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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Online banking - Topic: Outrageous & Popular Rip-Off

1, Report #1531751
Mar 21 2024
12:28 PM
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Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
Author: Dean
2, Report #1531500
Mar 06 2024
07:47 PM
Rebuttal
DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. THAT IS THEFT! I can't get any satisfaction at all. they have done nothing but pass the buck and I am suffering for it. So I say again DO NOT USE DISCOVER BANK. THEY WILL RIPP YOU OFF!!! Ripped off money from my account. Fallon ONLINE
Author: Ernest Zoller
Fallon, NV
3, Report #1530126
Dec 11 2023
09:20 AM
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
Author: Matt
Sacramento, California
4, Report #1529067
Oct 04 2023
09:21 AM
Labid bin Abdulaziz disrespectful liar.. too agressive to show pof and insulting and liying accusing for lie money receiver. I didn't solicit to his person this person
Author: Jean
5, Report #1528597
Sep 08 2023
10:54 AM
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Author: Min. W. D. Patterson
Seattle, Washington
6, Report #1527351
Jul 07 2023
10:09 AM
Updated Rebuttal
Paypal Paypal Supports Scammers
Author: Bob
Waveland
7, Report #1526158
Aug 18 2023
04:50 PM
Rebuttal
Nick Agar Axia Capital Bank Lied to me and thousands of investors about his banking system, coin, blockchain and whitepaper ROSEAU
Author: Debbie B
Jupiter, FL
8, Report #1522893
Sep 15 2023
10:32 AM
Updated Photo
Moilona Pierre - Wire Transfer Scam Massive and Elaborate Bank Identity Theft and Wire Transfer Fraud Nationwide
Author: FraudWatch
9, Report #1522004
Oct 21 2022
09:37 AM
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Rapid Deployment Transport LLC RDT Solutions doing Business as wanted to engage me in with their illegal Business procedures and their illegal Business Employment procedures,  Seneca South Carolina
Author: Miriam
Saint George
10, Report #1521904
Oct 17 2022
12:07 PM
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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
11, Report #1521863
Oct 14 2022
08:51 PM
Citizens Bank Citizens Access Citizens Citizens Bank Please Do Not put your Trust or your Money into Citizens Access, or now called CITIZENS. They have the most Rudest Customer Service. I can not wait until my Account is CLOSED. Please Check out ALL their REVIEWS, it's a TERRIBLE
Author: Anonymous
12, Report #1520948
Sep 19 2022
11:28 AM
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CreditKarma.com Credit Karma Credit Karma Money Creditkarma.com Credit Kama Money stole my two transfers totaling 3k and much more!  San Francisco NY
13, Report #1520436
Aug 12 2022
12:55 PM
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Lance Global, Inc lance - smart business banking for freelancers lance.app They blocked my account and refused to refund my money ($6000) NEW YORK NY
Author: Kyle Candler
Middletown, DE
14, Report #1519932
Jul 21 2022
11:14 AM
Zelle Chase Bank Bank of America Zelle payment never received
15, Report #1519880
Jul 20 2022
11:16 AM
Barclays Bank Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They could get over $6,000, which was not their money. Philadelphia PA
Author: Annika
N Las Vegas
16, Report #1519879
Jul 20 2022
01:27 PM
Rebuttal Photo
CREDIT ONE BANK Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They were able to get over $6,000 that was not their money. Las Vegas NV
Author: Annika
N Las Vegas
17, Report #1519145
Jun 16 2022
10:45 AM
Ivan Sabon Repeated Declined transaction Seattle Washington
Author: Ivan
Seattle, Washington
18, Report #1518872
Aug 13 2022
09:12 PM
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Nextiva efax overcharged me for an entire year even before the monthly trial expired and I wasn't able to use the service at all nor even sign in to send a fax
Author: Bo
Arlington
19, 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
20, Report #1516668
Apr 18 2022
11:28 AM
Rebuttal
GREEN DOT CORPORATION RAPID PAY CARD META BANK RAPID GREENDOT PREPAID RAPID PREPAID CARD Won't Release my Bank Statements withholding my public records THIS COMPANY REFUSES TO MAIL ME MY  PUBLIC RECORDS BANK STATMENTS !!! PASADENA CALIFORNIA
Author: Lashonta F.
GA
21, Report #1516155
Feb 18 2022
11:19 AM
Updated
well fargo my account needs to updated
Author: anne
North Wales
22, Report #1473971
Jan 06 2022
07:59 AM
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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
23, Report #1514787
Dec 29 2021
12:06 PM
Zellepay. Zelle ZellePay Zellepay.com Zelle is a SCAM! scottsdale arizona
Author: kat

Approximately 92 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Blue World Pools
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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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Blue World Pools
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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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