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

26, Report #1521292
Sep 20 2022
10:01 PM
Doubletree Hotel Little Rock, AR Fraudulent credit card charges in the restaurant area.  Little Rock AR
Author: Gotcha!
Little Rock, AR
27, Report #1520404
Aug 10 2022
09:42 PM
Comenity Bank Bread Financial Torrid credit card Charging late fees and finance charges on a zero balance columbus ohio
Author: Sara
28, Report #1519488
Jul 02 2022
09:16 PM
CapitalOne Refused to return annual fee WEST SIMSBURY CT
Author: edmund
WEST SIMSBURY
29, Report #1518511
May 19 2022
09:28 PM
Credit One Bank Charges on account that are not justifiable. Las Vegas Nevada
Author: Charles
Siler City, North Carolina
30, Report #1518215
May 08 2022
12:37 AM
Chase.com JPMorgan Chase Banking fraud by bank to collect fees
Author: Lord-Xanthor
San Mateo, CA
31, Report #1517690
Apr 16 2022
10:13 PM
Best Buy Reported my all credit bureaus as a late payment when they had the product returned. In turn reduced my credit limit and reported I was 30 days past due resulting in lowering my credit score 101 points . Horrible communication and rude customer service St. Louis, MO California
Author: notstoppinghere
Newhall
32, Report #1516933
Aug 22 2022
09:41 PM
Rebuttal Photo
green dot corporation Green dot bank Green Dor Corp Bank withholding my funds on the account and refused to release it to me Pasadena California
Author: Anna
Hollywood, florida
33, Report #1516768
Mar 11 2022
09:56 PM
Rebuttal
Green Dot Bank Issuer of: Walmart Money Card Runaround/refusal to refund prepaid funds for accidentally incorrect card purchase Monrovia California
Author: E Wade
TX
34, Report #1515885
Feb 07 2022
11:03 PM
SYNCHRONY BANK Lowes credit card 2 checks were cashed. , Inc., has failed to return or credit 2nd check and say they will not look into the matter further Houston Tx
Author: Eric
Humble
35, Report #1473971
Jan 06 2022
07:59 AM
Photo
Space Coast Credit Union Davie, FL. 954-704-5000 Space Coast Credit Union Bank | SCCU.com Space Coast Credit Union , FL. 1) These SCCU reps have fraudelantly changed my address (that is without my authorization). 2) They have ran my credit without my authorization 3) And I have had 4 credit cards fraudelantly hacked within two years time. Davie Florida
Author: mr.foodcritic
Mr.FoodCritic, Florida
36, Report #1514337
Dec 10 2021
10:32 AM
ABSA Bank I will never use absa bank ever again. I will never recommend them as I once did. The suffering I have endured from this bank and their attorneys over about 3yrs. Cape Town Western Cape
Author: jarrit
Cape Town, Western Cape
37, Report #1514091
Dec 02 2021
10:34 AM
Bank of America Denied my legitimate fraud claim Wilmington DE
Author: Pippin
38, Report #1513866
Nov 23 2021
11:08 AM
Elan Financial Service Union Bank and Trust, Atlantic Union Bank Manage credit cards for banks and other institutions ND Fargo
Author: Jerry
New Market
39, Report #1513709
Nov 17 2021
11:51 AM
Rebuttal Photo
Citibank AT&T Universal Card Citibank US Dangerous, potentially fraudulent customer service activity New York New York
Author: Nora
40, Report #1511271
Aug 24 2021
05:07 PM
Rebuttal Photo
Merchant Processing Group Paul Schroeder We got scammed by Paul Schroeder
Author: Francisco
Urbana
41, Report #1511158
May 08 2022
12:43 AM
Rebuttal Photo
Paul Schroeder Paul Schroeder We got ripped off by Paul Schroeder
Author: Alex
Alabaster
42, 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
43, 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

Approximately 84 Reports Found

Showing 26-50 | Showing Page 2 of 4

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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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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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