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Complaints, reviews, scams, lawsuits and frauds reported for
Category: closed account - Topic: Finance

1, Report #1536617
Mar 27 2025
07:35 PM
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Cash App Closed Account Oakland California
Author: Benjamin
Tempe
2, Report #1527488
Jul 11 2023
10:56 AM
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Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
Author: Antonio
Long beach
3, Report #1517798
Sep 19 2022
11:34 AM
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PayPal (Europe) S.à r.l. et Cie, S.C.A. My account was frozen without any given reason and they will hold my funds for 180 days. Luxembourg Luxembourg
Author: Elena Gheorghe
Titu, Dambovita
4, Report #1515159
Jan 12 2022
05:17 PM
paypal.com paypal or paypal business They shut my account with no apparent reason San Jose, CA, US
Author: William Otieno
Mombasa, Coast
5, Report #1510937
Aug 12 2021
09:27 PM
Fiverr International Ltd. FIverr Blocked my account and blame me that I shared my personal account to client for working with him individually
Author: SALMAN
KARACHI, sindh
6, Report #1506562
Mar 30 2021
01:57 PM
Andrew’s Federal Credit Union - Jim Hayes- Discrimination against poor and elderly woman Discrimination and Vaoiltion of rights of Senior citizen - Andrew’s federal credit union - Jim Hayes Suitland Maryland
Author: Karan
Mckinney, TX
7, Report #1502621
Dec 05 2020
08:04 PM
Linden Labs Second Life Account closure San Francisco CA
Author: Bethany
North Richland Hills, Texas
8, Report #1495313
May 16 2020
01:08 PM
Citicards Closed a joint account after death of husband. Money is owed. Checks sent to "Estate" when there is none. I am survivor.Referred to company in Wilmington, DE March 3, 2020. Have had no reponse from them. Stt. Louis Missouri
Author: PHYLLIS ALLEN
Kimberly, ID
9, Report #1493784
Apr 07 2020
05:34 PM
SUNTRUST (TRUIST) SUNTRUST FILED A CREDIT REPORT TO TRANSUNION AND EQUIFAX FOR A CLOSED HOME EQUITY LOAN AND HAS NOT CORRECTED THE ERROR ATLANTA GA
Author: Clifford
North Bay Village, FL
10, Report #1489474
Dec 24 2019
10:51 AM
Jordan R. Bennett Capstone Financial Group Kayleigh Bennett, Jordan Bennett and Associates Bennett Jordan R. Trust Bennett Family Trust Failed to pay for work done on residential property, after repeated promises, send bogus check Mission Viejo California
Author: G. Dee
Redding, Ca.
11, Report #1485984
Oct 05 2019
02:43 PM
paypal.com Paypal still my money and closed my account without my permition San Jose CA
Author: Nadezhda
12, Report #1484995
Sep 14 2019
05:53 AM
Amazon.com Amazon.com's Fraud Psycologically Scard My Daughter For Life! Seattle WA
Author: Delilah
Barre, VT
13, Report #1484749
Sep 09 2019
09:02 PM
Snap Advances They over-collected repayment by amount of $1184.00 and refuses to refund or provide in writing any reason for their refusal. West Valley City Utah
Author: Greg
Brea, California
14, Report #1483398
Aug 13 2019
08:56 AM
Bankers Life Conseco, Bankers Casualty Life Insurance, Colonial Penn, CNOInc.com Took Unauthorized Money Out of Our Account After Cancelling Policy Chicago Illinois
Author: C. Anderson
Bloomington, Minnesota
15, Report #1478046
May 01 2019
12:07 PM
Affiliated Acceptance Co I found this account on my credit report and I don't know how it got there Sunrise Montana
Author: shelleydavon
Longview, WA
16, Report #1473169
Feb 09 2019
11:38 AM
holidaydiscountz.com They took money from my debit card for merchandise I ordered and never received and they shut their website down
Author: Rhonda
South Portsmouth, Kentucky

Approximately 52 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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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