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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank Account Debit Fraud - Topic: Outrageous & Popular Rip-Off

1, 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
2, Report #1531022
Feb 06 2024
03:03 PM
Capital one Assisted fraudsters in stealing money from me
Author: Anthony
Norwalk
3, Report #1531006
Feb 05 2024
02:27 PM
Line Market American PR LLC They took money off my debit card not authorized Tampa Florida
Author: Fonda Rogers
Greenfield, Ohio
4, Report #1530004
Dec 05 2023
04:18 PM
Rebuttal
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
5, Report #1526199
May 06 2023
07:19 AM
JP Morgan chase bank Chase com Chase Bank Chase Chase denies claims
Author: Xanthor
San Francisco, California
6, Report #1525913
Feb 06 2024
08:57 AM
Updated Rebuttal
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
7, Report #1522179
Oct 28 2022
10:44 PM
Lulu Publishing Lulu publishing doesn't pay authors royalties, they steal intellectual property Morrisville North Carolina
Author: Benson
Salt Lake City Utah
8, Report #1518429
Aug 19 2022
11:53 AM
Photo
Velocity fitness essentials/866-528-0538 Two unauthorized, unknown, charges of $5 and $86 at the same time and day. I have no business with whoever this is. Not available Wyoming, North Carolina
Author: Brandon
Vancouver, Washington
9, 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
10, Report #1516664
Sep 10 2022
08:31 PM
Rebuttal Photo
Japan Post Holding's Co, LTD JPH Employment Fraud, Contract Fraud (not at-will), and transaction fraud Chiyoda-ku Tokyo
Author: Daniel
Katy, Texas
11, Report #1516134
Apr 17 2022
11:56 AM
Photo
CoAmerica-Direct Express Debit Card They never gave me a provisional credit and denied my fraud claim Antonio TX
Author: Melissa
Duarte
12, Report #1515559
Feb 27 2022
09:44 PM
Photo
United Fund USA Srully Getter, Israel Getter, Yisroel Getter, John Braun Fraudulently over drafted $15,000 of ach payments. New york New york
Author: Karma
New york, New york
13, Report #1512819
Oct 15 2021
11:28 PM
Rebuttal
Kevin (he said he was a loan officer from the Lending Club) They deposited a check for 975.40 and it bounced
Author: Mary
S Daytona Beach, FL
14, Report #1511924
Sep 15 2021
01:54 PM
Photo
Laureen McNeill STAY AWAY FROM HER. Mississauga Ontario
Author: Sharon
15, Report #1511246
Sep 25 2021
11:04 AM
Updated Rebuttal
Bank of America BoA They haven't returned money that was stolen over 2 months ago
Author: Vika
seattle, washington
16, Report #1510591
Aug 02 2021
09:09 PM
Office of real astate agents and brokers Kristi danials is committing fraud. Took my company name and my name and changed my banking information to hers and took my ppp loan money and still getting money off my name and buisness.  Amite,la Louisana
Author: Kevin bates
Fluker, Louisana
17, Report #1509831
Jul 09 2021
02:13 PM
Steven Abrams Steven Abrams Files Fraud DIsputes To Steam Your Stuff Denver CO
Author: Atanna
18, Report #1508669
Jun 17 2021
03:15 AM
Photo
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Wish I had checked here first hawthorne ca
Author: metap

Approximately 194 Reports Found

Showing 1-25 | Showing Page 1 of 8

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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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