BANK UNITED Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

120, Report #1531549

Mar 10 2024
10:55 AM

Company Rating:

(1)

Yuma Auto & RV Center Don Hodgins & Dave Hodgins owners They stole almost $20,000 Yuma AZ

RV Dealers: Yuma Auto & RV Center
Yuma, AZ

Author: Lisa
Yuma, AZ

121, Report #1531547

Mar 09 2024
12:29 PM

Company Rating:

(1)

Trust Grant Team.org Ray Williams (Facebook Messenger) Paulina Smith (Telegram Messenger) trust grant team Ray Williams contacted me offering a grant service. Ultimately they wanted access to my CashApp Denton Texas

Grant Services: Government Grants: Federal Government Grants - mis-representatives : Grant Writing & Research: Trust Grant Team.org
Denton, Texas

Author: James
Lake George

122, Report #1531515

Mar 07 2024
09:10 AM

Klarna I never completed a purchase and Klarna put a hold twice on the same items and once on an item from a different store

Shoes: Klarna

Author: Tineshia

123, Report #1531503

Mar 06 2024
04:34 PM

escrow.com BEWARE OF ESCROW.COM San Francisco CA

Escrow Services: escrow.com
San Francisco, CA

Author: Scott
New Straitsville

124, Report #1531500

Mar 06 2024
04:33 PM

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

Online banking: DISCOVERBANK
Fallon, ONLINE

Author: Ernest Zoller
Fallon, NV

125, Report #1531498

Mar 06 2024
04:32 PM

ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA

Banking Fraud: ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
MOSCOW, RUSSIA

Author: Investigation Scam
Manila, Luzon

Approximately 181,841 Reports Found

Showing 101-125 | Showing Page 5 of 7,274

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