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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banking - Topic: Services

1, Report #1536104
Feb 18 2025
08:23 PM
Rebuttal
Citibank, dont use their mobile check deposit, better yet dont use them period they are a joke. New York NY
Author: sj
new orleans
2, Report #1535464
Mar 13 2025
07:09 PM
New Updated Rebuttal
Citibank Response Team Scam and Fraud annoying bank with terrible customer service and security measures Internet
Author: leah
3, Report #1534212
Sep 15 2024
07:49 PM
Updated Rebuttal
Bank of America dictates policy with your personal company money Charlotte North Carolina
Author: Remy
Portland
4, Report #1533269
Jul 13 2024
03:56 PM
Rebuttal Photo
Chase Bank violation of customer Rights: Put all of my checking account details on websites all over the internet. Internet
Author: Mariah
Phoenix
5, Report #1532992
Jun 17 2024
08:55 PM
Photo
First South Financial Credit Union First South Financial Deceptive and Dishonest Practices Memphis Tennessee
Author: Jackie
Memphis
6, Report #1531751
Feb 24 2025
09:12 PM
Updated Photo
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
Author: Dean
7, Report #1531657
Mar 17 2024
04:15 PM
Rebuttal
BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS
Author: Bank of America
8, Report #1530076
Dec 08 2023
10:01 PM
First Republic Bank Urgent Complaint Regarding Excessive Delays and Disconnections Amidst a Critical Bank Fraud Situation Encino CA
Author: Nathan
North Hollywood, Ca
9, 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
10, Report #1527996
Aug 07 2023
12:06 PM
Rebuttal
Credit Sesame Stack Fintech Inc. Creditbility Inc. They Stold $1200 cash deposit from me. Bank Of America statement as Proof. Mountain View California
Author: Anthony T
Palmdale, California
11, Report #1526021
May 01 2023
12:11 PM
Rebuttal
Canvas Credit Union Canvas Credit Union They charged off my accounts over an $80 overdraft with no warning. Denver Colorado
Author: anonymous
Denver, Colorado
12, Report #1525183
Mar 28 2023
07:24 PM
Updated
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Author: Joe
Eatontown, NJ
13, Report #1524619
Feb 19 2023
09:59 PM
Vanguard Vanguard Marketing Corporation scammed again MacLean Virginia
Author: Anthony
Baltimore, MD
14, Report #1523619
Jan 03 2023
11:07 PM
Updated Rebuttal Photo
BANK OF AMERICA Bank of Montreal Wire Recipient NEPOTISM... We were supposed to receive a Wire Transfer on December 19, 2022 on our Bank of Montreal account nd we have not received it yet. Federal Reserve Tracking Number 221219BOFAUS3NFXXX188520506 Charlotte North Carolina
Author: Pedro Villagran Garcia
Montreal, QUEBEC
15, Report #1523180
Dec 11 2022
11:25 PM
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Author: Chance
Chicago, IL
16, 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
17, Report #1521058
Sep 15 2022
12:17 PM
Photo
Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself
Author: Bank
18, Report #1520948
Sep 19 2022
11:28 AM
Photo
CreditKarma.com Credit Karma Credit Karma Money Creditkarma.com Credit Kama Money stole my two transfers totaling 3k and much more!  San Francisco NY
19, Report #1520596
Sep 09 2022
10:04 PM
Rebuttal Photo
Paypal Is stealing from us using the wrong preferred payment method San Jose California
Author: Ellen Funt
Central, Oregon
20, 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
21, 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

Approximately 195 Reports Found

Showing 1-25 | Showing Page 1 of 8

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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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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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