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Complaints, reviews, scams, lawsuits and frauds reported for
Category: banking - debit card company - Topic: Services

1, Report #1538429
Aug 07 2025
09:34 PM
New Rebuttal
Wells Fargo Urgent Escalation – Unlawful Denial of ID and Withholding of Funds Fredericksburg Virginia
Author: ERIC G.
Fredericksburg, VA
2, 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
3, 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
4, Report #1527351
Jul 07 2023
10:09 AM
Updated Rebuttal
Paypal Paypal Supports Scammers
Author: Bob
Waveland
5, Report #1526327
May 12 2023
06:48 PM
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
Author: Jim
Urbana, OH
6, 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
7, 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
8, 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
9, Report #1523180
Dec 11 2022
11:25 PM
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Author: Chance
Chicago, IL
10, 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
11, 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
12, Report #1520168
Jul 31 2022
09:03 PM
Wisely Had first person make charge on my account get that fixed. Just received new card day later they took my whole paycheck out of my account. Now bills late and no account or card California
Author: Melanie
SCOTTVILLE
13, Report #1519145
Jun 16 2022
10:45 AM
Ivan Sabon Repeated Declined transaction Seattle Washington
Author: Ivan
Seattle, Washington
14, Report #1518682
May 29 2022
11:59 AM
Updated
Missouri Access Money Pass Customer Service Supervisor Dale Denied dispute of charges even though I provided proof of incarceration during period when card was used
Author: Jason
Warrensburg, Missouri
15, Report #1518679
May 26 2022
04:23 PM
Netspend They charged me half of my balance in non-use fees San Mateo CA
Author: Richard
Burbank
16, Report #1516768
Mar 11 2022
09:56 PM
Rebuttal
Green Dot Bank Issuer of: Walmart Money Card Runaround/refusal to refund prepaid funds for accidentally incorrect card purchase Monrovia California
Author: E Wade
TX
17, 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
18, Report #1516283
Feb 22 2022
09:42 PM
Updated Rebuttal
Bank of America BOA Bank of America Debit/CC/ATM $1.50 Charge. Baseless Charges
Author: Earnest
CA
19, Report #1516134
Apr 17 2022
11:56 AM
Photo
CoAmerica-Direct Express Debit Card They never gave me a provisional credit and denied my fraud claim Antonio TX
Author: Melissa
Duarte
20, Report #1514618
Dec 22 2021
12:39 PM
Chime Chime banking Chime falsely claims human support San Francisco Chime P.O. Box 417 San Francisco, CA 94104-0417
Author: Wally
St Francis, Wisconsin

Approximately 23 Reports Found

Showing 1-23 | Showing Page 1 of 1

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Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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Wilshire Financial Services
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