
Mar 17 2025
09:16 PM
Rebuttal Photo
Citibank Best Buy Credit Card has become A Communist Bank: Citibank Best Buy Credit Card Communist Harassment;
Author: Mariah
Phoenix
18, 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

Approximately 97 Reports Found

Showing 1-25 | Showing Page 1 of 4

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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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Wilshire Financial Services
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