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

26, Report #1524985
Mar 09 2023
11:00 PM
Haze Cards Haze Personalised Lifestyle HAZE (MCR) LIMITED Myles William DICKINSON-BROWN Company took my money, I mailed my credit card to them and never heard back. They kept my credit card and wouldn't refund me. Stockport Wilmslow
Author: John
London
27, Report #1524381
Feb 06 2023
12:02 PM
Updated
First Premier Bank Credit Cards First Premier failed to tell me that there is an annual fee of $144.00 or $12.00 a month! Sioux Falls SD
Author: NYLYNLV
Las Vegas
28, Report #1523421
Dec 22 2022
12:28 AM
Photo
Chime Financial, Inc. Do NOT fall for the false advertising…San Francisco California
Author: Roger
Manchester
29, Report #1523180
Dec 11 2022
11:25 PM
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Author: Chance
Chicago, IL
30, Report #1522614
Nov 16 2022
10:25 PM
Bluebird, Amex Pepaid Credit Card Bluebird Prepaid Card Money Transfer Fraud Fortson Georgia
Author: JAMES
Middletown
31, Report #1522606
Nov 16 2022
10:16 PM
Fifth Third Bank 5/3 Bank Charging interest on 0% offer Cincinnati Ohio
Author: Debra
Williamsburg, OH
32, Report #1521904
Oct 17 2022
12:07 PM
Photo
Self Inc Financial Self Inc. Self Inc Credit Builder Loan Self Visa Credit Card Self Inc Credit Builder Account Fraud. They Don't Return The Money Austin Texas
Author: Self Inc Credit Builder Account
Los Angeles, California
33, 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
34, 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
35, Report #1519488
Jul 02 2022
09:16 PM
CapitalOne Refused to return annual fee WEST SIMSBURY CT
Author: edmund
WEST SIMSBURY
36, 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
37, 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
38, 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
39, 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
40, 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
41, 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
42, 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
43, 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
44, Report #1514091
Dec 02 2021
10:34 AM
Bank of America Denied my legitimate fraud claim Wilmington DE
Author: Pippin
45, 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

Approximately 93 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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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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