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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Crook Bankers - Topic: Finance

1, Report #1536104
Feb 18 2025
08:23 PM
Rebuttal
Citibank, dont use their mobile check deposit, better yet dont use them period they are a joke. New York NY
Author: sj
new orleans
2, Report #1535464
Mar 13 2025
07:09 PM
Updated Rebuttal
Citibank Response Team Scam and Fraud annoying bank with terrible customer service and security measures Internet
Author: leah
3, Report #1524328
Feb 19 2023
10:03 PM
Updated Rebuttal
Meridian Trust Federal Credit Union Breach Of Written Contract Interest Usury Theft, Theft, Fraud, Deceptive, Misleading, And Financially Irresponsible AND CORRUPT Scottsbluff
Author: Viktoria Sigrun
Pierre
4, Report #1523619
Jan 03 2023
11:07 PM
Updated Rebuttal Photo
BANK OF AMERICA Bank of Montreal Wire Recipient NEPOTISM... We were supposed to receive a Wire Transfer on December 19, 2022 on our Bank of Montreal account nd we have not received it yet. Federal Reserve Tracking Number 221219BOFAUS3NFXXX188520506 Charlotte North Carolina
Author: Pedro Villagran Garcia
Montreal, QUEBEC
5, 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
6, Report #1521058
Sep 15 2022
12:17 PM
Photo
Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself
Author: Bank
7, Report #1520539
Aug 17 2022
01:22 PM
Rebuttal
M&T Bank Lying & Thieving Bank Lying, Thieving, Fraudulent, Racist, Incompetent, Loser Bank Buffalo New York
Author: Murray Rothstein
Buffalo, New York
8, Report #1519745
Sep 27 2022
08:55 PM
Photo
Andrew Matthews Nail White Claiming to be a banker at Barclays, cheating Japanese depositors by lying to them about having to pay taxes
Author: Tanaka
Tokyo
9, Report #1518834
Jun 10 2022
11:42 AM
Rebuttal Photo
MoneyLion They stole $6074.10 from me New York NY
Author: DawnMarie
Gilbert
10, Report #1518125
May 11 2022
11:13 AM
Updated
Netspend metabank transact 711 I had to do the investigation for them and they still defaulted me
Author: Donny
11, Report #1516148
Feb 17 2022
10:16 AM
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
Author: Jamie Diamond
12, Report #1513900
Nov 24 2021
12:31 PM
CCB/dental/first poor product
Author: Wesley
Virginia beach, va
13, Report #1512073
Sep 21 2021
11:09 AM
Rebuttal Photo
Terabank refuses to give me access to my money! Tbilisi Tbilisi
Author: A corporate client of Terabank - Georgia
NY
14, Report #1511579
Nov 28 2022
11:19 PM
Updated Photo
Wall Street International Banking Cartel Manipulation/Deception/Fraud/Corruption
Author: Karl
Highlands Ranch
15, Report #1509919
Jul 12 2021
09:19 PM
Midland Mortgage Charged over $3000 in fraudulent fees Oklahoma City Oklahoma
Author: Todd
16, Report #1508377
Jun 02 2021
02:44 PM
Photo
Blockfolio has joined the FTX family Founders Sam Bankman-Fried and Edward Moncada GARBAGE SCAM Took my money but haven't funded my account Montclair CA
Author: Carl
Reno
17, Report #1506200
Mar 19 2021
08:15 AM
Bluebird by American Express American Express Travel Related Services Company, INC. there lying repeatedly New York NY
Author: BzB
St. Paul, MN
18, Report #1502430
Nov 30 2020
09:45 PM
Green Dot Green dot money pak Green dot my money! Alton IL

Approximately 31 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
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
Wilshire Financial Services
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