CHASE-BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

51, Report #1531657

Mar 16 2024
08:53 AM

Company Rating:

(1)

BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS

Bank Check Order: Banking: BANK OF AMERICA
DALLAS, TEXAS

Author: Bank of America

52, Report #1531639

Mar 15 2024
07:58 AM

Silicon Valley Copy Payment for website design work has not been received.

Website: Silicon Valley Copy

Author: Chandigarh

53, Report #1531573

Mar 11 2024
03:54 PM

SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico SmileMakerOver, Playacar, Dental Tourism Refund Scam - says they processed the refund and provide no evidence they have done so. Playa Del Carmen Quintana Roo

failure to process refund: dental: Dental Work: SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico
Playa Del Carmen, Quintana Roo

Author: Dim Investigations
Jalisco

54, Report #1531562

Mar 10 2024
07:03 PM

DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN

Fraud : Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK
UNKNOWN, UNKNOWN

Author: AngryGirl
Los Angeles

55, Report #1531560

Mar 10 2024
11:05 AM

Company Rating:

(1)

Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.

Business funding: Goldman Financial

Author: Matthew

56, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

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

57, 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

58, 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

59, 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

60, 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

61, 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

62, 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

63, Report #1531474

Mar 05 2024
07:19 AM

Took deposits and abandoned projects after destroying homes

construction company: Marcano Construction
Philadelphia, Pennsylvania

Author: Venture REIG
Stroudsburg, Pennsylvania

64, Report #1530905

Mar 04 2024
01:54 PM

PDFARCHITECT.COM billing company avq-software.com and upclick.com avq-software.com upclick.com UC Distribution LLC Sold me defective software, charged extra, billed my bank and would not refund the cost Newark Delaware

Computer Software: PDFARCHITECT.COM billing company avq-software.com and upclick.com
Newark, Delaware

Author: Paula
San Jose

65, Report #1531264

Mar 04 2024
01:12 PM

Money Tree Contract Fraud and Privacy Law Violation Reno Nevada

Fraud: Money Tree
Reno, Nevada

Author: Ryan
Reno, Nevada

66, Report #1531285

Mar 04 2024
01:07 PM

Company Rating:

(1)

VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK

Auto Dealers: Fraud : Over all ripoff: Used Cars Sales: Advertising / Deceptive: VICTORY CARS CENTRAL LLC
LEVITTOWN, NEW YORK

Author: CSV
Bethpage

67, Report #1531288

Mar 04 2024
12:13 PM

Company Rating:

(1)

Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California

Banking - Credit Cards: Wells Fargo Active Cash Credit Card
San Francisco, California

Author: Muneerah

68, Report #1531423

Mar 04 2024
11:14 AM

Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota

Night Clubs: Pick-Up Artist: Dishonest : Sinkular Farms
Dallas, South Dakota

Author: GullibleGal
Dallas, South Dakota

69, Report #1531434

Mar 04 2024
11:09 AM

HAWTHORN CYBER SECURITY SCAM Nick Hugues, Nick Hughes, David Warburton, SCOFIELD CYBER SECURITY Pose As Cryptocurrency Scam Recovery Service Using Shark Bot Malware THORNTON-CLEVELYS

Cryptocurrency investment scamming: Cryptocurrency: Bitcoin, Crypto, Bitcoin mining, Mining Farm: HAWTHORN CYBER SECURITY SCAM
THORNTON-CLEVELYS

Author: San Francisco, California

70, Report #1531448

Mar 04 2024
10:37 AM

Company Rating:

(1)

Keystone RV Company Thor industries Crossroads RV Dutchmen RV company Sold Fifth Wheel RV with an Untested Defective PEX pipe and Multitude of Warranty Issue to a Cancer Patient Goshen, IN

repairs and services: RV & Motorhome: RV Dealers: RV Parts & Accessories: RV Warranty: 5th wheel camper: Defective/Lemon: RV travel trailer : Keystone RV Company
Goshen, IN

Author: Alan Hoffer
KENT, Washington

71, Report #1531437

Mar 03 2024
09:16 AM

PIAZZA MAZDA OF WEST CHESTER Ripoff bait and switch on lease trade in they initiated West Chester PA

Auto Dealers: PIAZZA MAZDA OF WEST CHESTER
West Chester, PA

Author: Rev. Tom Lilly
West Chester, PA

72, Report #1523338

Mar 02 2024
04:28 PM

Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida

Money Back Problems : Never received pay check : Iversen Martin LLC
Miami Beach FL, Florida

73, Report #1531413

Mar 01 2024
01:13 PM

Company Rating:

(1)

Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada

Credit card fraud: Credit One Bank
Las Vegas, Nevada

Author: Mellissa
Bakersfield, CA

74, Report #1531411

Mar 01 2024
09:42 AM

Guarantee Trust None that i know of. A Charge of $34.78 Just appeared on my bank statement.when i made a purchase on Ebay.

insurance: Life insurance : Guarantee Trust

Author: Ronald
Shelby Twp, Michigan

75, Report #1531403

Feb 29 2024
02:48 PM

Company Rating:

(1)

F'ing Focus Supplements Refuse to Honor Refund They Agreed To Tampa Florida

Nutritional Supplements: Supplements : Vitamin and supplement: Dietary supplement: F'ing Focus Supplements
Tampa, Florida

Author: Anonymous

Approximately 166,027 Reports Found

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