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

51, Report #1498696
Aug 12 2020
12:06 PM
Hong Kong Starlink Around 4-20-20 I ordered 10 face shields on line, money was removed from account but never received the product. Hong Kong
Author: Melody
Clayton
52, Report #1498528
Aug 07 2020
12:47 PM
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NorthOne Bank They sent messages that bank account was overdrawn. Current balance at that time was over $300.00. This was the second time this happened. Now the account is locked and there is no way to contact them as they use computers to talk to you. Never once has there been a conversation with a human. The web page they have is used to lure new clients to believe that they have great 24 hour service. New York New York
Author: Albert
Scottsdale, Arizona
53, Report #1498167
Aug 05 2020
02:40 PM
SIXTUS SUNDAY NWOGU Colin Stephen, William Stephen, Collin Chinonso, Stephen W. Wilson, Name Ailases: Bill, Billie, Collin and plenty other aliases. Pretending to me, romancing me , telling me that he was working and he was coming over here to my country, He was a scammer and huge danger. . Accra-Teshie
Author: Anonymous
54, Report #1497939
Jul 22 2020
03:55 PM
Citibank My money were fraudulently withdrawn and never credited back despite promises Nationwide
Author: Ellen
Brooklyn, NY
55, Report #1497748
Jul 17 2020
01:25 PM
SKINNYME CHOCOLATE "FREE" SAMPLE COSTS OVER $40.00! Austell Georgia
Author: Geri
Phoenix, Arizona
56, Report #1497135
Jul 03 2020
08:25 AM
Steward Edzie Led Tech Services Inc. http://www.ledtechservices.com/why-choose-us Violet Coussinet Petri Sarkkinen Caroline Mynyasya Chia Wong Nicolle Prescott Presented a forged and fraudulent check. Accra
Author: Lawrence
New York, New York
57, Report #1493933
Apr 27 2020
01:14 PM
CHASE JP MORGAN I WAS SCAMMED! YES, I WAS STUPID DIDN'T KNOW TILL IT WAS WAY TOO LATE! SCAMMED OUT OF 1,500 AND 300! LEFT ME NEGATIVE IN BANK ACCOUNT. I CALLED CHASE BANK IMMEDIATELY WHEN I GOT HOME! WHEN I WAS ON THE PHONE WITH CHASE JP MORGAN THE SCAMMER CALLED IN I MERGED THE CALL! CHASE HAS A RECORDING OF SCAMMER CHASE EMPLOYEE SAYING GIVE HER BACK HER MONEY! CHASE JP MORGAN TOOK MY WHOLE CHECK WHEN IT CAME IN! I AM 69 WIDOW NO MONEY NO ONE TO HELP ME. CAN'T GET A LOAN. CHASE CORPORATE OFFICE LEFT ME IN THE MIDDLE OF THIS VIRUS WITH NOTHING! YOU WOULD THINK A 2 BILLION CORPORATION WOULD HELP SINCE I CAN PROVE I WAS SCAMMED WITHOUT A DOUBT. LADY IN CORPORATE SAID NO CALL POLICE AND REPORT IT DID NOT CARE I HAD NO MONEY OR FOOD! GREAT BANK, IN MY OPINION, LEAVING A 69 WIDOW WITH NO MONEY AND THEY KNOW I WAS SCAMMED WITHOUT A DOUBT! IT HAS BEEN ALMOST 2 WEEKS HAVING TO PAWN ANYTHING I HAVE TO TRY TO PAY BILLS, BUT I CAN'T THEY SIMPLY DON'T CARE! NOT SURE WHAT TO DO NEED HELP NOW! LADY AT CORPORATE KEPT SAYING I WAS PART OF SCAM WHICH IS A LIE! NOT TRUE ANY PART OF THIS WAS ME BEING STUPID SO DESPERATE FOR A LOAN HUNGRY AND NEED TO PAY BILLS, WOW A 2 BILLION CORPORATION COULDN'T FIND A WAY TO HELP ME 1,800 DOLLARS! KNOWING THAT WHAT I WAS SAYING WAS TRUE! IT CAN BE PROVED! CHASE RECORDS ALL CONVERSATIONS! NEED HELP NOW! 1,800 VERSUS 2 BILLION CORPORATION! CHASE JP MORGAN CORPORATE OFFICE COULD NOT FIND A WAY! 69 WIDOW SCAMMER REVERSED BILLS I ALREADY PAID! CHASE JP MORGAN LAWYERS I WAS TOLD SAID THERE WAS NOTHING THEY COULD DO! TOLD THEM I WONDER WHAT A 2 BILLION CORPORATION WOULD LOOK LIKE IN PUBLIC! HUNGRY AND SCARED! 69 WIDOW
Author: CJ
willis, TEXAS
58, Report #1491616
Feb 12 2020
12:51 PM
JP Morgan Chase Chase Bank Using my name attached to another customer debit card Brooklyn New York
Author: Jacob
San Diego
59, Report #1491609
Feb 12 2020
12:39 PM
PayPal PayPal is an online payment company
Author: Dean Barron
Auburrn, Maine
60, Report #1490912
Jan 27 2020
08:20 AM
Ascension Leadership Academy Training students : HAVE REFUSED TO PAY FOR PARKING AT THEIR EVENTS. CA San Diego
Author: Richard
Las Vegas, Nevada
61, Report #1489881
Jan 02 2020
09:58 PM
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Giuseppe Franco Salon I applied for a receptionist job with their company through Glassdoor...... Beverly Hills California
Author: Malibu
Los Angeles
62, Report #1489475
Dec 23 2019
09:25 PM
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Author: Alexander Khatamov Steals From Your Bank Account
63, Report #1488144
Nov 22 2019
02:37 PM
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Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Author: 5&1 Consulting Group, Inc
VIRGINIA BCH
64, Report #1486886
Oct 25 2019
10:54 PM
OroGold cosmetics Georgian Mall, Barrie, Ontario Slippery sales tactics, not respecting No from customer, fraudulent actor claiming to be a doctor, stealing $8320.00 in return for two loaded bags of cosmetics. Barrie Ontario
Author: lookngoodenough
Barrie, ON
65, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York

Approximately 194 Reports Found

Showing 51-75 | Showing Page 3 of 8

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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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